TATA GLOBAL BEVERAGES INVESTMENTS LIMITED

05932003
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) INVESTMENTS LIMITED 31 Oct 2006 - 30 Jul 2010
PRECIS (2632) LIMITED 12 Sep 2006 - 31 Oct 2006
People

Current directors

MILES THOMAS BAILEY

Birthdate: N/A

Nationality:

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 18 Jul 2013

Appointment Type: C

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: 20 Oct 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: 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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HARISH RAMANANDA BHAT

Birthdate: Oct 1962

Nationality: INDIAN

Address: TATA GLOBAL BEVERAGES LIMITED KIRLOSKAR BUSINESS PARK BLOCK-C, 3RD & 4TH FLOOR BANGALORE 560024

Date Appointed: 11 Jul 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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JOHN DARIUS BIKOFF

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 21 EAST SHORE DRIVE NEW YORK 11968

Date Appointed: 27 Mar 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ARUNKUMAR RAMANLAL GANDHI

Birthdate: Feb 1943

Nationality: INDIAN

Address: 10 SUDAMA 214 WALKESHWAR ROAD 400 006

Date Appointed: 12 Oct 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR SYED ANWAR HASAN

Birthdate: Aug 1942

Nationality: INDIAN

Address: 18 GROSVENOR PLACE SW1X7HS

Date Appointed: 12 Oct 2006

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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FARROKH KAIKHUSHRU KAVARANA

Birthdate: Feb 1944

Nationality: INDIAN

Address: BOMBAY HOUSE 24 HOMI MODY ROAD

Date Appointed: 12 Oct 2006

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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RAYAROTH KUTTAMBALLI KRISHNA KUMAR

Birthdate: Jun 1938

Nationality: INDIAN

Address: ASPARA, NCPA COMPLEX FLAT NO. 213 B BLOCK, NARIMAN POINT

Date Appointed: 12 Oct 2006

Date Resigned: Aug 2012

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: 24 May 2007

Date Resigned: Dec 2022

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: 06 Apr 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JOHN ROY NICHOLAS

Birthdate: Jan 1960

Nationality: BRITISH

Address: CHAUL END FARM CHAUL END VILLAGE BEDFORDSHIRE LU14AX

Date Appointed: 12 Oct 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DARIUS DINSHAW PANDOLE

Birthdate: Mar 1966

Nationality: INDIAN

Address: PARTNER, NEW SILK ROUTE ADVISORS PVT. LTD. 205 CEEJAY HOUSE, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD 400018

Date Appointed: 25 Sep 2014

Date Resigned: Oct 2014

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 ASHISH SEN

Birthdate: Mar 1976

Nationality: INDIAN

Address: 325 OLDFIELD LANE NORTH MIDDLESEX UB60AZ

Date Appointed: 20 Oct 2022

Date Resigned: Oct 2024

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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VIJAY SINGH

Birthdate: Apr 1956

Nationality: INDIAN

Address: 44 BRIM HILL HAMPSTEAD GARDEN SUBURB N20HG

Date Appointed: 12 Oct 2006

Date Resigned: Mar 2007

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: 07 Apr 2015

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: 09 Oct 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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