TATA GLOBAL BEVERAGES SERVICES LIMITED - GREENFORD


Company Profile Company Filings

Overview

TATA GLOBAL BEVERAGES SERVICES LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
TATA GLOBAL BEVERAGES SERVICES LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007544. The accounts status is DORMANT and accounts are next due on 01/01/2025.

TATA GLOBAL BEVERAGES SERVICES LIMITED - GREENFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 4 31/03/2023 01/01/2025

Registered Office

325 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0AZ

This Company Originates in : United Kingdom
Previous trading names include:
THE TETLEY GROUP LIMITED (until 30/07/2010)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILES THOMAS BAILEY Secretary 2013-07-31 CURRENT
MR ASHISH SEN Apr 1976 Indian Director 2022-10-20 CURRENT
MR ADAM JAMES BURTON May 1980 British Director 2022-10-20 CURRENT
MR PETER DYLAN UNSWORTH Jul 1958 British Director 1999-04-14 UNTIL 2011-06-30 RESIGNED
JOHN LEIGH WALKER-HAWORTH Oct 1944 British Director 1997-08-01 UNTIL 1999-04-27 RESIGNED
PETER SMITHAM May 1942 British Director 1997-07-09 UNTIL 2000-03-10 RESIGNED
AJOY KUMAR MISRA Apr 1957 Indian Director 2012-06-27 UNTIL 2020-03-31 RESIGNED
NOSHIR ADI SOONAWALA Jun 1935 Indian Director 2000-06-15 UNTIL 2003-02-18 RESIGNED
MR MANESH THAKRAR Dec 1961 British Director 2013-05-21 UNTIL 2022-10-20 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-01-09 UNTIL 1995-06-16 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-01-09 UNTIL 1995-06-16 RESIGNED
ROGER ALLAN PRICE Aug 1948 British Director 1995-05-09 UNTIL 1999-04-20 RESIGNED
VIJAY SINGH May 1956 Indian Director 2002-05-02 UNTIL 2003-02-25 RESIGNED
PERCY TEMURASP SIGANPORIA Feb 1951 Indian Director 2000-03-10 UNTIL 2003-02-25 RESIGNED
PERCY TEMURASP SIGANPORIA Feb 1951 Indian Director 2011-06-30 UNTIL 2012-06-29 RESIGNED
MR KENNETH PRINGLE Apr 1948 British Director 1997-04-09 UNTIL 2008-02-28 RESIGNED
ROGER ALLAN PRICE Aug 1948 British Secretary 1995-06-16 UNTIL 1995-07-26 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 1995-07-26 UNTIL 1999-01-06 RESIGNED
TIMOTHY PASCALL Apr 1952 Secretary 1999-01-06 UNTIL 2004-05-28 RESIGNED
DANIEL WILFRID DUDLEY BARLOW Feb 1969 British Secretary 2004-05-28 UNTIL 2013-03-28 RESIGNED
MR SYED ANWAR HASAN Sep 1942 Indian Director 2000-03-10 UNTIL 2003-02-25 RESIGNED
ERIC WALTERS Aug 1944 British Director 1995-07-28 UNTIL 1997-07-09 RESIGNED
LEON ROBERT ALLEN Apr 1939 American Director 1995-05-05 UNTIL 1999-04-20 RESIGNED
JOHN SAMUEL ATTREE Oct 1947 British Director 1997-04-09 UNTIL 1999-11-12 RESIGNED
MR JAMES MILNE CAMPBELL Sep 1963 Director 2004-05-28 UNTIL 2005-02-18 RESIGNED
DR ROBERT JOSEPH CARBONELL Mar 1927 Salvadorian Director 1997-03-01 UNTIL 1998-03-07 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 1997-08-01 UNTIL 1999-04-29 RESIGNED
DR MARTIN ANDREW CLARKE Nov 1955 British Director 1995-07-28 UNTIL 2000-03-10 RESIGNED
STELLA COULTHURST Jan 1961 British Director 1998-03-08 UNTIL 1998-07-31 RESIGNED
VENKITESWARAN VEERARAGHAVAN Dec 1946 Indian Director 2000-03-10 UNTIL 2000-06-15 RESIGNED
FARROKH KAIKHUSHRU KAVARANA Mar 1944 Indian Director 2001-03-02 UNTIL 2003-02-25 RESIGNED
HOMI RUSTAM KHUSROKHAN Dec 1943 Indian Director 2001-05-17 UNTIL 2004-02-18 RESIGNED
MR KRISHNA KUMAR LAKSHMANAN Oct 1958 Indian Director 2007-09-05 UNTIL 2022-12-01 RESIGNED
CHARLES VINCENT MCCARTHY Oct 1949 American Director 1997-04-09 UNTIL 2000-03-10 RESIGNED
RAYAROTH KUTTAMBALLI KRISHNA KUMAR Jul 1938 Indian Director 2000-03-10 UNTIL 2011-06-22 RESIGNED
JOHN ROY NICHOLAS Feb 1960 British Director 2000-06-15 UNTIL 2003-02-25 RESIGNED
STUART MICHAEL WALLIS Oct 1945 British Director 1999-04-14 UNTIL 2000-03-10 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-09 UNTIL 1995-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tata Consumer Products Uk Group Limited 2019-02-28 Greenford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tata Global Beverages Holdings Limited 2016-04-06 - 2019-02-28 Greenford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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