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Companies/10384878

Tate & Lyle Investments America Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-20 · No cessation recorded

Source record 126928574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
RW
Rebecca WrightCurrent secretary
Appointed 2024-07-12 · 2 yrs
+3 others
SR
Sarah RollsCurrent director
Appointed 2023-10-05 · 3 yrs · Group Financial Controller
+10 others
AD
Andrew De La RueCurrent director
Appointed 2023-04-01 · 3 yrs · Accountant
+10 others
MA
Marianna Au YeungCurrent director
Appointed 2020-09-30 · 6 yrs · Accountant
+4 others
LB
Lindsay BeardsellCurrent director
Appointed 2018-10-31 · 7 yrs · Solicitor
+23 others
Show 6 historical appointments
PS
Phoebe Stamford MorozResigned secretary
Resigned 2021-08-03 · 2 yrs
AH
Andrew HenleyResigned director
Resigned 2019-07-15 · 3 yrs · Accountant
JT
Jaime ThamResigned secretary
Resigned 2016-09-20 · 4 yrs
BC
Barry CanningsResigned director
Resigned 2016-09-20 · 4 yrs · Accountant
CM
Christopher McleishResigned director
Resigned 2016-09-20 · 2 yrs · Accountant
RG
Robert GibberResigned director
Resigned 2016-09-20 · 2 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active