VERTU 2013 LTD

Company number 04137374

16 officers / 13 resignations

SMYTH, Craig

• Correspondence address: 59 New Road, Wonersby, Guildford, GU5 0SF
• Role: Secretary
• Appointed on: 1 March 2005
• Nationality: Irish
• Occupation: Controller

KORHONEN, Anja Helena

• Correspondence address: Munkkiluodonkuja 3 A7, 02160 Espoo, FINLAND
• Role: Director
• Date of birth: October 1953
• Appointed on: 14 March 2001
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Svp Finance & Control

TORRES, Alberto

• Correspondence address: Flat 1, 128 The Terrace Richmond Hill, Richmond, Surrey
• Role: Director
• Date of birth: May 1965
• Appointed on: 14 October 2005
• Nationality: Venezuelan
• Occupation: President

BAKER, Gary Mark

• Correspondence address: The Bartons, Station Road Bramley, Guildford, GU5 0AY
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 1 March 2005
• Nationality: British

FRONDAROLI, Carlo

• Correspondence address: 10 Tavistock Hall, 53 Balaclava Road, Surbiton, Surrey, KT6 5RU
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 27 June 2003
• Nationality: Italian
• Occupation: Head Of Finance

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 14 March 2001

ASHALL, Peter, Dr

• Correspondence address: 18 Wildcroft Drive, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 March 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Vice President

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 9 January 2001
• Resigned on: 14 March 2001
• Nationality: British

FRONDAROLI, Carlo

• Correspondence address: 25 Stevens House, Charter Quay, Kingston Upon Thames, Surrey, KT1 1HX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2002
• Resigned on: 30 June 2006
• Nationality: Italian
• Occupation: Vp Finance & Bd

LITCHFIELD, Nigel

• Correspondence address: 16 Le Palais, 8 Pak Pat Shan Road, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 March 2001
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Senior Vice President

NEUVO, Yrjo, Prof

• Correspondence address: Kontionkuja 3, Espoo, Finland, 02110
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 March 2001
• Resigned on: 1 May 2002
• Nationality: Finnish
• Occupation: Executive Vice President Cto

NORTA, Heikki

• Correspondence address: Kaskenkaatajantie 22b 13, Espoo, 02100, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 March 2001
• Resigned on: 1 May 2002
• Nationality: Finnish
• Occupation: Vice President Business Develo

NUOVO, Frank

• Correspondence address: 1612 Stradella Road, Los Angeles, California 90077, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 March 2001
• Resigned on: 1 May 2002
• Nationality: American
• Country of residence: United States
• Occupation: Designer

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 9 January 2001
• Resigned on: 14 March 2001
• Nationality: British

VANJOKI, Anssi

• Correspondence address: Ayrapaantie 11b, Espoo, 02140, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 March 2001
• Resigned on: 1 May 2002
• Nationality: Finnish
• Occupation: Evp

WILSKA, Kari Pekka

• Correspondence address: 805 Timberview Ct, Ft. Worth, Texas 76112, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 July 2004
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Director