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Companies/03265181

Tata Global Beverages Holdings 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125807597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
IL
Ibrahim LodgherCurrent director
Appointed 2024-07-04 · 2 yrs · Chartered Accountant
+7 others
AB
Adam BurtonCurrent director
Appointed 2022-11-17 · 3 yrs · Cfo Internation Business
+11 others
MB
Miles BaileyCurrent director
Appointed 2015-07-10 · 11 yrs · General Counsel & Company Secretary
+1 other
MB
Miles BaileyCurrent secretary
Appointed 2013-07-31 · 13 yrs
+8 others
Show 18 historical appointments
AS
Ashish SenResigned director
Resigned 2022-11-17 · 1 yr · UK Corporate Head Finance
JJ
John JacobResigned director
Resigned 2013-03-20 · 9 yrs · Vice President- Group Finance
MT
Manesh ThakrarResigned director
Resigned 2013-03-20 · 9 yrs · None
KL
Krishna LakshmananResigned director
Resigned 2009-05-28 · 13 yrs · Finance Director
RF
Richard ForrestResigned director
Resigned 2005-02-18 · 8 yrs · Finance Director
DB
Daniel BarlowResigned directorResigned secretary
Resigned 2004-05-28 · 8 yrs · 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
RP
Roger PriceResigned directorResigned secretary
Resigned 1997-01-13 · 2 yrs · Company Director
JT
John TempleResigned directorResigned secretary
Resigned 1997-01-13 · 1 yr · Company Secretary
CorpSisec LimitedResigned secretary
Resigned 1996-10-18
CorpLoviting LimitedResigned director
Resigned 1996-10-18
Resigned 1996-10-18

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active