VERITAINER LIMITED

Company number 05892704

8 officers / 2 resignations

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD
• Role: Secretary
• Appointed on: 4 February 2009

ALIOTO, John Ignatius

• Correspondence address: Beckstoffer House, 1127 Pope Street, St Helena, California 94574, United States, FOREIGN
• Role: Director
• Date of birth: May 1945
• Appointed on: 5 September 2006
• Nationality: American
• Occupation: Chairman

ALIOTO, Joseph Lawrence Jr Ii

• Correspondence address: Three Harbor Drive, Sausalito, California Ca 94965, United States
• Role: Director
• Date of birth: January 1965
• Appointed on: 5 September 2006
• Nationality: American
• Occupation: Vice President

ARBIA, Pino

• Correspondence address: Via Tito Livio 53, Guidonia Montecelio, Rome, Italy, FOREIGN
• Role: Director
• Date of birth: November 1961
• Appointed on: 1 August 2006
• Nationality: Italian
• Occupation: Manager

BOLLA, Francesco

• Correspondence address: Via Adelaide Ristori 12, Rome, Italy, FOREIGN
• Role: Director
• Date of birth: January 1958
• Appointed on: 1 August 2006
• Nationality: Italian
• Occupation: Businessman

GRESELE, Leonardo

• Correspondence address: Via Archimede 175, Rome, Italy, FOREIGN
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 August 2006
• Nationality: Italian
• Occupation: Businessman

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2006
• Resigned on: 26 August 2008

GUASTALLA, Giovanni

• Correspondence address: Via Ai Prati 4, 6877 Coldrerio, Switzerland
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 June 2007
• Resigned on: 30 May 2008
• Nationality: Italian
• Occupation: Director Consultant