VELOCITY OLDCO UK1 LIMITED

Company number 05965414

15 officers / 7 resignations

BAVINTON, Martin

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 4 December 2009

COLLINS, Alexander Fiske

• Correspondence address: 3 Cadogan Gate, Chelsea, London, United Kingdom, SW1X 0AS
• Role: Director
• Date of birth: March 1971
• Appointed on: 4 December 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Andrew Cameron

• Correspondence address: 3 Cadogan Gate, London, United Kingdom, SW1X 0AS
• Role: Director
• Date of birth: February 1973
• Appointed on: 29 January 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

HOLDEN, John Gerard

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: January 1964
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

JOSEPH, Mark William

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: April 1968
• Appointed on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OHLUND, Sven

• Correspondence address: 3 Cadogan Gate, London, United Kingdom, SW1X 0AS
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 May 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

PRESTON, Alexander James

• Correspondence address: 3 Cadogan Gate, London, United Kingdom, SW1X 0AS
• Role: Director
• Date of birth: February 1973
• Appointed on: 29 January 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

WEBER, Ingo

• Correspondence address: 3 Cadogan Gate, London, United Kingdom, SW1X 0AS
• Role: Director
• Date of birth: August 1968
• Appointed on: 24 September 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director/Cfo

BRACKEN, Derek Andrew

• Correspondence address: 66 Solent Road, West Hampstead, London, NW6 1TX
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: Financial Controler

BRACKEN, Derek Andrew

• Correspondence address: 66 Solent Road, West Hampstead, London, NW6 1TX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 October 2006
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Controler

FALLON, Ivan Gregory

• Correspondence address: 17 Kensington Mansions, Trebovir Road, London, SW5 9TF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 January 2007
• Resigned on: 4 December 2009
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

JENKINSON, Timothy John, Dr

• Correspondence address: 27 Polstead Road, Oxford, Oxfordshire, OX2 6TW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 January 2007
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LABOVITCH, Mark

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 January 2007
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PRANGEMEIER, Thomas

• Correspondence address: 3 Cadogan Gate, London, England, SW1X 0AS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 May 2010
• Resigned on: 30 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

WITHEY, Paul Richard

• Correspondence address: The Old Parsonage, Farnham, Suffolk, United Kingdom, IP17 1LA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 October 2006
• Resigned on: 21 January 2007
• Nationality: British
• Occupation: Director