Tate & Lyle Overseas Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTate & Lyle Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 231046615People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
PS
Phoebe Stamford MorozResigned secretary
Resigned 2021-08-03 · 2 yrs
JT
Jaime ThamResigned secretary
Resigned 2016-12-06 · 4 yrs
LG
Lucie GilbertResigned secretary
Resigned 2008-07-25 · 8 yrs
RA
Rowan AdamsResigned secretary
Resigned 2001-01-17 · 7 yrs · Chartered Secretary
JH
Resigned 1999-06-18 · 1 yr · Accountant
PC
Peter CheshireResigned director
Resigned 1995-06-20 · 13 yrs · Solicitor
RG
Robert GibberResigned director
Resigned 1994-10-11 · 24 yrs · Solicitor
SG
Simon GiffordResigned director
Resigned 1994-10-11 · 11 yrs · Chartered Accountant
GD
Resigned 1994-10-11 · 4 yrs · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active