Tate & Lyle International Finance PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 1970Public 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 PlcCorporate
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 121462439People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 42 historicalVB
Victoria BarlowCurrent secretary
Appointed 2026-05-18
AK
Angela KippingCurrent director
Appointed 2025-10-16 · Director, Group Treasury
Show 42 historical appointments
DA
Dawn AllenResigned director
Resigned 2022-05-16 · 2 yrs · Company Director
EC
Erin ColeResigned director
Resigned 2021-11-09 · 3 yrs · Company Director
PS
Phoebe Stamford MorozResigned secretary
Resigned 2021-07-15 · 2 yrs
VS
Vivid SehgalResigned director
Resigned 2021-03-19 · Accountant
AG
Andrew GarredResigned director
Resigned 2020-08-05 · 3 yrs · Accountant
AH
Andrew HenleyResigned director
Resigned 2019-07-15 · 3 yrs · Accountant
IN
Imran NawazResigned director
Resigned 2018-11-01 · 2 yrs · Chief Financial Officer
JT
Jaime ThamResigned secretary
Resigned 2016-12-06 · 4 yrs
OW
Oliver WhiddettResigned director
Resigned 2016-09-26 · 3 yrs · Treasurer
AH
Anthony HamptonResigned director
Resigned 2014-09-01 · 4 yrs · Accountant
CM
Christopher McleishResigned director
Resigned 2013-11-26 · 5 yrs · Accountant
MD
Mehul DerodraResigned director
Resigned 2011-09-30 · 2 yrs · Management Accountant
WH
William HicksResigned director
Resigned 2008-07-09 · 3 yrs · Company Director
LG
Lucie GilbertResigned secretary
Resigned 2008-06-17 · 8 yrs
BC
Barry CanningsResigned director
Resigned 2007-10-22 · 12 yrs · Accountant
TL
Timothy LodgeResigned director
Resigned 2007-10-22 · 6 yrs · Management Accountant
RA
Rowan AdamsResigned secretary
Resigned 2007-09-27
JN
John NicholasResigned director
Resigned 2006-11-29 · 1 yr · Group Finance Director
AR
Anna RichardsonResigned secretary
Resigned 2005-07-28 · 2 yrs
AH
Adam HurstResigned director
Resigned 2005-06-24 · 2 yrs · Chartered Accountant
CM
Chris McleishResigned director
Resigned 2003-12-01 · 1 yr · Accountant
CK
Charles KingResigned director
Resigned 1998-07-03 · 2 yrs · Manager Corporate Finance
PB
Philip Ian BrownResigned director
Resigned 1998-06-30 · 18 yrs · Company Director
DW
Diane WilsonResigned secretary
Resigned 1998-02-20 · 3 yrs · Financial Controller
AW
Anthony WilliamsResigned director
Resigned 1998-01-05 · 2 yrs · Company Director
JQ
James QuinnResigned director
Resigned 1997-11-04 · 24 yrs · Chief Trader
MR
Mark RobinsonResigned director
Resigned 1996-05-30 · 11 yrs · Director
SG
Simon GiffordResigned director
Resigned 1996-01-08 · 10 yrs · Chartered Accountant
AM
Alan MulliganResigned secretary
Resigned 1995-05-29 · 2 yrs · Financial Controller/Treasury
DS
Resigned 1995-03-01 · 3 yrs · Corporate Finance Manager
JP
John PigottResigned director
Resigned 1994-07-27 · 3 yrs · Managing Director Treasury
SM
Simon MitchellResigned director
Resigned 1992-07-24 · 3 yrs · Finance Director
JM
James MetcalfResigned director
Resigned 1992-02-11 · 9 yrs · Group Financial Controller
BW
Barry WoodhouseResigned director
Resigned 1992-02-11 · 6 yrs · Group Banking Manager
AP
Antony PetersenResigned director
Resigned 1992-02-11 · 5 yrs · Money Trader
GC
Graham CooperResigned director
Resigned 1992-02-11 · Financial Manager
DC
David CreedResigned director
Resigned 1992-02-11 · 5 yrs · Group Treasurer
JT
Jared TwentyResigned director
Resigned 1992-02-11 · 2 yrs · Manager-Treasury
PL
Paul LewisResigned director
Resigned 1992-02-11 · 4 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active