MERISANT UK LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MERISANT UK LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MERISANT UK LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03945005. The accounts status is FULL and accounts are next due on 30/09/2024.

MERISANT UK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST. JOHN'S COURT
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARDO RIGOTTI FIAUX Aug 1989 Brazilian Director 2023-04-24 CURRENT
ALI YOUNG Secretary 2019-08-01 CURRENT
MISTER ARMAND BAUDRY Sep 1963 French Director 2018-01-22 CURRENT
MISTER IRA WALTER SCHLUSSEL Jun 1967 American Director 2016-06-21 CURRENT
MR. DUANE PORTWOOD Apr 1966 American Director 2022-01-10 UNTIL 2023-04-24 RESIGNED
CARL WILLIAM WARSCHAUSKY May 1959 American Director 2001-03-19 UNTIL 2003-09-30 RESIGNED
JERRY GEORGE KNOCK Dec 1952 Secretary 2000-07-11 UNTIL 2003-09-29 RESIGNED
DAVID SCOTT URI Secretary 2000-03-07 UNTIL 2000-07-11 RESIGNED
LYNN PORTEOUS Jan 1958 Secretary 2003-09-29 UNTIL 2006-12-31 RESIGNED
ANTHONY JOSEPH NOCCHIERO Apr 1951 United States Secretary 2006-09-23 UNTIL 2007-07-17 RESIGNED
JENNI SMITH Secretary 2019-02-02 UNTIL 2019-07-01 RESIGNED
DIANA SUE FERGUSON Apr 1963 Secretary 2007-07-17 UNTIL 2008-04-01 RESIGNED
JONATHAN COLE May 1964 Secretary 2008-04-01 UNTIL 2015-05-31 RESIGNED
MISTER RAPHAEL SAVALLE Oct 1972 French Director 2016-10-05 UNTIL 2019-10-17 RESIGNED
JERRY GEORGE KNOCK Dec 1952 Director 2000-07-11 UNTIL 2003-07-15 RESIGNED
ETIENNE JACQUES MARIE VEBER Feb 1963 French American Director 2003-09-29 UNTIL 2005-05-05 RESIGNED
CFO ANDREW PETER RUSIE Apr 1974 American Director 2019-12-09 UNTIL 2021-10-08 RESIGNED
CHIEF FINANCIAL OFFICER TRISHA ROSADO Jun 1967 American Director 2015-07-15 UNTIL 2016-10-05 RESIGNED
JONATHAN ISRAEL BERGER Aug 1969 American Director 2000-03-07 UNTIL 2000-07-11 RESIGNED
LYNN PORTEOUS Jan 1958 Director 2003-09-29 UNTIL 2006-09-23 RESIGNED
ANTHONY JOSEPH NOCCHIERO Apr 1951 United States Director 2006-09-23 UNTIL 2007-07-17 RESIGNED
DIRECTOR PAUL FRANCIS MURPHY Feb 1956 Usa Director 2015-10-30 UNTIL 2016-02-26 RESIGNED
ALBERT ANGE MANZONE Jul 1963 Monegasque Director 2016-02-26 UNTIL 2023-01-01 RESIGNED
MELANIE PEACOCK CULVER Aug 1962 American Director 2000-07-11 UNTIL 2001-03-19 RESIGNED
RANDY JACKSON Dec 1953 American Director 2000-07-11 UNTIL 2001-03-19 RESIGNED
ALISON MARGARET HOROWITH Nov 1972 Usa Director 2015-02-05 UNTIL 2015-07-15 RESIGNED
MR. MICHAEL ELLIS FRANKLIN May 1995 American Director 2023-04-07 UNTIL 2023-10-06 RESIGNED
DIANA SUE FERGUSON Apr 1963 Director 2007-07-17 UNTIL 2008-04-01 RESIGNED
JONATHAN COLE May 1964 Director 2008-04-01 UNTIL 2015-05-31 RESIGNED
MR. DOUGLAS WAYNE CHERRY Jun 1960 Usa Director 2015-10-30 UNTIL 2016-03-10 RESIGNED
PAUL ROBERT BLOCK Dec 1956 American Director 2005-05-05 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mister Armand Baudry 2018-01-01 9/1963 High Wycombe   Buckinghamshire Significant influence or control
Mister Raphael Savalle 2016-10-05 - 2018-01-01 10/1972 High Wycombe   Buckinghamshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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