CompaniesInTheUK

FIRSTSOURCE SOLUTIONS UK LIMITED

Company number 03999896 ·

Active

10 officers / 20 resignations

Anita Marie GEOGHEGAN

Director Active
Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Appointed
2025-12-12
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1970

Alison Maureen PRENTICE

Director Active
Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Appointed
2025-12-12
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1980

Ritesh Mohan IDNANI

Director Active
Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Appointed
2023-09-01
Nationality
American
Country of residence
United States
Date of birth
November 1972

Utsav PAREKH

Director Active
Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Appointed
2023-04-06
Nationality
Indian
Country of residence
India
Date of birth
August 1956

Rajiv Kumar Naranjandass MALHOTRA

Director Active
Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Appointed
2022-05-03
Nationality
British
Country of residence
England
Date of birth
April 1981

MR GAVIN JOHN SNELL

Director Active
Correspondence address
SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA
Appointed
2015-01-05
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1965

MR ROBERT SIMON ROME

Director Active
Correspondence address
SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA
Appointed
2013-06-27
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1973

MR RAJESH SUBRAMANIAM

Director Active
Correspondence address
SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA
Appointed
2011-09-27
Occupation
CFO
Nationality
INDIAN
Country of residence
INDIA
Date of birth
April 1972

MR ROBERT SIMON ROME

Secretary Active
Correspondence address
SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA
Appointed
2011-01-07
Nationality
NATIONALITY UNKNOWN

CHARLES MILLER SMITH

Director Active
Correspondence address
59 EBURY MEWS, LONDON, SW1W 9NY
Appointed
2008-03-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1939

Anjani Kumar AGRAWAL

Director Resigned
Correspondence address
Space One, 1 Beadon Road, London, W6 0EA
Appointed
2022-05-05
Resigned
2023-04-06
Occupation
Company Director
Nationality
Indian
Country of residence
India
Date of birth
July 1958

Sanjay PONAPPA

Director Resigned
Correspondence address
Space One, 1 Beadon Road, London, W6 0EA
Appointed
2020-01-04
Resigned
2022-05-03
Occupation
Company Director
Nationality
Indian
Country of residence
United Kingdom
Date of birth
October 1971

Vipul KHANNA

Director Resigned
Correspondence address
922 Matadera Way, Danville, California, United States
Appointed
2019-08-02
Resigned
2023-08-31
Occupation
None
Nationality
Indian
Country of residence
United States
Date of birth
November 1969

Charles Richard, Sir VERNON STAGG

Director Resigned
Correspondence address
Space One 1 Beadon Road, London, United Kingdom, W6 0EA
Appointed
2019-05-06
Resigned
2022-05-05
Occupation
Investment Banker
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1955

Siddharth PARASHAR

Director Resigned
Correspondence address
Space One, 1 Beadon Road, London, W6 0EA
Appointed
2018-12-18
Resigned
2021-11-26
Occupation
Chief Revenue Officer
Nationality
British
Country of residence
England
Date of birth
May 1976

Sean CANNING

Director Resigned
Correspondence address
Space One, 1 Beadon Road, London, W6 0EA
Appointed
2018-05-31
Resigned
2020-01-04
Nationality
Irish
Country of residence
Northern Ireland
Date of birth
February 1967

MRS Stephanie Anne WILSON

Director Resigned
Correspondence address
Space One, 1 Beadon Road, London, W6 0EA
Appointed
2013-10-22
Resigned
2015-05-29
Occupation
Customer Management Director
Nationality
British
Country of residence
England
Date of birth
April 1961

IAIN JAMES REGAN

Director Resigned
Correspondence address
SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA
Appointed
2012-05-15
Resigned
2014-11-27
Occupation
SALES AND CLIENT SERVICES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1973

Sean CANNING

Director Resigned
Correspondence address
Space One, 1 Beadon Road, London, W6 0EA
Appointed
2012-05-15
Resigned
2013-01-30
Nationality
Irish
Country of residence
Northern Ireland
Date of birth
February 1967

Mark Christopher HOOPER

Director Resigned
Correspondence address
Space One, 1 Beadon Road, London, W6 0EA
Appointed
2011-09-27
Resigned
2014-12-18
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1964

MR MARK CHRISTOPHER HOOPER

Director Resigned
Correspondence address
SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA
Appointed
2011-09-27
Resigned
2014-12-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1964

MR CARLYLE SALDANHA

Director Resigned
Correspondence address
SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA
Appointed
2011-03-28
Resigned
2011-09-27
Occupation
GLOBAL CHIEF FINANCIAL OFFICER
Nationality
INDIAN
Country of residence
INDIA
Date of birth
June 1951

ANANDA MUKERJI

Director Resigned
Correspondence address
801 RADHIKI, PRABHADEVI, MUMBAI, MAHARASHTRA, INDIA, 400 025
Appointed
2003-06-01
Resigned
2011-03-28
Occupation
EXECUTIVE
Nationality
INDIAN
Country of residence
INDIA
Date of birth
November 1959

SLC REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD
Appointed
2003-02-28
Resigned
2011-01-07
Nationality
BRITISH

GANGOLI AJAY ROW

Director Resigned
Correspondence address
11 LLOYD ROAD, COOKE TOWN, BANGALORE, KARNATAKA 560 005, INDIA, FOREIGN
Appointed
2000-06-22
Resigned
2002-02-20
Occupation
BUSINESS EXECUTIVE
Nationality
INDIAN
Date of birth
June 1963

KRISHNAN GANESH

Director Resigned
Correspondence address
P-45 GOLDEN ENCLAVE, AIRPORT ROAD, BANGALORE, KARNATAKA 560071, INDIA, FOREIGN
Appointed
2000-06-22
Resigned
2003-10-01
Occupation
BUSINESS EXECUTIVE
Nationality
INDIAN
Date of birth
September 1961

ALEXANDER MATTHEW VALLANCE

Director Resigned
Correspondence address
47 LANCASTER PARK, RICHMOND, TW10 6AD
Appointed
2000-05-23
Resigned
2012-05-15
Occupation
BUSINESS ADMINISTRATOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1968

SUZANNE BREWER

Nominee Secretary Resigned
Correspondence address
SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B2 5DN
Appointed
2000-05-23
Resigned
2000-05-23
Nationality
BRITISH

DELUXE COMPANY MANAGEMENT SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
1ST FLOOR, 53 SHEEN LANE, LONDON, SW14 8AB
Appointed
2000-05-23
Resigned
2003-02-28
Nationality
BRITISH
Date of birth
March 2000

DR KEVIN BREWER

Nominee Director Resigned
Correspondence address
SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ
Appointed
2000-05-23
Resigned
2000-05-23
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1952