TATA GLOBAL BEVERAGES INVESTMENTS LIMITED

Company number 05932003

23 officers / 20 resignations

BAILEY, Miles Thomas

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
• Role (Active): Secretary
• Appointed on: 18 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: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo International 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: 9 October 2006
• Resigned on: 28 March 2013
• Nationality: British
• Occupation: Solicitor

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 9 October 2006

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: 11 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: 27 March 2007
• Resigned on: 5 June 2007
• Nationality: American
• Occupation: Founder Ceo

GANDHI, Arunkumar Ramanlal

• Correspondence address: 10 Sudama, 214 Walkeshwar Road, Mumbai, 400 006, India
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 12 October 2006
• Resigned on: 15 March 2013
• Nationality: Indian
• Occupation: Company Director

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: 12 October 2006
• Resigned on: 26 November 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

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: 12 October 2006
• Resigned on: 31 May 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

KRISHNA KUMAR, Rayaroth Kuttamballi

• Correspondence address: Aspara, Ncpa Complex Flat No. 213, B Block, Nariman Point, Mumbai 400 021, India
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 12 October 2006
• Resigned on: 1 August 2012
• Nationality: Indian
• Occupation: Company 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: 24 May 2007
• Resigned on: 1 December 2022
• 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: 12 October 2006
• Resigned on: 8 April 2011
• Nationality: British
• Occupation: Company Director

PANDOLE, Darius Dinshaw

• Correspondence address: Partner, New Silk Route Advisors Pvt. Ltd., 205 Ceejay House, Shivsagar Estate, Dr. Annie Besant Road, Mumbai, India, 400 018
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 September 2014
• Resigned on: 14 October 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Finance, Private Equity

PRINGLE, Kenneth

• Correspondence address: Pound Cottage, 106 High Street, Long Crendon, Buckinghamshire, HP18 9AN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 October 2006
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 20 October 2022
• Resigned on: 25 October 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Uk Corporate Finance Head

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: 12 October 2006
• Resigned on: 29 June 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Vijay

• Correspondence address: 44 Brim Hill, Hampstead Garden Suburb, London, N2 0HG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 October 2006
• Resigned on: 29 March 2007
• Nationality: Indian
• Occupation: Company Director

THAKRAR, Manesh

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 April 2015
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer - Emea

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: 9 October 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 9 October 2006