TATA MOTORS DESIGN TECH CENTRE PLC

05551225
18 GROSVENOR PLACE LONDON SW1X 7HS

People & Contacts

Contact Details
Registered Address 18 GROSVENOR PLACE
LONDON

SW1X 7HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TATA MOTORS EUROPEAN TECHNICAL CENTRE PLC 01 Sep 2005 - 08 Dec 2023
People

Current directors

PENNSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 01 Sep 2005

Appointment Type: C

Other Appointments: None

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MR SHAILESH CHANDRA

Birthdate: Mar 1973

Nationality: INDIAN

Address: 18 GROSVENOR PLACE LONDON SW1X7HS

Date Appointed: 09 Sep 2021

Appointment Type: D

Other Appointments: None

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DHIMAN GUPTA

Birthdate: Jul 1981

Nationality: INDIAN

Address: 18 GROSVENOR PLACE LONDON SW1X7HS

Date Appointed: 19 May 2023

Appointment Type: D

Other Appointments: None

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MARTIN MIRKO UHLARIK

Birthdate: Jun 1970

Nationality: CANADIAN,BRITISH

Address: 18 GROSVENOR PLACE LONDON SW1X7HS

Date Appointed: 18 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DEWI GETHIN BASSETT

Birthdate: Mar 1975

Nationality: BRITISH

Address: 18 GROSVENOR PLACE SW1X7HS

Date Appointed: 04 Jul 2016

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR GUENTER KARL BUTSCHEK

Birthdate: Sep 1960

Nationality: GERMAN

Address: 18 GROSVENOR PLACE SW1X7HS

Date Appointed: 04 Jul 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HUGH FELL

Birthdate: Nov 1959

Nationality: BRITISH

Address: 4TH FLOOR IARC UNIVERSITY OF WARWICK GIBBET HILL ROAD WEST MIDLANDS CV47AL

Date Appointed: 18 Oct 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR CARL PETER EDMUND MORIZ FORSTER

Birthdate: Apr 1954

Nationality: GERMAN

Address: 11 NORHAM ROAD OXFORDSHIRE OX26SF

Date Appointed: 05 Apr 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR SYED ANWAR HASAN

Birthdate: Aug 1942

Nationality: INDIAN

Address: 3 HAREWOOD KINGSTON VALE SW153RN

Date Appointed: 28 Jul 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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DR CLIVE HICKMAN

Birthdate: Oct 1954

Nationality: BRITISH

Address: ACACIA HOUSE PARK ROAD GLOUCESTERSHIRE GL556EB

Date Appointed: 01 Sep 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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RAVI KANT

Birthdate: May 1944

Nationality: INDIAN

Address: A-3 PALLONJI MANSION 43 CUFFE PARADE, NEAR PRESIDENT HOTEL MUMBAI 400005

Date Appointed: 20 Sep 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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DR TIMOTHY ANDREW LEVERTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: 18 GROSVENOR PLACE SW1X7HS

Date Appointed: 05 Apr 2010

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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AASIF MALBARI

Birthdate: Sep 1974

Nationality: INDIAN

Address: 18 GROSVENOR PLACE LONDON SW1X7HS

Date Appointed: 18 Mar 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN O'CONNOR

Birthdate: Jan 1964

Nationality: BRITISH

Address: 18 GROSVENOR PLACE SW1X7HS

Date Appointed: 26 Feb 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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PENNDIR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DA VINCI HOUSE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 01 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PENNINGTONS DIRECTORS (NO 1) LTD

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET EC4N8PE

Date Appointed: 01 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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KARL JONATHON SLYM

Birthdate: Jan 1962

Nationality: BRITISH

Address: 18 GROSVENOR PLACE SW1X7HS

Date Appointed: 27 Mar 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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RATAN NAVAL TATA

Birthdate: Nov 1937

Nationality: INDIAN

Address: BAKHTAVAR FLAT NO 12 LOWER COLABA ROAD

Date Appointed: 20 Sep 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DR CHARLES TENNANT

Birthdate: May 1962

Nationality: BRITISH

Address: 16 REGENCY COURT WEST MIDLANDS CV56HA

Date Appointed: 01 Sep 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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RANJIT SINGH YADAV

Birthdate: Jun 1962

Nationality: INDIAN

Address: BOMBAY HOUSE 24 HOMI MODY STREET 400001

Date Appointed: 05 Mar 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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