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TATA GLOBAL BEVERAGES SERVICES LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 January 1995
70100 Activities of head offices - Act as a management services company.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|AJOY KUMAR MISRA||Director||-|
|MR KRISHNA KUMAR LAKSHMANAN||Director||-|
|MR MANESH THAKRAR||Director||-|
|MR MILES THOMAS BAILEY||Company Secretary||-|
|Mr Peter Dylan Unsworth||Director|
|Mr James Milne Campbell||Director|
|Mr Timothy Pascall||Company Secretary|
|Dr Robert Joseph Carbonell||Director|
|Mr John Nicholas Temple||Company Secretary|
|Mr Charles Vincent McCarthy||Director|
|Mr John Samuel Attree||Director|
|Mr Leon Robert Allen||Director|
|Mr Roger Allan Price||Director|
|Mr Roger Allan Price||Company Secretary|
|Mr Martin Edgar Richards||Director|
|Ms Stella Coulthurst||Director|
|Mr Percy Temurasp Siganporia||Director|
|Mr Peter Smitham||Director|
|Homi Rustam Khusrokhan||Director|
|Rayaroth Kuttamballi Krishna Kumar||Director|
|Mr John Roy Nicholas||Director|
|Mr Stuart Michael Wallis||Director|
|Mr Kenneth Pringle||Director|
|Mr John Leigh Walker Haworth||Director|
|Mr Syed Anwar Hasan||Director|
|Mr Farrokh Kavarana||Director|
|Mr Peter John Charlton||Director|
|Dr Martin Andrew Clarke||Director|
|Mr Eric Walters||Director|
|Mr Peter Edward Blackburn Cawdron||Director|
|Mr Noshir Adi Soonawala||Director|
|Mr Daniel Wilfrid Dudley Barlow||Company Secretary|
|Mr John Leigh Walker-Haworth||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Composite Debenture||Union Bank Of Switzerlandas Agent And Trustee For Each Finance Party (Asdefined In The Credit A||SATISFIED|
|Debenture||Rabobank International, London Branch||SATISFIED|
|Debenture||Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. Trading As Rabobank International, Londonb||SATISFIED|
|Deed Of Accession Pursuant To Which Thecompany Acceded To A Debenture Dated 10th March 2000 (As Defined)||Cooperatieve Centrale Raiffeisen-boerenleebank B.a,london Branch,as The Security Agent||SATISFIED|
|Fixed And Floating Security Document||Standard Chartered Bank As Security Trustee For The Benefit Of The Finance Parties (The "securi||SATISFIED|
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|Total Current Liabilities||£15,475,000.00||£11,831,000.00||£9,099,000.00||£8,217,000.00||£0.00|
|Total Current Assets||£532,238,000.00||£519,812,000.00||£465,746,000.00||£463,075,000.00||£0.00|