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Allied Philippines (UK) Limited

Directors

Current

Retired

10

Closed

4

Director Details

Director NameWilly See Co
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityFilipino
Appointment StatusClosed
Appointment TypeDirector
Appointment Date17 October 1992 (1 year after company formation)
Appointment Duration26 years (Closed 24 October 2018)
Assigned Occupation Banker
Correspondence Address9 Magnolia Street Wack Wack Subd
Mandaluyong
Metro Manila
Phillippines
Director NameErnesto Villacorta
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date16 March 2004 (12 years, 5 months after company formation)
Appointment Duration14 years, 7 months (Closed 24 October 2018)
Assigned Occupation Banker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 No 3 St Georges Square
Pimlico
London
SW1V 2HX
Director NameMaria Socorro Caridad Borbon
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date24 June 2004 (12 years, 8 months after company formation)
Appointment Duration14 years, 4 months (Closed 24 October 2018)
Assigned Occupation Banker
Correspondence Address1 Admiral House
Willow Place
London
SW1P 1JW
Director NameHackwood Secretaries Limited
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date17 October 1991 (same day as company formation)
Appointment Duration27 years (Closed 24 October 2018)
CorporationThis director is a corporation
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameManuel Tan Gonzales
Date of BirthMarch 1937 (Born 87 years ago)
NationalityFilipino
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 October 1992 (1 year after company formation)
Appointment Duration7 years, 9 months (Resigned 21 July 2000)
Assigned Occupation Banker
Correspondence Address76 Speaker Perez Street
Quezon City
Phillippines
Director NameTee Eleno Ngo
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 October 1992 (1 year after company formation)
Appointment Duration11 years, 5 months (Resigned 16 March 2004)
Assigned Occupation Banker
Correspondence Address27 Ramillies Road
Chiswick
London
W4 1JW
Director NameMr Jose Lopez Del Castillo Noche
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 October 1992 (1 year after company formation)
Appointment Duration4 years, 7 months (Resigned 30 May 1997)
Assigned Occupation Banker
Country of ResidenceEngland
Correspondence Address95 Christchurch Road
East Sheen
London
SW14 7AT
Director NameJohn Francis Newdigate Wedge
Date of BirthJuly 1921 (Born 102 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 1993 (1 year, 11 months after company formation)
Appointment Duration3 years, 7 months (Resigned 30 April 1997)
Assigned Occupation Retired
Correspondence Address14 Wales Avenue
Carshalton
Surrey
SM5 3QN
Director NameCesar Magnayon Cordero
Date of BirthDecember 1937 (Born 86 years ago)
NationalityFilipino
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 June 1997 (5 years, 7 months after company formation)
Appointment Duration5 years, 8 months (Resigned 28 January 2003)
Assigned Occupation Banker
Correspondence Address31 Ashley Court
Morpeth Terrace
London
SW1P 1EN
Director NameRoy Frederick Mason
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 1997 (5 years, 11 months after company formation)
Appointment Duration17 years, 11 months (Resigned 31 August 2015)
Assigned Occupation Retired
Correspondence AddressLong Stanton
Tower Road
Hindhead
Surrey
GU26 6SL
Director NamePeter Favila
Date of BirthAugust 1948 (Born 75 years ago)
NationalityFilipino
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 July 2000 (8 years, 9 months after company formation)
Appointment Duration1 year, 7 months (Resigned 15 March 2002)
Assigned Occupation Bank Executive
Correspondence Address40 Narra Street
Valle Verde Iii
Manilla
Philippines
Director NameMariano Tanenglian
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityFilipino
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 March 2002 (10 years, 5 months after company formation)
Appointment Duration7 years, 6 months (Resigned 11 September 2009)
Assigned Occupation Executive
Correspondence Address30 Biak Na Bato St
Quezon City
1114 Philippines
Foreign
Director NameAbner Tagle
Date of BirthOctober 1958 (Born 65 years ago)
NationalityFilipino
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 January 2003 (11 years, 3 months after company formation)
Appointment Duration1 year, 4 months (Resigned 24 June 2004)
Assigned Occupation Banker
Correspondence Address69 Emanuel House
18 Rochester Row
London
SW1P 1BS
Director NameAnthony Chua
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityFilipino
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 September 2009 (17 years, 11 months after company formation)
Appointment Duration4 years (Resigned 07 October 2013)
Assigned Occupation Banker
Correspondence Address1661 P.M. Guazon Street
Paco
Manila
Philippines

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