1
Managing Director born in July 1938
Individual (7 offsprings)
Officer
2001-03-02 ~ 2013-03-31
OF - Director → CIF 0
2
Treasurer-Company Secretary born in April 1952
Individual (15 offsprings)
Officer
2000-06-15 ~ 2001-03-01
OF - Director → CIF 0
Treasurer
Individual (15 offsprings)
Officer
2000-06-15 ~ 2004-05-28
OF - Secretary → CIF 0
3
Regional President - Emea born in March 1966
Individual (7 offsprings)
Officer
2015-04-07 ~ 2018-05-31
OF - Director → CIF 0
4
Accountant born in May 1957
Individual (1 offspring)
Officer
2000-03-10 ~ 2001-03-01
OF - Director → CIF 0
5
Finance, Private Equity born in April 1966
Individual (2 offsprings)
Officer
2014-10-23 ~ 2016-12-23
OF - Director → CIF 0
6
Director born in April 1948
Individual (24 offsprings)
Officer
2001-03-02 ~ 2008-02-28
OF - Director → CIF 0
7
Director born in April 1957
Individual (5 offsprings)
Officer
2012-04-06 ~ 2020-03-31
OF - Director → CIF 0
8
Founder Ceo born in September 1961
Individual (2 offsprings)
Officer
2007-03-05 ~ 2007-06-05
OF - Director → CIF 0
9
Born in February 1974
Individual (3 offsprings)
Officer
2022-12-22 ~ 2026-01-19
OF - Director → CIF 0
10
Director born in February 1960
Individual (8 offsprings)
Officer
2001-03-02 ~ 2011-04-08
OF - Director → CIF 0
11
Chartered Accountant born in October 1959
Individual (22 offsprings)
Officer
2016-07-27 ~ 2022-11-28
OF - Director → CIF 0
12
Solicitor
Individual (16 offsprings)
Officer
2005-02-18 ~ 2013-03-28
OF - Secretary → CIF 0
13
Born in December 1961
Individual (15 offsprings)
Officer
2023-01-26 ~ now
OF - Director → CIF 0
Chief Financial Officer - Emea born in December 1961
Individual (15 offsprings)
2015-04-07 ~ 2022-06-30
OF - Director → CIF 0
14
Born in August 1966
Individual (10 offsprings)
Officer
2022-01-28 ~ now
OF - Director → CIF 0
15
Managing Director Of Pidilite Industries Limited born in June 1961
Individual (2 offsprings)
Officer
2020-02-28 ~ 2025-09-30
OF - Director → CIF 0
16
Individual (9 offsprings)
Officer
2013-07-18 ~ now
OF - Secretary → CIF 0
17
Born in December 1960
Individual (5 offsprings)
Officer
2025-10-17 ~ now
OF - Director → CIF 0
18
Born in December 1967
Individual (2 offsprings)
Officer
2020-04-14 ~ now
OF - Director → CIF 0
19
Director born in May 1956
Individual (4 offsprings)
Officer
2002-05-02 ~ 2007-03-29
OF - Director → CIF 0
20
Born in May 1980
Individual (12 offsprings)
Officer
2022-07-22 ~ now
OF - Director → CIF 0
21
Finance Director
Individual (84 offsprings)
Officer
2004-05-28 ~ 2005-02-18
OF - Secretary → CIF 0
22
Company Director born in June 1935
Individual (4 offsprings)
Officer
2001-03-02 ~ 2003-02-18
OF - Director → CIF 0
23
Born in March 1979
Individual (2 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
24
Chartered Engineer born in June 1967
Individual (6 offsprings)
Officer
2018-08-23 ~ 2022-07-29
OF - Director → CIF 0
25
Service, Global Cmo born in May 1962
Individual (4 offsprings)
Officer
2018-08-23 ~ 2022-05-31
OF - Director → CIF 0
26
Finance Director born in July 1958
Individual (49 offsprings)
Officer
2000-06-15 ~ 2011-06-30
OF - Director → CIF 0
27
Senior Vice President born in February 1951
Individual (5 offsprings)
Officer
2001-03-02 ~ 2012-06-29
OF - Director → CIF 0
28
Company Director born in March 1943
Individual (6 offsprings)
Officer
2004-05-19 ~ 2013-03-15
OF - Director → CIF 0
29
Cfo born in October 1958
Individual (9 offsprings)
Officer
2007-04-25 ~ 2024-08-01
OF - Director → CIF 0
30
Co Executive born in December 1946
Individual (2 offsprings)
Officer
2000-02-22 ~ 2000-06-15
OF - Director → CIF 0
31
Company Executive born in December 1943
Individual (8 offsprings)
Officer
2001-05-17 ~ 2004-02-18
OF - Director → CIF 0
32
Business Executive born in November 1962
Individual (2 offsprings)
Officer
2012-07-01 ~ 2018-08-16
OF - Director → CIF 0
33
Director born in March 1944
Individual (11 offsprings)
Officer
2001-03-02 ~ 2014-05-31
OF - Director → CIF 0
34
Managing Director born in September 1942
Individual (27 offsprings)
Officer
2000-02-22 ~ 2014-11-26
OF - Director → CIF 0
Managing Director
Individual (27 offsprings)
Officer
2000-02-22 ~ 2000-06-15
OF - Secretary → CIF 0
35
PEREGRINE SECRETARIAL SERVICES LIMITED
- now 03472331PRECIS (1610) LIMITED - 1999-03-17 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 1 Exchange House, Primrose Street, London
Active Corporate (17 parents, 502 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
1999-09-03 ~ 2000-02-22
OF - Director → CIF 0
36
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-09-03 ~ 1999-09-03
OF - Nominee Secretary → CIF 0
37
TATA CONSUMER PRODUCTS CAPITAL LIMITED
- now 05931997TATA GLOBAL BEVERAGES CAPITAL LIMITED - 2020-02-26 05931997 TATA TEA (GB) CAPITAL LIMITED - 2010-07-30
PRECIS (2633) LIMITED - 2006-11-15 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 325, Oldfield Lane North, Greenford, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
38
OFFICE ORGANIZATION & SERVICES LIMITED
00582118 Level 1 Exchange House, Primrose Street, London
Active Corporate (22 parents, 898 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
1999-09-03 ~ 2000-02-22
OF - Secretary → CIF 0
39
No. 1, Bishop Lefroy Road, 7020, Kolkata, Kolkata, India
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0