MCCORMICK (UK) LIMITED

SC015262
EXCHANGE TOWER 19 CANNING STREET EDINBURGH SCOTLAND EH3 8EH

People & Contacts

Contact Details
Registered Address EXCHANGE TOWER
19 CANNING STREET EDINBURGH SCOTLAND

EH3 8EH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PATERSON JENKS P L C 29 Sep 1928 - 04 Jul 1988
MCCORMICK (UK) PLC 04 Jul 1988 - 25 Feb 2000
People

Current directors

MR DAREN SCOTT RADLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM HP178LB

Date Appointed: 23 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

MS ANA GABRIELA SANCHEZ

Birthdate: Sep 1975

Nationality: AMERICAN

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM HP178LB

Date Appointed: 17 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER CHARLES WIRTH

Birthdate: Mar 1981

Nationality: AMERICAN

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 05 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR NICHOLAS JAMES BURLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 16 STONYHURST CRESCENT CULCHETH CHESHIRE WA34DS

Date Appointed: 25 Apr 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER JOHN MANN

Birthdate: Jul 1944

Nationality: BRITISH

Address: 12 FRYTH MEAD HERTFORDSHIRE AL34TN

Date Appointed: 18 Apr 1989

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

View Director

STEPHEN JEFFREY MOORE

Birthdate: Jun 1960

Nationality: CANADIAN

Address: 41 BICESTER ROAD BUCKINGHAMSHIRE HP189BP

Date Appointed: 08 Aug 2000

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

View Director

DR JAMES MARTIN MORRISROE

Birthdate: Nov 1956

Nationality: BRITISH

Address: TELLICHERRY 15 FOXDELL WAY CHALFONT ST. PETER BUCKINGHAMSHIRE SL90PL

Date Appointed: 20 Nov 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

View Director

CHARLES NOBLE

Birthdate: N/A

Nationality:

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 01 Oct 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

View Director

MR CAMERON DAVID FREERE SAVAGE

Birthdate: Aug 1950

Nationality: BRITISH

Address: WAYSIDE BLEDLOW ROAD SAUNDERTON BUCKINGHAMSHIRE HP279NG

Date Appointed: 26 Aug 1997

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

View Director

STEVEN DONALD SKELTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: 4 CONNISTON CLOSE BUCKINGHAMSHIRE SL72RG

Date Appointed: 27 Jan 1989

Date Resigned: Apr 1989

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL SMITH

Birthdate: N/A

Nationality:

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 04 Apr 2012

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

View Director

MR DARREN ANTHONY STEELE

Birthdate: Mar 1966

Nationality: AUSTRALIAN

Address: 28 LONDON ROAD HERTFORDSHIRE HP42ND

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

View Director

GORDON MCKENZIE STETZ

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 2 BELVEDERE CLOSE BUCKINGHAMSHIRE HP66BA

Date Appointed: 29 Apr 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

View Director

DR JAMES ALBRECHT

Birthdate: Aug 1932

Nationality: USA

Address: APARTMENT 1208 111 HAMLET HILL ROAD MARYLAND 21210

Date Appointed: 28 Mar 1990

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

View Director

JOHN ASPIN

Birthdate: Nov 1946

Nationality: BRITISH

Address: FOUR SEASONS BAGSHOT ROAD SUNNINGHILL BERKSHIRE SL59JL

Date Appointed: 14 Oct 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

JILL BARNES

Birthdate: Oct 1947

Nationality: BRITISH

Address: 2 SELWYN AVENUE SURREY TW92HA

Date Appointed: 10 Jul 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

THOMAS ARTHUR BARRY

Birthdate: Dec 1952

Nationality: BRITISH

Address: 3 WALNUT LANE HARTFORD CHESHIRE CW81QN

Date Appointed: 25 Jan 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

View Director

MR NEVILLE HERBERT BEAL

Birthdate: Sep 1954

Nationality: BRITISH

Address: 67 CUMNOR HILL OXFORDSHIRE OX29HX

Date Appointed: 01 Dec 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ANDREW CHARLES BEARD

Birthdate: Apr 1954

Nationality: BRITISH

Address: EAST MANOR BARN FRINGFORD OXFORDSHIRE OX69DG

Date Appointed: 20 Nov 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JAMES BURLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 16 STONYHURST CRESCENT CULCHETH CHESHIRE WA34DS

Date Appointed: 25 Apr 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR RANDY CARPER

Birthdate: May 1954

Nationality: AMERICAN

Address: 3 QUOITINGS GARDENS BUCKINGHAMSHIRE SL72FN

Date Appointed: 15 Jun 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JOHN CASEY

Birthdate: Nov 1943

Nationality: BRITISH

Address: 29 GLENHAM ROAD OXON OX93WD

Date Appointed: 14 Oct 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR RYAN SCOTT CHARLIER

Birthdate: Nov 1979

Nationality: AMERICAN

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM HP178LB

Date Appointed: 31 Oct 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ANTHONY CIPOLLARO

Birthdate: Jul 1935

Nationality: AMERICAN

Address: 1702 KILLINGTON ROAD RUXTON

Date Appointed: 27 Jan 1989

Date Resigned: Mar 1989

Appointment Type: PD

Other Appointments: None

View Director

MR LAIRD EVERETT CREIGHTON

Birthdate: Jul 1974

Nationality: AMERICAN

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 01 Jan 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

VERNON CUNNINGHAM

Birthdate: May 1935

Nationality: BRITISH

Address: SHEARWATER LONGWICK BUCKS HP279SW

Date Appointed: 27 Jan 1989

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

View Director

PAUL DELPIT

Birthdate: Jul 1952

Nationality: FRENCH

Address: 19 AVENUE DE LA BOUQUETIEVE 84000

Date Appointed: 10 Jul 2002

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

RYDER DOUGLAS CLAYTON FORSYTH

Birthdate: Sep 1945

Nationality: BRITISH

Address: PRESTON BAGOT COTTAGE WARWICKSHIRE B955ED

Date Appointed: 27 Jan 1989

Date Resigned: Sep 1989

Appointment Type: PD

Other Appointments: None

View Director

NIGEL STEPHEN GARROW

Birthdate: Apr 1952

Nationality: BRITISH

Address: 18 GROVES CLOSE BUCKINGHAMSHIRE SL85JP

Date Appointed: 27 Jan 1989

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD CARL GILL

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 3 THE BYRES, DOLLICOTT HADDENHAM BUCKINGHAMSHIRE HP178HX

Date Appointed: 26 Mar 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR FRANCOIS GOUBY

Birthdate: Mar 1960

Nationality: FRENCH

Address: 2 IMPASSE EUGENE POTAZ 84140

Date Appointed: 01 Mar 2009

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

HAROLD JOHN HANDLEY

Birthdate: Dec 1935

Nationality: BRITISH

Address: 28 RIVERMEAD COURT BISHAM ROAD BUCKINGHAMSHIRE SL71SJ

Date Appointed: 13 Dec 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

DR GRAHAM MAUDSLAY JACKSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 24 GREGORY MEAD NORTH SOMERSET BS494QJ

Date Appointed: 03 Nov 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

DENNIS ANTHONY JENKS

Birthdate: Dec 1928

Nationality: BRITISH

Address: LITTLE SARRATT HALL SARRATT HERTFORDSHIRE WD36BS

Date Appointed: 27 Jan 1989

Date Resigned: Feb 1991

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JINKS

Birthdate: May 1961

Nationality: ENGLISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 01 Sep 2012

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JOHN FREDERICK KEEFE

Birthdate: Jul 1943

Nationality: BRITISH

Address: GLENDALE HOUSE MANOR ROAD PENN BUCKS HP108JA

Date Appointed: 14 Mar 1990

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

LAWRENCE ERIK KURZIUS

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 1312 FIRST STREET LOUISIANA 70130

Date Appointed: 09 Jan 2007

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JOHN LAWLESS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 28 RIVERMEAD COURT BISHAM ROAD BUCKINGHAMSHIRE SL71SJ

Date Appointed: 01 Jun 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MR FREDERICO MANDL

Birthdate: Apr 1968

Nationality: AUSTRIA

Address: MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 31 Mar 2011

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

THOMAS BLANTON MCCORD

Birthdate: Oct 1947

Nationality: AMERICAN

Address: 11350 MCCORMICK ROAD HUNT VALLEY

Date Appointed: 27 Jan 1989

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

View Director

JOHN CHARLES MOLAN

Birthdate: Nov 1946

Nationality: BRITISH

Address: LITTLE BIRCHES CORONATION ROAD BERKSHIRE SL59LQ

Date Appointed: 15 Jan 1996

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JEFFREY MOORE

Birthdate: Jun 1960

Nationality: CANADIAN

Address: 41 BICESTER ROAD BUCKINGHAMSHIRE HP189BP

Date Appointed: 08 Aug 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES MARTIN MORRISROE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 4 FULMER DRIVE BUCKINGHAMSHIRE SL97HJ

Date Appointed: 20 Nov 1998

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL NAVARRE

Birthdate: Jan 1949

Nationality: AMERICAN

Address: 8 WILLIAM COURT MD 21152

Date Appointed: 20 Nov 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES NOBLE

Birthdate: May 1977

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 01 Oct 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

JAMES RADIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 20 BADGERS WALK OXFORDSHIRE RG93JQ

Date Appointed: 10 Jul 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

PENELOPE SUSAN REATH

Birthdate: Dec 1954

Nationality: CANADIAN

Address: 37 NORTH STREET OXFORDSHIRE OX93BJ

Date Appointed: 14 Oct 1997

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

PAUL WEYMAN ROBINSON

Birthdate: May 1958

Nationality: BRITISH

Address: RICKYARD HOUSE 1 OLD FARM COURT MAINS STREET BUCKS HP180SU

Date Appointed: 10 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR CAMERON DAVID FREERE SAVAGE

Birthdate: Aug 1950

Nationality: BRITISH

Address: WAYSIDE BLEDLOW ROAD SAUNDERTON BUCKINGHAMSHIRE HP279NG

Date Appointed: 27 Jan 1989

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

View Director

MR JEFFERY DARRELL SCHWARTZ

Birthdate: Apr 1969

Nationality: AMERICAN

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 04 Aug 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM SINCLAIR

Birthdate: Dec 1941

Nationality: BRITISH

Address: PARK HOUSE 48 KERR STREET KIRKINTILLOCH LANARKSHIRE G661JZ

Date Appointed: 29 Oct 1992

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL RAYMOND SMITH

Birthdate: Jun 1964

Nationality: AMERICAN

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 04 Apr 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL SMITH

Birthdate: Aug 1948

Nationality: BRITISH

Address: 54A WALDEGRAVE PARK STRAWBERRY HILL MIDDLESEX TW14TQ

Date Appointed: 01 Dec 1996

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR DARREN ANTHONY STEELE

Birthdate: Mar 1966

Nationality: AUSTRALIAN

Address: 28 LONDON ROAD HERTFORDSHIRE HP42ND

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

GORDON MCKENZIE STETZ

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 2 BELVEDERE CLOSE BUCKINGHAMSHIRE HP66BA

Date Appointed: 29 Apr 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM STUART SWIFT

Birthdate: Feb 1960

Nationality: BRITISH

Address: HERONSLEA HOUSE CHURCH ROAD COOKHAM BERKSHIRE SL69PR

Date Appointed: 30 Nov 2008

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ALASTAIR JOHN SYKES

Birthdate: Dec 1952

Nationality: BRITISH

Address: PARKSIDE STONOR OXFORDSHIRE RG96HB

Date Appointed: 25 Jan 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

View Director

BAILEY THOMAS

Birthdate: Dec 1930

Nationality: AMERICAN

Address: 12603 MOUNT LAUREL COURT REGISTERSTOWN

Date Appointed: 27 Jan 1989

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ROBERT WEBSTER

Birthdate: Jan 1972

Nationality: BRITISH

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM HP178LB

Date Appointed: 30 Sep 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

IWAN WILLIAMS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 6 PRINCE CONSORT DRIVE SL58AW

Date Appointed: 10 Jul 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MS MELANIE CLARE WILLIAMS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 NEW COLLEGE RADCLIVE BUCKINGHAMSHIRE MK184AB

Date Appointed: 30 Nov 2008

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director