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Companies/03264570

Kpit Technologies (UK) Limited

Other business support service activities n.e.c. · Ruislip Manor

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kpit Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-26 · No cessation recorded

Source record 187107664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
SS
Sayali Rajendra SambhusCurrent secretary
Appointed 2025-09-10 · 1 yr
AT
Anant TalaulicarCurrent director
Appointed 2020-08-04 · 6 yrs · Company Director
PS
Pankaj SatheCurrent director
Appointed 2006-10-19 · 19 yrs · Management Professional
+2 others
KP
Kishore PatilCurrent director
Appointed 1996-10-17 · 29 yrs · Chartered Accountant
+1 other
DK
Deepak KoshalCurrent director
Appointed 1996-10-17 · 29 yrs · Chartered Accountant
+13 others
Show 15 historical appointments
GS
Gabriel SeiberthResigned director
Resigned 2024-04-25 · Company Director
VK
Vineet KulkarniResigned secretary
Resigned 2020-11-02 · 4 yrs
AM
Aaditya MaratheResigned secretary
Resigned 2019-04-19 · 1 yr
MO
Myles O ConnorResigned director
Resigned 2012-01-27 · 5 yrs · Company Director
AB
Amit BhaveResigned secretary
Resigned 2008-10-17 · 10 yrs
PS
Pawan SharmaResigned director
Resigned 2006-10-19 · 7 yrs · Management Professional
GW
Girish WardadkarResigned director
Resigned 2006-10-19 · 4 yrs · Management Professional
RG
Rajat GuptaResigned director
Resigned 2004-04-02 · 8 yrs · Management Consultant
MM
Murdo MacleanResigned director
Resigned 2001-12-15 · 1 yr · Chief Executive
GR
George RussellResigned director
Resigned 2001-12-15 · 1 yr · Company Chairman
RK
Rajiv KoshalResigned secretary
Resigned 1997-12-09 · 10 yrs
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 1996-10-17
SP
Shashishekhar PanditResigned director
Resigned 1996-10-17 · 10 yrs · Chartered Accountant
AB
Ashok BhardwajResigned secretary
Resigned 1996-10-17
KP
Kishore PatilResigned secretary
Resigned 1996-10-17 · 1 yr · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active