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Companies/03007544

Tata Global Beverages Services Limited

Private Limited Company · Greenford

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tata Consumer Products Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · No cessation recorded

Source record 114521902
Show 1 ceased record
Tata Global Beverages Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-28

Source record 110983493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
IL
Ibrahim LodgherCurrent director
Appointed 2024-07-04 · 2 yrs · Chartered Accountant
+7 others
AB
Adam BurtonCurrent director
Appointed 2022-10-20 · 3 yrs · Cfo International Business
+11 others
MB
Miles BaileyCurrent secretary
Appointed 2013-07-31 · 13 yrs
+8 others
Show 36 historical appointments
AS
Ashish SenResigned director
Resigned 2022-10-20 · 2 yrs · UK Corporate Finance Head
MT
Manesh ThakrarResigned director
Resigned 2013-05-21 · 9 yrs · None
AM
Ajoy MisraResigned director
Resigned 2012-06-27 · 7 yrs · Director
PS
Percy SiganporiaResigned director
Resigned 2011-06-30 · Company Director
KL
Krishna LakshmananResigned director
Resigned 2007-09-05 · 15 yrs · Cfo
DB
Daniel BarlowResigned secretary
Resigned 2004-05-28 · 8 yrs · Solicitor
JC
James CampbellResigned director
Resigned 2004-05-28 · Finance Director
VS
Vijay SinghResigned director
Resigned 2002-05-02 · Director
HK
Homi KhusrokhanResigned director
Resigned 2001-05-17 · 2 yrs · Company Executive
FK
Farrokh KavaranaResigned director
Resigned 2001-03-02 · 1 yr · Company Director
JN
John NicholasResigned director
Resigned 2000-06-15 · 2 yrs · Director
NS
Noshir SoonawalaResigned director
Resigned 2000-06-15 · 2 yrs · Company Director
VV
Venkiteswaran VeeraraghavanResigned director
Resigned 2000-03-10 · Company Executive
SH
Syed HasanResigned director
Resigned 2000-03-10 · 2 yrs · Managing Director
RK
Rayaroth Krishna KumarResigned director
Resigned 2000-03-10 · 11 yrs · Managing Director
PU
Peter UnsworthResigned director
Resigned 1999-04-14 · 12 yrs · Finance Director
SW
Stuart WallisResigned director
Resigned 1999-04-14 · Director
TP
Timothy PascallResigned secretary
Resigned 1999-01-06 · 5 yrs
SC
Stella CoulthurstResigned director
Resigned 1998-03-08 · Director
JW
John Walker HaworthResigned director
Resigned 1997-08-01 · 1 yr · Company Director
PC
Peter CawdronResigned director
Resigned 1997-08-01 · 1 yr · Company Director
PS
Peter SmithamResigned director
Resigned 1997-07-09 · 2 yrs · Director
CM
Charles MccarthyResigned director
Resigned 1997-04-09 · 2 yrs · Director
JA
John AttreeResigned director
Resigned 1997-04-09 · 2 yrs · Director
KP
Kenneth PringleResigned director
Resigned 1997-04-09 · 10 yrs · Director
RC
Robert CarbonellResigned director
Resigned 1997-03-01 · 1 yr · Director
MC
Martin ClarkeResigned director
Resigned 1995-07-28 · 4 yrs · Investment Manager
EW
Eric WaltersResigned director
Resigned 1995-07-28 · 1 yr · Company Director
JT
John TempleResigned secretary
Resigned 1995-07-26 · 3 yrs
RP
Roger PriceResigned secretaryResigned director
Resigned 1995-06-16 · Company Director
LA
Leon AllenResigned director
Resigned 1995-05-05 · 3 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1995-01-09
PC
Peter CharltonResigned director
Resigned 1995-01-09
MR
Martin RichardsResigned director
Resigned 1995-01-09

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active