Advanced company searchLink opens in new window

TATA GLOBAL BEVERAGES HOLDINGS LIMITED

Company number 03265181

Filter officers

Filter officers

19 officers / 14 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

JACOB, John

Correspondence address
325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
Role Active
Director
Date of birth
May 1962
Appointed on
20 March 2013
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 Active
Director
Date of birth
October 1958
Appointed on
28 May 2009
Nationality
Indian
Country of residence
India
Occupation
Finance Director

THAKRAR, Manesh

Correspondence address
325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
Role Active
Director
Date of birth
December 1961
Appointed on
20 March 2013
Nationality
British
Country of residence
England
Occupation
None

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

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

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

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
British
Country of residence
United Kingdom
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

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

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

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