* director search - Andrew Henley - kompany

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andrew henley

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HENLEY, Andrew
Nationality: British
Address: W1H 7EJ, United Kingdom

TATE & LYLE INTERNATIONAL FINANCE PLC
00970351
LIVE
Date Incorporated:

AU-YEUNG, Marianna
Director - Active
Appointed: 2020-08-05

GARRED, Andrew
Director - Resigned
Appointed: 2020-08-05
Resigned: 2023-10-05

NAWAZ, Imran
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-03-31

QUINN, James Anthony
Director - Resigned
Appointed: 1997-11-04
Resigned: 2022-03-31

BROWN, Philip Ian
Director - Resigned
Appointed: 1998-06-30
Resigned: 2016-09-26

CANNINGS, Barry John
Director - Resigned
Appointed: 2007-10-22
Resigned: 2020-08-04

COOPER, Graham Paul
Director - Resigned
Appointed:
Resigned: 1992-03-26

CREED, David Ronald
Director - Resigned
Appointed:
Resigned: 1997-12-31

DERODRA, Mehul Andrew
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-11-01

GIFFORD, Simon
Director - Resigned
Appointed: 1996-01-08
Resigned: 2006-07-19

HAMPTON, Anthony Nicholas Seymour
Director - Resigned
Appointed: 2014-09-01
Resigned: 2018-10-31

HICKS, William Beverley
Director - Resigned
Appointed: 2008-07-09
Resigned: 2011-09-30

HURST, Adam Howard
Director - Resigned
Appointed: 2005-06-24
Resigned: 2007-12-07

KING, Charles Lawrence Edward
Director - Resigned
Appointed: 1998-07-03
Resigned: 2000-12-15

LEWIS, Paul Scott
Director - Resigned
Appointed:
Resigned: 1996-11-28

LODGE, Timothy Ralph Henry
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-12-01

MCLEISH, Chris
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-06-24

MCLEISH, Christopher Mark
Director - Resigned
Appointed: 2013-11-26
Resigned: 2019-07-15

METCALF, James Harry
Director - Resigned
Appointed:
Resigned: 2001-06-30

MITCHELL, Simon John
Director - Resigned
Appointed: 1992-07-24
Resigned: 1996-05-30

NICHOLAS, John Edward
Director - Resigned
Appointed: 2006-11-29
Resigned: 2008-09-30

PETERSEN, Antony Gerard
Director - Resigned
Appointed:
Resigned: 1997-03-19

PIGOTT, John Christopher
Director - Resigned
Appointed: 1994-07-27
Resigned: 1998-05-13

ROBINSON, Mark
Director - Resigned
Appointed: 1996-05-30
Resigned: 2007-10-25

STEBBINGS, David Scott
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-07-15

TWENTY, Jared William
Director - Resigned
Appointed:
Resigned: 1994-07-27

WHIDDETT, Oliver Andrew
Director - Resigned
Appointed: 2016-09-26
Resigned: 2020-08-04

WILLIAMS, Anthony Charles Wallace
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-06-07

WOODHOUSE, Barry George
Director - Resigned
Appointed:
Resigned: 1998-12-31

SEHGAL, Vivid
Director - Resigned
Appointed: 2021-03-19
Resigned: 2021-11-03

ALLEN, Dawn Amanda
Director - Active
Appointed: 2022-05-16

COLE, Erin
Director - Active
Appointed: 2021-11-09

ROLLS, Sarah
Director - Active
Appointed: 2023-10-05

THAM, Jaime
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2021-07-15

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 2001-05-11
Resigned: 2005-07-28

BOND, Anna
Secretary - Resigned
Appointed: 2005-07-28
Resigned: 2007-09-27

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2008-06-17
Resigned: 2016-12-05

MULLIGAN, Alan Gerard
Secretary - Resigned
Appointed: 1995-05-29
Resigned: 1998-02-20

STEBBINGS, David Scott
Secretary - Resigned
Appointed:
Resigned: 1995-05-29

WILSON, Diane Meriel
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 2001-05-11

STAMFORD-MOROZ, Phoebe
Secretary - Active
Appointed: 2021-07-15

TATE & LYLE HOLDINGS LIMITED
00471470
LIVE
Date Incorporated:

ADAMS, Rowan Daniel Justin
Director - Active
Appointed: 2001-01-17

BEARDSELL, Lindsay Claire
Director - Active
Appointed: 2018-10-31

CREED, David Ronald
Director - Resigned
Appointed: 1995-07-25
Resigned: 1997-12-31

DERODRA, Mehul Andrew
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-11-01

GIBBER, Robert Avery
Director - Resigned
Appointed: 2000-04-26
Resigned: 2018-10-31

GIFFORD, Simon
Director - Resigned
Appointed:
Resigned: 2006-07-19

HICKS, William Beverley
Director - Resigned
Appointed: 2008-07-25
Resigned: 2011-09-30

HUNTER, John Richard
Director - Resigned
Appointed: 1996-04-09
Resigned: 2001-01-17

LEWIS, Paul Scott
Director - Resigned
Appointed:
Resigned: 1997-08-26

NIGHTINGALE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1993-09-30

WALKER, John Hugh William
Director - Resigned
Appointed: 1995-07-25
Resigned: 2003-04-02

WILLIAMS, Anthony Charles Wallace
Director - Resigned
Appointed: 1998-01-19
Resigned: 2000-05-31

DE LA RUE, Andrew
Director - Active
Appointed: 2023-04-01

ROLLS, Sarah
Director - Active
Appointed: 2023-10-05

MCLEISH, Christopher Mark
Director - Resigned
Appointed: 2016-12-09
Resigned: 2019-07-15

THAM, Jaime
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2021-08-03

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2008-07-25

DOWN, Geoffrey David
Secretary - Resigned
Appointed:
Resigned: 1999-05-21

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2016-12-05

HUNTER, John Richard
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 2001-01-17

STAMFORD-MOROZ, Phoebe
Secretary - Active
Appointed: 2021-08-03

TATE & LYLE INDUSTRIES LIMITED
00699090
LIVE
Date Incorporated:

ADAMS, Rowan Daniel Justin
Director - Active
Appointed: 2000-01-17

BEARDSELL, Lindsay Claire
Director - Active
Appointed: 2018-10-31

BACON, Ian Donald Fordyce
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-09-30

BURDEN, Roderick John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-09-29

CREED, David Ronald
Director - Resigned
Appointed: 1997-07-18
Resigned: 1997-12-31

DERODRA, Mehul Andrew
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-11-01

GIBBER, Robert Avery
Director - Resigned
Appointed: 1997-07-18
Resigned: 2018-10-31

GIFFORD, Simon
Director - Resigned
Appointed: 1993-08-03
Resigned: 2006-07-19

HICKS, William Beverley
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-09-30

HUNTER, John Richard
Director - Resigned
Appointed: 1996-04-09
Resigned: 2001-01-17

HURST, Adam Howard
Director - Resigned
Appointed: 2005-06-24
Resigned: 2007-01-08

LEWIS, Paul Scott
Director - Resigned
Appointed:
Resigned: 1997-08-26

LODGE, Timothy Ralph Henry
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-12-01

MCLEISH, Chris
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-06-24

MCLEISH, Christopher Mark
Director - Resigned
Appointed: 2014-01-13
Resigned: 2019-07-15

METCALF, James Harry
Director - Resigned
Appointed: 1997-07-18
Resigned: 2001-06-30

MIRSKY, Paul Joel
Director - Resigned
Appointed:
Resigned: 1993-05-04

MUSESENGWA, Stanley Hwami
Director - Resigned
Appointed: 2003-04-02
Resigned: 2007-01-08

NIGHTINGALE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1993-09-30

POTTER, Richard Vernon
Director - Resigned
Appointed:
Resigned: 1996-03-31

STRATHDEE, Stuart
Director - Resigned
Appointed: 1996-04-09
Resigned: 2007-01-08

WALKER, Anthony Hugh Russell
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-03-05

WALKER, John Hugh William
Director - Resigned
Appointed: 1993-05-04
Resigned: 2003-04-02

WILLIAMS, Anthony Charles Wallace
Director - Resigned
Appointed: 1998-01-19
Resigned: 2000-05-31

DE LA RUE, Andrew
Director - Active
Appointed: 2023-04-01

ROLLS, Sarah
Director - Active
Appointed: 2023-10-05

STAMFORD-MOROZ, Phoebe
Secretary - Active
Appointed: 2021-08-03

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2008-07-25

BOND, Anna
Secretary - Resigned
Appointed: 2007-08-10
Resigned: 2007-09-27

DOWN, Geoffrey David
Secretary - Resigned
Appointed:
Resigned: 1999-05-21

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2016-12-05

HUNTER, John Richard
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 2001-01-17

THAM, Jaime
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2021-08-03

TATE & LYLE INVESTMENTS LIMITED
00300771
LIVE
Date Incorporated:

ADAMS, Rowan Daniel Justin
Director - Active
Appointed: 2001-01-17

BEARDSELL, Lindsay Claire
Director - Active
Appointed: 2018-10-31

CREED, David Ronald
Director - Resigned
Appointed: 1995-07-25
Resigned: 1997-12-31

DERODRA, Mehul Andrew
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-01-01

GIBBER, Robert Avery, Mr.
Director - Resigned
Appointed: 1997-09-25
Resigned: 2018-10-31

GIFFORD, Simon
Director - Resigned
Appointed:
Resigned: 2006-07-19

HICKS, William Beverley
Director - Resigned
Appointed: 2008-07-25
Resigned: 2011-09-30

HUNTER, John Richard
Director - Resigned
Appointed: 1996-04-09
Resigned: 2001-01-17

HURST, Adam Howard
Director - Resigned
Appointed: 2005-06-24
Resigned: 2007-12-07

LEWIS, Paul Scott
Director - Resigned
Appointed:
Resigned: 1997-08-26

LODGE, Timothy Ralph Henry
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-12-01

MCLEISH, Chris
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-06-24

MCLEISH, Christopher Mark
Director - Resigned
Appointed: 2014-01-13
Resigned: 2019-07-15

METCALF, James Harry
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-06-30

MIRSKY, Paul Joel
Director - Resigned
Appointed:
Resigned: 1993-05-04

NIGHTINGALE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1993-09-30

STRATHDEE, Stuart
Director - Resigned
Appointed: 1993-05-04
Resigned: 2009-07-31

WALKER, John Hugh William
Director - Resigned
Appointed: 1995-07-25
Resigned: 2003-04-02

WILLIAMS, Anthony Charles Wallace
Director - Resigned
Appointed: 1998-01-19
Resigned: 2000-05-31

DE LA RUE, Andrew
Director - Active
Appointed: 2023-04-01

ROLLS, Sarah
Director - Active
Appointed: 2023-10-05

STAMFORD-MOROZ, Phoebe
Secretary - Active
Appointed: 2021-08-03

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2008-06-25

DOWN, Geoffrey David
Secretary - Resigned
Appointed:
Resigned: 1999-05-21

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2008-06-25
Resigned: 2016-12-05

HUNTER, John Richard
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 2001-01-17

THAM, Jaime
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2021-08-03

TATE & LYLE VENTURES LIMITED
03403518
LIVE
Date Incorporated:

ADAMS, Rowan Daniel Justin
Director - Active
Appointed: 2001-01-17

BEARDSELL, Lindsay Claire
Director - Active
Appointed: 2018-10-31

CREED, David Ronald
Director - Resigned
Appointed: 1997-07-09
Resigned: 1997-12-31

DERODRA, Mehul Andrew
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-11-01

GIBBER, Robert Avery
Director - Resigned
Appointed: 1997-07-09
Resigned: 2018-10-31

GIFFORD, Simon
Director - Resigned
Appointed: 1997-07-09
Resigned: 2006-07-19

HICKS, William Beverley
Director - Resigned
Appointed: 2008-07-25
Resigned: 2011-09-30

HURST, Adam Howard
Director - Resigned
Appointed: 2005-06-24
Resigned: 2007-12-07

LODGE, Timothy Ralph Henry
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-12-01

MCLEISH, Chris
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-06-24

MCLEISH, Christopher Mark
Director - Resigned
Appointed: 2014-01-13
Resigned: 2019-07-15

METCALF, James Harry
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-06-30

MILLINER, Nigel John
Director - Resigned
Appointed: 1997-07-09
Resigned: 1999-03-11

WILLIAMS, Anthony Charles Wallace
Director - Resigned
Appointed: 1998-01-19
Resigned: 2000-05-31

DE LA RUE, Andrew
Director - Active
Appointed: 2023-04-01

ROLLS, Sarah
Director - Active
Appointed: 2023-10-05

STAMFORD-MOROZ, Phoebe
Secretary - Active
Appointed: 2021-08-03

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2008-07-25

DOWN, Geoffrey David
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 1999-05-21

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2016-12-05

HUNTER, John Richard
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 2001-01-17

THAM, Jaime
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2021-08-03

TESCO PASSAIC (1LP) LIMITED
07121667
LIVE
Date Incorporated:

CLARK, Alistair Ewan
Director - Active
Appointed: 2010-01-11

HEYWOOD, Lynda Jane
Director - Resigned
Appointed: 2016-08-11
Resigned: 2023-05-26

TESCO SERVICES LIMITED
Director - Active
Appointed: 2014-08-04

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2010-01-11
Resigned: 2012-03-15

IDDON, Michael James
Director - Resigned
Appointed: 2010-01-11
Resigned: 2014-08-29

POTTS, David Thomas
Director - Resigned
Appointed: 2010-01-11
Resigned: 2011-03-02

RAO, Shubhi Suryaji
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-04-08

SURDEAU, David Wayne
Director - Resigned
Appointed: 2014-08-04
Resigned: 2015-10-30

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2010-01-11
Resigned: 2013-10-15

TATE & LYLE HOLDINGS AMERICAS LIMITED
06390829
LIVE
Date Incorporated:

ADAMS, Rowan Daniel Justin
Director - Active
Appointed: 2007-10-04

AU-YEUNG, Marianna
Director - Active
Appointed: 2020-09-30

BEARDSELL, Lindsay Claire
Director - Active
Appointed: 2018-10-31

DE LA RUE, Andrew
Director - Active
Appointed: 2023-04-01

ROLLS, Sarah
Director - Active
Appointed: 2023-10-05

CANNINGS, Barry John
Director - Resigned
Appointed: 2008-03-28
Resigned: 2020-09-30

DERODRA, Mehul Andrew
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-11-01

GIBBER, Robert Avery
Director - Resigned
Appointed: 2007-10-04
Resigned: 2018-10-31

HICKS, William Beverley
Director - Resigned
Appointed: 2008-07-25
Resigned: 2011-09-30

MCLEISH, Christopher Mark
Director - Resigned
Appointed: 2014-01-13
Resigned: 2019-07-15

NICHOLAS, John Edward
Director - Resigned
Appointed: 2007-10-04
Resigned: 2008-03-28

STAMFORD-MOROZ, Phoebe
Secretary - Active
Appointed: 2021-08-03

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2008-06-25

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2008-06-25
Resigned: 2016-12-05

THAM, Jaime
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2021-08-03

TESCO MOBILE SERVICES LIMITED
04780734
LIVE
Date Incorporated:

HEYWOOD, Lynda Jane
Director - Resigned
Appointed: 2016-08-11
Resigned: 2023-05-26

MARSH, Bruce
Director - Resigned
Appointed: 2016-06-21
Resigned: 2021-06-30

WELCH, Robert John
Director - Active
Appointed: 2016-08-10

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

AGER, Rowley Stuart
Director - Resigned
Appointed: 2003-05-29
Resigned: 2004-03-15

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2010-11-09
Resigned: 2015-01-23

MASON, Timothy John Rollit
Director - Resigned
Appointed: 2003-05-29
Resigned: 2012-12-06

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

CHEUNG, Alison
Director - Active
Appointed: 2021-06-25

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2013-10-15

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2004-08-31

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

TESCO MOBILE COMMUNICATIONS LIMITED
04780729
LIVE
Date Incorporated:

HEYWOOD, Lynda Jane
Director - Resigned
Appointed: 2016-08-11
Resigned: 2023-05-26

MARSH, Bruce
Director - Resigned
Appointed: 2016-06-21
Resigned: 2021-06-30

WELCH, Robert John
Director - Active
Appointed: 2016-08-10

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

AGER, Rowley Stuart
Director - Resigned
Appointed: 2003-05-29
Resigned: 2004-03-15

BATCHELOR, Lance Henry
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-02-28

FOGG, Roger
Director - Resigned
Appointed: 2012-01-26
Resigned: 2013-08-12

HARRIS, Graham John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-10-07

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2013-08-12
Resigned: 2015-01-23

MASON, Timothy John Rollit
Director - Resigned
Appointed: 2003-05-29
Resigned: 2012-12-06

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

WADE-GERY, Laura Katharine
Director - Resigned
Appointed: 2003-12-25
Resigned: 2009-01-05

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

CHEUNG, Alison
Director - Active
Appointed: 2021-06-25

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2013-10-15

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2004-08-31

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

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