VELTI LIMITED

Company number 05552480

19 officers / 13 resignations

HASSETT, John

• Correspondence address: The Tower, Building, 10th Floor 11 York Road, London, England, SE1 7NX
• Role: Secretary
• Appointed on: 8 July 2013

MCFADDEN, Constance

• Correspondence address: The Tower, Building, 10th Floor 11 York Road, London, England, SE1 7NX
• Role: Secretary
• Appointed on: 1 August 2013

TOPHAM, Matt

• Correspondence address: The Tower, Building, 10th Floor 11 York Road, London, England, SE1 7NX
• Role: Secretary
• Appointed on: 1 August 2013

BAKER, Mari

• Correspondence address: The Tower, Building, 10th Floor 11 York Road, London, England, SE1 7NX
• Role: Director
• Date of birth: January 1965
• Appointed on: 1 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer

PATEL, Surash

• Correspondence address: The Tower, Building, 10th Floor 11 York Road, London, United Kingdom, SE1 7NX
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

RAU, Sally

• Correspondence address: The Tower, Building, 10th Floor 11 York Road, London, England, SE1 7NX
• Role: Director
• Date of birth: December 1958
• Appointed on: 8 July 2013
• Nationality: American
• Country of residence: America
• Occupation: Lawyer

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 25 January 2013

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2005
• Resigned on: 6 February 2006

GOLDSTEIN, Jerry

• Correspondence address: 1 Loukianou Street, Kolonaki, Athens 106 75, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 31 March 2006
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Retired

HOBLEY, David Charles Denholm

• Correspondence address: 13 Ranelagh Avenue, London, SW13 0BP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 March 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KASKAVELIS, Christos

• Correspondence address: Agamemnonos 4, Halandri, 15231, Greece
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 February 2006
• Resigned on: 8 July 2013
• Nationality: Greek
• Occupation: Director

MANN, David William

• Correspondence address: Theydon Copt Forest Side, Epping, Essex, CM16 4ED
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 March 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUKAS, Alexandros

• Correspondence address: Panagi Tsaldari 10b, 14561 Greece, Kifisia, Athens, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 February 2006
• Resigned on: 8 July 2013
• Nationality: Greek
• Occupation: Director

NEGROPONTE, Nicholas

• Correspondence address: One Laptop Per Child, 1 Cambridge Center, Cambridge, Massachusetts 2139, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 31 March 2006
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Chairman One Laptop Per Child

PAPAGEORGIOU, Pantelis

• Correspondence address: 4th Floor, Bastille Court, 2 Paris Garden, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 March 2006
• Resigned on: 5 October 2009
• Nationality: Greek
• Occupation: Director

ROSS, Jeff

• Correspondence address: The Tower, Building, 10th Floor 11 York Road, London, United Kingdom, SE1 7NX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2013
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

SCOULOUDIS, Menelaos

• Correspondence address: 14 Notou Str 15342 Agia, Paraskevi, Attica, Greece
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 31 March 2006
• Resigned on: 9 August 2013
• Nationality: Greek
• Country of residence: Greece
• Occupation: Businessman

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2005
• Resigned on: 6 February 2006

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2005
• Resigned on: 6 February 2006