Crediop Finance Plc

Company Name	Crediop Finance Plc
Company Status	Dissolved
Company Number	02281098
Category	Public Limited Company
Incorporation Date	27 July 1988(35 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Claudio Zecchi
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Italian
Status	Current
Appointed	16 May 1991(2 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Banker
Correspondence Address	Via Flavia 21 Rome 00165

Director Name	Dott Mauro Cicchine
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Italian
Status	Current
Appointed	26 July 1995(7 years after company formation)
Appointment Duration	28 years, 9 months
Role	Banker
Correspondence Address	Via Ospedaletto Giustianiani 28/E Roma 00189

Director Name	Dr Gianni Mallen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Italian
Status	Current
Appointed	26 July 1995(7 years after company formation)
Appointment Duration	28 years, 9 months
Role	Banker
Correspondence Address	Flat 4 19 Draycott Avenue London SW3 3BS

Director Name	Carlo Persico
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	27 July 1995(7 years after company formation)
Appointment Duration	28 years, 9 months
Role	Banker
Correspondence Address	551 Claflin Avenue Mamaroneck New York Ny 10543

Director Name	Dott Gianni Bonomi
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	31 July 1995(7 years after company formation)
Appointment Duration	28 years, 8 months
Role	Banker
Correspondence Address	Via Del Circo Massimo 9 Roma 00153

Director Name	Corrado Pietro Maria Casalino
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	04 July 1996(7 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Banker
Correspondence Address	19a Porchester Terrace London W2 3TS

Secretary Name	Corrado Pietro Maria Casalino
Nationality	Italian
Status	Current
Appointed	04 July 1996(7 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Banker
Correspondence Address	19a Porchester Terrace London W2 3TS

Director Name	Mr Augusto Fantechi
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 1991(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 March 1994)
Role	Banker
Correspondence Address	7 Moore Street London SW3 2QN

Director Name	Mr Giovanni Ruggeri
Date of Birth	August 1924 (Born 99 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 1992)
Role	Senior Civil Servant
Correspondence Address	Via Dei Laterani-28 Rome 00184 Foreign

Director Name	Mr Marco Romualdi
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 1991(2 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 May 1992)
Role	Banker
Correspondence Address	Via G Morpurgo-22 Rome Foreign

Director Name	Oliviero Pesce
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 1991(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 July 1996)
Role	Secretary
Correspondence Address	Flat 3 120 Whitehall Court London SW1A 2EP

Director Name	Mr Luigi Mazzoni
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 1991(2 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 May 1992)
Role	Banker
Correspondence Address	Via Livenza-3 Rome 00198 Foreign

Director Name	Mr Nicolo Impallomeni
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 1992)
Role	Banker
Correspondence Address	Lungotevere Dei Mellini-44 Rome 00193 Foreign

Director Name	Blaise Noel Anthony Hardman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1993)
Role	Banker
Correspondence Address	Farley House Farley Chamberlayne Romsey Hampshire SO51 0QR

Director Name	Mr Giuseppe Falcone
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 1992)
Role	Senior Civil Servant
Correspondence Address	Piazza Dei Navigatori-19 Rome 00144 Foreign

Director Name	Mr Fabio Cappon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 1991(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Banker
Correspondence Address	Viale Bruno Buozzi-60 Rome 00197 Foreign

Director Name	Mr Paolo Baratta
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 1992)
Role	Banker
Correspondence Address	Piazza Margana 19 Rome Foreign

Secretary Name	Mr Nicholas Jeremy Vaughan Le Seelleur
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stafford Terrace London W8 7BH

Director Name	Mario Mauro
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 July 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 1995)
Role	Banker
Correspondence Address	Strada Ponte Verde 11/7 Turin 10131 Italy

Director Name	Andrea Monorchio
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 July 1992(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 August 1995)
Role	General Accountant Of The Stat
Correspondence Address	Via Tolmino 4 Rome 00198 Italy

Director Name	Antonio Pedone
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 July 1992(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 July 1995)
Role	Professor Of Finance Sciences
Correspondence Address	Via G B De Rossi 29 Rome 00161 Italy

Director Name	Antonio De Lieto Vollaro
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 September 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	Banker
Correspondence Address	Via Di Villa Albani 24 Rome 00198 Italy

Director Name	Giovanni Battista Mallen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 September 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1994)
Role	Banker
Correspondence Address	Flat 10 29 Collingham Gardens London Sw5

Director Name	Giuseppe Passatore
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 September 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 11 July 1995)
Role	Banker
Correspondence Address	Via Delleani 11 10123 Chieri Italy Foreign

Director Name	Ms Maria Teresa Salvemini Ristuccia
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 September 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1995)
Role	Professor Of Economics And Fin
Correspondence Address	Via Mercalli-80 Rome 00197 Italy

Director Name	Ms Maria Teresa Salvemini Ristuccia
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 September 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1995)
Role	Professor Of Economics And Fin
Correspondence Address	Via Mercalli-80 Rome 00197 Italy

Director Name	Gennaro Cimmino
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	Lawyer
Correspondence Address	Via Giuseppe Valmarana 51 Rome Italy Foreign

Director Name	Gian Piero Negri
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1995)
Role	Banker
Correspondence Address	3 Chesham Street London SW1X 8ND

Secretary Name	Oliviero Pesce
Nationality	Italian
Status	Resigned
Appointed	14 December 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1996)
Role	Secretary
Correspondence Address	Flat 3 120 Whitehall Court London SW1A 2EP

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 6 months ago)
Accounts Category	Interim
Accounts Year End	31 December

Filing History

19 February 2000	Dissolved (1 page)
19 November 1999	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 1999	Liquidators statement of receipts and payments (5 pages)
22 October 1999	Liquidators statement of receipts and payments (5 pages)
9 November 1998	Liquidators statement of receipts and payments (5 pages)
3 November 1997	Appointment of a voluntary liquidator (1 page)
3 November 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 1997	Re res specie (1 page)
3 November 1997	Declaration of solvency (3 pages)
3 November 1997	Registered office changed on 03/11/97 from: 125 wood street london EC2V 6DL (1 page)
14 October 1997	Interim accounts made up to 30 September 1997 (4 pages)
8 June 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1997	Full accounts made up to 31 December 1996 (13 pages)
22 July 1996	Secretary resigned;director resigned (1 page)
22 July 1996	New secretary appointed;new director appointed (2 pages)
2 June 1996	Return made up to 30/04/96; full list of members (8 pages)
23 February 1996	Full accounts made up to 31 December 1995 (13 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
1 August 1995	Full accounts made up to 31 December 1994 (15 pages)
15 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Crediop Finance Plc

Business Activity

Directors

Location

Accounts

Filing History

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