Republic Financial Products (UK) Limited

Company Name	Republic Financial Products (UK) Limited
Company Status	Dissolved
Company Number	03405720
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 10 months ago)
Dissolution Date	14 November 2000 (23 years, 6 months ago)
Previous Name	Republic Capital Markets (UK) Limited

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

Director Name	Edward Dias
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(same day as company formation)
Role	Banker
Correspondence Address	Edale Northgate Northwood Middlesex HA6 2TJ

Director Name	Mark Scott Brown
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	21 July 1997(3 days after company formation)
Appointment Duration	3 years, 3 months (closed 14 November 2000)
Role	Banker
Correspondence Address	Park Farmhouse Downside Road Cobham Surrey KT11 3LZ

Director Name	Abelardo Curdumi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	21 July 1997(3 days after company formation)
Appointment Duration	3 years, 3 months (closed 14 November 2000)
Role	Banker
Correspondence Address	27 Innis Lane Old Greenwich Conneticut 06870

Director Name	Adrian Halford Fletcher
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1997(3 days after company formation)
Appointment Duration	3 years, 3 months (closed 14 November 2000)
Role	Banker
Correspondence Address	Sunnyacre Doghurst Lane Chipstead Surrey CR3 3PL

Director Name	Walter Trevor Robinson
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1997(3 days after company formation)
Appointment Duration	3 years, 3 months (closed 14 November 2000)
Role	Banker
Correspondence Address	52 Oakwood Avenue Purley Surrey CR8 1AQ

Director Name	Elias Saal
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Argentinian
Status	Closed
Appointed	21 July 1997(3 days after company formation)
Appointment Duration	3 years, 3 months (closed 14 November 2000)
Role	Banker
Correspondence Address	18 Cushman Road Scarsdale New York State Ny10583

Director Name	John Anthony Spillane
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1997(3 days after company formation)
Appointment Duration	3 years, 3 months (closed 14 November 2000)
Role	Banker
Correspondence Address	52 Queens Gate London SW7 5JN

Secretary Name	Dennis Thomas O'Riordan
Nationality	British
Status	Closed
Appointed	07 October 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 November 2000)
Role	Lawyer
Correspondence Address	Holly Cottage Stock Lane Ingatestone Essex CM4 9DZ

Director Name	Christopher David Eyles
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Banking
Country of Residence	England
Correspondence Address	73 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ

Secretary Name	Christopher David Eyles
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Banking
Country of Residence	England
Correspondence Address	73 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ

Director Name	Colin Lawrence
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 January 1998(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 January 2000)
Role	Banker
Correspondence Address	48 Wildwood Road London NW11 6UP

Registered Address	30 Monument Street London EC3R 8NB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

14 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2000	First Gazette notice for voluntary strike-off (1 page)
7 June 2000	Application for striking-off (2 pages)
1 March 2000	Director resigned (1 page)
23 July 1999	Return made up to 15/07/99; no change of members (7 pages)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 December 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
9 September 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 1998	Memorandum and Articles of Association (12 pages)
1 May 1998	Company name changed republic capital markets (uk) li mited\certificate issued on 01/05/98 (2 pages)
16 February 1998	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Location of register of members (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)

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