MALAYAN INSURANCE COMPANY (U.K.) LIMITED

Company number 01420622

18 officers / 14 resignations

CHILTINGTON INTERNATIONAL LIMITED

• Correspondence address: Holland House, 1-4 Bury Street, London, United Kingdom, EC3A 5AW
• Role: Secretary
• Appointed on: 20 December 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 1658528

ALMAGRO, Joel

• Correspondence address: 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY
• Role: Director
• Date of birth: November 1960
• Appointed on: 28 April 2010
• Nationality: Filipino
• Country of residence: Phillipines
• Occupation: Insurance Executive

MORENTE, Jose Martin

• Correspondence address: 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY
• Role: Director
• Date of birth: August 1965
• Appointed on: 1 November 2011
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Lawyer

YUCHENGCO, Yvonne Sycip

• Correspondence address: 484 Quintin Paredes Street, Binondo, Manila, Philippines, FOREIGN
• Role: Director
• Date of birth: February 1954
• Appointed on: 24 October 1996
• Nationality: Filipino
• Country of residence: Phillipines
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 20 December 2006

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 27 May 1996
• Resigned on: 14 March 2005

WALTONS & MORSE

• Correspondence address: Plantation House 31-35 Fenchurch Street, London, EC3M 3NN
• Role (Resigned): Secretary
• Appointed before: 7 July 1991
• Resigned on: 27 May 1996

BAGSHAW, Elisabeth Anne

• Correspondence address: 30 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 March 1999
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BALMACEDA, Sotero

• Correspondence address: 28 11 Jamboree Street, Dliman, Quezon City, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 7 July 1991
• Resigned on: 1 April 1993
• Nationality: Filipino
• Occupation: Business Executive

BOHLING, Hugh Hovey

• Correspondence address: 11 Liskeard Gardens, Blackheath, London, SE3 0PE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 7 July 1991
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHENG, Gema

• Correspondence address: Chiltington International Limited, New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 April 2010
• Resigned on: 31 October 2011
• Nationality: Filipino
• Country of residence: Phillipines
• Occupation: Insurance Executive

CUA, William

• Correspondence address: 27-B Gilmore Town-Home, Granada Street, Quezon City, Phillipines
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 October 1993
• Resigned on: 14 October 2008
• Nationality: Filipino
• Occupation: Insurance Executive

DEE, Helen Yuchengo

• Correspondence address: 1150 Tamarind Road, Dasmarinas Village, Makati Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 7 July 1991
• Resigned on: 24 October 1996
• Nationality: Filipino
• Occupation: Insurance Executive

FABER, Michael David Tufnell

• Correspondence address: 2a Lyall Mews, London, SW1X 8DJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 7 July 1991
• Resigned on: 16 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KIVERSTEIN, Ivor

• Correspondence address: Tullens Toat, Pickhurst Lane, Pulborough, West Sussex, RH20 1DA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 March 1999
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIA, Alexander Velasco

• Correspondence address: 11 Scotland Street, Better Living Subdivision, Paranaque, Metro Manila, Phillipines
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1993
• Resigned on: 26 October 1993
• Nationality: Filipino
• Occupation: Insurance Executive

THOMAS, Timothy Roger Holt

• Correspondence address: Hill Farm, Charsfield, Woodbridge, Suffolk, IP13 7PL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 7 July 1991
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Finance Director

TOWNSEND, John Richard Christopher

• Correspondence address: 609 Petticoat Square, Middlesex Street, London, E1 7ED
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed before: 7 July 1991
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: Insurance Broker (Retired)