* director search - Farrokh Kavarana - kompany

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farrokh kavarana

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KAVARANA, Farrokh
Nationality: Indian
Address: Ch6300, Switzerland

TATA LIMITED
00092560
LIVE
Date Incorporated:

JONES, Timothy Lloyd
Director - Active
Appointed: 2018-12-05

SUBEDAR, Farokh Nariman
Director - Resigned
Appointed: 2016-05-20
Resigned: 2020-04-14

ADITYA, Kashyap
Director - Resigned
Appointed:
Resigned: 1993-04-29

BHABHA, Jamshed Jehangir
Director - Resigned
Appointed:
Resigned: 2002-05-24

DALAL, Maneck Ardeshir Sohrab
Director - Resigned
Appointed:
Resigned: 2001-06-11

GANDHI, Arunkumar Ramanlal
Director - Resigned
Appointed: 2008-11-03
Resigned: 2013-03-15

HASAN, Syed Anwar
Director - Resigned
Appointed: 1999-04-06
Resigned: 2013-09-30

HUSSAIN, Ishaat
Director - Resigned
Appointed: 2009-03-25
Resigned: 2017-09-03

KADAN, Rajvir
Director - Resigned
Appointed:
Resigned: 1993-09-29

KUMAR, Nirmalya, Dr
Director - Resigned
Appointed: 2014-10-27
Resigned: 2016-10-28

LANDSMAN, David Maurice
Director - Resigned
Appointed: 2013-05-01
Resigned: 2018-12-31

MISTRY, Cyrus Pallonji
Director - Resigned
Appointed: 2012-06-28
Resigned: 2016-12-19

MISTRY, Pallonji Shapoorji
Director - Resigned
Appointed:
Resigned: 2004-04-15

MODY, Naval Rustomji
Director - Resigned
Appointed:
Resigned: 1994-12-02

MODY, Russi
Director - Resigned
Appointed:
Resigned: 1993-05-01

PALKHIVALA, Nani Ardeshir
Director - Resigned
Appointed:
Resigned: 2001-06-11

RAYAROTH KUTTAMBALLY, Krishnakumar
Director - Resigned
Appointed: 2009-04-29
Resigned: 2013-07-18

SABAVALA, Sharokh Ardeshir
Director - Resigned
Appointed:
Resigned: 1997-08-11

SETH, Darbari Shah
Director - Resigned
Appointed:
Resigned: 1999-12-08

SHARMA, Chaman Lal
Director - Resigned
Appointed: 1994-01-27
Resigned: 1999-07-04

SOONAWALA, Noshir Adi
Director - Resigned
Appointed: 1995-09-08
Resigned: 2003-05-22

TATA, Jehangir Ratanji Dadabhoy
Director - Resigned
Appointed:
Resigned: 1993-11-29

TATA, Ratan Naval
Director - Resigned
Appointed:
Resigned: 2012-12-28

NATARAJAN, Chandrasekaran
Director - Active
Appointed: 2020-04-13

PAREKH, Farroakh Homi
Secretary - Active
Appointed: 2013-11-01

CONTRACTOR, Jimmy Dinshaw
Secretary - Resigned
Appointed: 1999-10-29
Resigned: 2013-11-01

DUTT, Avishek
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1999-10-29

KALIFA, Minoo Maneckshaw
Secretary - Resigned
Appointed:
Resigned: 1998-01-01

TATA INTERNATIONAL (UK) LIMITED
01599409
LIVE
Date Incorporated:

MISTRY, Dinesh Ruda
Director - Active
Appointed: 2013-06-18

GUPTA, Syamal
Director - Resigned
Appointed: 1999-01-27
Resigned: 2009-04-15

MISTRY, Pallonji Shapoorji
Director - Resigned
Appointed:
Resigned: 2003-06-11

PALKHIVALA, Nani Ardeshir
Director - Resigned
Appointed:
Resigned: 2002-12-11

MISTRY, Dinesh Ruda
Secretary - Active
Appointed:

FRAMJEE, Sohrab Rustom
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

ST. JAMES COURT HOTEL LIMITED
03888595
LIVE
Date Incorporated:

CHHATWAL, Puneet
Director - Active
Appointed: 2018-01-10

LOWIN, Matthias Oliver
Director - Active
Appointed: 2020-09-08

NAGARAJAN, Chandrasekhar
Director - Resigned
Appointed: 2007-12-14
Resigned: 2015-12-31

NAGPAL, Rajesh
Director - Active
Appointed: 2001-06-25

NAGPAL, Rajkumar Menghraj
Director - Active
Appointed: 2001-06-25

NAGPAL, Sudhir
Director - Active
Appointed: 2001-06-25

SANJEEVI, Giridhar
Director - Active
Appointed: 2017-10-09

BALFOUR, George Patrick
Director - Resigned
Appointed: 2000-02-04
Resigned: 2000-02-17

BICKSON, Raymond
Director - Resigned
Appointed: 2004-09-16
Resigned: 2014-08-31

DUBASH, Zubin Soli
Director - Resigned
Appointed: 2000-02-17
Resigned: 2004-09-15

GOEL, Anil Pushkar
Director - Resigned
Appointed: 2004-09-16
Resigned: 2016-10-15

HITICHINS, Christopher Edward
Director - Resigned
Appointed: 2000-02-04
Resigned: 2000-02-17

HUSSEIN, Sayed Ahmed
Director - Resigned
Appointed: 2000-02-17
Resigned: 2001-08-20

KRISHNA KUMAR, Rayaroth Kuttamballi
Director - Resigned
Appointed: 2000-02-17
Resigned: 2007-04-01

MAHALINGAM, Shiv Kumar
Director - Resigned
Appointed: 2005-12-02
Resigned: 2007-12-14

NAGPAL, Lalchand Menghraj
Director - Resigned
Appointed: 2001-06-25
Resigned: 2013-04-17

PANJABI, Camellia
Director - Resigned
Appointed: 2000-02-17
Resigned: 2001-06-30

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1999-12-03
Resigned: 2000-02-14

SARNA, Rakesh Kumar
Director - Resigned
Appointed: 2014-10-14
Resigned: 2017-09-30

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1999-12-03
Resigned: 2000-02-04

SINGH, Digvijay
Director - Resigned
Appointed: 2020-09-08
Resigned: 2021-08-16

NARAYAN, Anupam
Director - Active
Appointed: 2021-10-04

MANGAL, Piyush
Secretary - Active
Appointed: 2017-05-05

MAHALINGAM, Shivkumar
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2007-12-14

NAGARAJAN, Chandrasekhar
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2015-12-31

RAI, Sanjiv
Secretary - Resigned
Appointed: 2000-02-17
Resigned: 2005-09-05

RANADE, Vasant Purushottam
Secretary - Resigned
Appointed: 2005-09-06
Resigned: 2006-07-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1999-12-03
Resigned: 2000-02-17

TATA GLOBAL BEVERAGES SERVICES LIMITED
03007544
LIVE
Date Incorporated:

LAKSHMANAN, Krishna Kumar
Director - Resigned
Appointed: 2007-09-05
Resigned: 2022-12-01

THAKRAR, Manesh
Director - Resigned
Appointed: 2013-05-21
Resigned: 2022-10-20

ALLEN, Leon Robert
Director - Resigned
Appointed: 1995-05-05
Resigned: 1999-04-20

ATTREE, John Samuel
Director - Resigned
Appointed: 1997-04-09
Resigned: 1999-11-12

CAMPBELL, James Milne
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-02-18

CARBONELL, Robert Joseph, Dr
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-03-07

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-04-29

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-06-16

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 1995-07-28
Resigned: 2000-03-10

COULTHURST, Stella
Director - Resigned
Appointed: 1998-03-08
Resigned: 1998-07-31

HASAN, Syed Anwar
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-02-25

KHUSROKHAN, Homi Rustam
Director - Resigned
Appointed: 2001-05-17
Resigned: 2004-02-18

KRISHNA KUMAR, Rayaroth Kuttamballi
Director - Resigned
Appointed: 2000-03-10
Resigned: 2011-06-22

MCCARTHY, Charles Vincent
Director - Resigned
Appointed: 1997-04-09
Resigned: 2000-03-10

MISRA, Ajoy Kumar
Director - Resigned
Appointed: 2012-06-27
Resigned: 2020-03-31

NICHOLAS, John Roy
Director - Resigned
Appointed: 2000-06-15
Resigned: 2003-02-25

PRICE, Roger Allan
Director - Resigned
Appointed: 1995-05-09
Resigned: 1999-04-20

PRINGLE, Kenneth
Director - Resigned
Appointed: 1997-04-09
Resigned: 2008-02-28

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-06-16

SIGANPORIA, Percy Temurasp
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-02-25

SINGH, Vijay
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-02-25

SMITHAM, Peter
Director - Resigned
Appointed: 1997-07-09
Resigned: 2000-03-10

SOONAWALA, Noshir Adi
Director - Resigned
Appointed: 2000-06-15
Resigned: 2003-02-18

UNSWORTH, Peter Dylan
Director - Resigned
Appointed: 1999-04-14
Resigned: 2011-06-30

VEERARAGHAVAN, Venkiteswaran
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-06-15

WALKER-HAWORTH, John Leigh
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-04-27

WALLIS, Stuart Michael
Director - Resigned
Appointed: 1999-04-14
Resigned: 2000-03-10

WALTERS, Eric
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-07-09

BURTON, Adam James
Director - Active
Appointed: 2022-10-20

SEN, Ashish
Director - Active
Appointed: 2022-10-20

BAILEY, Miles Thomas
Secretary - Active
Appointed: 2013-07-31

BARLOW, Daniel Wilfrid Dudley
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2013-03-28

PASCALL, Timothy
Secretary - Resigned
Appointed: 1999-01-06
Resigned: 2004-05-28

PRICE, Roger Allan
Secretary - Resigned
Appointed: 1995-06-16
Resigned: 1995-07-26

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 1995-07-26
Resigned: 1999-01-06

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-01-09
Resigned: 1995-06-16

TATA CONSUMER PRODUCTS UK GROUP LIMITED
03835716
LIVE
Date Incorporated:

AHMAD, Adil
Director - Active
Appointed: 2018-08-23

BURDETT, John Mark Edward
Director - Active
Appointed: 2018-08-23

D'SOUZA, Sunil Alaric
Director - Active
Appointed: 2020-04-14

ECCLES, Gharry Abraham
Director - Active
Appointed: 2022-01-28

LAKSHMANAN, Krishna Kumar
Director - Active
Appointed: 2007-04-25

PURI, Bharat Tilakraj
Director - Active
Appointed: 2020-02-28

SHAH, Shirish Amratlal
Director - Active
Appointed: 2016-07-27

THAKRAR, Manesh
Director - Active
Appointed: 2015-04-07

BHAT, Harish Ramananda
Director - Resigned
Appointed: 2012-07-01
Resigned: 2018-08-16

BIKOFF, John Darius
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-06-05

GANDHI, Arunkumar Ramanlal
Director - Resigned
Appointed: 2004-05-19
Resigned: 2013-03-15

GOEL, Anil Pushkar
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-03-01

HASAN, Syed Anwar
Director - Resigned
Appointed: 2000-02-22
Resigned: 2014-11-26

HOLLAND, Nigel John Spencer
Director - Resigned
Appointed: 2015-04-07
Resigned: 2018-05-31

KHUSROKHAN, Homi Rustam
Director - Resigned
Appointed: 2001-05-17
Resigned: 2004-02-18

KRISHNA KUMAR, Rayaroth Kuttamballi
Director - Resigned
Appointed: 2001-03-02
Resigned: 2013-03-31

MISRA, Ajoy Kumar
Director - Resigned
Appointed: 2012-04-06
Resigned: 2020-03-31

NICHOLAS, John Roy
Director - Resigned
Appointed: 2001-03-02
Resigned: 2011-04-08

PANDOLE, Darius Dinshaw
Director - Resigned
Appointed: 2014-10-23
Resigned: 2016-12-23

PASCALL, Timothy
Director - Resigned
Appointed: 2000-06-15
Resigned: 2001-03-01

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-02-22

PRINGLE, Kenneth
Director - Resigned
Appointed: 2001-03-02
Resigned: 2008-02-28

SIGANPORIA, Percy Temurasp
Director - Resigned
Appointed: 2001-03-02
Resigned: 2012-06-29

SINGH, Vijay
Director - Resigned
Appointed: 2002-05-02
Resigned: 2007-03-29

SOONAWALA, Noshir Adi
Director - Resigned
Appointed: 2001-03-02
Resigned: 2003-02-18

UNSWORTH, Peter Dylan
Director - Resigned
Appointed: 2000-06-15
Resigned: 2011-06-30

VEERARAGHAVAN, Venkiteswaran
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-06-15

AHMAD, Adil
Director - Active
Appointed: 2018-08-23

BURDETT, John Mark Edward
Director - Active
Appointed: 2018-08-23

D'SOUZA, Sunil Alaric
Director - Active
Appointed: 2020-04-14

ECCLES, Gharry Abraham
Director - Active
Appointed: 2022-01-28

LAKSHMANAN, Krishna Kumar
Director - Active
Appointed: 2007-04-25

PURI, Bharat Tilakraj
Director - Active
Appointed: 2020-02-28

SHAH, Shirish Amratlal
Director - Active
Appointed: 2016-07-27

THAKRAR, Manesh
Director - Active
Appointed: 2015-04-07

BHAT, Harish Ramananda
Director - Resigned
Appointed: 2012-07-01
Resigned: 2018-08-16

BIKOFF, John Darius
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-06-05

GANDHI, Arunkumar Ramanlal
Director - Resigned
Appointed: 2004-05-19
Resigned: 2013-03-15

GOEL, Anil Pushkar
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-03-01

HASAN, Syed Anwar
Director - Resigned
Appointed: 2000-02-22
Resigned: 2014-11-26

HOLLAND, Nigel John Spencer
Director - Resigned
Appointed: 2015-04-07
Resigned: 2018-05-31

KHUSROKHAN, Homi Rustam
Director - Resigned
Appointed: 2001-05-17
Resigned: 2004-02-18

KRISHNA KUMAR, Rayaroth Kuttamballi
Director - Resigned
Appointed: 2001-03-02
Resigned: 2013-03-31

MISRA, Ajoy Kumar
Director - Resigned
Appointed: 2012-04-06
Resigned: 2020-03-31

NICHOLAS, John Roy
Director - Resigned
Appointed: 2001-03-02
Resigned: 2011-04-08

PANDOLE, Darius Dinshaw
Director - Resigned
Appointed: 2014-10-23
Resigned: 2016-12-23

PASCALL, Timothy
Director - Resigned
Appointed: 2000-06-15
Resigned: 2001-03-01

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-02-22

PRINGLE, Kenneth
Director - Resigned
Appointed: 2001-03-02
Resigned: 2008-02-28

SIGANPORIA, Percy Temurasp
Director - Resigned
Appointed: 2001-03-02
Resigned: 2012-06-29

SINGH, Vijay
Director - Resigned
Appointed: 2002-05-02
Resigned: 2007-03-29

SOONAWALA, Noshir Adi
Director - Resigned
Appointed: 2001-03-02
Resigned: 2003-02-18

UNSWORTH, Peter Dylan
Director - Resigned
Appointed: 2000-06-15
Resigned: 2011-06-30

VEERARAGHAVAN, Venkiteswaran
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-06-15

BAILEY, Miles Thomas
Secretary - Active
Appointed: 2013-07-18

BARLOW, Daniel Wilfrid Dudley
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2013-03-28

CAMPBELL, James Milne
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2005-02-18

HASAN, Syed Anwar
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2000-06-15

PASCALL, Timothy
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2004-05-28

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2000-02-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 1999-09-03

BAILEY, Miles Thomas
Secretary - Active
Appointed: 2013-07-18

BARLOW, Daniel Wilfrid Dudley
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2013-03-28

CAMPBELL, James Milne
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2005-02-18

HASAN, Syed Anwar
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2000-06-15

PASCALL, Timothy
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2004-05-28

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2000-02-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 1999-09-03

TATA GLOBAL BEVERAGES INVESTMENTS LIMITED
05932003
LIVE
Date Incorporated:

BURTON, Adam James
Director - Active
Appointed: 2022-10-20

SEN, Ashish
Director - Active
Appointed: 2022-10-20

BHAT, Harish Ramananda
Director - Resigned
Appointed: 2012-07-11
Resigned: 2018-08-16

BIKOFF, John Darius
Director - Resigned
Appointed: 2007-03-27
Resigned: 2007-06-05

GANDHI, Arunkumar Ramanlal
Director - Resigned
Appointed: 2006-10-12
Resigned: 2013-03-15

HASAN, Syed Anwar
Director - Resigned
Appointed: 2006-10-12
Resigned: 2014-11-26

KRISHNA KUMAR, Rayaroth Kuttamballi
Director - Resigned
Appointed: 2006-10-12
Resigned: 2012-08-01

LAKSHMANAN, Krishna Kumar
Director - Resigned
Appointed: 2007-05-24
Resigned: 2022-12-01

MISRA, Ajoy Kumar
Director - Resigned
Appointed: 2012-04-06
Resigned: 2020-03-31

NICHOLAS, John Roy
Director - Resigned
Appointed: 2006-10-12
Resigned: 2011-04-08

PANDOLE, Darius Dinshaw
Director - Resigned
Appointed: 2014-09-25
Resigned: 2014-10-14

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2006-10-09

PRINGLE, Kenneth
Director - Resigned
Appointed: 2006-10-12
Resigned: 2008-02-28

SHAH, Shirish Amratlal
Director - Resigned
Appointed: 2016-07-27
Resigned: 2022-11-28

SIGANPORIA, Percy Temurasp
Director - Resigned
Appointed: 2006-10-12
Resigned: 2012-06-29

SINGH, Vijay
Director - Resigned
Appointed: 2006-10-12
Resigned: 2007-03-29

THAKRAR, Manesh
Director - Resigned
Appointed: 2015-04-07
Resigned: 2022-10-20

UNSWORTH, Peter Dylan
Director - Resigned
Appointed: 2006-10-09
Resigned: 2011-06-30

BAILEY, Miles Thomas
Secretary - Active
Appointed: 2013-07-18

BARLOW, Daniel Wilfrid Dudley
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2013-03-28

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2006-10-09

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