TATA CONSUMER PRODUCTS UK GROUP LIMITED

Company number 03835716

39 officers / 31 resignations

BAILEY, Miles Thomas

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
• Role (Active): Secretary
• Appointed on: 18 July 2013

ATKINSON, David James

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President And Head - Uk Business

BURTON, Adam James

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

D'SOUZA, Sunil Alaric

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 14 April 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Managing Director & Ceo

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

GOENKA, Ashish

• Correspondence address: Tata Consumer Products Limited, 11/13 Botawala Building, 1st Floor Office 2-6, Hornimans Circle, Fort Mumbai, 400 001, Haryana, India
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 August 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Group Chief Financial Officer

PURI, Bharat Tilakraj

• Correspondence address: Pidilite Industries Limited, Ramkrishna Mandir Road, Off Sir Mathuradas Vasanji Road, Andheri, Andheri East, Mumbai, Maharashtra 400059, India
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 28 February 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Managing Director Of Pidilite Industries Limited

THAKRAR, Manesh

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BARLOW, Daniel Wilfrid Dudley

• Correspondence address: Flat 3, 9 Daleham Gardens, London, NW3 5BY
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 28 March 2013
• Nationality: British
• Occupation: Solicitor

CAMPBELL, James Milne

• Correspondence address: El Segundo, The Clump, Rickmansworth, Hertfordshire, WD3 4BG
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 18 February 2005
• Nationality: English
• Occupation: Finance Director

HASAN, Syed Anwar

• Correspondence address: 6 Richmond Bridge Mansions, Willoughby Road, Twickenham, Middlesex, TW1 2QJ
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 15 June 2000
• Nationality: Indian
• Occupation: Managing Director

PASCALL, Timothy

• Correspondence address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Treasurer

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 22 February 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1999
• Resigned on: 3 September 1999

AHMAD, Adil

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 August 2018
• Resigned on: 31 May 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Service, Global Cmo

BHAT, Harish Ramananda

• Correspondence address: Tata Global Beverages Limited, Kirloskar Business Park, Block-C, 3rd & 4th Floor, Hebbal, Bangalore, India, 560024
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2012
• Resigned on: 16 August 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Business Executive

BIKOFF, John Darius

• Correspondence address: 21 East Shore Drive, Southampton, New York, Usa, 11968
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 March 2007
• Resigned on: 5 June 2007
• Nationality: American
• Occupation: Founder Ceo

BURDETT, John Mark Edward

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 August 2018
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

GANDHI, Arunkumar Ramanlal

• Correspondence address: 10 Sudama, 214 Walkeshwar Road, Mumbai, 400 006, India
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 19 May 2004
• Resigned on: 15 March 2013
• Nationality: Indian
• Occupation: Company Director

GOEL, Anil Pushkar

• Correspondence address: 801 President House, Woodhouse Road, Colaba 400001 Mumbai
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 March 2000
• Resigned on: 1 March 2001
• Nationality: Indian
• Occupation: Accountant

HASAN, Syed Anwar

• Correspondence address: C/o Tata Limited, 18 Grosvenor Place, London, United Kingdom, SW1X 7HS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 22 February 2000
• Resigned on: 26 November 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLLAND, Nigel John Spencer

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 April 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Regional President - Emea

KAVARANA, Farrokh Kaikhushru

• Correspondence address: C/o Tata Sons Limited, Bombay House, 24 Homi Mody Road, Mumbai 400 001, India
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 March 2001
• Resigned on: 31 May 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Director

KHUSROKHAN, Homi Rustam

• Correspondence address: 10 Mayfair House, Little Gibbs Road Malabar Hill, Mumbai, 400006, India
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 17 May 2001
• Resigned on: 18 February 2004
• Nationality: Indian
• Occupation: Company Executive

KRISHNA KUMAR, Rayaroth Kuttamballi

• Correspondence address: Apsara, Ncpa Complex Flat No. 213, B Block, Nariman Point, Mumbai, 400 021, India
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 2 March 2001
• Resigned on: 31 March 2013
• Nationality: Indian
• Occupation: Managing Director

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: 25 April 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: 6 April 2012
• Resigned on: 31 March 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

NICHOLAS, John Roy

• Correspondence address: Chaul End Farm, Chaul End Village, Caddington, Bedfordshire, LU1 4AX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 March 2001
• Resigned on: 8 April 2011
• Nationality: British
• Occupation: Director

PANDOLE, Darius Dinshaw

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 October 2014
• Resigned on: 23 December 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Finance, Private Equity

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: 15 June 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Treasurer-Company Secretary

PRINGLE, Kenneth

• Correspondence address: Pound Cottage, 106 High Street, Long Crendon, Buckinghamshire, HP18 9AN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 March 2001
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Shirish Amratlal

• Correspondence address: Gable House, 239, Regents Park Road, London, England, N3 3LF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 July 2016
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIGANPORIA, Percy Temurasp

• Correspondence address: C/o Tata Tea (gb) Limited, Parkview, 82 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1UX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 March 2001
• Resigned on: 29 June 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

SINGH, Vijay

• Correspondence address: 44 Brim Hill, Hampstead Garden Suburb, London, N2 0HG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 May 2002
• Resigned on: 29 March 2007
• Nationality: Indian
• Occupation: Director

SOONAWALA, Noshir Adi

• Correspondence address: 29 Hampton Court, Opp. Colaba Post Office Colaba, Mumbai, Maharashtra 400 005, India
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 2 March 2001
• Resigned on: 18 February 2003
• Nationality: Indian
• Occupation: Company Director

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