TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED

Company number 03017857

24 officers / 20 resignations

BAILEY, Miles Thomas

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
• Role (Active): Secretary
• Appointed on: 31 July 2013

BURTON, Adam James

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ECCLES, Gharry Abraham

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President International Business

SIVASANKARAN, Sivakumar

• Correspondence address: Kirloskar Business Park,, Tata Consumer Products Limited, Block C 3rd & 4th Floor, Hebbal, Bangalore, Karnataka, 560024, India
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 August 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Svp & Cfo

BARLOW, Daniel Wilfrid Dudley

• Correspondence address: Flat 3, 9 Daleham Gardens, London, NW3 5BY
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 28 March 2013
• Nationality: British
• Occupation: Solicitor

PASCALL, Timothy

• Correspondence address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE
• Role (Resigned): Secretary
• Appointed on: 6 January 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Treasurer

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 26 July 1995
• Resigned on: 6 January 1999
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1995
• Resigned on: 26 July 1995

AHMAD, Adil

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 March 2020
• Resigned on: 31 May 2022
• Nationality: Indian
• Country of residence: England
• Occupation: President International Business

ALLEN, Leon Robert

• Correspondence address: 5 Tenby Mansions, Nottingham Street, London, W1U 5ER
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 22 May 1995
• Resigned on: 19 January 1998
• Nationality: American
• Occupation: Company Director

BARLOW, Daniel Wilfrid Dudley

• Correspondence address: Flat 3, 9 Daleham Gardens, London, NW3 5BY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 May 2004
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURDETT, John Mark Edward

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 March 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Global Operations Director

CAMPBELL, James Milne

• Correspondence address: El Segundo, The Clump, Rickmansworth, Hertfordshire, WD3 4BG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 May 2004
• Resigned on: 18 February 2005
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

FORREST, Richard Stuart

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 February 2005
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACOB, John

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 March 2013
• Resigned on: 31 July 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Vice President- Group Finance

LAKSHMANAN, Krishna Kumar

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 August 2007
• Resigned on: 1 August 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Cfo

MISRA, Ajoy Kumar

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 April 2014
• Resigned on: 31 March 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

PASCALL, Timothy

• Correspondence address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 January 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Treasurer

PRICE, Roger Allan

• Correspondence address: Ambleside Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 June 1995
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Company Director

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 January 1997
• Resigned on: 6 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

THAKRAR, Manesh

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 March 2013
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: None

UNSWORTH, Peter Dylan

• Correspondence address: 2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 March 1999
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1995
• Resigned on: 31 May 1995

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1995
• Resigned on: 31 May 1995