FIRSTSOURCE SOLUTIONS UK LIMITED

03999896
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT

People & Contacts

Contact Details
Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM

WC1H 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CUSTOMERASSET.COM LIMITED 23 May 2000 - 10 Apr 2001
ICICI ONESOURCE LTD 12 Aug 2002 - 28 Nov 2006
CUSTOMERASSET LIMITED 10 Apr 2001 - 12 Aug 2002
People

Current directors

MR RAJIV KUMAR NARANJANDASS MALHOTRA

Birthdate: Mar 1981

Nationality: BRITISH

Address: LYNTON HOUSE LONDON WC1H9LT

Date Appointed: 03 May 2022

Appointment Type: D

Other Appointments: None

View Director

MR UTSAV PAREKH

Birthdate: Jul 1956

Nationality: INDIAN

Address: LYNTON HOUSE LONDON WC1H9LT

Date Appointed: 06 Apr 2023

Appointment Type: D

Other Appointments: None

View Director

MR RITESH MOHAN IDNANI

Birthdate: Oct 1972

Nationality: AMERICAN

Address: LYNTON HOUSE LONDON WC1H9LT

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SUZANNE BREWER

Birthdate: N/A

Nationality: BRITISH

Address: SOMERSET HOUSE 40-49 PRICE STREET B25DN

Date Appointed: 23 May 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

View Director

DELUXE COMPANY MANAGEMENT SERVICES LIMITED

Birthdate: Feb 2000

Nationality: BRITISH

Address: 1ST FLOOR 53 SHEEN LANE SW148AB

Date Appointed: 23 May 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT SIMON ROME

Birthdate: N/A

Nationality:

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 07 Jan 2011

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

View Director

SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 28 Feb 2003

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

View Director

MR ANJANI KUMAR AGRAWAL

Birthdate: Jun 1958

Nationality: INDIAN

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 05 May 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

DR KEVIN BREWER

Birthdate: Mar 1952

Nationality: BRITISH

Address: SOMERSET HOUSE 40-49 PRICE STREET B46LZ

Date Appointed: 23 May 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN CANNING

Birthdate: Jan 1967

Nationality: BRITISH

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 31 May 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PRATIP PRAMADA NATH CHAUDHURI

Birthdate: Aug 1953

Nationality: INDIAN

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 01 Apr 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

KRISHNAN GANESH

Birthdate: Aug 1961

Nationality: INDIAN

Address: P-45 GOLDEN ENCLAVE AIRPORT ROAD KARNATAKA 560071

Date Appointed: 22 Jun 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MARK CHRISTOPHER HOOPER

Birthdate: Feb 1964

Nationality: BRITISH

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 27 Sep 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR SHALABH JAIN

Birthdate: Oct 1964

Nationality: INDIAN

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 02 Feb 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR VIPUL KHANNA

Birthdate: Oct 1969

Nationality: INDIAN

Address: 922 MATADERA WAY CALIFORNIA

Date Appointed: 02 Aug 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

CHARLES MILLER SMITH

Birthdate: Oct 1939

Nationality: BRITISH

Address: 59 EBURY MEWS SW1W9NY

Date Appointed: 10 Mar 2008

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

ANANDA MUKERJI

Birthdate: Oct 1959

Nationality: INDIAN

Address: 801 RADHIKI PRABHADEVI MAHARASHTRA 400025

Date Appointed: 01 Jun 2003

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR SIDDHARTH PARASHAR

Birthdate: Apr 1976

Nationality: BRITISH

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 18 Dec 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR SANJAY PONAPPA

Birthdate: Sep 1971

Nationality: INDIAN

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 04 Jan 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

IAIN JAMES REGAN

Birthdate: Nov 1973

Nationality: BRITISH

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 15 May 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT SIMON ROME

Birthdate: Feb 1973

Nationality: BRITISH

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 27 Jun 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

GANGOLI AJAY ROW

Birthdate: May 1963

Nationality: INDIAN

Address: 11 LLOYD ROAD COOKE TOWN KARNATAKA 560 005

Date Appointed: 22 Jun 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR CARLYLE SALDANHA

Birthdate: May 1951

Nationality: INDIAN

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 28 Mar 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN JOHN SNELL

Birthdate: Mar 1965

Nationality: BRITISH

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 05 Jan 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR RAJESH SUBRAMANIAM

Birthdate: Mar 1972

Nationality: INDIAN

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 27 Sep 2011

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER MATTHEW VALLANCE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 47 LANCASTER PARK TW106AD

Date Appointed: 23 May 2000

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

SIR CHARLES RICHARD VERNON STAGG

Birthdate: Aug 1955

Nationality: BRITISH

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 06 May 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MRS STEPHANIE ANNE WILSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: SPACE ONE 1 BEADON ROAD W60EA

Date Appointed: 22 Oct 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director