FIRSTSOURCE SOLUTIONS UK LIMITED

15 officers / 12 resignations

IDNANI, Ritesh Mohan

Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role ACTIVE
director
Date of birth
November 1972
Appointed on
1 September 2023
Nationality
American
Occupation
Company Director

PAREKH, Utsav

Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role ACTIVE
director
Date of birth
August 1956
Appointed on
6 April 2023
Nationality
Indian
Occupation
Company Director

AGRAWAL, Anjani Kumar

Correspondence address
Space One, 1 Beadon Road, London, W6 0EA
Role ACTIVE
director
Date of birth
July 1958
Appointed on
5 May 2022
Resigned on
6 April 2023
Nationality
Indian
Occupation
Company Director

Average house price in the postcode W6 0EA £307,000

MALHOTRA, Rajiv Kumar Naranjandass

Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role ACTIVE
director
Date of birth
April 1981
Appointed on
3 May 2022
Nationality
British
Occupation
Company Director

PONAPPA, Sanjay

Correspondence address
Space One, 1 Beadon Road, London, W6 0EA
Role ACTIVE
director
Date of birth
October 1971
Appointed on
4 January 2020
Resigned on
3 May 2022
Nationality
Indian
Occupation
Company Director

Average house price in the postcode W6 0EA £307,000

KHANNA, Vipul

Correspondence address
922 Matadera Way, Danville, California, United States
Role ACTIVE
director
Date of birth
November 1969
Appointed on
2 August 2019
Resigned on
31 August 2023
Nationality
Indian
Occupation
None

VERNON STAGG, Charles Richard, Sir

Correspondence address
Space One 1 Beadon Road, London, United Kingdom, W6 0EA
Role ACTIVE
director
Date of birth
September 1955
Appointed on
6 May 2019
Resigned on
5 May 2022
Nationality
British
Occupation
Investment Banker

Average house price in the postcode W6 0EA £307,000

PARASHAR, Siddharth

Correspondence address
Space One, 1 Beadon Road, London, W6 0EA
Role ACTIVE
director
Date of birth
May 1976
Appointed on
18 December 2018
Resigned on
26 November 2021
Nationality
British
Occupation
Chief Revenue Officer

Average house price in the postcode W6 0EA £307,000

SNELL, GAVIN JOHN

Correspondence address
SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA
Role ACTIVE
Director
Date of birth
April 1965
Appointed on
5 January 2015
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode W6 0EA £307,000

WILSON, Stephanie Anne

Correspondence address
Space One, 1 Beadon Road, London, W6 0EA
Role ACTIVE
director
Date of birth
April 1961
Appointed on
22 October 2013
Resigned on
29 May 2015
Nationality
British
Occupation
Customer Management Director

Average house price in the postcode W6 0EA £307,000

ROME, ROBERT SIMON

Correspondence address
SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA
Role ACTIVE
Director
Date of birth
March 1973
Appointed on
27 June 2013
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode W6 0EA £307,000

SUBRAMANIAM, RAJESH

Correspondence address
SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA
Role ACTIVE
Director
Date of birth
April 1972
Appointed on
27 September 2011
Nationality
INDIAN
Occupation
CFO

Average house price in the postcode W6 0EA £307,000

HOOPER, Mark Christopher

Correspondence address
Space One, 1 Beadon Road, London, W6 0EA
Role ACTIVE
director
Date of birth
March 1964
Appointed on
27 September 2011
Resigned on
18 December 2014
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode W6 0EA £307,000

ROME, ROBERT SIMON

Correspondence address
SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA
Role ACTIVE
Secretary
Appointed on
7 January 2011
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W6 0EA £307,000

MILLER SMITH, CHARLES

Correspondence address
59 EBURY MEWS, LONDON, SW1W 9NY
Role ACTIVE
Director
Date of birth
November 1939
Appointed on
10 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1W 9NY £6,685,000


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
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode W6 0EA £307,000

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
Occupation
SALES AND CLIENT SERVICES

Average house price in the postcode W6 0EA £307,000

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W6 0EA £307,000

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
Occupation
GLOBAL CHIEF FINANCIAL OFFICER

Average house price in the postcode W6 0EA £307,000

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
Occupation
EXECUTIVE

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
Nationality
BRITISH

Average house price in the postcode KT10 9AD £584,000

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

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

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
Occupation
BUSINESS ADMINISTRATOR

Average house price in the postcode TW10 6AD £2,220,000

DELUXE COMPANY MANAGEMENT SERVICES LIMITED

Correspondence address
1ST FLOOR, 53 SHEEN LANE, LONDON, SW14 8AB
Role RESIGNED
Secretary
Date of birth
March 2000
Appointed on
23 May 2000
Resigned on
28 February 2003
Nationality
BRITISH

Average house price in the postcode SW14 8AB £467,000

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

BREWER, KEVIN

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

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