TATA CONSUMER PRODUCTS CAPITAL LIMITED

05931997
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
TATA TEA (GB) CAPITAL LIMITED 15 Nov 2006 - 30 Jul 2010
PRECIS (2633) LIMITED 12 Sep 2006 - 15 Nov 2006
TATA GLOBAL BEVERAGES CAPITAL LIMITED 30 Jul 2010 - 26 Feb 2020
People

Current directors

MILES THOMAS BAILEY

Birthdate: N/A

Nationality:

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 25 Sep 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: 15 May 2015

Appointment Type: D

Other Appointments: None

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MR SUNIL ALARIC D'SOUZA

Birthdate: Nov 1967

Nationality: INDIAN

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 14 Apr 2020

Appointment Type: D

Other Appointments: None

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MR SIVAKUMAR SIVASANKARAN

Birthdate: Nov 1970

Nationality: INDIAN

Address: KIRLOSKAR BUSINESS PARK BLOCK C HEBBAL KARNATAKA, 5600249

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR ANTHONY STUBBS

Birthdate: May 1975

Nationality: BRITISH

Address: DURHAM LANE INDUSTRIAL PARK SOWERBY WAY EAGLESCLIFFE TS160RB

Date Appointed: 27 Jan 2023

Appointment Type: D

Other Appointments: None

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MR MANESH THAKRAR

Birthdate: Nov 1961

Nationality: BRITISH

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 27 Jan 2023

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: 09 Oct 2006

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 12 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN JACOB

Birthdate: Apr 1962

Nationality: INDIAN

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 21 May 2013

Date Resigned: Jul 2024

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: 05 Sep 2007

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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AJOY KUMAR MISRA

Birthdate: Mar 1957

Nationality: INDIAN

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 27 Jun 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 12 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR KENNETH PRINGLE

Birthdate: Mar 1948

Nationality: BRITISH

Address: POUND COTTAGE 106 HIGH STREET BUCKINGHAMSHIRE HP189AN

Date Appointed: 12 Oct 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR SHIRISH AMRATLAL SHAH

Birthdate: Sep 1959

Nationality: BRITISH

Address: GABLE HOUSE, 239 REGENTS PARK ROAD N33LF

Date Appointed: 27 Jul 2016

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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PERCY TEMURASP SIGANPORIA

Birthdate: Jan 1951

Nationality: INDIAN

Address: PARKVIEW, 82 OXFORD ROAD MIDDLESEX UB81UX

Date Appointed: 12 Oct 2006

Date Resigned: Jun 2012

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: 21 May 2013

Date Resigned: Jun 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: 09 Oct 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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