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TATA Global Beverages Services Limited

Directors

Current

3

Retired

35

Closed

—

Director Details

Director Name	Miles Thomas Bailey
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 July 2013 (18 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Ashish Sen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Indian
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 October 2022 (27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Uk Corporate Finance Head
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Adam James Burton
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 October 2022 (27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Cfo International Business
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	5 months, 1 week (Resigned 16 June 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	5 months, 1 week (Resigned 16 June 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Leon Robert Allen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1995 (3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 20 April 1999)
Assigned Occupation	Company Director
Correspondence Address	5 Tenby Mansions Nottingham Street London W1U 5ER

Director Name	Roger Allan Price
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1995 (3 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 20 April 1999)
Assigned Occupation	Company Director
Correspondence Address	Ambleside Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Director Name	Roger Allan Price
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 June 1995 (5 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (Resigned 26 July 1995)
Assigned Occupation	Company Director
Correspondence Address	4 Elderfield Road Stoke Poges Slough Buckinghamshire SL2 4DE

Director Name	John Nicholas Temple
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 July 1995 (6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (Resigned 06 January 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Director Name	Dr Martin Andrew Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 1995 (6 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (Resigned 10 March 2000)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35 The Bromptons Rose Square London SW3 6RS

Director Name	Dr Robert Joseph Carbonell
Date of Birth	March 1927 (Born 97 years ago)
Nationality	Salvadorian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1997 (2 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 07 March 1998)
Assigned Occupation	Company Director
Correspondence Address	9999 Collins Avenue Ph 5d Bal Harbour Fl 33154 Florida Foreign

Director Name	John Samuel Attree
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 1997 (2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 12 November 1999)
Assigned Occupation	Company Director
Correspondence Address	The Pines Templewood Lane Farnham Common Berkshire SL2 3HQ

Director Name	Charles Vincent McCarthy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 1997 (2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 10 March 2000)
Assigned Occupation	Company Director
Correspondence Address	60 Tuckahoe Road Easton Ct 06612

Director Name	Mr Kenneth Pringle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 1997 (2 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (Resigned 28 February 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Cottage 106 High Street Long Crendon Buckinghamshire HP18 9AN

Director Name	Peter Smitham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 1997 (2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 10 March 2000)
Assigned Occupation	Company Director
Correspondence Address	51 Yeomans Row London SW3 2AL

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1997 (2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 29 April 1999)
Assigned Occupation	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Stella Coulthurst
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 1998 (3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 31 July 1998)
Assigned Occupation	Company Director
Correspondence Address	1 & 2 Park Cottages Station Road Acton Turville Badminton South Gloucestershire GL9 1HF Wales

Director Name	Timothy Pascall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 1999 (3 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 28 May 2004)
Assigned Occupation	Company Director
Correspondence Address	The Tile House 26 Pound Lane Sonning Reading Berkshire RG4 6XE

Director Name	Mr Peter Dylan Unsworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1999 (4 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 30 June 2011)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Bradburys Launton Road Stratton Audley Bicester Oxfordshire OX6 9BW

Director Name	Percy Temurasp Siganporia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2000 (5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 25 February 2003)
Assigned Occupation	Senior Vice President
Correspondence Address	Woodlands Syndicate, Flat 17 8th Floor 8/7 Alipore Road, Alipore Kolkata-700020 700 027 India

Director Name	Venkiteswaran Veeraraghavan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2000 (5 years, 2 months after company formation)
Appointment Duration	3 months (Resigned 15 June 2000)
Assigned Occupation	Company Executive
Correspondence Address	2908 Forest Club Drive Plant City Florida 33567 Usa Foreign

Director Name	Rayaroth Kuttamballi Krishna Kumar
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2000 (5 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (Resigned 22 June 2011)
Assigned Occupation	Managing Director
Correspondence Address	Apsara, Ncpa Complex Flat No. 213 B Block, Nariman Point Mumbai 400 021 India

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2000 (5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 25 February 2003)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	6 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ

Director Name	John Roy Nicholas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2000 (5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 25 February 2003)
Assigned Occupation	Company Director
Correspondence Address	Chaul End Farm Chaul End Village Caddington Bedfordshire LU1 4AX

Director Name	Noshir Adi Soonawala
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2000 (5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 18 February 2003)
Assigned Occupation	Company Director
Correspondence Address	29 Hampton Court Opp. Colaba Post Office Colaba Mumbai Maharashtra 400 005 India

Director Name	Farrokh Kaikhushru Kavarana
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2001 (6 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (Resigned 25 February 2003)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Gimenestrasse Zug Ch-6300 Switzerland

Director Name	Homi Rustam Khusrokhan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2001 (6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 18 February 2004)
Assigned Occupation	Company Executive
Correspondence Address	10 Mayfair House Little Gibbs Road Malabar Hill Mumbai 400006 India

Director Name	Vijay Singh
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2002 (7 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (Resigned 25 February 2003)
Assigned Occupation	Company Director
Correspondence Address	44 Brim Hill Hampstead Garden Suburb London N2 0HG

Director Name	Mr James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 2004 (9 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 18 February 2005)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	El Segundo The Clump Rickmansworth Hertfordshire WD3 4BG

Director Name	Mr Daniel Wilfrid Dudley Barlow
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 May 2004 (9 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 28 March 2013)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 9 Daleham Gardens London NW3 5BY

Director Name	Mr Krishna Kumar Lakshmanan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2007 (12 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (Resigned 01 December 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	India
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Percy Temurasp Siganporia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2011 (16 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 29 June 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tata Tea Gb Limited Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX

Director Name	Ajoy Kumar Misra
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 2012 (17 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 31 March 2020)
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Manesh Thakrar
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2013 (18 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 20 October 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	5 months, 1 week (Resigned 16 June 1995)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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