TATE & LYLE HOLDINGS AMERICAS LIMITED

06390829
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

No previous names

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

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ROWAN DANIEL JUSTIN ADAMS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 04 Oct 2007

Appointment Type: D

Other Appointments: None

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MARIANNA AU-YEUNG

Birthdate: Jun 1978

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 30 Sep 2020

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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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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ROWAN DANIEL JUSTIN ADAMS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 3 WALPOLE GARDENS STRAWBERRY HILL MIDDLESEX TW25SL

Date Appointed: 04 Oct 2007

Date Resigned: Jun 2008

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 Jun 2008

Date Resigned: Dec 2016

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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BARRY JOHN CANNINGS

Birthdate: Nov 1956

Nationality: AUSTRALIAN

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 28 Mar 2008

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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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

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MR. ROBERT AVERY GIBBER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 04 Oct 2007

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 WILLIAM BEVERLEY HICKS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 25 Jul 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARK MCLEISH

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AT

Date Appointed: 13 Jan 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD NICHOLAS

Birthdate: Jul 1956

Nationality: BRITISH

Address: OVER ROADS 2 GROVE ROAD BUCKINGHAMSHIRE HP91UP

Date Appointed: 04 Oct 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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