TATE & LYLE INVESTMENTS BRAZIL LIMITED

05399545
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 INVESTMENTS (NORTH AFRICA) LIMITED 27 Sep 2005 - 21 Nov 2014
ABBASTILLA LIMITED 20 Mar 2005 - 27 Sep 2005
People

Current directors

MS SARAH ROLLS

Birthdate: Jun 1974

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 05 Oct 2023

Appointment Type: D

Other Appointments: None

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ROWAN DANIEL JUSTIN ADAMS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 23 Sep 2005

Appointment Type: D

Other Appointments: None

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MS LINDSAY CLAIRE BEARDSELL

Birthdate: Sep 1976

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 31 Oct 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW DE LA RUE

Birthdate: Jan 1977

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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MS SARAH ROLLS

Birthdate: Jun 1974

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 05 Oct 2023

Appointment Type: D

Other Appointments: None

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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

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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

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ANNA BOND

Birthdate: N/A

Nationality: BRITISH

Address: 3 CASTELNAU GARDENS ARUNDEL TERRACE SW138DU

Date Appointed: 23 Sep 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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LUCIE SARAH GILBERT

Birthdate: Nov 1971

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 25 Jul 2008

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 20 Mar 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MRS PHOEBE STAMFORD-MOROZ

Birthdate: Dec 1991

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 03 Aug 2021

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MRS JAIME THAM

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AT

Date Appointed: 06 Dec 2016

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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PETER JAMES CHESHIRE

Birthdate: Feb 1946

Nationality: BRITISH

Address: 18 PARK ROAD LIMPSFIELD SURREY RH80AW

Date Appointed: 23 Sep 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR. ROBERT AVERY GIBBER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 23 Sep 2005

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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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

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MR CHRISTOPHER MARK MCLEISH

Birthdate: Jun 1970

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 30 Nov 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES MORRIS

Birthdate: May 1960

Nationality: BRITISH

Address: 11 WARREN ROAD KENT DA67LU

Date Appointed: 23 Sep 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 20 Mar 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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