TATA GLOBAL BEVERAGES SERVICES LIMITED

Company summary

Company number: 03007544
Status: ACTIVE
Incorporated / age: 9 January 199531 years
Registered office: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
Accounts due: 1 January 2027
Confirmation statement due: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 12:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
Nature of business
Dormant Company
Previous company names
THE TETLEY GROUP LIMITED
KARAND LIMITED
SHRUBVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Miles Thomas ACTIVE	Secretary	31 Jul 2013				325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
BURTON, Adam James ACTIVE	Director	20 Oct 2022		England	May 1980	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
LODHGER, Ibrahim ACTIVE	Director	04 Jul 2024		England	December 1981	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
BARLOW, Daniel Wilfrid Dudley RESIGNED	Secretary	28 May 2004	28 Mar 2013			Flat 3, 9 Daleham Gardens, London, NW3 5BY
PASCALL, Timothy RESIGNED	Secretary	06 Jan 1999	28 May 2004			The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE
PRICE, Roger Allan RESIGNED	Secretary	16 Jun 1995	26 Jul 1995			4 Elderfield Road, Stoke Poges, Slough, Buckinghamshire, SL2 4DE
TEMPLE, John Nicholas RESIGNED	Secretary	26 Jul 1995	06 Jan 1999			Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Jan 1995	16 Jun 1995			10 Upper Bank Street, London, E14 5JJ
ALLEN, Leon Robert RESIGNED	Director	05 May 1995	20 Apr 1999		April 1939	5 Tenby Mansions, Nottingham Street, London, W1U 5ER
ATTREE, John Samuel RESIGNED	Director	09 Apr 1997	12 Nov 1999		October 1947	The Pines, Templewood Lane, Farnham Common, Berkshire, SL2 3HQ
CAMPBELL, James Milne RESIGNED	Director	28 May 2004	18 Feb 2005	England	September 1963	El Segundo, The Clump, Rickmansworth, Hertfordshire, WD3 4BG
CARBONELL, Robert Joseph, Dr RESIGNED	Director	01 Mar 1997	07 Mar 1998		March 1927	9999 Collins Avenue Ph 5d, Bal Harbour, Fl 33154 Florida, FOREIGN, Usa
CAWDRON, Peter Edward Blackburn RESIGNED	Director	01 Aug 1997	29 Apr 1999		July 1943	71 Victoria Street, London, SW1H 0XA
CHARLTON, Peter John RESIGNED	Nominee Director	09 Jan 1995	16 Jun 1995		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLARKE, Martin Andrew, Dr RESIGNED	Director	28 Jul 1995	10 Mar 2000	United Kingdom	November 1955	35 The Bromptons, Rose Square, London, SW3 6RS, Uk
COULTHURST, Stella RESIGNED	Director	08 Mar 1998	31 Jul 1998		January 1961	1 & 2 Park Cottages, Station Road Acton Turville, Badminton, South Gloucestershire, GL9 1HF
HASAN, Syed Anwar RESIGNED	Director	10 Mar 2000	25 Feb 2003	England	September 1942	6 Richmond Bridge Mansions, Willoughby Road, Twickenham, Middlesex, TW1 2QJ
KAVARANA, Farrokh Kaikhushru RESIGNED	Director	02 Mar 2001	25 Feb 2003	Switzerland	March 1944	4 Gimenestrasse, Zug Ch-6300, Switzerland
KHUSROKHAN, Homi Rustam RESIGNED	Director	17 May 2001	18 Feb 2004		December 1943	10 Mayfair House, Little Gibbs Road Malabar Hill, Mumbai, 400006, India
KRISHNA KUMAR, Rayaroth Kuttamballi RESIGNED	Director	10 Mar 2000	22 Jun 2011		July 1938	Apsara, Ncpa Complex Flat No. 213, B Block, Nariman Point, Mumbai, 400 021, India
LAKSHMANAN, Krishna Kumar RESIGNED	Director	05 Sep 2007	01 Dec 2022	India	October 1958	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
MCCARTHY, Charles Vincent RESIGNED	Director	09 Apr 1997	10 Mar 2000		October 1949	60 Tuckahoe Road, Easton, Ct, 06612, United States Of America
MISRA, Ajoy Kumar RESIGNED	Director	27 Jun 2012	31 Mar 2020	India	April 1957	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
NICHOLAS, John Roy RESIGNED	Director	15 Jun 2000	25 Feb 2003		February 1960	Chaul End Farm, Chaul End Village, Caddington, Bedfordshire, LU1 4AX
PRICE, Roger Allan RESIGNED	Director	09 May 1995	20 Apr 1999		August 1948	Ambleside Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
PRINGLE, Kenneth RESIGNED	Director	09 Apr 1997	28 Feb 2008	United Kingdom	April 1948	Pound Cottage, 106 High Street, Long Crendon, Buckinghamshire, HP18 9AN
RICHARDS, Martin Edgar RESIGNED	Nominee Director	09 Jan 1995	16 Jun 1995		February 1943	89 Thurleigh Road, London, SW12 8TY
SEN, Ashish RESIGNED	Director	20 Oct 2022	25 Oct 2024	England	April 1976	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
SIGANPORIA, Percy Temurasp RESIGNED	Director	30 Jun 2011	29 Jun 2012	United Kingdom	February 1951	C/O Tata Tea Gb Limited, Parkview, 82 Oxford Road, Uxbridge, Middlesex, UB8 1UX, United Kingdom
SIGANPORIA, Percy Temurasp RESIGNED	Director	10 Mar 2000	25 Feb 2003		February 1951	Woodlands Syndicate, Flat 17,, 8th Floor 8/7 Alipore Road, Alipore, Kolkata-700020,, 700 027, India
SINGH, Vijay RESIGNED	Director	02 May 2002	25 Feb 2003		May 1956	44 Brim Hill, Hampstead Garden Suburb, London, N2 0HG
SMITHAM, Peter RESIGNED	Director	09 Jul 1997	10 Mar 2000		May 1942	51 Yeomans Row, London, SW3 2AL
SOONAWALA, Noshir Adi RESIGNED	Director	15 Jun 2000	18 Feb 2003		June 1935	29 Hampton Court, Opp. Colaba Post Office Colaba, Mumbai, Maharashtra 400 005, India
THAKRAR, Manesh RESIGNED	Director	21 May 2013	20 Oct 2022	England	December 1961	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
UNSWORTH, Peter Dylan RESIGNED	Director	14 Apr 1999	30 Jun 2011	United Kingdom	July 1958	2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW
VEERARAGHAVAN, Venkiteswaran RESIGNED	Director	10 Mar 2000	15 Jun 2000		December 1946	2908 Forest Club Drive, Plant City, Florida 33567, Usa, FOREIGN
WALKER-HAWORTH, John Leigh RESIGNED	Director	01 Aug 1997	27 Apr 1999	United Kingdom	October 1944	7 Chancellor House, Hyde Park Gate, London, SW7 5DQ
WALLIS, Stuart Michael RESIGNED	Director	14 Apr 1999	10 Mar 2000	United Kingdom	October 1945	37 Third Floor, Lombard Street, London, EC3V 9BQ
WALTERS, Eric RESIGNED	Director	28 Jul 1995	09 Jul 1997		August 1944	71 Victoria Street, London, SW1H 0XA

BAILEY, Miles Thomas ACTIVE
Role: Secretary
Appointed on: 31 Jul 2013
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom

BURTON, Adam James ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: England
Date of birth: May 1980
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ

LODHGER, Ibrahim ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: England
Date of birth: December 1981
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ

BARLOW, Daniel Wilfrid Dudley RESIGNED
Role: Secretary
Appointed on: 28 May 2004
Resigned on: 28 Mar 2013
Address: Flat 3, 9 Daleham Gardens, London, NW3 5BY

PASCALL, Timothy RESIGNED
Role: Secretary
Appointed on: 06 Jan 1999
Resigned on: 28 May 2004
Address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE

PRICE, Roger Allan RESIGNED
Role: Secretary
Appointed on: 16 Jun 1995
Resigned on: 26 Jul 1995
Address: 4 Elderfield Road, Stoke Poges, Slough, Buckinghamshire, SL2 4DE

TEMPLE, John Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Jul 1995
Resigned on: 06 Jan 1999
Address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jan 1995
Resigned on: 16 Jun 1995
Address: 10 Upper Bank Street, London, E14 5JJ

ALLEN, Leon Robert RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 20 Apr 1999
Date of birth: April 1939
Address: 5 Tenby Mansions, Nottingham Street, London, W1U 5ER

ATTREE, John Samuel RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 12 Nov 1999
Date of birth: October 1947
Address: The Pines, Templewood Lane, Farnham Common, Berkshire, SL2 3HQ

CAMPBELL, James Milne RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 18 Feb 2005
Country of Residence: England
Date of birth: September 1963
Address: El Segundo, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

CARBONELL, Robert Joseph, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 07 Mar 1998
Date of birth: March 1927
Address: 9999 Collins Avenue Ph 5d, Bal Harbour, Fl 33154 Florida, FOREIGN, Usa

CAWDRON, Peter Edward Blackburn RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 29 Apr 1999
Date of birth: July 1943
Address: 71 Victoria Street, London, SW1H 0XA

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 09 Jan 1995
Resigned on: 16 Jun 1995
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLARKE, Martin Andrew, Dr RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 10 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 35 The Bromptons, Rose Square, London, SW3 6RS, Uk

COULTHURST, Stella RESIGNED
Role: Director
Appointed on: 08 Mar 1998
Resigned on: 31 Jul 1998
Date of birth: January 1961
Address: 1 & 2 Park Cottages, Station Road Acton Turville, Badminton, South Gloucestershire, GL9 1HF

HASAN, Syed Anwar RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 25 Feb 2003
Country of Residence: England
Date of birth: September 1942
Address: 6 Richmond Bridge Mansions, Willoughby Road, Twickenham, Middlesex, TW1 2QJ

KAVARANA, Farrokh Kaikhushru RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 25 Feb 2003
Country of Residence: Switzerland
Date of birth: March 1944
Address: 4 Gimenestrasse, Zug Ch-6300, Switzerland

KHUSROKHAN, Homi Rustam RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 18 Feb 2004
Date of birth: December 1943
Address: 10 Mayfair House, Little Gibbs Road Malabar Hill, Mumbai, 400006, India

KRISHNA KUMAR, Rayaroth Kuttamballi RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 22 Jun 2011
Date of birth: July 1938
Address: Apsara, Ncpa Complex Flat No. 213, B Block, Nariman Point, Mumbai, 400 021, India

LAKSHMANAN, Krishna Kumar RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 01 Dec 2022
Country of Residence: India
Date of birth: October 1958
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom

MCCARTHY, Charles Vincent RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 10 Mar 2000
Date of birth: October 1949
Address: 60 Tuckahoe Road, Easton, Ct, 06612, United States Of America

MISRA, Ajoy Kumar RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 31 Mar 2020
Country of Residence: India
Date of birth: April 1957
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom

NICHOLAS, John Roy RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 25 Feb 2003
Date of birth: February 1960
Address: Chaul End Farm, Chaul End Village, Caddington, Bedfordshire, LU1 4AX

PRICE, Roger Allan RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 20 Apr 1999
Date of birth: August 1948
Address: Ambleside Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF

PRINGLE, Kenneth RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 28 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Pound Cottage, 106 High Street, Long Crendon, Buckinghamshire, HP18 9AN

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 09 Jan 1995
Resigned on: 16 Jun 1995
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SEN, Ashish RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: April 1976
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ

SIGANPORIA, Percy Temurasp RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1951
Address: C/O Tata Tea Gb Limited, Parkview, 82 Oxford Road, Uxbridge, Middlesex, UB8 1UX, United Kingdom

SIGANPORIA, Percy Temurasp RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 25 Feb 2003
Date of birth: February 1951
Address: Woodlands Syndicate, Flat 17,, 8th Floor 8/7 Alipore Road, Alipore, Kolkata-700020,, 700 027, India

SINGH, Vijay RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 25 Feb 2003
Date of birth: May 1956
Address: 44 Brim Hill, Hampstead Garden Suburb, London, N2 0HG

SMITHAM, Peter RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 10 Mar 2000
Date of birth: May 1942
Address: 51 Yeomans Row, London, SW3 2AL

SOONAWALA, Noshir Adi RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 18 Feb 2003
Date of birth: June 1935
Address: 29 Hampton Court, Opp. Colaba Post Office Colaba, Mumbai, Maharashtra 400 005, India

THAKRAR, Manesh RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 20 Oct 2022
Country of Residence: England
Date of birth: December 1961
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom

UNSWORTH, Peter Dylan RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW

VEERARAGHAVAN, Venkiteswaran RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 15 Jun 2000
Date of birth: December 1946
Address: 2908 Forest Club Drive, Plant City, Florida 33567, Usa, FOREIGN

WALKER-HAWORTH, John Leigh RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 27 Apr 1999
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 7 Chancellor House, Hyde Park Gate, London, SW7 5DQ

WALLIS, Stuart Michael RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 10 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 37 Third Floor, Lombard Street, London, EC3V 9BQ

WALTERS, Eric RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 09 Jul 1997
Date of birth: August 1944
Address: 71 Victoria Street, London, SW1H 0XA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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