TATE & LYLE PUBLIC LIMITED COMPANY

Company summary

Company number: 00076535
Status: ACTIVE
Incorporated / age: 27 February 1903123 years
Registered office: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 13:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLOW, Victoria ACTIVE	Secretary	09 Mar 2026				5, Marble Arch, London, W1H 7EJ, United Kingdom
CARR, Jeffrey ACTIVE	Director	01 Apr 2024		United Kingdom	September 1961	5, Marble Arch, London, W1H 7EJ, United Kingdom
CHEUNG, Kwok Wah ACTIVE	Director	01 Jan 2021		Hong Kong	March 1965	5, Marble Arch, London, W1H 7EJ, United Kingdom
ESSER, Isabelle, Dr ACTIVE	Director	01 Jun 2022		France	June 1963	5, Marble Arch, London, W1H 7EJ, United Kingdom
FOOTS, Stephen Edward ACTIVE	Director	24 Jul 2025		England	September 1968	5, Marble Arch, London, W1H 7EJ, United Kingdom
HAMPTON, Anthony Nicholas Seymour ACTIVE	Director	01 Sep 2014		England	April 1967	5, Marble Arch, London, W1H 7EJ, United Kingdom
HARDING, Heather Crawford ACTIVE	Director	27 Jan 2026		United States	January 1969	5, Marble Arch, London, W1H 7EJ, United Kingdom
HEARN, David ACTIVE	Director	01 Jan 2024		United Kingdom	July 1955	5, Marble Arch, London, W1H 7EJ, United Kingdom
KUIJLAARS, Sarah Mary ACTIVE	Director	16 Sep 2024		United Kingdom	September 1967	5, Marble Arch, London, W1H 7EJ, United Kingdom
NELSON, Kimberly ACTIVE	Director	01 Jul 2019		United States	September 1962	5, Marble Arch, London, W1H 7EJ, United Kingdom
TUCKER, Warren ACTIVE	Director	19 Nov 2018		United Kingdom	July 1962	5, Marble Arch, London, W1H 7EJ, United Kingdom
VAZ DE LESTAPIS, Ana Cláudia Nogueira Pinto Fagulha ACTIVE	Director	15 Nov 2024		United States	April 1973	5, Marble Arch, London, W1H 7EJ, United Kingdom
BEARDSELL, Lindsay Claire RESIGNED	Secretary	27 Feb 2026	09 Mar 2026			5, Marble Arch, London, W1H 7EJ, United Kingdom
GIBBER, Robert Avery RESIGNED	Secretary	08 Dec 2016	01 Feb 2017			1, Kingsway, London, WC2B 6AT, United Kingdom
GIBBER, Robert Avery, Mr. RESIGNED	Secretary	01 Jan 2001	01 Aug 2012			1, Kingsway, London, WC2B 6AT, United Kingdom
GIFFORD, Simon RESIGNED	Secretary	30 Sep 1993	01 Jan 1996			The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
GILBERT, Lucie Sarah RESIGNED	Secretary	01 Jun 2008	08 Dec 2016			1, Kingsway, London, WC2B 6AT, United Kingdom
HUNTER, John Richard RESIGNED	Secretary	01 Jan 1996	31 Dec 2000			High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT
JOY, Matthew Robert RESIGNED	Secretary	05 Aug 2024	27 Feb 2026			5, Marble Arch, London, W1H 7EJ, United Kingdom
NIGHTINGALE, Nicholas John RESIGNED	Secretary		30 Sep 1993			31 Shakespeare Tower, London, EC2Y 8DR
O'GRADY, Claire-Marie RESIGNED	Secretary	01 Feb 2017	05 Aug 2024			5, Marble Arch, London, W1H 7EJ, United Kingdom
AHMED, Javed RESIGNED	Director	01 Oct 2009	01 Apr 2018	United Kingdom	February 1960	1, Kingsway, London, WC2B 6AT, United Kingdom
AIREY, Elisabeth Patricia RESIGNED	Director	01 Jan 2007	27 Jul 2017	England	January 1959	1, Kingsway, London, WC2B 6AT, United Kingdom
ALLEN, Dawn Amanda RESIGNED	Director	16 May 2022	15 Sep 2024	United Kingdom	September 1968	5, Marble Arch, London, W1H 7EJ, United Kingdom
BROWN, Stephen Robert RESIGNED	Director		07 Feb 1994		April 1939	32 Sumner Place, London, SW7 3NT
CALLEBAUT, Pierre Marcel Emile RESIGNED	Director		13 Sep 1996		April 1929	Amylum Nv, Burchtsraat 10, Aalst B-9300, Belgium
CAMP, William Henry RESIGNED	Director	01 May 2010	31 Mar 2017	Usa	January 1949	1, Kingsway, London, WC2B 6AT, United Kingdom
CORSI, Patricia RESIGNED	Director	01 May 2021	31 Mar 2025	Switzerland	February 1973	5, Marble Arch, London, W1H 7EJ, United Kingdom
DELBRIDGE, Richard RESIGNED	Director	01 Sep 2000	22 Jul 2010		May 1942	Sugar Quay, Lower Thames St, London, EC3R 6DQ
FERGUSON, Iain George Thomas RESIGNED	Director	01 May 2003	01 Oct 2009	United Kingdom	July 1955	Newlands Cottage 37 Trodds Lane, Merrow, Surrey, GU1 2XY
FISH, David John, Dr RESIGNED	Director	01 Dec 2003	30 Sep 2004	United Kingdom	May 1948	Michaelmas, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
FISH, Glenn Michael RESIGNED	Director	15 Nov 2024	26 Jan 2026	United States	September 1967	5, Marble Arch, London, W1H 7EJ, United Kingdom
FORMAN, Paul Anthony RESIGNED	Director	01 Jan 2015	31 Dec 2023	England	March 1965	5, Marble Arch, London, W1H 7EJ, United Kingdom
FREDERIKSEN, Lars Vinge RESIGNED	Director	01 Apr 2016	24 Jul 2025	Denmark	September 1958	5, Marble Arch, London, W1H 7EJ, United Kingdom
GERSHON, Peter Oliver, Sir RESIGNED	Director	01 Feb 2009	31 Mar 2017	England	January 1947	1, Kingsway, London, WC2B 6AT, United Kingdom
GIFFORD, Simon RESIGNED	Director	01 Jan 1996	19 Jul 2006		October 1946	The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
HAYES, Brian David, Sir RESIGNED	Director		03 Feb 1998		May 1929	1 Wayside, London, SW14 7LN
HENKES, Evert RESIGNED	Director	01 Dec 2003	30 Nov 2012	United Kingdom	December 1943	1, Kingsway, London, WC2B 6AT, United Kingdom
HOPKINS, Keith George Grant, Dr RESIGNED	Director	22 Nov 1994	29 Jul 2004		February 1945	Tall Trees, Sherbuttgate Road, Pocklington, York, YO42 2EW
HURT, Douglas Malcolm RESIGNED	Director	10 Mar 2010	25 Jul 2019	United Kingdom	June 1956	1, Kingsway, London, WC2B 6AT, United Kingdom
JACOBI, Mary Jo RESIGNED	Director	01 Oct 1999	29 Jul 2004	England	December 1951	21 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
JOHNS, Jeanne Marie RESIGNED	Director	26 Oct 2016	31 Oct 2017	United States	December 1962	1, Kingsway, London, WC2B 6AT, United Kingdom
KAMSKY, Virginia Ann RESIGNED	Director	01 Dec 2012	01 Jul 2015	Usa	June 1953	1, Kingsway, London, WC2B 6AT, United Kingdom
LEES, David Bryan, Sir RESIGNED	Director	01 Oct 1998	23 Jul 2009	United Kingdom	November 1936	Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN
LEWIS, Paul Scott RESIGNED	Director		03 Feb 1998		November 1936	Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
LODGE, Timothy Ralph Henry RESIGNED	Director	04 Dec 2008	31 Aug 2014	United Kingdom	August 1964	1, Kingsway, London, WC2B 6AT, United Kingdom
MCEWEN, Murray Douglas RESIGNED	Director		31 Mar 1993		November 1929	Rr 3 Acton, Ontario L7j 2l9, Canada
MINTO, Anne Elizabeth RESIGNED	Director	01 Dec 2012	29 Jul 2021	United Kingdom	May 1953	1, Kingsway, London, WC2B 6AT, United Kingdom
MIRSKY, Paul Joel RESIGNED	Director	01 Mar 1993	28 Feb 1997		June 1946	85 Quarter House Lane, Fairfield Connecticut 06430, Usa, FOREIGN
MURPHY, Gerard Martin RESIGNED	Director	01 Jan 2017	01 Sep 2023	United Kingdom	November 1955	5, Marble Arch, London, W1H 7EJ, United Kingdom
MUSESENGWA, Stanley Hwami RESIGNED	Director	02 Apr 2003	23 Jul 2008	England	September 1952	Flat 1201, 20 Palace Street, London, SW1E 5BB
NARGOLWALA, Kaikhushru Shiavax RESIGNED	Director	01 Dec 2004	31 Dec 2007	Sinapore	April 1950	11 White House Park, Singapore, 257630
NAWAZ, Imran RESIGNED	Director	01 Aug 2018	31 Mar 2021	United Kingdom	September 1973	1, Kingsway, London, WC2B 6AT, United Kingdom
NICHOLAS, John Edward RESIGNED	Director	19 Jul 2006	30 Sep 2008	England	August 1956	Over Roads 2 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
PILLARD, Larry George RESIGNED	Director	01 Feb 1994	31 Dec 2004		April 1947	41 Charles Ii Place, 77 Kings Road, London, SW3 4NG
PIWNICA, Carole RESIGNED	Director	02 Oct 1996	19 Jul 2006	France	February 1958	30 Avenue Georges Mandel, Paris, 75116, FOREIGN, France
POWERS, Robert Magee, Dr RESIGNED	Director		25 Jan 1996		October 1931	2 Allen Bend Place, Decatur, Illinois 62521, Usa
PRIOR, Jane Primrose Gifford, Lady RESIGNED	Director		30 Apr 1999		October 1930	36 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ET
PURI, Ajai, Dr RESIGNED	Director	01 Apr 2012	31 Mar 2021	England	September 1953	1, Kingsway, London, WC2B 6AT, United Kingdom
SEHGAL, Vivid RESIGNED	Director	01 Mar 2021	03 Nov 2021	United Kingdom	June 1968	1, Kingsway, London, WC2B 6AT, United Kingdom
SHAW, Neil Mcgowan, Sir RESIGNED	Director		30 Jun 1998		May 1929	18 Walton Street, London, SW3 1RE
STANLEY, Sybella Jane RESIGNED	Director	01 Apr 2016	31 Dec 2024	United Kingdom	June 1961	5, Marble Arch, London, W1H 7EJ, United Kingdom
STRATHDEE, Stuart RESIGNED	Director	22 Nov 1994	23 Jul 2008	United Kingdom	June 1951	32 Half Moon Lane, Herne Hill, London, SE24 9HU
TATE, Henry Saxon RESIGNED	Director		30 Apr 1999		November 1931	26 Cleaver Square, London, SE11 4EA
TAYLOR, Jonathan Francis RESIGNED	Director		30 Apr 1999		August 1935	Lion Gate House, Lion Gate Gardens, Richmond, Surrey, TW9 2DF
WALKER, John Hugh William RESIGNED	Director		02 Apr 2003		August 1944	The Firs, Elmdon, Saffron Walden, Essex, CB11 4LT
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester RESIGNED	Director		02 Aug 2001	United Kingdom	March 1932	12 Cowley Street, London, SW1P 3LZ
WALKER, Robert Malcolm RESIGNED	Director	01 Jan 2006	31 Dec 2014		February 1945	1, Kingsway, London, WC2B 6AT, United Kingdom
WILSON, Lynton Ronald RESIGNED	Director		01 Oct 1999		April 1940	1321 Rue Sherbrooke, App A-110, Montreal, Quebec, H3G 1J4, Canada
YURKO, Allen Michael RESIGNED	Director	02 Apr 1996	28 Jul 2005		September 1951	8 Upper Phillimore Gardens, London, W8 7HA
ZOUMAS, Barry, Dr RESIGNED	Director	01 May 2005	14 Aug 2011	Usa	July 1942	Sugar Quay, Lower Thames St, London, EC3R 6DQ

BARLOW, Victoria ACTIVE
Role: Secretary
Appointed on: 09 Mar 2026
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

CARR, Jeffrey ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

CHEUNG, Kwok Wah ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: Hong Kong
Date of birth: March 1965
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

ESSER, Isabelle, Dr ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: France
Date of birth: June 1963
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

FOOTS, Stephen Edward ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: September 1968
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

HAMPTON, Anthony Nicholas Seymour ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: April 1967
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

HARDING, Heather Crawford ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: United States
Date of birth: January 1969
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

HEARN, David ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

KUIJLAARS, Sarah Mary ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

NELSON, Kimberly ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United States
Date of birth: September 1962
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

TUCKER, Warren ACTIVE
Role: Director
Appointed on: 19 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

VAZ DE LESTAPIS, Ana Cláudia Nogueira Pinto Fagulha ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: United States
Date of birth: April 1973
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

BEARDSELL, Lindsay Claire RESIGNED
Role: Secretary
Appointed on: 27 Feb 2026
Resigned on: 09 Mar 2026
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

GIBBER, Robert Avery RESIGNED
Role: Secretary
Appointed on: 08 Dec 2016
Resigned on: 01 Feb 2017
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

GIBBER, Robert Avery, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 01 Aug 2012
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

GIFFORD, Simon RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 01 Jan 1996
Address: The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

GILBERT, Lucie Sarah RESIGNED
Role: Secretary
Appointed on: 01 Jun 2008
Resigned on: 08 Dec 2016
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

HUNTER, John Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2000
Address: High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT

JOY, Matthew Robert RESIGNED
Role: Secretary
Appointed on: 05 Aug 2024
Resigned on: 27 Feb 2026
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

NIGHTINGALE, Nicholas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 31 Shakespeare Tower, London, EC2Y 8DR

O'GRADY, Claire-Marie RESIGNED
Role: Secretary
Appointed on: 01 Feb 2017
Resigned on: 05 Aug 2024
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

AHMED, Javed RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

AIREY, Elisabeth Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: January 1959
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

ALLEN, Dawn Amanda RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 15 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

BROWN, Stephen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: April 1939
Address: 32 Sumner Place, London, SW7 3NT

CALLEBAUT, Pierre Marcel Emile RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1996
Date of birth: April 1929
Address: Amylum Nv, Burchtsraat 10, Aalst B-9300, Belgium

CAMP, William Henry RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Mar 2017
Country of Residence: Usa
Date of birth: January 1949
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

CORSI, Patricia RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 31 Mar 2025
Country of Residence: Switzerland
Date of birth: February 1973
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

DELBRIDGE, Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 22 Jul 2010
Date of birth: May 1942
Address: Sugar Quay, Lower Thames St, London, EC3R 6DQ

FERGUSON, Iain George Thomas RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Newlands Cottage 37 Trodds Lane, Merrow, Surrey, GU1 2XY

FISH, David John, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Michaelmas, Larch Avenue, Sunninghill, Berkshire, SL5 0AP

FISH, Glenn Michael RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 26 Jan 2026
Country of Residence: United States
Date of birth: September 1967
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

FORMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1965
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

FREDERIKSEN, Lars Vinge RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 24 Jul 2025
Country of Residence: Denmark
Date of birth: September 1958
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

GERSHON, Peter Oliver, Sir RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1947
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

GIFFORD, Simon RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 19 Jul 2006
Date of birth: October 1946
Address: The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

HAYES, Brian David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1998
Date of birth: May 1929
Address: 1 Wayside, London, SW14 7LN

HENKES, Evert RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

HOPKINS, Keith George Grant, Dr RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 29 Jul 2004
Date of birth: February 1945
Address: Tall Trees, Sherbuttgate Road, Pocklington, York, YO42 2EW

HURT, Douglas Malcolm RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 25 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

JACOBI, Mary Jo RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 29 Jul 2004
Country of Residence: England
Date of birth: December 1951
Address: 21 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

JOHNS, Jeanne Marie RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 31 Oct 2017
Country of Residence: United States
Date of birth: December 1962
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

KAMSKY, Virginia Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 01 Jul 2015
Country of Residence: Usa
Date of birth: June 1953
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

LEES, David Bryan, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 23 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN

LEWIS, Paul Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1998
Date of birth: November 1936
Address: Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ

LODGE, Timothy Ralph Henry RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

MCEWEN, Murray Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: November 1929
Address: Rr 3 Acton, Ontario L7j 2l9, Canada

MINTO, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

MIRSKY, Paul Joel RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 28 Feb 1997
Date of birth: June 1946
Address: 85 Quarter House Lane, Fairfield Connecticut 06430, Usa, FOREIGN

MURPHY, Gerard Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

MUSESENGWA, Stanley Hwami RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 23 Jul 2008
Country of Residence: England
Date of birth: September 1952
Address: Flat 1201, 20 Palace Street, London, SW1E 5BB

NARGOLWALA, Kaikhushru Shiavax RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Dec 2007
Country of Residence: Sinapore
Date of birth: April 1950
Address: 11 White House Park, Singapore, 257630

NAWAZ, Imran RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

NICHOLAS, John Edward RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: August 1956
Address: Over Roads 2 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP

PILLARD, Larry George RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Dec 2004
Date of birth: April 1947
Address: 41 Charles Ii Place, 77 Kings Road, London, SW3 4NG

PIWNICA, Carole RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 19 Jul 2006
Country of Residence: France
Date of birth: February 1958
Address: 30 Avenue Georges Mandel, Paris, 75116, FOREIGN, France

POWERS, Robert Magee, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1996
Date of birth: October 1931
Address: 2 Allen Bend Place, Decatur, Illinois 62521, Usa

PRIOR, Jane Primrose Gifford, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: October 1930
Address: 36 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ET

PURI, Ajai, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: September 1953
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

SEHGAL, Vivid RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 03 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

SHAW, Neil Mcgowan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: May 1929
Address: 18 Walton Street, London, SW3 1RE

STANLEY, Sybella Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

STRATHDEE, Stuart RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 23 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 32 Half Moon Lane, Herne Hill, London, SE24 9HU

TATE, Henry Saxon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: November 1931
Address: 26 Cleaver Square, London, SE11 4EA

TAYLOR, Jonathan Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: August 1935
Address: Lion Gate House, Lion Gate Gardens, Richmond, Surrey, TW9 2DF

WALKER, John Hugh William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2003
Date of birth: August 1944
Address: The Firs, Elmdon, Saffron Walden, Essex, CB11 4LT

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 12 Cowley Street, London, SW1P 3LZ

WALKER, Robert Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2014
Date of birth: February 1945
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

WILSON, Lynton Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: April 1940
Address: 1321 Rue Sherbrooke, App A-110, Montreal, Quebec, H3G 1J4, Canada

YURKO, Allen Michael RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 28 Jul 2005
Date of birth: September 1951
Address: 8 Upper Phillimore Gardens, London, W8 7HA

ZOUMAS, Barry, Dr RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 14 Aug 2011
Country of Residence: Usa
Date of birth: July 1942
Address: Sugar Quay, Lower Thames St, London, EC3R 6DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
20 March 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
20 March 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.