Company information:
Tata Steel Uk Holdings Limited (No: 05887351)
Status: Liquidation
Incorporated: 26-Jul-2006
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 08-Aug-2023
Industry Class: 24100 - Manufacture of basic iron and steel and of ferro-alloys
Current Director: HENRIK ADAM ( DOB: Apr-1964 From: Dec-2020 )
Current Director: SANDIP BISWAS ( DOB: Apr-1968 From: Feb-2020 )
Current Director: HELEN LOCHHEAD MATHESON (AVONTUUR) ( DOB: Apr-1964 From: Feb-2020 )
Current Director: RAGHAV SUD ( DOB: Aug-1982 From: Sep-2019 )
Current Director: RAGHAV SUD ( DOB: Aug-1982 From: Sep-2019 )
Current Secretary: ALASTAIR JAMES PAGE ( From: Aug-2021 )
Resigned Director: SANDIP BISWAS ( From: Jun-2014 To: Jul-2015 )
Resigned Director: SANDIP BISWAS ( DOB: Apr-1968 From: Jun-2014 To: Jul-2015 )
Resigned Director: SANDIP BISWAS ( DOB: Apr-1968 From: Feb-2020 To: Mar-2022 )
Resigned Director: KOUSHIK CHATTERJEE ( DOB: Sep-1968 From: Oct-2006 To: Jun-2014 )
Resigned Director: DIBYENDU DUTTA ( DOB: Jan-1967 From: Aug-2015 To: Sep-2019 )
Resigned Director: ARUNKUMAR RAMANLAL GANDHI ( DOB: Mar-1943 From: Jan-2008 To: Nov-2008 )
Resigned Director: SYED ANWAR HASAN ( DOB: Sep-1942 From: Oct-2006 To: Nov-2008 )
Resigned Director: ANTHONY BRYAN HAYWARD ( DOB: May-1957 From: Jan-2008 To: Nov-2008 )
Resigned Director: RAUKE HENSTRA ( From: Jan-2008 To: Nov-2008 )
Resigned Director: ISHAAT HUSSAIN ( DOB: Sep-1947 From: Feb-2008 To: Nov-2008 )
Resigned Director: JAMES WILLIAM LENG ( DOB: Nov-1945 From: Jan-2008 To: Nov-2008 )
Resigned Director: NARENDRA KUMAR MISRA ( DOB: Mar-1956 From: Jul-2011 To: Feb-2020 )
Resigned Director: TRIDIBESH MUKHERJEE ( From: Jan-2008 To: Nov-2008 )
Resigned Director: BALASUBRAMANIAN MUTHURAMAN ( From: Oct-2006 To: Jan-2008 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Jul-2006 To: Oct-2006 )
Resigned Director: ANDREW MACKENZIE ROBB ( DOB: Sep-1942 From: Jan-2008 To: Nov-2008 )
Resigned Director: FRANK PAUL ROYLE ( From: Jan-2008 To: Jun-2011 )
Resigned Director: JACOBUS HENRICUS SCHRAVEN ( DOB: Feb-1942 From: Jan-2008 To: Nov-2008 )
Resigned Director: PHILIPPE VARIN ( From: Jan-2008 To: Apr-2009 )
Resigned Secretary: JIMMY DINSHAW CONTRACTOR ( DOB: Sep-1948 From: Oct-2006 To: Jan-2008 )
Resigned Secretary: SHARONE VANESSA GIDWANI ( From: Dec-2012 To: Jul-2021 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jul-2006 To: Oct-2006 )
Resigned Secretary: ALLISON LEIGH SCANDRETT ( DOB: Oct-1952 From: Jan-2008 To: Dec-2012 )
Persons of Significant Control:
Tulip Uk Holdings (No. 3) Limited, 18 Grosvenor Place, London, SW1X 7HS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)