VERDOSO HOLDINGS LIMITED

Company number 03997854

20 officers / 13 resignations

CORDT-MOLLER, Laure

• Correspondence address: Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
• Role (Active): Secretary
• Appointed on: 27 January 2023

CORDT-MOLLER, Laure

• Correspondence address: Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 27 January 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Tax Advisor

FAHMY, Vincent

• Correspondence address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 21 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Administrator

ULLMANN HAMON, Franck

• Correspondence address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 16 August 2000
• Nationality: French
• Occupation: Company Director

ULLMANN-HAMON, Sacha

• Correspondence address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Role (Active): Director
• Date of birth: May 1995
• Appointed on: 13 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

ULLMANN-HAMON, Vladimir

• Correspondence address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 13 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

VERDOSO INVESTMENTS SA

• Correspondence address: 26 Rue Glesener, L-1630, Luxembourg
• Role (Active): Director
• Appointed on: 20 September 2018

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• Law governed: LUXEMBOURG
• Legal form: SA
• Place registered: REGISTRE DE COMMERCE ET DES SOCIETES
• Registration number: B59863

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Secretary
• Appointed on: 16 August 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Director

JULSAINT-BUONOMO, Anne-Luce

• Correspondence address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 27 January 2023
• Nationality: British

ULLMANN HAMON, Charlotte Anne

• Correspondence address: 38 Bis Rue Fabert, Paris 75007, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 13 July 2011
• Nationality: French

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2000
• Resigned on: 16 August 2000

WSM SERVICES LIMITED

• Correspondence address: Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London, SW19 3SE
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 30 October 2003

COUPIER, Patrick

• Correspondence address: 97 Rue De Long Champ, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 April 2007
• Resigned on: 29 November 2010
• Nationality: French
• Occupation: Manager

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 August 2000
• Resigned on: 21 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JULSAINT BUONOMO, Anne-Luce

• Correspondence address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 December 2018
• Resigned on: 27 January 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Attorney At Law

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 19 May 2000
• Resigned on: 16 August 2000
• Nationality: British

MCGILLIVRAY, Ian

• Correspondence address: 31 Cadogan Place, London, SW1X 9RX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 August 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 19 May 2000
• Resigned on: 16 August 2000
• Nationality: British

ULLMANN HAMON, Charlotte Anne

• Correspondence address: 38 Bis Rue Fabert, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 October 2003
• Resigned on: 13 July 2011
• Nationality: French
• Occupation: Company Director

VALLABH, Andrea Rishaal

• Correspondence address: Ch.Du Lavasson 09, Gland, 1196, Switzerland
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 14 December 2009
• Resigned on: 21 February 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director