Sugarmark Holding Company Ltd

00992614
35 Vine Street EC3N 2PX

People & Contacts

Contact Details
Registered Address 35 Vine Street


EC3N 2PX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALLAN MICHAEL POULTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: DIPS END COTTAGE EAST SUSSEX TN325HZ

Date Appointed: 19 Nov 2003

Appointment Type: C

Other Appointments: None

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JEAN LOUIS BARJOL

Birthdate: May 1959

Nationality: FRENCH

Address: AVENUE TERVUREN 182 1150

Date Appointed: 25 Oct 2000

Appointment Type: D

Other Appointments: None

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LAURI JAAKKO VAINAMO PERASTO

Birthdate: Aug 1944

Nationality: FINN

Address: SAVIRIIHENTIE 4 TUUSULA FIN 04310

Date Appointed: 24 Nov 1993

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL EDWARDES-EVANS

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT PETER STREET WESTMINSTER SW1P3LR

Date Appointed: 01 Aug 1991

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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LAURI JAAKKO VAINAMO PERASTO

Birthdate: Aug 1944

Nationality: FINN

Address: SAVIRIIHENTIE 4 TUUSULA FIN 04310

Date Appointed: 24 Nov 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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GEOFFREY SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 58 HAZLEWELL ROAD SW156LR

Date Appointed: 16 Feb 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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HAYLEY STALLARD

Birthdate: N/A

Nationality: BRITISH

Address: 35 VINE STREET EC3N2AA

Date Appointed: 05 Nov 1997

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR OSWALD ADRIAENSEN

Birthdate: Jun 1939

Nationality: BELCIAN

Address: OPERSTRAAT 15 B9080 MOERBEKE-WASS

Date Appointed: 01 Aug 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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FRANCISCO ALFONSO LEDESMA

Birthdate: Jan 1951

Nationality: CUBA

Address: RUE ROBERT JONES 77A B1180

Date Appointed: 05 Nov 1997

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ARNOLD BALFOORT

Birthdate: Feb 1937

Nationality: DUTCH

Address: BIERWEG 10

Date Appointed: 01 Aug 1991

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MIGUEL MALAFAYA BAPTISTA

Birthdate: Feb 1941

Nationality: PORTUGESE

Address: RUA MANUEL PINTO DE AZERDA 257 P4101 PORTO CODEX

Date Appointed: 01 Aug 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JULES BEAUDUIN

Birthdate: Oct 1940

Nationality: BELGIAN

Address: 276 RUE PROVINCIALE

Date Appointed: 16 Nov 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ANDREW BRISCOE III

Birthdate: May 1952

Nationality: AMERICAN

Address: 1101 15TH ST NW SUITE 600 20005

Date Appointed: 19 Nov 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR AIDEN WILLIAM BRECKE BUC HOLZ

Birthdate: Jan 1934

Nationality: SOUTH AFRICAN

Address: BIRKRIGG MILES LANE SURREY KT112EE

Date Appointed: 01 Aug 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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SILVIA CHAMBEL SORZEDAS

Birthdate: Sep 1966

Nationality: PORTUGUESE

Address: B COUNELAS R PROGNESSO LC E4 SANTA IRIA ARZNIA 2696

Date Appointed: 25 Oct 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JULIA CAROLINE CLARK

Birthdate: Nov 1965

Nationality: BRITISH

Address: 15 PENTNEY ROAD SW120NZ

Date Appointed: 10 Oct 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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RICHARD COOK

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 SPARKSFIELD BEDFORDSHIRE SG166LD

Date Appointed: 19 Nov 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ALFONSO DE CLAVER MONTES

Birthdate: May 1960

Nationality: SPANISH

Address: C/MONTALBAN 11-4 28014

Date Appointed: 28 Nov 1996

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL STUART EDWARDS

Birthdate: Aug 1951

Nationality: SOUTH AFRICAN

Address: P O BOX 507 DURBAN KWAZULUNATAL 4000

Date Appointed: 18 Nov 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ANGELA EVA EVERBACK

Birthdate: Nov 1957

Nationality: SWEDISH

Address: DANISCO SUGAR 20507

Date Appointed: 03 Dec 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JORGE FERNANDES

Birthdate: Oct 1961

Nationality: PORTUGUESE

Address: AV COMBATENTES G.GUERRA 186 R/C DTO LISBON 1495

Date Appointed: 27 Nov 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR DANIEL GUEGUEN

Birthdate: Apr 1949

Nationality: BELGIAN

Address: 119 AVENUE EUGENE PLASKY

Date Appointed: 01 Aug 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR GUY HALLIOT

Birthdate: Jan 1933

Nationality: FRENCH

Address: SNFS 23 AVENUE DIENA

Date Appointed: 01 Aug 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM HARDY

Birthdate: Jun 1942

Nationality: SOUTH AFRICAN

Address: 68 MARINE VIEW AVENUE 4051

Date Appointed: 05 Nov 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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GERTRUD HELGESSON

Birthdate: Apr 1935

Nationality: SWEDISH

Address: O STALLMASTAREG 8B S12749

Date Appointed: 18 Nov 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR ARTHUR JOSEPH HOGAN

Birthdate: Jul 1935

Nationality: IRISH

Address: 12 RATHCLAREN BAY

Date Appointed: 01 Aug 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR AGUSTI BOU I TORT

Birthdate: Jun 1921

Nationality: SPANISH

Address: ANGEL GUILMERA 30

Date Appointed: 01 Aug 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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PIA AGNETA MARIE JANSATER

Birthdate: Apr 1955

Nationality: SWEDISH

Address: SVEAGATAN 95 21615

Date Appointed: 15 Nov 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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RICHARD KEELOR

Birthdate: Jan 1937

Nationality: AMERICAN

Address: 1201 S.EADS APT 1919 ARLINGTON USA

Date Appointed: 17 Nov 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MARCO LAGANA

Birthdate: Dec 1945

Nationality: ITALIAN

Address: 6 LARGO TORIOLO I00186

Date Appointed: 18 Nov 1992

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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OLIVIER LUCAS DE PESLOUAN

Birthdate: Apr 1937

Nationality: FRENCH

Address: CENTRE D`ETUDES ET DE DOCUMENTATION DU SUCRE 30 RUE DE LUBECK F75116

Date Appointed: 18 Nov 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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SANDRA L MARSDEN

Birthdate: Jan 1956

Nationality: CANADIAN

Address: 27 MARSHAM AVENUE ONTARIO M6S1X9

Date Appointed: 18 Nov 1992

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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NOEL SAMUEL MCCLUSKEY

Birthdate: Nov 1947

Nationality: BRITISH

Address: COLLAN MORE TRESILIAN BRIGHTON ROAD FOXROCK CO CARLOW

Date Appointed: 27 Nov 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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KENNETH MEINCKE

Birthdate: Jun 1956

Nationality: FINNISH

Address: 2 KYLLIKINPORTTI

Date Appointed: 18 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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DOCTOR JANINE MESSING-VERHEESEN

Birthdate: Jul 1961

Nationality: DUTCH

Address: EIKBOSSERWEG 113 1213 RV

Date Appointed: 20 Nov 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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GEVERS MICHEL

Birthdate: Apr 1945

Nationality: BELGIAN

Address: LAARHEIDESTRAAT 173 1650

Date Appointed: 27 Nov 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ARGYRO MONOKROUSSOU

Birthdate: Nov 1947

Nationality: GREEK

Address: MITROPOLEOS 34

Date Appointed: 16 Nov 1994

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CHRIS MORIS

Birthdate: Jul 1954

Nationality: BELGIUM

Address: HOLSBEEKSESBEENWEG 338

Date Appointed: 15 Nov 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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KENT GERHARD OHLSSON

Birthdate: May 1950

Nationality: SWEDISH

Address: FACKELROSVAGEN 10 SKANOR SWEDEN

Date Appointed: 17 Nov 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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FERNANDO PEREZ LOPE

Birthdate: Jan 1946

Nationality: SPANISH

Address: RUIS ALARION 5 MADRID

Date Appointed: 17 Nov 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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CLAUDE HUBERT GUSTAVE RISAC

Birthdate: Aug 1953

Nationality: FRENCH

Address: 30 RUE DE LUBECK 7511G

Date Appointed: 25 Dec 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JOZEF MARC LOUIS MARIE ROSIERS

Birthdate: Apr 1957

Nationality: BELGIAN

Address: OUD HEVERLEESTRAAT 53 3001

Date Appointed: 20 Nov 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DEANE PAUL ROSSLER

Birthdate: May 1959

Nationality: SOUTH AFRICAN

Address: PO BOX 700 KWAZULU-NATAL 4300

Date Appointed: 17 Nov 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR CLIVE RUTHERFORD

Birthdate: Mar 1947

Nationality: BRITISH

Address: TRENANCE 108 BLUEHOUSE LANE SURREY RH80AR

Date Appointed: 01 Aug 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JEAN-PAUL SANDRON

Birthdate: Mar 1942

Nationality: BELGIAN

Address: 66 AVENUE DU JOUE B1190

Date Appointed: 18 Nov 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES DIXON SHAMEL

Birthdate: Jun 1930

Nationality: AMERICAN

Address: 12030 WETHERFIELD LANE MARYLAND 20854

Date Appointed: 01 Aug 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JENNIFER HELENE SMITH

Birthdate: Dec 1962

Nationality: SOUTH AFRICAN

Address: 321 INANDA ROAD CRESTHOLME

Date Appointed: 03 Dec 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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NIALL DESMOND SWORDS

Birthdate: Dec 1952

Nationality: IRISH

Address: 68 ARNOLD PARK GRENAGEARY IRELAND

Date Appointed: 17 Nov 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ABRAHAM TZIVANOGLOU

Birthdate: Dec 1945

Nationality: GREEK

Address: ANO TZOUMAGIAS 54 54453

Date Appointed: 18 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MARK LESLIE WHITE

Birthdate: Sep 1959

Nationality: BRITISH

Address: SMITHY COTTAGE ASTON PIPE GATE SALOP TF94HZ

Date Appointed: 25 Oct 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JAN WILLERS

Birthdate: Jan 1947

Nationality: BRITISH

Address: 24 HORNSEY LANE GARDENS HIGHGATE N65PB

Date Appointed: 01 Jan 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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