WIPRO RETAIL UK LIMITED

Company number 04108535

18 officers / 17 resignations

CHAWLA, Ashish

• Correspondence address: 26206 Osprey Way, West Windsor, New Jersey, United States, 08550
• Role: Director
• Date of birth: May 1973
• Appointed on: 24 April 2015
• Nationality: Indian
• Country of residence: United States
• Occupation: Gm - Finance

SMITH, Grace Mclean

• Correspondence address: Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London, United Kingdom, WC1B 5LF
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 31 January 2015
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2000
• Resigned on: 31 July 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2000
• Resigned on: 10 November 2000

AGUIAR, Augusto Jose De Miranda Guedes Bianchi De

• Correspondence address: Rua Prof Bento De Jesus Caraca, 106-3 Dt 4200-128, Porto, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 December 2001
• Resigned on: 31 December 2002
• Nationality: Portugese
• Occupation: Director

BRAS, Jorge Manuel De Sousa

• Correspondence address: Rua Padre Jose Monteiro Da Rocha 167, Valongo, 4440-686, Portugal
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 February 2004
• Resigned on: 30 December 2007
• Nationality: Portuguese
• Occupation: Company Director

DALAL, Jatin Pravinchandra

• Correspondence address: Prospect House, 58 Queens Road, Reading, Berkshire, RG1 4RP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 August 2011
• Resigned on: 24 April 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Managing Director

DAVIES, Michael Joseph

• Correspondence address: River View, Nottington, Weymouth, Dorset, DT3 4BJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2004
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GUHA, Ronojoy

• Correspondence address: Rua Eng Frederico Ulrich, 2650 Edificio Wipro, Maia, Portugal, 4470-605
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2013
• Resigned on: 15 July 2016
• Nationality: Indian
• Country of residence: United States
• Occupation: Director

MUKERJI, Ayan

• Correspondence address: Flat 62 Grove Hall Court, Hall Road, London, NW8 9NY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 2008
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head-Europe

PACHECO E MURTA, Antonio Manuel

• Correspondence address: Lugar Do Arco, Casa 4, 4700 Braga, Tenoes, Portugal
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 November 2000
• Resigned on: 26 September 2008
• Nationality: Portugese
• Occupation: Manager

PILKINGTON, Nigel Leslie

• Correspondence address: 39 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 January 2001
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVA, Pedro Eduardo

• Correspondence address: 93 9 Hab 1 Rua Calouste Guilbenkian, 4050-145 Porto, Portugal
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 February 2006
• Resigned on: 30 December 2007
• Nationality: Portuguese
• Occupation: Company Director

SILVA, Pedro Eduardo

• Correspondence address: Rua Calouste Gulbenkian N 93 9 Hab1, 4050-145 Porto, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 January 2001
• Resigned on: 31 December 2001
• Nationality: Portugese
• Occupation: Director

SUBRAMANIAN, Kalyanasundaram

• Correspondence address: 228 Lusciana View, Napier Road, Reading, Berkshire, RG1 8HQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 May 2008
• Resigned on: 12 August 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Vp-Finance

TAVEIRA, Gastao Jose Dias Borges

• Correspondence address: R Sao Franqcisco De Borja 44-7, Lisbon 1200, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 November 2000
• Resigned on: 1 January 2004
• Nationality: Portugese
• Occupation: Director

TELFORD, Thomas George

• Correspondence address: Lower Coombe Farm, East Allington, Totnes, Devon, TQ9 7PY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 January 2001
• Resigned on: 10 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2000
• Resigned on: 10 November 2000