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Companies/03167011

Tata Global Beverages Overseas Limited

Private Limited Company · Greenford

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Tata Consumer Products Overseas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132932744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
IL
Ibrahim LodgherCurrent director
Appointed 2024-07-04 · 2 yrs · Chartered Accountant
+7 others
AB
Adam BurtonCurrent director
Appointed 2022-10-18 · 3 yrs · Commercial Finance Director
+11 others
MB
Miles BaileyCurrent secretary
Appointed 2013-07-31 · 13 yrs
+8 others
Show 22 historical appointments
AS
Ashish SenResigned director
Resigned 2022-10-18 · 2 yrs · Commercial Finance Director
JJ
John JacobResigned director
Resigned 2014-06-19 · 8 yrs · Vice President Group Finance
NH
Nigel HollandResigned director
Resigned 2011-07-22 · 6 yrs · Regional President - UK & Africa
MT
Manesh ThakrarResigned director
Resigned 2011-07-22 · 11 yrs · None
RF
Richard ForrestResigned director
Resigned 2009-01-20 · 4 yrs · Finance Director
GN
Garry NieldResigned director
Resigned 2009-01-20 · 2 yrs · Director
SD
Sandeep DasResigned director
Resigned 2007-10-04 · 1 yr · Commercial Director
DF
David FarrellResigned director
Resigned 2005-11-02 · 1 yr · Country Manager
VS
Vijay SinghResigned director
Resigned 2005-11-02 · 1 yr · Director
RF
Richard ForrestResigned director
Resigned 2005-02-18 · Finance Director
DB
Daniel BarlowResigned directorResigned secretary
Resigned 2004-05-28 · 1 yr · Solicitor
JC
James CampbellResigned director
Resigned 2004-05-28 · Finance Director
PU
Peter UnsworthResigned director
Resigned 1999-03-26 · 12 yrs · Finance Director
TP
Timothy PascallResigned directorResigned secretary
Resigned 1999-01-06 · 5 yrs · Treasurer
JT
John TempleResigned secretaryResigned director
Resigned 1996-08-08 · 2 yrs · Company Secretary
RP
Roger PriceResigned director
Resigned 1996-08-07 · 2 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 1996-03-01
CorpLoviting LimitedResigned director
Resigned 1996-03-01
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1996-03-01

Board profile

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