TATA CONSUMER PRODUCTS CAPITAL LIMITED

Company number 05931997

16 officers / 9 resignations

BAILEY, Miles Thomas

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
• Role (Active): Secretary
• Appointed on: 25 September 2013

BAILEY, Miles Thomas

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

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

JACOB, John

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 21 May 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: 5 September 2007
• Nationality: Indian
• Country of residence: India
• Occupation: Cfo

STUBBS, Anthony

• Correspondence address: Durham Lane Industrial Park, Sowerby Way, Eaglescliffe, Stockton-On-Tees, England, TS16 0RB
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director - Operations, International Business

THAKRAR, Manesh

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 27 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: 9 October 2006
• Resigned on: 28 March 2013
• Nationality: British
• Occupation: Company Secretary

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

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: 27 June 2012
• Resigned on: 31 March 2020
• Nationality: Indian
• Country of residence: India
• Occupation: 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: 12 October 2006
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 12 October 2006
• Resigned on: 29 June 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

THAKRAR, Manesh

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 May 2013
• 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: 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