TATA GLOBAL BEVERAGES SERVICES LIMITED

Company number 03007544

38 officers / 35 resignations

BAILEY, Miles Thomas

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0AZ
• Role (Active): Secretary
• Appointed on: 31 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

SEN, Ashish

• Correspondence address: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 20 October 2022
• Nationality: Indian
• Country of residence: England
• Occupation: Uk Corporate Finance Head

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
• Nationality: British

PRICE, Roger Allan

• Correspondence address: 4 Elderfield Road, Stoke Poges, Slough, Buckinghamshire, SL2 4DE
• Role (Resigned): Secretary
• Appointed on: 16 June 1995
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Company Director

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
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1995
• Resigned on: 16 June 1995

ALLEN, Leon Robert

• Correspondence address: 5 Tenby Mansions, Nottingham Street, London, W1U 5ER
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 5 May 1995
• Resigned on: 20 April 1999
• Nationality: American
• Occupation: Company Director

ATTREE, John Samuel

• Correspondence address: The Pines, Templewood Lane, Farnham Common, Berkshire, SL2 3HQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 April 1997
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Director

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: England
• Occupation: Finance Director

CARBONELL, Robert Joseph, Dr

• Correspondence address: 9999 Collins Avenue Ph 5d, Bal Harbour, Fl 33154 Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 1 March 1997
• Resigned on: 7 March 1998
• Nationality: Salvadorian
• Occupation: Director

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 August 1997
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 9 January 1995
• Resigned on: 16 June 1995
• Nationality: British

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 July 1995
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COULTHURST, Stella

• Correspondence address: 1 & 2 Park Cottages, Station Road Acton Turville, Badminton, South Gloucestershire, GL9 1HF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 March 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

HASAN, Syed Anwar

• Correspondence address: 6 Richmond Bridge Mansions, Willoughby Road, Twickenham, Middlesex, TW1 2QJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 10 March 2000
• Resigned on: 25 February 2003
• Nationality: Indian
• Country of residence: England
• Occupation: Managing Director

KAVARANA, Farrokh Kaikhushru

• Correspondence address: 4 Gimenestrasse, Zug Ch-6300, Switzerland
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 March 2001
• Resigned on: 25 February 2003
• Nationality: Indian
• Country of residence: Switzerland
• Occupation: Company Director

KHUSROKHAN, Homi Rustam

• Correspondence address: 10 Mayfair House, Little Gibbs Road Malabar Hill, Mumbai, 400006, India
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 17 May 2001
• Resigned on: 18 February 2004
• Nationality: Indian
• Occupation: Company Executive

KRISHNA KUMAR, Rayaroth Kuttamballi

• Correspondence address: Apsara, Ncpa Complex Flat No. 213, B Block, Nariman Point, Mumbai, 400 021, India
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 10 March 2000
• Resigned on: 22 June 2011
• Nationality: Indian
• Occupation: Managing 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: 5 September 2007
• Resigned on: 1 December 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Cfo

MCCARTHY, Charles Vincent

• Correspondence address: 60 Tuckahoe Road, Easton, Ct, United States Of America, 06612
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 April 1997
• Resigned on: 10 March 2000
• Nationality: American
• Occupation: Director

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

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: 15 June 2000
• Resigned on: 25 February 2003
• Nationality: British
• Occupation: Director

PRICE, Roger Allan

• Correspondence address: Ambleside Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 May 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: 9 April 1997
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 9 January 1995
• Resigned on: 16 June 1995
• Nationality: British

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

SIGANPORIA, Percy Temurasp

• Correspondence address: Woodlands Syndicate, Flat 17,, 8th Floor 8/7 Alipore Road, Alipore, Kolkata-700020,, 700 027, India
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 March 2000
• Resigned on: 25 February 2003
• Nationality: Indian
• Occupation: Senior Vice President

SINGH, Vijay

• Correspondence address: 44 Brim Hill, Hampstead Garden Suburb, London, N2 0HG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 May 2002
• Resigned on: 25 February 2003
• Nationality: Indian
• Occupation: Director

SMITHAM, Peter

• Correspondence address: 51 Yeomans Row, London, SW3 2AL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 9 July 1997
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Director

SOONAWALA, Noshir Adi

• Correspondence address: 29 Hampton Court, Opp. Colaba Post Office Colaba, Mumbai, Maharashtra 400 005, India
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 15 June 2000
• Resigned on: 18 February 2003
• Nationality: Indian
• 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: 20 October 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: 14 April 1999
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VEERARAGHAVAN, Venkiteswaran

• Correspondence address: 2908 Forest Club Drive, Plant City, Florida 33567, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 March 2000
• Resigned on: 15 June 2000
• Nationality: Indian
• Occupation: Company Executive