TATA GLOBAL BEVERAGES HOLDINGS LIMITED

Company number 03265181

22 officers / 18 resignations

BAILEY, Miles Thomas

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

BAILEY, Miles Thomas

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

BURTON, Adam James

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo Internation Business

LODGHER, Ibrahim

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 4 July 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Chartered Accountant

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

PRICE, Roger Allan

• Correspondence address: Ambleside Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
• Role (Resigned): Secretary
• Appointed on: 13 January 1997
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Company Director

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 13 January 1997
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Company Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1996
• Resigned on: 13 January 1997

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

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: 1 December 2022
• 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: 28 May 2009
• Resigned on: 1 December 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Finance 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: 13 January 1997
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Company Director

SEN, Ashish

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 17 November 2022
• Resigned on: 25 October 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Uk Corporate Head Finance

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 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: 18 October 1996
• Resigned on: 13 January 1997

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1996
• Resigned on: 13 January 1997