Tate & Lyle Group Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1938Private 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 111063350People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalShow 15 historical appointments
PS
Phoebe Stamford MorozResigned secretary
Resigned 2021-08-03 · 2 yrs
AH
Andrew HenleyResigned director
Resigned 2019-07-15 · 3 yrs · Accountant
CM
Christopher McleishResigned director
Resigned 2016-12-09 · 2 yrs · Accountant
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 1999-05-21 · 1 yr
RG
Robert GibberResigned director
Resigned 1998-07-22 · 20 yrs · Solicitor
SG
Simon GiffordResigned director
Resigned 1993-09-13 · 12 yrs · Chartered Accountant
GD
Resigned 1992-09-30 · 6 yrs · Chartered Secretary
AW
Andrew WrightResigned director
Resigned 1992-03-19 · Solicitor
NN
Nicholas NightingaleResigned director
Resigned 1992-03-19 · 1 yr · Solicitor
HD
Humphrey DuganResigned director
Resigned 1992-03-19 · Barrister
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active