TATA GLOBAL BEVERAGES HOLDINGS LIMITED

03265181
325 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0AZ

People & Contacts

Contact Details
Registered Address 325
OLDFIELD LANE NORTH GREENFORD MIDDLESEX

UB6 0AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 18 Oct 1996 - 13 Jan 1997
TETLEY GB HOLDINGS LIMITED 13 Jan 1997 - 21 Oct 2003
TETLEY GROUP HOLDINGS LIMITED 21 Oct 2003 - 30 Jul 2010
People

Current directors

MILES THOMAS BAILEY

Birthdate: N/A

Nationality:

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 31 Jul 2013

Appointment Type: C

Other Appointments: None

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MR MILES THOMAS BAILEY

Birthdate: Aug 1974

Nationality: BRITISH

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 10 Jul 2015

Appointment Type: D

Other Appointments: None

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MR ADAM JAMES BURTON

Birthdate: Apr 1980

Nationality: BRITISH

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 17 Nov 2022

Appointment Type: D

Other Appointments: None

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MR IBRAHIM LODGHER

Birthdate: Nov 1981

Nationality: INDIAN

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 04 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DANIEL WILFRID DUDLEY BARLOW

Birthdate: Jan 1969

Nationality: BRITISH

Address: FLAT 3 9 DALEHAM GARDENS NW35BY

Date Appointed: 28 May 2004

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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TIMOTHY PASCALL

Birthdate: Mar 1952

Nationality: BRITISH

Address: THE TILE HOUSE 26 POUND LANE SONNING BERKSHIRE RG46XE

Date Appointed: 06 Jan 1999

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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ROGER ALLAN PRICE

Birthdate: Jul 1948

Nationality: BRITISH

Address: AMBLESIDE FULMER ROAD BUCKINGHAMSHIRE SL97EF

Date Appointed: 13 Jan 1997

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Oct 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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JOHN NICHOLAS TEMPLE

Birthdate: Feb 1951

Nationality: BRITISH

Address: WINDFALLS HIGHFIELD ROAD WEST MOORS DORSET BH220NA

Date Appointed: 13 Jan 1997

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR DANIEL WILFRID DUDLEY BARLOW

Birthdate: Jan 1969

Nationality: BRITISH

Address: FLAT 3 9 DALEHAM GARDENS NW35BY

Date Appointed: 28 May 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES MILNE CAMPBELL

Birthdate: Aug 1963

Nationality: ENGLISH

Address: EL SEGUNDO THE CLUMP HERTFORDSHIRE WD34BG

Date Appointed: 28 May 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD STUART FORREST

Birthdate: Feb 1968

Nationality: BRITISH

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 18 Feb 2005

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN JACOB

Birthdate: Apr 1962

Nationality: INDIAN

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 20 Mar 2013

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR KRISHNA KUMAR LAKSHMANAN

Birthdate: Sep 1958

Nationality: INDIAN

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 28 May 2009

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Oct 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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TIMOTHY PASCALL

Birthdate: Mar 1952

Nationality: BRITISH

Address: THE TILE HOUSE 26 POUND LANE SONNING BERKSHIRE RG46XE

Date Appointed: 06 Jan 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ROGER ALLAN PRICE

Birthdate: Jul 1948

Nationality: BRITISH

Address: AMBLESIDE FULMER ROAD BUCKINGHAMSHIRE SL97EF

Date Appointed: 13 Jan 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR ASHISH SEN

Birthdate: Mar 1976

Nationality: INDIAN

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 17 Nov 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Oct 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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JOHN NICHOLAS TEMPLE

Birthdate: Feb 1951

Nationality: BRITISH

Address: WINDFALLS HIGHFIELD ROAD WEST MOORS DORSET BH220NA

Date Appointed: 13 Jan 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR MANESH THAKRAR

Birthdate: Nov 1961

Nationality: BRITISH

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 20 Mar 2013

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR PETER DYLAN UNSWORTH

Birthdate: Jun 1958

Nationality: BRITISH

Address: 2 THE BRADBURYS LAUNTON ROAD STRATTON AUDLEY OXFORDSHIRE OX69BW

Date Appointed: 26 Mar 1999

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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