ICOFIN (UK) LIMITED

Company number 03107868

15 officers / 13 resignations

DOTEY, Robert Lee

• Correspondence address: 32 Sandstone Road, London, England, SE12 0UU
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 9 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SONZINI, Samuela

• Correspondence address: 32 Sandstone Road, London, England, SE12 0UU
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 9 September 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Office Manager

FINICO AGENTS LIMITED

• Correspondence address: 1st, Floor, 7 Lanark Square, London, United Kingdom, E14 9RE
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 1 March 2020

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3461206

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1995
• Resigned on: 28 September 1995

ICOFIN SECRETARIES LIMITED

• Correspondence address: 7 Lanark Square, London, E14 9RE
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 4 October 2001

LG SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 16 January 1998

CAROLI, Piercarlo, Dr

• Correspondence address: Via Ferrera 83, Ascona, Switzerland, 6612
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 April 1999
• Resigned on: 4 October 2001
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CARRADA, Giulia

• Correspondence address: Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 September 2014
• Resigned on: 1 December 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Receptionist

D ANDREA INGIGNOLI, Patrizia

• Correspondence address: 13c Lessing Street, London, SE23 1DS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 20 April 1999
• Resigned on: 18 January 2000
• Nationality: Italian
• Occupation: Manager

MORO, Barbara

• Correspondence address: Contrada Maggiore 15a, Losone, Switzerland, 6616
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 April 1999
• Resigned on: 4 October 2001
• Nationality: Swiss
• Occupation: Deputy Assistant Manager

NESSI, Gianluca, Ma Att Adit Llm Tax

• Correspondence address: Viale Monte Verita 51, Ascona, 6612, Switzerland
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 18 November 2008
• Resigned on: 9 September 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

NESSI, Luciano

• Correspondence address: Via Medere 4, Ascona, Switzerland, 6612
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 April 1999
• Resigned on: 9 September 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ALO SERVICES LIMITED

• Correspondence address: PO BOX 3174, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 16 January 1998
• Resigned on: 20 April 1999

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1995
• Resigned on: 28 September 1995

L G DIRECTORS LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 28 September 1995
• Resigned on: 16 January 1998