Tata Consumer Products UK Group Limited
Private Limited Company · Greenford
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 119050233Show 1 ceased record
Tata Consumer Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-07-26
Source record 119113098People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 33 historicalGE+4 others
Gharry EcclesCurrent director
Appointed 2022-01-28 · 4 yrs · President International Business
Show 33 historical appointments
DA
David AtkinsonResigned director
Resigned 2022-12-22 · 3 yrs · Senior Vice President And Head - UK Busi
BP
Bharat PuriResigned director
Resigned 2020-02-28 · 5 yrs · Managing Director Of Pidilite Industries
AA
Adil AhmadResigned director
Resigned 2018-08-23 · 3 yrs · Service, Global Cmo
JB
John BurdettResigned director
Resigned 2018-08-23 · 3 yrs · Chartered Engineer
SS
Shirish ShahResigned director
Resigned 2016-07-27 · 6 yrs · Chartered Accountant
NH
Nigel HollandResigned director
Resigned 2015-04-07 · 3 yrs · Regional President - Emea
MT
Manesh ThakrarResigned director
Resigned 2015-04-07 · 7 yrs · Chief Financial Officer - Emea
DP
Darius PandoleResigned director
Resigned 2014-10-23 · 2 yrs · Finance, Private Equity
HB
Harish BhatResigned director
Resigned 2012-07-01 · 6 yrs · Business Executive
AM
Ajoy MisraResigned director
Resigned 2012-04-06 · 7 yrs · Director
KL
Krishna LakshmananResigned director
Resigned 2007-04-25 · 17 yrs · Cfo
JB
John BikoffResigned director
Resigned 2007-03-05 · Founder Ceo
DB
Daniel BarlowResigned secretary
Resigned 2005-02-18 · 8 yrs · Solicitor
JC
James CampbellResigned secretary
Resigned 2004-05-28 · Finance Director
AG
Arunkumar GandhiResigned director
Resigned 2004-05-19 · 8 yrs · Company Director
VS
Vijay SinghResigned director
Resigned 2002-05-02 · 4 yrs · Director
HK
Homi KhusrokhanResigned director
Resigned 2001-05-17 · 2 yrs · Company Executive
PS
Percy SiganporiaResigned director
Resigned 2001-03-02 · 11 yrs · Senior Vice President
JN
John NicholasResigned director
Resigned 2001-03-02 · 10 yrs · Director
FK
Farrokh KavaranaResigned director
Resigned 2001-03-02 · 13 yrs · Director
NS
Noshir SoonawalaResigned director
Resigned 2001-03-02 · 1 yr · Company Director
RK
Rayaroth Krishna KumarResigned director
Resigned 2001-03-02 · 12 yrs · Managing Director
KP
Kenneth PringleResigned director
Resigned 2001-03-02 · 6 yrs · Director
TP
Resigned 2000-06-15 · Treasurer-Company Secretary
PU
Peter UnsworthResigned director
Resigned 2000-06-15 · 11 yrs · Finance Director
AG
Anil GoelResigned director
Resigned 2000-03-10 · Accountant
VV
Venkiteswaran VeeraraghavanResigned director
Resigned 2000-02-22 · Co Executive
SH
Syed HasanResigned secretary
Resigned 2000-02-22 · Managing Director
SH
Syed HasanResigned director
Resigned 2000-02-22 · 14 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-09-03
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 1999-09-03 · Formation Agent
CorpOffice Organization Services LimitedResigned secretary
Resigned 1999-09-03
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active