TATE & LYLE INTERNATIONAL FINANCE PLC

00970351
5 MARBLE ARCH LONDON UNITED KINGDOM W1H 7EJ

People & Contacts

Contact Details
Registered Address 5
MARBLE ARCH LONDON UNITED KINGDOM

W1H 7EJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TATE & LYLE INTERNATIONAL FINANCE LIMITED 05 Jul 1988 - 18 Mar 1991
TATE & LYLE INTERNATIONAL LIMITED 16 Jan 1970 - 05 Jul 1988
People

Current directors

MRS REBECCA JAYNE WRIGHT

Birthdate: N/A

Nationality:

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 12 Jul 2024

Appointment Type: C

Other Appointments: None

View Director

MRS DAWN AMANDA ALLEN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 16 May 2022

Appointment Type: D

Other Appointments: None

View Director

MARIANNA AU-YEUNG

Birthdate: Jun 1978

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 05 Aug 2020

Appointment Type: D

Other Appointments: None

View Director

MS ERIN COLE

Birthdate: Apr 1987

Nationality: IRISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 09 Nov 2021

Appointment Type: D

Other Appointments: None

View Director

MS SARAH ROLLS

Birthdate: Jun 1974

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 05 Oct 2023

Appointment Type: D

Other Appointments: None

View Director

MS SARAH ROLLS

Birthdate: Jun 1974

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 05 Oct 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ANDREW HENLEY

Birthdate: Dec 1983

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 15 Jul 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

ROWAN DANIEL JUSTIN ADAMS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 3 WALPOLE GARDENS STRAWBERRY HILL MIDDLESEX TW25SL

Date Appointed: 27 Sep 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

View Director

ANNA BOND

Birthdate: N/A

Nationality: BRITISH

Address: 3 CASTELNAU GARDENS ARUNDEL TERRACE SW138DU

Date Appointed: 28 Jul 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

LUCIE SARAH GILBERT

Birthdate: Nov 1971

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 17 Jun 2008

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

View Director

ALAN GERARD MULLIGAN

Birthdate: Feb 1966

Nationality: IRISH

Address: FLAT 5 6 OLD OAK ROAD W37HL

Date Appointed: 29 May 1995

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

View Director

MRS PHOEBE STAMFORD-MOROZ

Birthdate: Dec 1991

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 15 Jul 2021

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID SCOTT STEBBINGS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 19 BLACKFORD CLOSE SURREY CR26BT

Date Appointed: 11 Feb 1992

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

View Director

MRS JAIME THAM

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AT

Date Appointed: 06 Dec 2016

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

View Director

DIANE MERIEL WILSON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 12 STRAW CLOSE SURREY CR35FL

Date Appointed: 20 Feb 1998

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

View Director

PHILIP IAN BROWN

Birthdate: May 1958

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 30 Jun 1998

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

BARRY JOHN CANNINGS

Birthdate: Nov 1956

Nationality: AUSTRALIAN

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 22 Oct 2007

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM PAUL COOPER

Birthdate: May 1950

Nationality: BRITISH

Address: SOUTH NORLINGTON HOUSE BISHOPS LANE RINGMER EAST SUSSEX BN85LD

Date Appointed: 11 Feb 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID RONALD CREED

Birthdate: Jan 1943

Nationality: BRITISH

Address: LOCKS MEAD MALTHOUSE LANE HURSTPIERPOINT WEST SUSSEX BN69JZ

Date Appointed: 11 Feb 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

MR MEHUL ANDREW DERODRA

Birthdate: Oct 1966

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 30 Sep 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

ANDREW GARRED

Birthdate: Sep 1982

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 05 Aug 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

SIMON GIFFORD

Birthdate: Sep 1946

Nationality: BRITISH

Address: THE DOWN HOUSE 20 CHICHELE ROAD SURREY RH80AG

Date Appointed: 08 Jan 1996

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY NICHOLAS SEYMOUR HAMPTON

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AT

Date Appointed: 01 Sep 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

ANDREW HENLEY

Birthdate: Dec 1983

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 15 Jul 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM BEVERLEY HICKS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 09 Jul 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM HOWARD HURST

Birthdate: Feb 1968

Nationality: BRITISH

Address: 9 THE RIDGEWAY GOLDERS GREEN NW118TD

Date Appointed: 24 Jun 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

CHARLES LAWRENCE EDWARD KING

Birthdate: Jun 1967

Nationality: BRITISH

Address: 202 SEDDON HOUSE BARBICAN EC2Y8BX

Date Appointed: 03 Jul 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

PAUL SCOTT LEWIS

Birthdate: Oct 1936

Nationality: BRITISH

Address: BIGFRITH CLOSE BIGFRITH LANE BERKSHIRE SL69UQ

Date Appointed: 11 Feb 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY RALPH HENRY LODGE

Birthdate: Jul 1964

Nationality: BRITISH

Address: THE SHALLOWS WATER LANE ITCHEN STOKE HAMPSHIRE SO240QZ

Date Appointed: 01 Jul 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY RALPH HENRY LODGE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 22 Oct 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

CHRIS MCLEISH

Birthdate: Jun 1970

Nationality: BRITISH

Address: 29 ADMIRAL WAY HERTFORDSHIRE HP41TE

Date Appointed: 01 Dec 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER MARK MCLEISH

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AT

Date Appointed: 26 Nov 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

JAMES HARRY METCALF

Birthdate: Feb 1947

Nationality: BRITISH

Address: TILE HOUSE BESSELS GREEN ROAD KENT TN132PS

Date Appointed: 11 Feb 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

SIMON JOHN MITCHELL

Birthdate: May 1956

Nationality: BRITISH

Address: KINGSTONS MILL ROAD ESSEX CM63HQ

Date Appointed: 24 Jul 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

MR IMRAN NAWAZ

Birthdate: Aug 1973

Nationality: LUXEMBOURGER

Address: 1 KINGSWAY WC2B6AT

Date Appointed: 01 Nov 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN EDWARD NICHOLAS

Birthdate: Jul 1956

Nationality: BRITISH

Address: OVER ROADS 2 GROVE ROAD BUCKINGHAMSHIRE HP91UP

Date Appointed: 29 Nov 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONY GERARD PETERSEN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 13 CUT HEDGE BLACK NOTLEY ESSEX CM78QZ

Date Appointed: 11 Feb 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

JOHN CHRISTOPHER PIGOTT

Birthdate: Jul 1957

Nationality: BRITISH

Address: 14 WELLAND MEWS KENNET STREET E19JW

Date Appointed: 27 Jul 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

JAMES ANTHONY QUINN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 04 Nov 1997

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MARK ROBINSON

Birthdate: Jul 1953

Nationality: BRITISH

Address: THE SQUIRRELS MERE ROAD FINMERE BUCKINGHAMSHIRE MK184AP

Date Appointed: 30 May 1996

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR VIVID SEHGAL

Birthdate: May 1968

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AT

Date Appointed: 19 Mar 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID SCOTT STEBBINGS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 19 BLACKFORD CLOSE SURREY CR26BT

Date Appointed: 01 Mar 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JARED WILLIAM TWENTY

Birthdate: Oct 1949

Nationality: AMERICAN

Address: 22 OLD WICKHAM LANE WEST SUSSEX RH161UP

Date Appointed: 11 Feb 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MR OLIVER ANDREW WHIDDETT

Birthdate: May 1976

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AT

Date Appointed: 26 Sep 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY CHARLES WALLACE WILLIAMS

Birthdate: Apr 1957

Nationality: BRITISH

Address: OLD SOAR MANOR PLAXTOL KENT TN150QX

Date Appointed: 05 Jan 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

MR BARRY GEORGE WOODHOUSE

Birthdate: Jul 1941

Nationality: BRITISH

Address: MEAD COTTAGE BYERS LANE SOUTH GODSTONE SURREY RH98JL

Date Appointed: 11 Feb 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director