WIPRO HOLDINGS (UK) LIMITED

Company number 04611828

17 officers / 15 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, United Kingdom, WC1B 4DA
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 5 August 2022
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

BHAIMIA, Sahar Mariam

• Correspondence address: 88 Tamworth Street, Fulham, London, SW6 1LE
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 27 December 2002
• Nationality: British
• Occupation: Solicitor

SUBRAMANIAN, Krishnan

• Correspondence address: 58 Prospect House, 58 Queens Road, Reading, Berkshire, RG1 4RP
• Role (Resigned): Secretary
• Appointed on: 27 December 2002
• Resigned on: 31 July 2010
• Nationality: Indian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2002
• Resigned on: 27 December 2002

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: 1 November 2022
• Resigned on: 12 July 2024
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Service

ATKINSON, Adam Robert

• Correspondence address: Flat 17, 11 Queensbridge Road, London, E2 8NP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 December 2002
• Resigned on: 27 December 2002
• Nationality: British
• Occupation: Solicitor

BALASUBRAMANIAN, Nallathur Saravanan

• Correspondence address: 13494 Ronnie Way, Saratoga, Ca, United States, 95070
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 November 2015
• Resigned on: 8 February 2021
• Nationality: Indian
• Country of residence: United States
• Occupation: Director

BHAIMIA, Sahar Mariam

• Correspondence address: 88 Tamworth Street, Fulham, London, SW6 1LE
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 December 2002
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHANDRASEKAR, Peryvemba Ramachandran

• Correspondence address: 58 Armitage Road, Golders Green, London, NW11 8RG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 June 2004
• Resigned on: 23 May 2008
• Nationality: Indian
• Occupation: Director

JOSEPH, George

• Correspondence address: 145 Turnpike Link, East Croydon, Surrey, CR0 5NU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 December 2002
• Resigned on: 1 June 2004
• Nationality: Indian
• Occupation: Company Director

MUKERJI, Ayan

• Correspondence address: West Wing, Level 2, 3 Sheldon Square, London, United Kingdom, W2 6PS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 2008
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head - Europe Operations

PADMANABHAN, Anand

• Correspondence address: 4 Tean House, Kennet Island, Havergate Way, Reading, United Kingdom, RG2 0GU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 January 2013
• Resigned on: 25 October 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Senior Vice-President

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: 25 October 2017
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations-Europe

RAGHAVAN, Anandh

• Correspondence address: Frankfurter Landstrasse 5, Oberursel, Germany, 61440
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 8 February 2021
• Resigned on: 11 March 2022
• Nationality: Indian
• Country of residence: Germany
• Occupation: Company Director

SUBRAMANIAN, Krishnan

• Correspondence address: 58 Prospect House, 58 Queens Road, Reading, Berkshire, RG1 4RP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 December 2002
• Resigned on: 31 July 2010
• Nationality: Indian
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2002
• Resigned on: 27 December 2002