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TATA CONSUMER PRODUCTS GB LIMITED

Company number 03019950

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24 officers / 19 resignations

BAILEY, Miles Thomas

Correspondence address
325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
Role Active
Secretary
Appointed on
25 September 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
England
Occupation
President International Business

LAKSHMANAN, Krishna Kumar

Correspondence address
325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
Role Active
Director
Date of birth
October 1958
Appointed on
5 September 2007
Nationality
Indian
Country of residence
India
Occupation
Cfo

PURI, Bharat Tilakraj

Correspondence address
Pidilite Industries Limited, Ramkrishna Mandir Rd, 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

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

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

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
9 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
29 August 2018
Resigned on
31 May 2022
Nationality
Indian
Country of residence
India
Occupation
Service, Global Cmo

ALLEN, Leon Robert

Correspondence address
5 Tenby Mansions, Nottingham Street, London, W1U 5ER
Role Resigned
Director
Date of birth
April 1939
Appointed on
31 May 1995
Resigned on
13 January 1997
Nationality
American
Occupation
Company Director

BURDETT, John Mark Edward

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

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
British
Country of residence
United Kingdom
Occupation
Finance Director

HOLLAND, Nigel John Spencer

Correspondence address
325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 June 2011
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Regional President - Uk & Africa

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
17 October 2005
Resigned on
8 April 2011
Nationality
British
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

PRINGLE, Kenneth

Correspondence address
Pound Cottage, 106 High Street, Long Crendon, Buckinghamshire, HP18 9AN
Role Resigned
Director
Date of birth
April 1948
Appointed on
3 March 1998
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
30 June 2011
Resigned on
29 June 2012
Nationality
Indian
Country of residence
United Kingdom
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
14 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
3 July 2012
Resigned on
30 June 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
9 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
9 February 1995
Resigned on
31 May 1995