SOTRAFIN LIMITED

Company number 03487487

17 officers / 13 resignations

BALKWILL, Roger Norman

• Correspondence address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
• Role: Secretary
• Appointed on: 14 October 2005
• Nationality: British

DWEK, Marc Edouard

• Correspondence address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 28 July 2005
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Advisor

DWEK, Solo

• Correspondence address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
• Role: Director
• Date of birth: August 1929
• Appointed on: 6 June 2008
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director Merchant

SERALVO, Enrico

• Correspondence address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
• Role: Director
• Date of birth: August 1955
• Appointed on: 27 February 1998
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BENNETT, Roger Edward

• Correspondence address: 52 Deanfield Road, Henley-On-Thames, Oxfordshire, RG9 1UU
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 14 October 2005
• Nationality: British

BENNETT, Roger Edward

• Correspondence address: 52 Deanfield Road, Henley-On-Thames, Oxfordshire, RG9 1UU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 27 February 1998
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Banker

BURANI, Stephano

• Correspondence address: 90 Queen Street, London, England, EC1Y 1SA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 May 2011
• Resigned on: 4 July 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Banker

CARDUCCI, Renato

• Correspondence address: 90 Queen Street, London, England, EC4N 1SA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 September 2013
• Resigned on: 10 May 2016
• Nationality: Italian
• Country of residence: England
• Occupation: Banker

CARNELLI, Luigi

• Correspondence address: Flat 38, Prince's Court, London, SW7 2QJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 December 1997
• Resigned on: 18 May 2005
• Nationality: Italian
• Occupation: Banker

DE BOTTON, Leonardo

• Correspondence address: Via Romagna 55, Monza, Lombardia, Italy, 20052
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 27 February 1998
• Resigned on: 10 September 2007
• Nationality: Italian
• Occupation: Company Director

DE PICCIOTTO, Edmondo Roberto

• Correspondence address: 13 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 June 2008
• Resigned on: 22 May 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Financier

DREYFUS, Dominic Georges

• Correspondence address: 19 Glebe Road, London, SW13 0DR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 December 1997
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LOMAS, Kenneth George

• Correspondence address: 13 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 October 2002
• Resigned on: 10 May 2016
• Nationality: British Italian
• Country of residence: Italy
• Occupation: Bank Manager

MANDELLI, Gianfranco Luigi

• Correspondence address: Via Morozzo Della Rocca 1, Milan, Italy, 20123
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 February 1998
• Resigned on: 21 July 2000
• Nationality: Italian
• Occupation: Banker

OZEL, Violetta

• Correspondence address: 64 Amersham Road, Little Chalfont, Buckinghamshire, HP6 6SL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 May 2003
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Banker

PERRONE, Lorenzo

• Correspondence address: Via Don Minzoni 104, Casalpusterlengo, Lombardia, Italy, 26841
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 October 2000
• Resigned on: 29 September 2002
• Nationality: Italian
• Occupation: Banker

SCALVINI, Livio

• Correspondence address: Via Giulini 5, Milan, 20121, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 May 2005
• Resigned on: 28 April 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Banker