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Tata Consumer Products Overseas Holdings Limited

Private Limited Company · Greenford

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tata Consumer Products Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · No cessation recorded

Source record 132509452
Show 1 ceased record
Tata Global Beverages Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-28

Source record 126668917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
SS
Sivakumar SivasankaranCurrent director
Appointed 2024-08-01 · 2 yrs · Svp & Cfo
+1 other
AB
Adam BurtonCurrent director
Appointed 2022-07-12 · 4 yrs · Director
+11 others
GE
Gharry EcclesCurrent director
Appointed 2022-01-28 · 4 yrs · President International Business
+4 others
MB
Miles BaileyCurrent secretary
Appointed 2013-07-31 · 13 yrs
+8 others
Show 20 historical appointments
AA
Adil AhmadResigned director
Resigned 2020-03-19 · 2 yrs · President International Business
JB
John BurdettResigned director
Resigned 2020-03-19 · 2 yrs · Global Operations Director
AM
Ajoy MisraResigned director
Resigned 2014-04-30 · 5 yrs · Director
JJ
John JacobResigned director
Resigned 2013-03-20 · 11 yrs · Vice President- Group Finance
MT
Manesh ThakrarResigned director
Resigned 2013-03-20 · 9 yrs · None
KL
Krishna LakshmananResigned director
Resigned 2007-08-24 · 16 yrs · Cfo
RF
Richard ForrestResigned director
Resigned 2005-02-18 · 8 yrs · Finance Director
DB
Daniel BarlowResigned directorResigned secretary
Resigned 2004-05-28 · 8 yrs · Solicitor
JC
James CampbellResigned director
Resigned 2004-05-28 · Finance Director
PU
Peter UnsworthResigned director
Resigned 1999-03-26 · 12 yrs · Finance Director
TP
Timothy PascallResigned directorResigned secretary
Resigned 1999-01-06 · 5 yrs · Treasurer
JT
John TempleResigned directorResigned secretary
Resigned 1997-01-10 · 1 yr · Company Secretary
RP
Roger PriceResigned director
Resigned 1995-06-23 · 3 yrs · Company Director
LA
Leon AllenResigned director
Resigned 1995-05-22 · 2 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 1995-02-03
CorpLoviting LimitedResigned director
Resigned 1995-02-03
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1995-02-03

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active