TATA TECHNOLOGIES EUROPE LIMITED

Company number 02016440

20 officers / 17 resignations

HARRIS, Warren Kevin

• Correspondence address: 588 Brookside Avenue, Birmingham 48009-3407, Michigan, United States
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 4 June 2009
• Nationality: British
• Country of residence: United States
• Occupation: Director

IJARI, Nagaraj

• Correspondence address: Apartment No. B3, Chartered Gruha, No. 4 Assaye Road, Frazer Town, Bangalore North, India, 560042
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 6 March 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Director

PARANJPE, Nachiket

• Correspondence address: 4 Drummond Crescent, Chalfont St. Peter, Gerrards Cross, England, SL9 9FT
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

AGER, Melvyn Edward

• Correspondence address: Swallows Bank, Woodlands Way Horning, Norwich, Nr12 8jr
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 25 August 2004
• Nationality: British

ANTHONY, Julian Charles Cohen

• Correspondence address: 1 Fidler Place, Bushey, Watford, Hertfordshire, WD2 3UF
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 1 April 1999
• Nationality: British

LOOSALEY, Linda Yvonne

• Correspondence address: The Willows, Mark Road, Hemel Hempstead, Herts, HP2 7BW
• Role (Resigned): Secretary
• Appointed on: 30 August 1991
• Resigned on: 13 October 1992
• Nationality: British

MYERS, David Paul

• Correspondence address: Badgworth Grange, Badgworth, Axbridge, Somerset, BS26 2QH
• Role (Resigned): Secretary
• Appointed on: 25 August 2004
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Accountant

MYERS, David Paul

• Correspondence address: 12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU
• Role (Resigned): Secretary
• Appointed before: 14 December 1992
• Resigned on: 8 May 1996
• Nationality: English

SCHOPP, Lee Darren

• Correspondence address: 27 Dunstable Road, Toddington, Bedfordshire, LU5 6DS
• Role (Resigned): Secretary
• Appointed on: 24 July 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Bristol, Avon, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 19 February 2010
• Resigned on: 31 December 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 01379423

AGER, Melvyn Edward

• Correspondence address: 20 Crown Road, Billericay, Essex, CM11 2AE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 August 1991
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Engineer

DERBYSHIRE, Stephen William

• Correspondence address: 14 Parkside Road, Hounslow, Middlesex, TW3 2BD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 14 December 1992
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Director

HARRIS, Warren Kevin

• Correspondence address: Manor Cottage The Manor House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 January 1995
• Resigned on: 22 August 2001
• Nationality: British
• Occupation: Engineer

JAMES, Lawrence Colm

• Correspondence address: Kingston House, Aughton, Marlborough, Wiltshire, SN8 3RZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 2001
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Director

JAMES, Lawrence Colin

• Correspondence address: Eastern Lodge, Easton Royal, Marlborough, Wiltshire, SN9 5LJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 August 1991
• Resigned on: 1 April 1999
• Nationality: English
• Occupation: Manager

KADLE, Praveen Purushottam

• Correspondence address: 224 Ncpa Apt Nariman Point, Mumbai, 400021, India
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 June 2009
• Resigned on: 27 July 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

KRISHNAMURTHI, Arun

• Correspondence address: 403 Aspen Prestige, St Johns Wood, No 80 St Johns Corss Road, Bangalore, India, 560029
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 December 2018
• Resigned on: 21 October 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MCGOLDRICK, Patrick Raymon

• Correspondence address: 4-27 Balmoral Tower, Balmoral Road, Singapore, 259808, Singapore
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 June 2009
• Resigned on: 8 September 2014
• Nationality: Singaporean
• Occupation: Director

MYERS, David Paul

• Correspondence address: Badgworth Grange, Badgworth, Axbridge, Somerset, BS26 2QH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 2001
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SALE, Nicholas John Cameron

• Correspondence address: 10 Moles Lane, Seaton, Oakham, United Kingdom, LE15 9HY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 July 2010
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director