Director Name | Willy See Co |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | Filipino |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 17 October 1992 (1 year after company formation) |
Appointment Duration | 26 years (Closed 24 October 2018) |
Assigned Occupation | Banker |
Correspondence Address | 9 Magnolia Street Wack Wack Subd Mandaluyong Metro Manila Phillippines |
Director Name | Ernesto Villacorta |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 16 March 2004 (12 years, 5 months after company formation) |
Appointment Duration | 14 years, 7 months (Closed 24 October 2018) |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 No 3 St Georges Square Pimlico London SW1V 2HX |
Director Name | Maria Socorro Caridad Borbon |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 24 June 2004 (12 years, 8 months after company formation) |
Appointment Duration | 14 years, 4 months (Closed 24 October 2018) |
Assigned Occupation | Banker |
Correspondence Address | 1 Admiral House Willow Place London SW1P 1JW |
Director Name | Hackwood Secretaries Limited |
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Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 17 October 1991 (same day as company formation) |
Appointment Duration | 27 years (Closed 24 October 2018) |
Corporation | This director is a corporation |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | Manuel Tan Gonzales |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | Filipino |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1992 (1 year after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 21 July 2000) |
Assigned Occupation | Banker |
Correspondence Address | 76 Speaker Perez Street Quezon City Phillippines |
Director Name | Tee Eleno Ngo |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1992 (1 year after company formation) |
Appointment Duration | 11 years, 5 months (Resigned 16 March 2004) |
Assigned Occupation | Banker |
Correspondence Address | 27 Ramillies Road Chiswick London W4 1JW |
Director Name | Mr Jose Lopez Del Castillo Noche |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1992 (1 year after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 30 May 1997) |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | 95 Christchurch Road East Sheen London SW14 7AT |
Director Name | John Francis Newdigate Wedge |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1993 (1 year, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 30 April 1997) |
Assigned Occupation | Retired |
Correspondence Address | 14 Wales Avenue Carshalton Surrey SM5 3QN |
Director Name | Cesar Magnayon Cordero |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | Filipino |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 1997 (5 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 28 January 2003) |
Assigned Occupation | Banker |
Correspondence Address | 31 Ashley Court Morpeth Terrace London SW1P 1EN |
Director Name | Roy Frederick Mason |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1997 (5 years, 11 months after company formation) |
Appointment Duration | 17 years, 11 months (Resigned 31 August 2015) |
Assigned Occupation | Retired |
Correspondence Address | Long Stanton Tower Road Hindhead Surrey GU26 6SL |
Director Name | Peter Favila |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Filipino |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 2000 (8 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 15 March 2002) |
Assigned Occupation | Bank Executive |
Correspondence Address | 40 Narra Street Valle Verde Iii Manilla Philippines |
Director Name | Mariano Tanenglian |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | Filipino |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 2002 (10 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 11 September 2009) |
Assigned Occupation | Executive |
Correspondence Address | 30 Biak Na Bato St Quezon City 1114 Philippines Foreign |
Director Name | Abner Tagle |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Filipino |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2003 (11 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 24 June 2004) |
Assigned Occupation | Banker |
Correspondence Address | 69 Emanuel House 18 Rochester Row London SW1P 1BS |
Director Name | Anthony Chua |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Filipino |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 2009 (17 years, 11 months after company formation) |
Appointment Duration | 4 years (Resigned 07 October 2013) |
Assigned Occupation | Banker |
Correspondence Address | 1661 P.M. Guazon Street Paco Manila Philippines |