ALLIED PHILIPPINES (UK) LIMITED

Company number 02655097

14 officers / 10 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 17 October 1991

BORBON, Maria Socorro Caridad

• Correspondence address: 1 Admiral House, Willow Place, London, SW1P 1JW
• Role: Director
• Date of birth: April 1961
• Appointed on: 24 June 2004
• Nationality: British
• Occupation: Banker

CO, Willy See

• Correspondence address: 9 Magnolia Street Wack Wack Subd, Mandaluyong, Metro Manila, Phillippines
• Role: Director
• Date of birth: January 1932
• Appointed before: 17 October 1992
• Nationality: Filipino
• Occupation: Banker

VILLACORTA, Ernesto

• Correspondence address: Flat 2 No 3 St Georges Square, Pimlico, London, SW1V 2HX
• Role: Director
• Date of birth: November 1963
• Appointed on: 16 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHUA, Anthony

• Correspondence address: 1661 P.M., Guazon Street, Paco, Manila, Philippines
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 September 2009
• Resigned on: 7 October 2013
• Nationality: Filipino
• Occupation: Banker

CORDERO, Cesar Magnayon

• Correspondence address: 31 Ashley Court, Morpeth Terrace, London, SW1P 1EN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 2 June 1997
• Resigned on: 28 January 2003
• Nationality: Filipino
• Occupation: Banker

FAVILA, Peter

• Correspondence address: 40 Narra Street, Valle Verde Iii, Manilla, Philippines
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 July 2000
• Resigned on: 15 March 2002
• Nationality: Filipino
• Occupation: Bank Executive

GONZALES, Manuel Tan

• Correspondence address: 76 Speaker Perez Street, Quezon City, Phillippines
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 17 October 1992
• Resigned on: 21 July 2000
• Nationality: Filipino
• Occupation: Banker

MASON, Roy Frederick

• Correspondence address: Long Stanton, Tower Road, Hindhead, Surrey, GU26 6SL
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 October 1997
• Resigned on: 31 August 2015
• Nationality: British
• Occupation: Retired

NGO, Tee Eleno

• Correspondence address: 27 Ramillies Road, Chiswick, London, W4 1JW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 17 October 1992
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Banker

NOCHE, Jose Lopez Del Castillo, Mr.

• Correspondence address: 95 Christchurch Road, East Sheen, London, SW14 7AT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 17 October 1992
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

TAGLE, Abner

• Correspondence address: 69 Emanuel House, 18 Rochester Row, London, SW1P 1BS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 January 2003
• Resigned on: 24 June 2004
• Nationality: Filipino
• Occupation: Banker

TANENGLIAN, Mariano

• Correspondence address: 30 Biak Na Bato St, Quezon City, 1114 Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 15 March 2002
• Resigned on: 11 September 2009
• Nationality: Filipino
• Occupation: Executive

WEDGE, John Francis Newdigate

• Correspondence address: 14 Wales Avenue, Carshalton, Surrey, SM5 3QN
• Role (Resigned): Director
• Date of birth: July 1921
• Appointed on: 1 October 1993
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Retired