TYPHOO TEA LIMITED

Company number 05573418

40 officers / 32 resignations

DTM LEGAL LLP

• Correspondence address: Archway House, Station Road, Chester, United Kingdom, CH1 3DR
• Role (Active): Secretary
• Appointed on: 11 October 2023

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LLP
• Place registered: ENGLAND
• Registration number: OC337772

AHMED, Nadeem

• Correspondence address: Global Tea & Commodities Ltd, 1, Duchess Street, London, England, W1W 6AN
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 15 July 2021
• Nationality: Indian
• Country of residence: England
• Occupation: Chair Person

BREHME, Michael Ian

• Correspondence address: New Church Farm, East Woodlands, Frome, England, BA11 5LQ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GODDARD, Malcolm Ian

• Correspondence address: Egerton House, 2 Tower Road, Birkenhead, United Kingdom, CH41 1FN
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMID, Issam

• Correspondence address: Egerton House, 2 Tower Road, Birkenhead, United Kingdom, CH41 1FN
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIMNIOS, Stratis Nicolas

• Correspondence address: C/O Zetland Capital Partners Llp, St. James's Square, London, England, SW1Y 4JU
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 15 July 2021
• Nationality: British,Cypriot
• Country of residence: United Kingdom
• Occupation: Investment Banker

MOUTON, Lourens

• Correspondence address: Egerton House, 2 Tower Road, Birkenhead, United Kingdom, CH41 1FN
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 23 October 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

REARDON, Andrew James

• Correspondence address: Egerton House, 2 Tower Road, Birkenhead, United Kingdom, CH41 1FN
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BANFIELD, Marcus

• Correspondence address: 15 Shaftesbury Way, Twickenham, Middlesex, TW2 5RN
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Ceo

PACKER, Keith Richard

• Correspondence address: 2,, Sandpits Upton Lane, Upton, Chester, Cheshire, CH2 1ET
• Role (Resigned): Secretary
• Appointed on: 28 March 2009
• Resigned on: 4 January 2015
• Nationality: British
• Occupation: Ceo

PARMENTER, Terence Edward

• Correspondence address: 75 Gough Walk, Poplar, London, E14 6HR
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 3 November 2005
• Nationality: British

SAHA, Somnath

• Correspondence address: Pasture Road, Moreton, Wirral, Merseyside, CH46 8XF
• Role (Resigned): Secretary
• Appointed on: 4 January 2015
• Resigned on: 14 December 2018

WILLIAMS, Kelvin

• Correspondence address: 7 Park Road, Oxted, Surrey, RH8 0AL
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2005
• Resigned on: 26 September 2005

AGARWAL, Rajendra

• Correspondence address: Apeejay House, 15 Park St, Kolkata, India, India, 700016
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 March 2012
• Resigned on: 3 February 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Director

AHMED, Fahim

• Correspondence address: 54 Traps Lane, New Malden, England, KT3 4SE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 February 2021
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

AHMED, Fahim

• Correspondence address: 84 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 October 2006
• Resigned on: 31 March 2017
• Nationality: Indian
• Country of residence: England
• Occupation: Businessman

AHMED, Nadeem

• Correspondence address: 14 Park Village West, London, NW1 4AE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 October 2006
• Resigned on: 15 July 2021
• Nationality: Indian
• Country of residence: England
• Occupation: Business

ATAL, Deepak

• Correspondence address: Flat 8b Golf Towers, 9 Prince Gholam Md Shah Road, Kolkata 700 095, West Bengal, India
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 November 2005
• Resigned on: 30 June 2008
• Nationality: Indian
• Occupation: Tea Company Executive

BANFIELD, Marcus

• Correspondence address: 15 Shaftesbury Way, Twickenham, Middlesex, TW2 5RN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 July 2006
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Ceo

BHARGAVA, Ashok Kumar

• Correspondence address: Apeejay House, 15 Park St, Kolkata, India, India, 700016
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 March 2012
• Resigned on: 14 January 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BONNEYWELL, Nicolas

• Correspondence address: 48 Croham Manor Road, South Croydon, Surrey, CR2 7BE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 September 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Alex

• Correspondence address: 14 Wheatlands Road East, Harrogate, England, HG2 8PX
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 3 March 2021
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GHOSH, Ashoke

• Correspondence address: Apeejay House, 15 Park Street, Kolkata, India, 700068
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 March 2012
• Resigned on: 15 July 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Service

GLOOR, Alain Arnold, Dr.

• Correspondence address: Gloor & Sieger, Utoquai 37, 8008 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 March 2017
• Resigned on: 1 June 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

HAMID, Issam

• Correspondence address: 2 Eaton Gate, London, England, SW1W 9BJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 March 2017
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGSLEY, Desmond Anthony

• Correspondence address: Pasture Road, Moreton, Wirral, Merseyside, CH46 8XF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 September 2019
• Resigned on: 30 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

MCBRIEN, Michael David

• Correspondence address: 12 Compass Court, 39 Shad Thames, London, SE1 2NJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 October 2006
• Resigned on: 15 July 2021
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

MUKHERJEE, Debangshu

• Correspondence address: Pasture Road, Moreton, Wirral, Merseyside, CH46 8XF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 June 2019
• Resigned on: 15 July 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Director

PACKER, Keith Richard

• Correspondence address: 2,, Sandpits Upton Lane, Upton, Chester, Cheshire, CH2 1ET
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 March 2009
• Resigned on: 4 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PAUL, Karan

• Correspondence address: 13a Alipore Road, Kolkata 700 027, West Bengal, India
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 November 2005
• Resigned on: 15 July 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Industrialist

PAUL, Priti

• Correspondence address: Flat Q, 82 Portland Place, London, Greater London, W1B 1NS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 November 2005
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: Morocco
• Occupation: Architect

RANKINE, Sandra Nancy

• Correspondence address: 4e, Airlie Gardens, London, England, W8 7AJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 March 2021
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBINSON, Philip Stephen

• Correspondence address: Redwood House Lawnside, Albert Road South, Great Malvern, Worcestershire, WR14 3AH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 September 2005
• Resigned on: 25 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Ship Broker

SAHA, Somnath

• Correspondence address: Pasture Road, Moreton, Wirral, Merseyside, CH46 8XF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 March 2012
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service