WIPRO UK LIMITED

01396396
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP

People & Contacts

Contact Details
Registered Address 6TH FLOOR
9 APPOLD STREET LONDON

EC2A 2AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOPEXPRESS LIMITED 27 Oct 1978 - 10 Jun 1993
SAIC SCIENCE AND ENGINEERING LIMITED 10 Jun 1993 - 24 Jan 1995
SAIC LIMITED 24 Jan 1995 - 01 Aug 2011
People

Current directors

MAYANK KEDIA

Birthdate: Jun 1989

Nationality: INDIAN

Address: KINGS COURT 185 KINGS ROAD RG14EX

Date Appointed: 12 Jul 2024

Appointment Type: D

Other Appointments: None

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MR OMKAR BHALCHANDRA NISAL

Birthdate: Apr 1974

Nationality: INDIAN

Address: WIPRO LIMITED VICTORIA HOUSE LEVEL 6 BLOOMSBURY SQUARE WC1B4DA

Date Appointed: 31 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 27 Jan 2009

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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FELICIA FARAGASSO

Birthdate: N/A

Nationality: BRITISH

Address: 429 LEWIS STREET N.W. VIRGINIA 22180

Date Appointed: 13 May 2008

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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SUSAN FRANK

Birthdate: Mar 1949

Nationality: AMERICAN

Address: 3405 LOWELL STREET NW DC 20016

Date Appointed: 13 Aug 2001

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY DAVID HOWARD

Birthdate: Jan 1957

Nationality: BRITISH

Address: 12 MAYPOLE CLOSE ESSEX CB114DB

Date Appointed: 25 Aug 1991

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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NAVNEET KHANDELWAL

Birthdate: N/A

Nationality:

Address: RF 605 POORVA REVERA MARTHA HALLI NEAR SPICE GARDEN KARNATAKA

Date Appointed: 01 May 2012

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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DAYAPATRA NEVATIA

Birthdate: N/A

Nationality:

Address: WEST WING LEVEL 2 3 SHELDON SQUARE W26PS

Date Appointed: 10 Jun 2011

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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ANNE LOUISE SHEFFIELD

Birthdate: Apr 1967

Nationality: BRITISH

Address: 27 CATHEDRAL LODGE ALDERSGATE STREET EC1A4JE

Date Appointed: 13 Jul 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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PRADIP SOMAIA

Birthdate: Jan 1955

Nationality: BRITISH

Address: 36 HIGH TREE DRIVE EARLEY BERKSHIRE RG61EU

Date Appointed: 02 Jan 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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ROBERT GERALD WALL

Birthdate: Jul 1959

Nationality: BRITISH

Address: 8-9 STRATTON STREET MAYFAIR W1J8LF

Date Appointed: 13 Jun 1998

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR PETER BEGBIE WATSON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 19, HIGH STREET SURREY GU104BT

Date Appointed: 09 Jul 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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SUSHIL AGRAWAL

Birthdate: Dec 1980

Nationality: INDIAN

Address: WIPRO LIMITED VICTORIA HOUSE LEVEL 6 BLOOMSBURY SQUARE WC1B4DA

Date Appointed: 31 Oct 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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ROBERT GREGORY BELL

Birthdate: Jul 1947

Nationality: US

Address: AVENUE EMILE DURAY 46 1050

Date Appointed: 04 Jul 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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HADI BOZORGMANESH

Birthdate: Jul 1943

Nationality: AMERICAN

Address: 1A 245 COAST BLVD LA JOLLA CA 92037

Date Appointed: 12 Apr 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR NORMAN NEILL BROADHURST

Birthdate: Aug 1941

Nationality: BRITISH

Address: HOBROYD PENNY BRIDGE CUMBRIA LA127TD

Date Appointed: 19 Dec 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER R CAGE

Birthdate: Sep 1971

Nationality: UNITED STATES

Address: 301 LABRATORY ROAD TENNESSEE 37831

Date Appointed: 10 Dec 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DR JOHN CLANCY

Birthdate: Mar 1946

Nationality: AMERICAN

Address: 426 WHITEWOOD PLACE CALIFORNIA 92024

Date Appointed: 13 Jan 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR PHILIP CORBISHLEY

Birthdate: Jul 1953

Nationality: BRITISH

Address: 15 HIGH STREET HARDINGSTONE NN47BT

Date Appointed: 25 Aug 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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ANDREW MATHER COWAN

Birthdate: Oct 1944

Nationality: BRITISH

Address: 24 BROOK CLOSE THE GREEN HISTON CAMBRIDGESHIRE CB49XL

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN DALICH

Birthdate: Aug 1943

Nationality: AMERICAN

Address: 11055 BEELER CANYON ROAD POWAY CALIFORNIA 92064

Date Appointed: 06 Jan 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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SIR CHARLES NOEL DAVIES

Birthdate: Nov 1933

Nationality: BRITISH

Address: DOWNSHIRES WEST END BERKSHIRE RG100NN

Date Appointed: 25 Aug 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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SAMUEL DUNNACHIE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 168 EASTWOODMAINS ROAD CLARKSTON SCOTLAND G767HF

Date Appointed: 06 Nov 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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THOMAS PRENTICE FORREST

Birthdate: Dec 1955

Nationality: BRITISH

Address: 72 DOUGLAS STREET LANARKSHIRE ML85BX

Date Appointed: 12 Jan 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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NORMAN GARDEN

Birthdate: Oct 1947

Nationality: BRITISH

Address: 1 ROBERTSTON PLACE ABERDEENSHIRE AB130EU

Date Appointed: 01 May 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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BRIAN GUNN

Birthdate: Apr 1955

Nationality: BRITISH

Address: LOWER PENFOLD CHAPEL SQUARE, STEWKLEY LU70HA

Date Appointed: 27 Feb 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID HOWARD

Birthdate: Jan 1957

Nationality: BRITISH

Address: 12 MAYPOLE CLOSE ESSEX CB114DB

Date Appointed: 19 Dec 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR DAVID HYDE

Birthdate: Sep 1942

Nationality: USA

Address: 4920 CAMINITO EXQUISITO SAN DIEGO CALIFORNIA 92130

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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FRANK WILLIAM JENKINS

Birthdate: Feb 1934

Nationality: AMERICAN

Address: 2187 HARITHY DRIVE VIRGINIA VA 22027

Date Appointed: 13 Jul 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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NEIL KENNEDY

Birthdate: Jan 1965

Nationality: BRITISH

Address: 5 REDWOOD PLACE PEEL PLACE G745PB

Date Appointed: 30 Apr 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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NAVNEET KHANDELWAL

Birthdate: Apr 1979

Nationality: INDIAN

Address: RF 605 POORVA REVERA MARTHA HALLI NEAR SPICE GARDEN KARNATAKA

Date Appointed: 01 May 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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CHARLES KOONTZ

Birthdate: Apr 1961

Nationality: USA

Address: 8700 CREEKSCAPE LANE OHIO 45249

Date Appointed: 22 Mar 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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SUBRAMANIAN LAKSHMANAN

Birthdate: Jun 1967

Nationality: INDIAN

Address: WEST WING LEVEL 2 3 SHELDON SQUARE W26PS

Date Appointed: 10 Jun 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIR RONALD MASON

Birthdate: Jun 1930

Nationality: BRITISH

Address: CHESTNUTS FARM WEEDON BUCKINGHAMSHIRE HP224NH

Date Appointed: 13 Aug 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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BRIGADIER CHARLES JAMES MCBEAN

Birthdate: Mar 1947

Nationality: BRITISH

Address: HOME FARMHOUSE DUNS TEW OXFORDSHIRE OX256JS

Date Appointed: 06 Nov 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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JAMES MCCALL

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 7787 LUDINGTON PLACE LA JOLLA CA 92037 3806

Date Appointed: 07 Oct 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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DAYAPATRA NEVATIA

Birthdate: Aug 1968

Nationality: INDIAN

Address: WEST WING LEVEL 2 3 SHELDON SQUARE W26PS

Date Appointed: 10 Jun 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE O'CONNOR

Birthdate: Nov 1961

Nationality: IRISH

Address: 44 CRANNAGH ROAD RATHFARMHAM 14

Date Appointed: 26 Jan 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PROFESSOR ANDREW CLENNEL PALMER

Birthdate: Apr 1938

Nationality: BRITISH

Address: 49 ASHLEY GARDENS AMBROSDEN AVENUE SW1P1QF

Date Appointed: 03 Sep 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY CECIL PEAK

Birthdate: Sep 1935

Nationality: BRITISH

Address: OLD PARSONAGE IRELETH CUMBRIA LA167ET

Date Appointed: 25 Aug 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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RAMESH PHILLIPS

Birthdate: Feb 1970

Nationality: BRITISH

Address: WIPRO LIMITED LEVEL 2 3 SHELDON SQUARE W26HY

Date Appointed: 29 Jun 2015

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM HOUSTON RUSSELL

Birthdate: Sep 1943

Nationality: US CITIZEN

Address: 650 KEITHLEY DRIVE VIRGINIA 220066

Date Appointed: 12 Apr 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS SCOTT

Birthdate: Dec 1956

Nationality: BRITISH

Address: 12831 CORBETT COURT SAN DIEGO CALIFORNIA 92130 92130

Date Appointed: 31 Dec 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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DR JULIAN FRANCIS SCOTT

Birthdate: Jul 1954

Nationality: BRITISH

Address: 5 YORK TERRACE CAMBRIDGESHIRE CB12PR

Date Appointed: 25 Aug 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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JOHN SHUREY

Birthdate: Oct 1945

Nationality: BRITISH

Address: GABLE END HOUSE THE PADDOCK EMBERTON BUCKINGHAMSHIRE NK465DJ

Date Appointed: 27 Mar 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ARTHUR LEWIS SLOTKIN

Birthdate: Apr 1946

Nationality: AMERICAN

Address: 8171 NESBIT FERRY ROAD GEORGIA 30350

Date Appointed: 12 Apr 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY STOCKS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 67 BALCOMBE STREET NW16HD

Date Appointed: 01 Dec 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SURESH SUBRAMANIAN

Birthdate: Jul 1963

Nationality: USA

Address: 67 ROCKY HILL ROAD NEW JERSEY 08540

Date Appointed: 07 Oct 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD WADE

Birthdate: May 1938

Nationality: USA

Address: 4175 PORTE DE MERANO 158 SAN DIEGO CALIFORNIA 92122

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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RANDY WALKER

Birthdate: Sep 1964

Nationality: UNITED STATES

Address: 17792 CIRCA ORIENTE PO BOX 8027 CALIFORNIA 92067

Date Appointed: 08 Apr 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR PETER BEGBIE WATSON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 19, HIGH STREET SURREY GU104BT

Date Appointed: 06 Nov 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ROBERT K YOUNG

Birthdate: Jan 1959

Nationality: US CITIZEN

Address: 1637 WILLOWHAVEN ROAD CALIFORNIA 92024

Date Appointed: 12 Apr 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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