British Sugar (Overseas) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedA.B.F. Holdings 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 114310293People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalAN+5 others
Andrew NicholsonCurrent director
Appointed 2024-12-31 · 1 yr · Chief Transformation Officer
Show 27 historical appointments
JR
Janet RyanResigned director
Resigned 2017-09-21 · 2 yrs · Finance Director
JC
Jonathan CowperResigned director
Resigned 2015-10-30 · 1 yr · Finance Director
QH
Quintin Harvey HeathResigned director
Resigned 2014-10-24 · 10 yrs · Hr Director
GR
Graham RhodesResigned director
Resigned 2013-06-20 · 1 yr · Company Director
RP
Richard PikeResigned director
Resigned 2010-01-08 · 5 yrs · Accountant
SS
Simon SmithResigned secretary
Resigned 2006-07-14
DM
Derek MorganResigned director
Resigned 2005-06-17 · 4 yrs · Managing Director
SH
Sherif HassaneinResigned director
Resigned 2004-04-23 · 2 yrs · Company Director
DL
David LanglandsResigned director
Resigned 2004-03-23 · 5 yrs · Finance Director
MC
Mark CarrResigned director
Resigned 2004-03-23 · 21 yrs · Chief Executive
MC
Marie ClaytonResigned director
Resigned 2002-02-11 · Company Director
RS
Rosalyn SchofieldResigned secretary
Resigned 2001-08-13 · 19 yrs
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
CS
Catherine SpringettResigned secretary
Resigned 2001-03-07
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
TS
Terence StrainResigned director
Resigned 1998-03-26 · 2 yrs · Finance Director
IG
Ian GaseltineResigned director
Resigned 1996-01-04 · 4 yrs · Regional Director Asia (Sugar)
TS
Trevor ShawResigned director
Resigned 1996-01-04 · 4 yrs · Solicitor
NB
Nicholas BroughtonResigned director
Resigned 1996-01-04 · 5 yrs · Regional Director Asia Starch
AW
Anthony WarnesResigned director
Resigned 1994-06-15 · 9 yrs · Director Of Operations
AA
Andrew ArmstrongResigned director
Resigned 1994-06-15 · 11 yrs · Director Of Sales & Marketing
HD
Harvey DavenportResigned director
Resigned 1994-06-15 · 16 yrs · Company Director
WW
William WrightResigned secretary
Resigned 1993-07-03 · 7 yrs · Secretary
KF
Kevin FieldResigned director
Resigned 1991-07-03 · 6 yrs · Certified Accountant
MB
Malcolm BranchResigned director
Resigned 1991-07-03 · 2 yrs · Company Director
PJ
Peter JacksonResigned director
Resigned 1991-07-03 · 10 yrs · Company Director
MG
Malcolm GoreResigned secretary
Resigned 1991-07-03 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active