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VELTI DR LIMITED

Company number 05955521

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Officers: 15 officers / 9 resignations

HASSETT, John

Correspondence address
10th, Floor, The Tower Building 11 York Road, London, Great Britain, SE1 7NX
Role
Secretary
Appointed on
13 June 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, United Kingdom, 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
10th, Floor, The Tower Building, London, United Kingdom, SE1 7NX
Role
Director
Date of birth
December 1958
Appointed on
14 June 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
18 October 2006
Resigned on
25 January 2013

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
4 October 2006
Resigned on
17 October 2006

HOULIHAN, Barry

Correspondence address
10th, Floor, The Tower Building 11 York Road, London, United Kingdom, SE1 7NX
Role Resigned
Director
Date of birth
April 1972
Appointed on
13 June 2013
Resigned on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KASKAVELIS, Christos

Correspondence address
19 Narkissou Street, Psychiko, 15452, Greece
Role Resigned
Director
Date of birth
April 1968
Appointed on
18 October 2006
Resigned on
14 June 2013
Nationality
Greek
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
18 October 2006
Resigned on
14 June 2013
Nationality
Greek
Occupation
Director

PAPAGEORGIOU, Pantelis

Correspondence address
9 Pavlou Mela St, Kifissa, Athens 14561, Greece, FOREIGN
Role Resigned
Director
Date of birth
January 1971
Appointed on
18 October 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
18 October 2006
Resigned on
9 August 2013
Nationality
Greek
Country of residence
Greece
Occupation
Director

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
4 October 2006
Resigned on
17 October 2006