BRITISH SUGAR (OVERSEAS) LIMITED

02400085
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY

People & Contacts

Contact Details
Registered Address WESTON CENTRE
10 GROSVENOR STREET LONDON

W1K 4QY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIGNBURT LIMITED 03 Jul 1989 - 11 Sep 1989
BRISTAR (OVERSEAS) LIMITED 11 Sep 1989 - 20 May 1991
People

Current directors

ANDREW STANLEY NICHOLSON

Birthdate: Jan 1972

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 31 Dec 2024

Appointment Type: D

Other Appointments: None

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DR MARK IAN CARR

Birthdate: Jun 1962

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 23 Mar 2004

Appointment Type: D

Other Appointments: None

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ANDREW STANLEY NICHOLSON

Birthdate: Jan 1972

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 31 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JANET CATHERINE RYAN

Birthdate: Apr 1963

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 21 Sep 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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JESSICA SOPHIE FOSTER

Birthdate: Feb 1971

Nationality: BRITISH

Address: 79B HUDDLESTON ROAD N70AE

Date Appointed: 14 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MALCOLM RAYMOND GORE

Birthdate: May 1934

Nationality: BRITISH

Address: 3 BRANKSOME WAY MIDDLESEX HA39SH

Date Appointed: 03 Jul 1991

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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LYN RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: HONEY COTTAGE HATTON FIELDS, SUTTON LANE DERBY DE655GQ

Date Appointed: 24 Jul 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MS ROSALYN SHARON SCHOFIELD

Birthdate: Aug 1956

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 13 Aug 2001

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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SIMON JOSEPH SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 34 WINKWORTH ROAD SURREY SM72QL

Date Appointed: 14 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE MARY SPRINGETT

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE COACH HOUSE 32 KERRISON ROAD EALING W55NW

Date Appointed: 07 Mar 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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WILLIAM BERNARD WRIGHT

Birthdate: Apr 1937

Nationality: BRITISH

Address: 1A KINGSFIELD ROAD OXHEY HERTFORDSHIRE WD14PP

Date Appointed: 03 Jul 1993

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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ANDREW SCOTT ARMSTRONG

Birthdate: Mar 1954

Nationality: BRITISH

Address: 11 WANSFORD ROAD ELTON PE86RZ

Date Appointed: 15 Jun 1994

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DR MALCOLM FREDERICK BRANCH

Birthdate: Jun 1939

Nationality: BRITISH

Address: 3 LINCOLN ROAD GLINTON CAMBRIDGESHIRE PE67LW

Date Appointed: 03 Jul 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WILLIAM BROUGHTON

Birthdate: Sep 1945

Nationality: BRITISH

Address: PYKERELS HOUSE ST MARYS PLAIN NORFOLK NR33AF

Date Appointed: 04 Jan 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MARIE LOUISE CLAYTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: BALCONY HOUSE NORTH FEN ROAD PETERBOROUGH PE67JL

Date Appointed: 11 Feb 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN COWPER

Birthdate: Jul 1974

Nationality: BRITISH

Address: SUNSET HOUSE MAIN STREET GREAT CASTERTON ENGLAND PE94AA

Date Appointed: 30 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR HARVEY JOHN DAVENPORT

Birthdate: Aug 1949

Nationality: BRITISH

Address: CLOVERCROFT MAIN STREET CAMBRIDGESHIRE PE85BE

Date Appointed: 15 Jun 1994

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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KEVIN CYRIL FIELD

Birthdate: Jan 1953

Nationality: BRITISH

Address: 2 GREENACRES WERRINGTON CAMBRIDGESHIRE PE46LH

Date Appointed: 03 Jul 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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IAN HERBERT GASELTINE

Birthdate: Sep 1935

Nationality: BRITISH

Address: APT 2247 TOWER 7 HONG KONG PARKVIEW HONG KONG

Date Appointed: 04 Jan 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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SHERIF HASSANEIN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 11 SPRUSON STREET NEUTRAL BAY 2089

Date Appointed: 23 Apr 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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QUINTIN HARVEY HEATH

Birthdate: Aug 1964

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 24 Oct 2014

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN JACKSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: BOUNDARY HOUSE SOUTHORP LINCOLNSHIRE PE93BX

Date Appointed: 03 Jul 1991

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBIN LANGLANDS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 7 SCHOOL LANE ELTON PE86RS

Date Appointed: 23 Mar 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DEREK MORGAN

Birthdate: Apr 1954

Nationality: BRITISH

Address: PADDOCK VIEW CAWTHORPE LINCS PE100AB

Date Appointed: 17 Jun 2005

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL PIKE

Birthdate: Aug 1969

Nationality: BRITISH

Address: SUGAR WAY PE29AY

Date Appointed: 08 Jan 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MICHAEL RHODES

Birthdate: Feb 1962

Nationality: BRITISH

Address: 4 PARK DRIVE SURREY KT138UU

Date Appointed: 20 Jun 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MS JANET CATHERINE RYAN

Birthdate: Apr 1963

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 21 Sep 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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TREVOR HENRY MONTAGUE SHAW

Birthdate: Aug 1933

Nationality: BRITISH

Address: 115 NORTH HILL HIGHGATE N64DP

Date Appointed: 04 Jan 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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TERENCE STRAIN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 2 MILLVIEW ALWALTON CAMBRIDGESHIRE PE73UW

Date Appointed: 26 Mar 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY JACK NEVILLE WARNES

Birthdate: Jun 1943

Nationality: BRITISH

Address: 1703 TOWERS 1&2 PARKVIEW 88 TAI TAM RESERVOIR ROAD

Date Appointed: 15 Jun 1994

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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