KPIT TECHNOLOGIES (UK) LIMITED

Company number 03264570

19 officers / 13 resignations

KULKARNI, Vineet Ashok

• Correspondence address: Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP
• Role (Active): Secretary
• Appointed on: 2 November 2020

KOSHAL, Deepak

• Correspondence address: 8 King Edwards Road, Ruislip, Middlesex, HA4 7AJ
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 17 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATIL, Kishore Parshuram

• Correspondence address: Dwarka, Plot 15, Tejas Cooperative Housing Society, Kothrud, Pune, India, 411038
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 17 October 1996
• Nationality: Indian
• Country of residence: India
• Occupation: Chartered Accountant

SATHE, Pankaj

• Correspondence address: Gautam House, Shenley Avenue, Ruislip, England, HA4 6BP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Management Professional

SEIBERTH, Gabriel Sigbert, Dr

• Correspondence address: Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 25 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

TALAULICAR, Anant, Mr.

• Correspondence address: 1901 Sterling Tower, Goregaonkar Road, Near Gramdevi Temple, Gramdevi, Grant Road,, Mumbai, India
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 4 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1996
• Resigned on: 17 October 1996
• Nationality: British

BHAVE, Amit Avinash

• Correspondence address: 46 Skelmerdale Way, Earley, Reading, England, RG6 7YB
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 19 April 2019
• Nationality: Other

KOSHAL, Rajiv

• Correspondence address: 87 Shepherds Way, Rickmansworth, Hertfordshire, WD3 7NP
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 17 October 2008
• Nationality: British

MARATHE, Aaditya Chandrashekhar

• Correspondence address: Flat No.6,, Om Laxmi Niwas, Prabhat Road, Next To Lane No.13, Erandwane, Pune, India
• Role (Resigned): Secretary
• Appointed on: 19 April 2019
• Resigned on: 2 November 2020

PATIL, Kishore Parshuram

• Correspondence address: Dioarka Plot 15, Tejas Cooperative Housing Society, Kothrud, Pune, India, 411029
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 9 December 1997
• Nationality: Indian
• Occupation: Chartered Accountant

GUPTA, Rajat Kumar

• Correspondence address: 59 Beachside Avenue, Westport, Connecticut 06901, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 April 2004
• Resigned on: 30 August 2012
• Nationality: Usa & Indian
• Country of residence: Usa
• Occupation: Management Consultant

MACLEAN, Murdo, Sir

• Correspondence address: 17 Lochmore House, Cundy Street, London, SW1W 9JX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 December 2001
• Resigned on: 4 March 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chief Executive

O'CONNOR, Myles Patrick

• Correspondence address: Knellers Cottage, 7 Plough Road, Yateley, United Kingdom, GU46 7UW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 January 2012
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PANDIT, Shashishekhar Ravi Balkrishan

• Correspondence address: 759/107 Swagai, Deccan Gymkhana, Pune, India, 411004
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 October 1996
• Resigned on: 19 October 2006
• Nationality: Indian
• Occupation: Chartered Accountant

RUSSELL, George, Sir

• Correspondence address: 46 Downshire Hill, Hampstead, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 15 December 2001
• Resigned on: 4 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

SHARMA, Pawan

• Correspondence address: Sector No 21/387, Yamunanagar, Nigdi, Pune, India, 411044
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 October 2006
• Resigned on: 1 July 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Management Professional

WARDADKAR, Girish

• Correspondence address: 402 Nyati Hemitage, Nda Road, Bawdhan, Pune, India, 411021
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 October 2006
• Resigned on: 25 April 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Management Professional

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 17 October 1996
• Resigned on: 17 October 1996