TATE & LYLE INVESTMENTS BRAZIL LIMITED - LONDON


Company Profile Company Filings

Overview

TATE & LYLE INVESTMENTS BRAZIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TATE & LYLE INVESTMENTS BRAZIL LIMITED was incorporated 19 years ago on 20/03/2005 and has the registered number: 05399545. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TATE & LYLE INVESTMENTS BRAZIL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED (until 21/11/2014)
ABBASTILLA LIMITED (until 27/09/2005)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH ROLLS Jul 1974 British Director 2023-10-05 CURRENT
MR ANDREW DE LA RUE Feb 1977 British Director 2023-04-01 CURRENT
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Director 2005-09-23 CURRENT
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-10-31 CURRENT
MS PHOEBE STAMFORD-MOROZ Jan 1992 British Secretary 2021-08-03 CURRENT
RM REGISTRARS LIMITED Corporate Secretary 2005-03-20 UNTIL 2005-09-23 RESIGNED
NICHOLAS CHARLES MORRIS Jun 1960 British Director 2005-09-23 UNTIL 2009-01-30 RESIGNED
MR CHRIS MARK MCLEISH Jul 1970 British Director 2018-11-30 UNTIL 2019-07-15 RESIGNED
ANDREW HENLEY Jan 1984 British Director 2019-07-15 UNTIL 2023-03-31 RESIGNED
MR. ROBERT AVERY GIBBER Oct 1962 British Director 2005-09-23 UNTIL 2018-10-31 RESIGNED
PETER JAMES CHESHIRE Mar 1946 British Director 2005-09-23 UNTIL 2009-03-31 RESIGNED
MRS JAIME THAM Secretary 2016-12-06 UNTIL 2021-08-03 RESIGNED
ANNA BOND British Secretary 2005-09-23 UNTIL 2007-09-27 RESIGNED
LUCIE SARAH GILBERT Dec 1971 Secretary 2008-07-25 UNTIL 2016-12-05 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 2007-09-27 UNTIL 2008-07-25 RESIGNED
RM NOMINEES LIMITED Corporate Director 2005-03-20 UNTIL 2005-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tate & Lyle Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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