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Tata Steel Uk Holdings Limited (No: 05887351)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

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)

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