MINDTECK(UK)LIMITED

Company number 03051828

36 officers / 34 resignations

NAIR, Harish Aravindakshan, Mr.

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 2 June 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Service

THAKRAR, Subhash Vithaldas

• Correspondence address: 27 Astons Road, Moor Park, Middlesex, Astons Road, Northwood, England, HA6 2LB
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAKRAVARTI, Ajit

• Correspondence address: 4th Floor Shiv Shankar Plaza, 19 Lalbagh Road Bangalore 560 027, India, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 1 December 1995
• Nationality: Indian
• Occupation: Executive Vice President

CHOO, Ivy

• Correspondence address: 40a,, Lindrop Street, London, SW6 2QX
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 30 June 2009

FRITH, Venisha Raquel

• Correspondence address: Apt. 3,, 1277 E. 222nd Street, New York, Ny 10469
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 30 June 2009

NAG, Subrath

• Correspondence address: 15 Palm Grove Road \408, Bangalore, Carnataka 5600047, India, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 28 February 2007
• Nationality: Indian
• Occupation: Serviceperson

PALLAVLIR ARUNACHALAM, Ananthanarayanan

• Correspondence address: A2-221 Sobha Onyx, Agara Sarjapur Road, Bangalore 560 034, India, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 7 November 2006
• Nationality: Indian
• Occupation: Director

PANDHARE, Rajan

• Correspondence address: 95 Richmond Hill Court, Richmond, Surrey, TW10 6BG
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 22 December 1999
• Nationality: Indian
• Occupation: Director

SAGAR, Vidya

• Correspondence address: Flat.7, Block'B',, Maithri Pride,5th Main,, Malleshpalya, Banglore 560 075, India
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 27 November 2009
• Nationality: Indian
• Occupation: Company Secretary

SINGH, Lavleen Mohan

• Correspondence address: 45 Brookside Road, Edison, New Jersey 08817, America, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 26 December 2002
• Nationality: Indian
• Occupation: Company Director

SURENDRAN, Kozhikode

• Correspondence address: 16 Lamerton Lodge 228 Kew Road, Kew, Richmond, Surrey, TW9 3JX
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 16 January 1998
• Nationality: Indian
• Occupation: General Manager

VISWA NATHAN, Ramakrishnan

• Correspondence address: 3, Al Reef Gardens,, Janusan, Janusan Area\ 302, Bahrain
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 15 June 2004
• Nationality: Indian
• Occupation: Director

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1995
• Resigned on: 1 May 1995

AGARWAL, Pankaj

• Correspondence address: Suite 201, 1828, Good Hope Road, Enola,, Pa17025, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2008
• Resigned on: 6 February 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Service Manager

AGARWAL, Vivek

• Correspondence address: Sehl Centre, Diplomatic Area, Manama, Bahrain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 March 1999
• Resigned on: 1 August 1999
• Nationality: Indian
• Occupation: Investment Banker

BERKOWITZ, Wayne

• Correspondence address: 2 Clarendon Road, Ashford, Middlesex, United Kingdom, TW15 2QE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 May 2012
• Resigned on: 11 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

BHAI, Dadan

• Correspondence address: D-50 Sector 30, Distt Ghaziabad, Noida, Utter Pradesh, India, 201 301
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 December 1995
• Resigned on: 30 March 1999
• Nationality: Indian
• Occupation: Chairman

BULLAS, Stephen Grafton

• Correspondence address: 1 St Agnes Place, Chichester, West Sussex, PO19 7TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 September 2000
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAKRAVARTI, Ajit

• Correspondence address: 4th Floor Shiv Shankar Plaza, 19 Lalbagh Road Bangalore 560 027, India, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 May 1995
• Resigned on: 1 December 1995
• Nationality: Indian
• Occupation: Executive Vice President

CHRISTOPHER, Simon

• Correspondence address: 2 Clarendon Road, Ashford, Middlesex, United Kingdom, TW15 2QE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 May 2012
• Resigned on: 20 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

GANGULI, Soumitra

• Correspondence address: 114 Castle Pointe Blvd, Piscataway, New Jersey 08854, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 January 2002
• Resigned on: 31 October 2003
• Nationality: Indian
• Occupation: Ceo

LUCERO, Angelita

• Correspondence address: 11,, Cameret Court, Lorne Gardens Holland Park Avenue, London, W11 4XX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 June 2009
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITTAL, Atar Sen

• Correspondence address: S-349, Greater Kailash Part-11, New Delhi, Indian, 110 048
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 December 1995
• Resigned on: 30 March 1999
• Nationality: Indian
• Occupation: Director

NAG, Subrath

• Correspondence address: 15 Palm Grove Road \408, Bangalore, Carnataka 5600047, India, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 December 2006
• Resigned on: 28 February 2007
• Nationality: Indian
• Occupation: Serviceperson

PALLAVLIR ARUNACHALAM, Ananthanarayanan

• Correspondence address: A2-221 Sobha Onyx, Agara Sarjapur Road, Bangalore 560 034, India, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 August 2004
• Resigned on: 7 November 2006
• Nationality: Indian
• Occupation: Director

PANDHARE, Rajan

• Correspondence address: 95 Richmond Hill Court, Richmond, Surrey, TW10 6BG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 November 1998
• Resigned on: 22 December 1999
• Nationality: Indian
• Occupation: Director

ROBERTS, Charles Barry

• Correspondence address: 19 Portsea Place, London, W2 2BL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 December 1999
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

SEN, Manabendranath

• Correspondence address: Sehl Centre, Diplomatic Area, Manama, Bahrain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 March 1999
• Resigned on: 13 April 2000
• Nationality: Indian
• Occupation: Investment Banker

SINGH, Lavleen Mohan

• Correspondence address: 45 Brookside Road, Edison, New Jersey 08817, America, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 December 1999
• Resigned on: 26 December 2002
• Nationality: Indian
• Occupation: Company Director

SURENDRAN, Kozhikode

• Correspondence address: 16 Lamerton Lodge 228 Kew Road, Kew, Richmond, Surrey, TW9 3JX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 May 1995
• Resigned on: 16 January 1998
• Nationality: Indian
• Occupation: General Manager

UNDERWOOD, Joseph Donald

• Correspondence address: 2 Clarendon Road, Ashford, Middlesex, United Kingdom, TW15 2QE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 May 2012
• Resigned on: 17 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President-Sales

VAKIL, Abdool Magid Abdool Karim

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 5 January 2012
• Resigned on: 11 April 2024
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

VELAYUDHAN, Shankar

• Correspondence address: Villa 42 Adarsh Vista, Bangalore, 560037, India, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 February 2007
• Resigned on: 20 February 2009
• Nationality: Indian
• Occupation: Company Director

VISWA NATHAN, Ramakrishnan

• Correspondence address: 3, Al Reef Gardens,, Janusan, Janusan Area\ 302, Bahrain
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 December 2003
• Resigned on: 15 June 2004
• Nationality: Indian
• Occupation: Director

VITTAL RAJARAM, Suresh Rao

• Correspondence address: 2 Clarendon Road, Ashford, Middlesex, United Kingdom, TW15 2QE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 January 2012
• Resigned on: 7 May 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Chief Financial Officer