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SICRA PRIVATE EQUITY & INVESTMENTS LIMITED

Company number 04182759

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Officers: 15 officers / 13 resignations

BORGHESANI, Elisabetta

Correspondence address
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
Role Active
Director
Date of birth
December 1965
Appointed on
21 October 2017
Nationality
Italian
Country of residence
Italy
Occupation
Director

MORO, Andrea, Dr

Correspondence address
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
Role Active
Director
Date of birth
January 1968
Appointed on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MUROLO, John

Correspondence address
Lawnfield House, Westmorland Road, Maidenhead, Berkshire, SL6 4HB
Role Resigned
Secretary
Appointed on
7 December 2001
Resigned on
2 February 2006
Nationality
British

POUND, Douglas John

Correspondence address
9 Mansfield Street, London, W1G 9NY
Role Resigned
Secretary
Appointed on
20 March 2006
Resigned on
26 July 2007
Nationality
British

MORTDALE LIMITED

Correspondence address
6th, Floor 32, Ludgate Hill, London, United Kingdom, EC4M 7DR
Role Resigned
Secretary
Appointed on
26 July 2007
Resigned on
7 March 2012

Registered in a European Economic Area What's this?

Place registered
6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
Registration number
3618403

P & T SECRETARIES LIMITED

Correspondence address
4th Floor, 22 Buckingham Gate, London, SW1E 6LB
Role Resigned
Secretary
Appointed on
20 March 2001
Resigned on
7 December 2001

BORGHESANI, Elisabetta

Correspondence address
3 Via Buonarroti,, 20149 Milan, Italy
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 April 2003
Resigned on
3 August 2012
Nationality
Italian
Country of residence
Italy
Occupation
Accountant

EDNA, Nino

Correspondence address
135 Dursley Road, Blackheath, London, SE3 8QB
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 July 2007
Resigned on
7 March 2012
Nationality
British
Country of residence
England
Occupation
Administration Assistant

MANTOVINI, Guido Massimiliano

Correspondence address
Via Buonarroti, Michelangelo 3, Milan, 20100, Italy
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 March 2001
Resigned on
1 April 2003
Nationality
Italian
Occupation
Professor

ROUE, Helen Louise

Correspondence address
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 August 2012
Resigned on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Latisha Monique

Correspondence address
52 Moffat Road, Thornton Heath,, United Kingdom, CR7 8PU
Role Resigned
Director
Date of birth
March 1990
Appointed on
3 August 2012
Resigned on
25 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORPORATE OFFICER LTD

Correspondence address
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
Role Resigned
Director
Appointed on
25 July 2014
Resigned on
15 December 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2917990

MCWILLIAMS, DUDLEY & ASSOCIATES LTD

Correspondence address
7-11 Kensington High Street, London, W8 5NP
Role Resigned
Director
Appointed on
20 March 2001
Resigned on
7 August 2001

PCL DIRECTORS (UK) LTD

Correspondence address
6th Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR
Role Resigned
Director
Appointed on
23 January 2012
Resigned on
7 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
5355490

TW DIRECTORS (UK) LIMITED

Correspondence address
6th, Ludgate Hill, London, United Kingdom, EC4M 7DR
Role Resigned
Director
Appointed on
26 July 2007
Resigned on
23 January 2012

Registered in a European Economic Area What's this?

Place registered
6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
Registration number
2029920