Topsource Worldwide (UK) Ltd
Data processing, hosting and related activities · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTopsource Worldwide Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-14 · No cessation recorded
Source record 149450806Show 1 ceased record
WH
Mr William Wallace HastingsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-04-15 · Ceased 2020-12-14
Source record 142430756People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
IL
Ian LarkinResigned director
Resigned 2024-07-22 · 1 yr · Director
NW
Nicholas WainResigned director
Resigned 2020-12-14 · 3 yrs · Director
RL
Richard LynchResigned director
Resigned 2004-03-01 · 18 yrs · Accounts Director
MS
Murali SanthanamResigned director
Resigned 2004-02-15 · 13 yrs · IT Consultant
SB
Sunil BaneResigned director
Resigned 2004-02-15 · 18 yrs · IT Consultant
LG
Lesley GraemeResigned director
Resigned 2003-01-02
MM
Michele MaddenResigned director
Resigned 2003-01-02 · 1 yr · Hr Manager
DG
Dorothy GraemeResigned secretary
Resigned 2003-01-02
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active