TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED
03017857 · Active · Ltd · 31 yrs · Greenford
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Filing calendar
Next annual accounts are due by 1 Jan 2027. Confirmation statement is due 23 Jan 2027 (last filed 9 Jan 2026).
Next accounts
1 Jan 2027
Next confirmation
23 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED
03017857Active· Ltd· England Wales· 1995-02-03Incorporated 1995-02-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SIVAKUMAR, Sivasankaran· DirectorAppointed 2024-08-01
- LAKSHMANAN, Krishna Kumar· DirectorResigned 2024-08-01
- JACOB, John· DirectorResigned 2024-07-31
- THAKRAR, Manesh· DirectorResigned 2022-10-20
BAILEY, Miles Thomas
Secretary
- Appointed
- 2013-07-31
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BURTON, Adam James
Director
- Appointed
- 2022-07-12
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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ECCLES, Gharry Abraham
Director
- Appointed
- 2022-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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SIVAKUMAR, Sivasankaran
Director
- Appointed
- 2024-08-01
- Nationality
- Indian
- Residence
- India
- Born
- 12/1970
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BARLOW, Daniel Wilfrid Dudley
Secretary
- Appointed
- 2004-05-28
- Resigned
- 2013-03-28
- Nationality
- British
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PASCALL, Timothy
Secretary
- Appointed
- 1999-01-06
- Resigned
- 2004-05-28
- Nationality
- British
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TEMPLE, John Nicholas
Secretary
- Appointed
- 1995-07-26
- Resigned
- 1999-01-06
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-02-03
- Resigned
- 1995-07-26
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AHMAD, Adil
Director
- Appointed
- 2020-03-19
- Resigned
- 2022-05-31
- Nationality
- Indian
- Residence
- England
- Born
- 05/1962
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ALLEN, Leon Robert
Director
- Appointed
- 1995-05-22
- Resigned
- 1998-01-19
- Nationality
- American
- Born
- 04/1939
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BARLOW, Daniel Wilfrid Dudley
Director
- Appointed
- 2004-05-28
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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BURDETT, John Mark Edward
Director
- Appointed
- 2020-03-19
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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CAMPBELL, James Milne
Director
- Appointed
- 2004-05-28
- Resigned
- 2005-02-18
- Nationality
- English
- Residence
- England
- Born
- 09/1963
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FORREST, Richard Stuart
Director
- Appointed
- 2005-02-18
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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JACOB, John
Director
- Appointed
- 2013-03-20
- Resigned
- 2024-07-31
- Nationality
- Indian
- Residence
- England
- Born
- 05/1962
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LAKSHMANAN, Krishna Kumar
Director
- Appointed
- 2007-08-24
- Resigned
- 2024-08-01
- Nationality
- Indian
- Residence
- India
- Born
- 10/1958
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MISRA, Ajoy Kumar
Director
- Appointed
- 2014-04-30
- Resigned
- 2020-03-31
- Nationality
- Indian
- Residence
- India
- Born
- 04/1957
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PASCALL, Timothy
Director
- Appointed
- 1999-01-06
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 04/1952
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PRICE, Roger Allan
Director
- Appointed
- 1995-06-23
- Resigned
- 1999-04-20
- Nationality
- British
- Born
- 08/1948
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TEMPLE, John Nicholas
Director
- Appointed
- 1997-01-10
- Resigned
- 1999-01-06
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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THAKRAR, Manesh
Director
- Appointed
- 2013-03-20
- Resigned
- 2022-10-20
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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UNSWORTH, Peter Dylan
Director
- Appointed
- 1999-03-26
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 1995-02-03
- Resigned
- 1995-05-31
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-02-03
- Resigned
- 1995-05-31
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