FIRSTSOURCE SOLUTIONS UK LIMITED

Company number 03999896

29 officers / 26 resignations

IDNANI, Ritesh Mohan

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MALHOTRA, Rajiv Kumar Naranjandass

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAREKH, Utsav

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 6 April 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2000
• Resigned on: 23 May 2000
• Nationality: British

ROME, Robert Simon

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 17 June 2019

DELUXE COMPANY MANAGEMENT SERVICES LIMITED

• Correspondence address: 1st Floor, 53 Sheen Lane, London, SW14 8AB
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 28 February 2003

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 7 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1661542

AGRAWAL, Anjani Kumar

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 May 2022
• Resigned on: 6 April 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 23 May 2000
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: England

CANNING, Sean

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 May 2018
• Resigned on: 4 January 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operating Officer

CANNING, Sean

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 May 2012
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Operations Director

CHAUDHURI, Pratip Pramada Nath

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 2019
• Resigned on: 6 May 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Director

GANESH, Krishnan

• Correspondence address: P-45 Golden Enclave, Airport Road, Bangalore, Karnataka 560071, India, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 June 2000
• Resigned on: 1 October 2003
• Nationality: Indian
• Occupation: Business Executive

HOOPER, Mark Christopher

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 September 2011
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAIN, Shalabh

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 February 2016
• Resigned on: 18 December 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: President And Coo Customer Management

KHANNA, Vipul

• Correspondence address: 922 Matadera Way, Danville, California, United States
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 August 2019
• Resigned on: 31 August 2023
• Nationality: Indian
• Country of residence: United States
• Occupation: None

MILLER SMITH, Charles

• Correspondence address: 59 Ebury Mews, London, SW1W 9NY
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 10 March 2008
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUKERJI, Ananda

• Correspondence address: 801 Radhiki, Prabhadevi, Mumbai, Maharashtra, India, 400 025
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2003
• Resigned on: 28 March 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Executive

PARASHAR, Siddharth

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 18 December 2018
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Revenue Officer

PONAPPA, Sanjay

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 4 January 2020
• Resigned on: 3 May 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

REGAN, Iain James

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 May 2012
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Client Services

ROME, Robert Simon

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 June 2013
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ROW, Gangoli Ajay

• Correspondence address: 11 Lloyd Road, Cooke Town, Bangalore, Karnataka 560 005, India, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 June 2000
• Resigned on: 20 February 2002
• Nationality: Indian
• Occupation: Business Executive

SALDANHA, Carlyle

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 March 2011
• Resigned on: 27 September 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Global Chief Financial Officer

SNELL, Gavin John

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 January 2015
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SUBRAMANIAM, Rajesh

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 September 2011
• Resigned on: 31 July 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Cfo

VALLANCE, Alexander Matthew

• Correspondence address: 47 Lancaster Park, Richmond, TW10 6AD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 May 2000
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Administrator

VERNON STAGG, Charles Richard, Sir

• Correspondence address: Space One, 1 Beadon Road, London, United Kingdom, W6 0EA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 May 2019
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WILSON, Stephanie Anne

• Correspondence address: Space One, 1 Beadon Road, London, W6 0EA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 October 2013
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Customer Management Director