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Companies/05399545

Tate & Lyle Investments Brazil Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 2016-04-06 · No cessation recorded

Source record 133420584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
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
LB
Lindsay BeardsellCurrent director
Appointed 2018-10-31 · 7 yrs · Solicitor
+23 others
RA
Rowan AdamsCurrent director
Appointed 2005-09-23 · 21 yrs · Chartered Secretary
+81 others
Show 10 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 2018-11-30 · 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 2007-09-27
NM
Nicholas MorrisResigned director
Resigned 2005-09-23 · 3 yrs · Trading Manager
PC
Peter CheshireResigned director
Resigned 2005-09-23 · 3 yrs · Solicitor
RG
Robert GibberResigned director
Resigned 2005-09-23 · 13 yrs · Solicitor
AR
Anna RichardsonResigned secretary
Resigned 2005-09-23 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active