VERIDIUM HOLDINGS LIMITED

Company number 09799849

15 officers / 10 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 12 November 2015

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• Registration number: 1688036

CHABAN, Adnan

• Correspondence address: 1325 Avenue Of The Americas, 28th Floor, New York, New York, United States, 10019
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 12 November 2015
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Company Director

HARGUINDEGUY, Bernard

• Correspondence address: 1325 Avenue Of The Americas, 28th Floor, New York, New York, United States, 10019
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 16 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

POWELL, Michael John

• Correspondence address: 1325 Avenue Of The Americas, 28th Floor, New York, New York, United States, 10019
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 8 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHOLLENBARGER, Kenneth Todd

• Correspondence address: 1325 Avenue Of The Americas, 28th Floor, New York, New York, United States, 10019
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 29 September 2015
• Nationality: American
• Country of residence: Romania
• Occupation: Lawyer

SHOLLENBARGER, Kenneth Todd

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 29 September 2015
• Resigned on: 12 November 2015

GELBER, David

• Correspondence address: C/O Veridium - Legal Department, 12 E. 49th Street, 11th Floor, New York, United States, 10017
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 October 2020
• Resigned on: 13 September 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Business Executive

GERI, Ismet

• Correspondence address: C/O Veridium - Legal Department, 12 E. 49th Street, 11th Floor, New York, United States, 10017
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 December 2020
• Resigned on: 31 December 2022
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

HOYOS-ALIFF, Hector T.

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 November 2015
• Resigned on: 17 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JOHNSON, Seth James

• Correspondence address: Ipgl, 39 Sloane Street, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 September 2021
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

JR., Robert William Ferran,

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 November 2015
• Resigned on: 12 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KALGAY, Mehmet Fuat

• Correspondence address: C/O Veridium - Legal Department, 12 E. 49th Street, 11th Floor, New York, United States, 10017
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 November 2015
• Resigned on: 10 August 2021
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Company Director

MCCOURT, Martin

• Correspondence address: Veridium - Legal Department, 12 East 49th Street, 11th Floor, New York, Ny 10017, United States
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2019
• Resigned on: 10 November 2020
• Nationality: Irish
• Country of residence: France
• Occupation: Business Executive

SPENCER, Michael Alan, Lord Spencer Of Alresford

• Correspondence address: 1177 Avenue Of The Americas, Fifth Floor, New York 10036, United States
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 November 2018
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STICKLAND, James Francis

• Correspondence address: C/O Veridium - Legal Department, 12 E. 49th Street, 11th Floor, New York, United States, 10017
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 16 November 2016
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo