WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED
Company number 02422306
- Company Overview for WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED (02422306)
- Filing history for WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED (02422306)
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Officers: 38 officers / 33 resignations
AHMED, Imran
- Correspondence address
- Kings Court, 185 Kings Road, Reading, United Kingdom, RG1 4EX
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 28 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 2106 Landmark East, 24 Marsh Wall, London, United Kingdom, E14 9DB
- Role Active
- Director
- Date of birth
- May 1974
- Appointed on
- 30 May 2022
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Company Director
POWER, David
- Correspondence address
- Kings Court, 185 Kings Road, Reading, United Kingdom, RG1 4EX
- Role Active
- Director
- Date of birth
- March 1959
- Appointed on
- 30 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
SHETTY, Kiran Deju
- Correspondence address
- Kings Court, 185 Kings Road, Reading, United Kingdom, RG1 4EX
- Role Active
- Director
- Date of birth
- June 1972
- Appointed on
- 30 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
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 on
- 6 February 1992
- 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
SOMAIA, Pradip
- Correspondence address
- 36 High Tree Drive, Earley, Reading, Berkshire, RG6 1EU
- Role Resigned
- Secretary
- Appointed on
- 2 January 1997
- Resigned on
- 11 June 1998
- Nationality
- British
WALL, Robert Gerald
- Correspondence address
- 179 Gloucester Avenue, London, NW1 8LA
- Role Resigned
- Secretary
- Appointed on
- 13 June 1998
- Resigned on
- 13 June 1998
- Nationality
- British
WALL, Robert Gerald
- Correspondence address
- 8-9 Stratton Street, Mayfair, London, W1J 8LF
- Role Resigned
- Secretary
- Appointed on
- 12 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 August 2002
- Resigned on
- 6 March 2008
- 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
ABOGADO CUSTODIANS LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Nominee Secretary
- Appointed before
- 13 September 1991
- Resigned on
- 6 February 1992
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
- 5 August 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
- 16 April 2010
- Nationality
- Us
- Occupation
- Businessman
BOZORGMANESH, Hadi
- Correspondence address
- Campus Port B, 4224 Campus Port Ct, San Diego, Ca 92121, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 22 January 1998
- Resigned on
- 28 July 2005
- Nationality
- American
- Occupation
- Company Director
CLANCY, John, Dr
- Correspondence address
- 426 Whitewood Place, Encinitas, California, Usa, 92024
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 16 February 1998
- Resigned on
- 16 February 1998
- Nationality
- American
- Occupation
- Corporate Executive
COWAN, Andrew Mather
- Correspondence address
- 24 Brook Close, The Green Histon, Cambridge, Cambridgeshire, CB4 9XL
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed before
- 13 September 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 before
- 13 September 1991
- Resigned on
- 16 December 1994
- Nationality
- American
- Occupation
- Sector Vice-President (Saic Us)
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
- 22 January 1998
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Group Manager
HEEBNER, David Richard
- Correspondence address
- 8120 Dunsinane Court, Mclean Virginia 22102, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1927
- Appointed before
- 13 September 1991
- Resigned on
- 16 July 1993
- Nationality
- American
- Occupation
- Executive Vice-President
HYDE, David Walter
- Correspondence address
- 2407 Little Creek Drive, Richardson Texas 75080, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed before
- 13 September 1991
- Resigned on
- 15 July 1993
- Nationality
- American
- Occupation
- Group Senior Vice-President
KENNEDY, Neil
- Correspondence address
- 5 Redwood Place, Peel Park, East Kilbride, Glasgow, United Kingdom, G74 5PB
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 16 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
KUNDU, Sukanta
- Correspondence address
- Wipro Ltd, 185 Kings Road, Reading, United Kingdom, RG1 4EX
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 30 May 2022
- Resigned on
- 5 August 2022
- Nationality
- Indian
- Country of residence
- France
- Occupation
- Commercial 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
LEVI, Paul
- Correspondence address
- 2510 Starhaven Lane, Vista, Ca, Usa, 92084
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 12 October 2007
- Resigned on
- 10 June 2011
- Nationality
- American
- Occupation
- Svp
MASON, Ronald, Sir
- Correspondence address
- 711 Hood House, Dolphin Square, London, SW1
- Role Resigned
- Director
- Date of birth
- July 1930
- Appointed on
- 3 July 1993
- Resigned on
- 20 December 1994
- Nationality
- British
- Occupation
- Company Chairman
MUKHERJEE, Anjan
- Correspondence address
- Hamburger Allee 2-4, Frankfurt Am Main, Germany, 60486
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 30 May 2022
- Resigned on
- 28 February 2024
- Nationality
- Indian
- Country of residence
- Germany
- Occupation
- Europe Business Head, Digital Operations
NEVATIA, Dayapatra
- Correspondence address
- West Wing, Level 2, 3 Sheldon Square, London, United Kingdom, W2 6PS
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 10 June 2011
- Resigned on
- 1 May 2012
- Nationality
- Indian
- Country of residence
- India
- Occupation
- Director
PHILLIPS, Ramesh
- Correspondence address
- Wipro Limited, Level 2, 3 Sheldon Square, London, United Kingdom, W2 6HY
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 29 June 2015
- Resigned on
- 30 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Operations-Europe
ROPER, William
- Correspondence address
- PO BOX 3077, La Jolla California, Usa, 92038
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 16 February 1998
- Resigned on
- 5 July 2007
- Nationality
- American
- Occupation
- Company Director