MASTEK (UK) LTD.

Company number 02731277

35 officers / 30 resignations

SARKAR, Soutik

• Correspondence address: 100 Brook Drive, Green Park, Reading, England, RG2 6UJ
• Role (Active): Secretary
• Appointed on: 14 April 2023

DESAI, Ashank Datta

• Correspondence address: 100 Brook Drive, Green Park, Reading, England, RG2 6UJ
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 14 April 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Director

GROVER, Rajeev Kumar

• Correspondence address: 100 Brook Drive, Green Park, Reading, England, RG2 6UJ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 14 April 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Director

HALKERSTON, Judith Anne

• Correspondence address: 100 Brook Drive, Green Park, Reading, England, RG2 6UJ
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 13 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SINGH, Abhishek

• Correspondence address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 14 May 2020
• Nationality: Indian
• Country of residence: England
• Occupation: Director

AGARWAL, Sidhartha

• Correspondence address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
• Role (Resigned): Secretary
• Appointed on: 7 February 2017
• Resigned on: 13 December 2022

MONTAGUE, Roger Geoffrey

• Correspondence address: 13 Denys Court, Olveston, Bristol, Avon, BS35 4DW
• Role (Resigned): Secretary
• Appointed before: 14 July 1993
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Company Director

MUKHERJEE, Malati

• Correspondence address: 19 Greenfield Way, Heathlake Park, Crowthorne, Berkshire, RG45 6TL
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 22 September 2007
• Nationality: Indian
• Occupation: Operations Director

THAKRAR, Anant, Mr.

• Correspondence address: 19 High Tree Drive, Reading, Berkshire, RG6 1EU
• Role (Resigned): Secretary
• Appointed on: 22 September 2007
• Resigned on: 7 February 2017
• Nationality: British

., Srinivasan Sandilya

• Correspondence address: Pennant House, 2 Napier Court Napier Road, Reading, United Kingdom, RG1 8BW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 February 2012
• Resigned on: 30 June 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Business

BADMAN, Dennis Andrew

• Correspondence address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 April 2019
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOGG, Keith Selwyn

• Correspondence address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 June 2017
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON-PECK, Laura Ward

• Correspondence address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 October 2019
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Yvonne Andrea

• Correspondence address: 71a Princess Victoria Street, Clifton, Bristol, Avon, BS8 4DD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 15 July 1993
• Resigned on: 13 July 1994
• Nationality: British
• Occupation: Recruitment Consultant

CAST, Michael John

• Correspondence address: Edgecombe 9 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 15 July 1993
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

CHAKRAVARTY, Venkatesh Narayanan

• Correspondence address: Pennant House, 2 Napier Court Napier Road, Reading, United Kingdom, RG1 8BW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 February 2012
• Resigned on: 19 June 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Business

CHANDRANA, Hiral Suresh

• Correspondence address: 100 Brook Drive, Green Park, Reading, England, RG2 6UJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 July 2021
• Resigned on: 3 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DAVISON, Benjamin Charles

• Correspondence address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 March 2015
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

DESAI, Ashank

• Correspondence address: Odyssey-I, Flat No 2501 Hiranandani Gardens, Powai, Mumbai, India, 400076
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 September 1995
• Resigned on: 30 June 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Business

GOPINATH, Krishna

• Correspondence address: 1403 Brentwood-Hirananbani, Powai Anpheri (E), Humbai 4000043, India
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 2003
• Resigned on: 31 January 2007
• Nationality: Indian
• Occupation: Business

KANAGAT, Atul

• Correspondence address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2016
• Resigned on: 30 June 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

KOTI, Prahlad

• Correspondence address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 March 2015
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEHTA, Ketan

• Correspondence address: 1021 Basil Wood Drive, Coppell, Tx 75019, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 September 1995
• Resigned on: 16 December 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Business

MONTAGUE, Roger Geoffrey

• Correspondence address: 13 Denys Court, Olveston, Bristol, Avon, BS35 4DW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 14 July 1993
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUKHERJEE, Malati

• Correspondence address: 19 Greenfield Way, Heathlake Park, Crowthorne, Berkshire, RG45 6TL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 June 2005
• Resigned on: 22 September 2007
• Nationality: Indian
• Occupation: Operations Director

O'BRIEN, David Leslie

• Correspondence address: 100 Brook Drive, Green Park, Reading, England, RG2 6UJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 January 2022
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, John Timothy

• Correspondence address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 2017
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RAM, Sudhakar

• Correspondence address: Flat No 3 Bldg 18/B Takshila, Mahakali Caves Road Andheri, Bombay 400093, Maharashtra, India
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 September 1995
• Resigned on: 16 December 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Business

SANDILYA, Srinivasan

• Correspondence address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 November 2019
• Resigned on: 3 March 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

SINGHVI, Anil

• Correspondence address: 1a, High Street, Theale, Reading, Berkshire, RG7 5AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 December 2010
• Resigned on: 17 October 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Proffesional

SMITH, Robert Peter

• Correspondence address: 3-4a, Little Portland Street, London, England, W1W 7JB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 August 2017
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOWNSEND, Gerald Edward

• Correspondence address: Bramblings, Hollybush Lane, Pewsey, Wiltshire, SN9 5BB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 15 July 1993
• Resigned on: 22 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

VENKATARAMAN, Rajagopalan, Mr.

• Correspondence address: 1 The Briars, Langley, Slough, Berkshire, SL3 8PG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 2003
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Business

VENKATASAMY, Damien Narain

• Correspondence address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 October 2021
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YARD, Barry Alan

• Correspondence address: Pennant House, 2 Napier Court Napier Road, Reading, United Kingdom, RG1 8BW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 December 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: None