WIPRO UK LIMITED

Company number 01396396

53 officers / 51 resignations

KEDIA, Mayank

• Correspondence address: Kings Court, 185 Kings Road, Reading, United Kingdom, RG1 4EX
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 12 July 2024
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Professional

NISAL, Omkar Bhalchandra

• Correspondence address: Wipro Limited, Victoria House Level 6, Bloomsbury Square, London, England, WC1B 4DA
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 October 2022
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

FARAGASSO, Felicia

• Correspondence address: 429 Lewis Street N.W., Vienna, Virginia 22180, United States
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 10 June 2011
• Nationality: British

FRANK, Susan

• Correspondence address: 3405 Lowell Street Nw, Washington, Dc 20016
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 13 May 2008
• Nationality: American

HOWARD, Timothy David

• Correspondence address: 12 Maypole Close, Saffron Walden, Essex, CB11 4DB
• Role (Resigned): Secretary
• Appointed before: 25 August 1991
• Resigned on: 2 January 1997
• Nationality: British

KHANDELWAL, Navneet

• Correspondence address: Rf 605, Poorva Revera, Martha Halli Near Spice Garden, Bangalore, Karnataka, India
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 29 June 2015

NEVATIA, Dayapatra

• Correspondence address: West Wing, Level 2, 3 Sheldon Square, London, United Kingdom, W2 6PS
• Role (Resigned): Secretary
• Appointed on: 10 June 2011
• Resigned on: 1 May 2012

SHEFFIELD, Anne Louise

• Correspondence address: 27 Cathedral Lodge, Aldersgate Street, London, EC1A 4JE
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Solicitor

SOMAIA, Pradip

• Correspondence address: 36 High Tree Drive, Earley, Reading, Berkshire, RG6 1EU
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 12 June 1998
• Nationality: British

WALL, Robert Gerald

• Correspondence address: 8-9 Stratton Street, Mayfair, London, W1J 8LF
• Role (Resigned): Secretary
• Appointed on: 13 June 1998
• Resigned on: 13 August 2001
• Nationality: British

WATSON, Peter Begbie

• Correspondence address: 19,, High Street, Rowledge, Surrey, United Kingdom, GU10 4BT
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Vp European Financial Controll

WATSON, Peter Begbie

• Correspondence address: 19,, High Street, Rowledge, Surrey, United Kingdom, GU10 4BT
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 27 January 2009
• Resigned on: 10 June 2011

AGRAWAL, Sushil

• Correspondence address: Wipro Limited, Victoria House Level 6, Bloomsbury Square, London, United Kingdom, WC1B 4DA
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 31 October 2022
• Resigned on: 12 July 2024
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Service

BELL, Robert Gregory

• Correspondence address: Avenue Emile Duray 46, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 July 2005
• Resigned on: 3 November 2006
• Nationality: Us
• Occupation: Businessman

BOZORGMANESH, Hadi

• Correspondence address: 1a 245 Coast Blvd, La Jolla, California, Ca 92037, Usa
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 12 April 2001
• Resigned on: 28 July 2005
• Nationality: American
• Occupation: President

BROADHURST, Norman Neill

• Correspondence address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 19 December 1991
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAGE, Christopher R

• Correspondence address: 301 Labratory Road, Oak Ridge, Tennessee, United States, 37831
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 December 2010
• Resigned on: 10 June 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Deputy Group Controller

CLANCY, John, Dr

• Correspondence address: 426 Whitewood Place, Encinitas, California, Usa, 92024
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 January 1995
• Resigned on: 1 May 1997
• Nationality: American
• Occupation: Corporate Executive Vice Presi

CORBISHLEY, Philip

• Correspondence address: 15 High Street, Hardingstone, Northampton, NN4 7BT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 25 August 1991
• Resigned on: 6 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

COWAN, Andrew Mather

• Correspondence address: 24 Brook Close, The Green Histon, Cambridge, Cambridgeshire, CB4 9XL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 December 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Managing Director

DALICH, Stephen John

• Correspondence address: 11055 Beeler Canyon Road, Poway California 92064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 January 1994
• Resigned on: 16 December 1994
• Nationality: American
• Occupation: Manager

DAVIES, Charles Noel, Sir

• Correspondence address: Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 25 August 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

DUNNACHIE, Samuel

• Correspondence address: 168 Eastwoodmains Road, Clarkston, Glasgow, Scotland, G76 7HF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 November 2006
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Managemnt Consultant

FORREST, Thomas Prentice

• Correspondence address: 72 Douglas Street, Carluke, Lanarkshire, ML8 5BX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 January 2009
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: It Manager

GARDEN, Norman

• Correspondence address: 1 Robertston Place, Milltimber, Aberdeenshire, AB13 0EU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 May 1997
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Manager

GUNN, Brian

• Correspondence address: Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, LU7 0HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 February 2002
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Manager Vice President

HOWARD, Timothy David

• Correspondence address: 12 Maypole Close, Saffron Walden, Essex, CB11 4DB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 December 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Chartered Accountant

HYDE, David

• Correspondence address: 4920 Caminito Exquisito, San Diego, San Diego California 92130, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 31 December 1991
• Resigned on: 19 December 1994
• Nationality: Usa
• Occupation: Group Manager/Senior Vice President

JENKINS, Frank William

• Correspondence address: 2187 Harithy Drive, Dunn Loring, Virginia Va 22027, Usa
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 13 July 2004
• Resigned on: 2 November 2006
• Nationality: American
• Occupation: Senior Vice President + Genera

KENNEDY, Neil

• Correspondence address: 5 Redwood Place, Peel Place, East Kilbride, Scotland, G74 5PB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 April 2010
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHANDELWAL, Navneet

• Correspondence address: Rf 605, Poorva Revera, Martha Halli Near Spice Garden, Bangalore, Karnataka, India
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 May 2012
• Resigned on: 29 June 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Service

KOONTZ, Charles

• Correspondence address: 8700 Creekscape Lane, Cincinnati, Ohio 45249, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 March 2005
• Resigned on: 10 December 2010
• Nationality: Usa
• Occupation: General Manager

LAKSHMANAN, Subramanian

• Correspondence address: West Wing, Level 2, 3 Sheldon Square, London, United Kingdom, W2 6PS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 June 2011
• Resigned on: 29 June 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MASON, Ronald, Professor Sir

• Correspondence address: Chestnuts Farm, Weedon, Aylesbury, Buckinghamshire, HP22 4NH
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 13 August 1993
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Company Director