WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED

Company number 02422306

37 officers / 32 resignations

AGRAWAL, Sushil

• Correspondence address: Wipro Limited, Victoria House Level 6, Bloomsbury Square, London, United Kingdom, WC1B 4DA
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 5 August 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Service

AHMED, Imran

• Correspondence address: 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
• 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

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

SCOTT, Douglas

• Correspondence address: 12831 Corbett Court, San Diego, San Diego California 92130, 92130
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 July 1993
• Resigned on: 9 January 1995
• Nationality: British
• Occupation: Corporate Vice President And G