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Companies/03945005

Merisant UK Limited

Manufacture of other food products n.e.c. · High Wycombe

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
MF
Sir Martin Ellis FranklinIndividual
Significant influence or control

Notified 2024-08-05 · No cessation recorded

Source record 146510086
Show 2 ceased records
AB
Significant influence or control

Notified 2018-01-01 · Ceased 2024-08-05

Source record 144270501
RS
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-10-05 · Ceased 2018-01-01

Source record 137379056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
NH
Nick HutsonCurrent secretary
Appointed 2025-08-12 · 1 yr
MT
Maria Teran AlcantaraCurrent director
Appointed 2024-11-13 · 1 yr · General Counsel
BR
Bernardo Rigotti FiauxCurrent director
Appointed 2023-04-24 · 3 yrs · Cfo
AB
Armand BaudryCurrent director
Appointed 2018-01-22 · 8 yrs · Vice President & Gm Western Europe, Exec
Show 29 historical appointments
MF
Michael FranklinResigned director
Resigned 2023-04-07 · Interim Ceo
DP
Duane PortwoodResigned director
Resigned 2022-01-10 · 1 yr · Cfo
AR
Andrew RusieResigned director
Resigned 2019-12-09 · 1 yr · Chief Financial Officer
AY
Ali YoungResigned secretary
Resigned 2019-08-01 · 6 yrs
JS
Jenni SmithResigned secretary
Resigned 2019-02-02
RS
Raphael SavalleResigned director
Resigned 2016-10-05 · 3 yrs · Cfo
IS
Ira SchlusselResigned director
Resigned 2016-06-21 · 8 yrs · Vice President/General Counsel, Legal
AM
Albert ManzoneResigned director
Resigned 2016-02-26 · 6 yrs · Director
DC
Douglas CherryResigned director
Resigned 2015-10-30 · General Counsel
PM
Paul MurphyResigned director
Resigned 2015-10-30 · Ceo
TR
Trisha RosadoResigned director
Resigned 2015-07-15 · 1 yr · Finance Director
AH
Alison HorowithResigned director
Resigned 2015-02-05 · Vice President, Treasurer & Controller A
JC
Jonathan ColeResigned directorResigned secretary
Resigned 2008-04-01 · 7 yrs · Vp General Counsel
DF
Diana FergusonResigned directorResigned secretary
Resigned 2007-07-17 · Executive Vice President And C
AN
Anthony NocchieroResigned directorResigned secretary
Resigned 2006-09-23 · Cheif Financial Officer And Vi
PB
Paul BlockResigned director
Resigned 2005-05-05 · 9 yrs · Chief Executive Officer
EV
Etienne VeberResigned director
Resigned 2003-09-29 · 1 yr · Chief Executive Officer
LP
Lynn PorteousResigned directorResigned secretary
Resigned 2003-09-29 · 2 yrs · General Manager
CW
Carl WarschauskyResigned director
Resigned 2001-03-19 · 2 yrs · Director
JK
Jerry KnockResigned directorResigned secretary
Resigned 2000-07-11 · 3 yrs · Company President
RJ
Randy JacksonResigned director
Resigned 2000-07-11 · Company President
MC
Melanie CulverResigned director
Resigned 2000-07-11 · Vice President
DU
David UriResigned secretary
Resigned 2000-03-07
JB
Jonathan BergerResigned director
Resigned 2000-03-07 · Private Equity Investor

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active