TATA MOTORS DESIGN TECH CENTRE PLC

Company number 05551225

20 officers / 16 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Active): Secretary
• Appointed on: 1 September 2005

CHANDRA, Shailesh

• Correspondence address: 18 Grosvenor Place, London, SW1X 7HS
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 9 September 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

GUPTA, Dhiman

• Correspondence address: 18 Grosvenor Place, London, SW1X 7HS
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 19 May 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Finance Professional

UHLARIK, Martin Mirko

• Correspondence address: 18 Grosvenor Place, London, SW1X 7HS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 18 March 2022
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Head Of Global Design & Director

BASSETT, Dewi Gethin

• Correspondence address: 18 Grosvenor Place, London, United Kingdom, SW1X 7HS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 4 July 2016
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUTSCHEK, Guenter Karl

• Correspondence address: 18 Grosvenor Place, London, United Kingdom, SW1X 7HS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 July 2016
• Resigned on: 31 October 2021
• Nationality: German
• Country of residence: India
• Occupation: Ceo & Managing Director,Tata Motors Limited

FELL, Nicholas Hugh

• Correspondence address: 4th Floor Iarc, University Of Warwick, Gibbet Hill Road, Coventry, West Midlands, United Kingdom, CV4 7AL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 October 2010
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

FORSTER, Carl Peter Edmund Moriz

• Correspondence address: 11 Norham Road, Oxford, Oxfordshire, OX2 6SF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 April 2010
• Resigned on: 9 September 2011
• Nationality: German
• Country of residence: Uk
• Occupation: Director

HASAN, Syed Anwar

• Correspondence address: 3 Harewood, Kingston Vale, London, SW15 3RN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 28 July 2008
• Resigned on: 13 March 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

HICKMAN, Clive, Dr

• Correspondence address: Acacia House, Park Road, Chipping Campden, Gloucestershire, GL55 6EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 2005
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KANT, Ravi

• Correspondence address: A-3 Pallonji Mansion, 43 Cuffe Parade, Near President Hotel, Colaba, Mumbai, 400 005
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 September 2005
• Resigned on: 22 November 2012
• Nationality: Indian
• Occupation: Managing Director

LEVERTON, Timothy Andrew, Dr

• Correspondence address: 18 Grosvenor Place, London, SW1X 7HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 April 2010
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MALBARI, Aasif

• Correspondence address: 18 Grosvenor Place, London, SW1X 7HS
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 March 2022
• Resigned on: 9 August 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Service

O'CONNOR, John

• Correspondence address: 18 Grosvenor Place, London, United Kingdom, SW1X 7HS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 February 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLYM, Karl Jonathon

• Correspondence address: 18 Grosvenor Place, London, United Kingdom, SW1X 7HS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 March 2013
• Resigned on: 26 January 2014
• Nationality: British
• Country of residence: India
• Occupation: Managing Director

TATA, Ratan Naval

• Correspondence address: Bakhtavar Flat No 12, Lower Colaba Road, Mumbai, 400 005 India
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 20 September 2005
• Resigned on: 28 December 2012
• Nationality: Indian
• Occupation: Chairman Of Directors

TENNANT, Charles, Dr

• Correspondence address: 16 Regency Court, Coventry, West Midlands, CV5 6HA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 September 2005
• Resigned on: 27 September 2008
• Nationality: British
• Occupation: Chartered Engineer

YADAV, Ranjit Singh

• Correspondence address: Bombay House, 24 Homi Mody Street, Mumbai, India, 400001
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 March 2014
• Resigned on: 5 February 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Business Head

PENNDIR LIMITED

• Correspondence address: Da Vinci House, Basing View, Basingstoke, Hampshire, RG21 4EQ
• Role (Resigned): Director
• Appointed on: 1 September 2005
• Resigned on: 20 September 2005

PENNINGTONS DIRECTORS (NO 1) LTD

• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 1 September 2005
• Resigned on: 20 September 2005