PATRIMONIUM VENTURE CAPITAL PLC

Company number 06454405

17 officers / 14 resignations

ASHGROVE SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 2 April 2009

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 04396296

CARAFFINI, Gabrio

• Correspondence address: 10 Corso Vannucci, I-06100 Perugia (Pg), Italy, Italy
• Role: Director
• Date of birth: November 1954
• Appointed on: 27 January 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

INCARNATO, Giuseppe

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: March 1971
• Appointed on: 3 May 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BOLDI, Lorenzo

• Correspondence address: 21 Elvaston Place, London, United Kingdom, SW7 7QE
• Role (Resigned): Secretary
• Appointed on: 13 January 2009
• Resigned on: 2 April 2009
• Nationality: Italian
• Occupation: Secretary

IMBELL & CO LTD

• Correspondence address: 107-111 Fleet Street, London, EC4A 2AB
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 29 September 2008

BELLI, Roberto

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 March 2010
• Resigned on: 27 January 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BERTOLIN, Marco

• Correspondence address: N.0, Localita' Pantogia, Arzachena, Italy, 07021
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 July 2008
• Resigned on: 2 April 2009
• Nationality: Italian
• Occupation: Manager

BOLDI, Lorenzo

• Correspondence address: 21 Elvaston Place, London, United Kingdom, SW7 7QE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 7 March 2008
• Resigned on: 2 April 2009
• Nationality: Italian
• Occupation: Manager

COLCELLI, Marco

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 October 2010
• Resigned on: 3 May 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DAVIS, Gregory Robert John

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 April 2009
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORENZO, Nicolo'

• Correspondence address: 19 Via Andrea Costa N19, Roma, 00177, Italy
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 April 2008
• Resigned on: 13 January 2009
• Nationality: Italian
• Occupation: Business Manager

ATHENIUM CAPITAL GEST LLC

• Correspondence address: 3511 Silverside Road, Suite 105, Wilmington, New Castle, Delaware 19810, Usa
• Role (Resigned): Director
• Appointed on: 14 December 2007
• Resigned on: 18 December 2008

CHELSEA EUROPEAN INVESTMENT LLC

• Correspondence address: 3511 Silverside Road, Suite 105, Wilmington, New Castle, Delaware 19810, Usa
• Role (Resigned): Director
• Appointed on: 14 December 2007
• Resigned on: 18 December 2008

GIBSON & PARTNERS LTD

• Correspondence address: 3511 Silverside Rtoad, Suite 105, Wilmington, New Castle, Delaware 19810, Usa
• Role (Resigned): Director
• Appointed on: 14 December 2007
• Resigned on: 18 December 2008

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 2 April 2009
• Resigned on: 24 March 2010

Registered in a European Economic Area What's this?

• Place registered: 05867673
• Registration number: LONDON, UK

OLYMPIA VENTURE CAPITAL LLC

• Correspondence address: 3511 Silverside Road, Suite 105, Wilmington, New Castle, Delaware 19810, Usa
• Role (Resigned): Director
• Appointed on: 14 December 2007
• Resigned on: 18 December 2008

PEGASUS CAPITAL MARKETS LLC

• Correspondence address: 3511 Silverside Road, Suite 105, Wilmington, New Castle, Delaware 19810, Usa
• Role (Resigned): Director
• Appointed on: 14 December 2007
• Resigned on: 18 December 2008