BPI REMITTANCE UK PLC

Company number 03819752

21 officers / 18 resignations

LU, Chi Wai

• Correspondence address: 26a-27a, Earls Court Gardens, London, SW5 0SZ
• Role: Secretary
• Appointed on: 14 February 2000
• Nationality: Other
• Occupation: Solicitor

DIMAYUGA, Raul De Leon, Mr.

• Correspondence address: 26a-27a, Earls Court Gardens, London, SW5 0SZ
• Role: Director
• Date of birth: January 1962
• Appointed on: 2 January 2004
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Banker

TAN, Alexander Iii Balan, Mr.

• Correspondence address: 26a-27a, Earls Court Gardens, London, SW5 0SZ
• Role: Director
• Date of birth: February 1971
• Appointed on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CALSADO, Carmelo Martinez

• Correspondence address: C/Pintor Fortuny, 23 Entlo.2, Barcelona, 08001, Spain
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 3 October 2001
• Nationality: Filipino
• Occupation: Executive

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 30 July 1999
• Nationality: British

OCAMPO, Roderick

• Correspondence address: Flat 5 125-127 Earls Court Road, London, SW5 9RH
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 14 February 2000
• Nationality: Filipino
• Occupation: Bank Officer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1999
• Resigned on: 30 July 1999

BERMEJO, Rodolfo

• Correspondence address: 1 Lake Close, Wimbledon, London Borough Of Merton, SW19 7EG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 June 2001
• Resigned on: 10 January 2005
• Nationality: Filipino
• Occupation: Managing Director

CALSADO, Carmelo Martinez

• Correspondence address: C/Pintor Fortuny, 23 Entlo.2, Barcelona, 08001, Spain
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 February 2000
• Resigned on: 27 November 2002
• Nationality: Filipino
• Occupation: Executive

DE LEON III, Cesareo Antonio

• Correspondence address: 36 Jasmine St, Valle Verde Ii, Pasig City, Phillippines
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 June 2001
• Resigned on: 2 January 2004
• Nationality: Filipino
• Occupation: Banker

IBARRA, Caridad Pineda, Madam

• Correspondence address: 105 Celery Drive, Valle Verde 5, Pasig City, Philippines
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 January 2005
• Resigned on: 18 September 2006
• Nationality: Filipino
• Occupation: Banker

JEONGCO, Reinier Caras, Mr.

• Correspondence address: 26a-27a, Earls Court Gardens, London, SW5 0SZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 January 2004
• Resigned on: 9 May 2011
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Banker

JOSE JR., Eduardo Diokno

• Correspondence address: Far East Bank Centre, Senator Gil, J.Puyat Avenue, Makati City, Philippines
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 February 2000
• Resigned on: 15 June 2001
• Nationality: Filipino
• Occupation: Executive

MONTINOLA III, Aurelio Reyes

• Correspondence address: 18 Tolentino Street, San Lorenzo Village, Makati, Phillippines
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 June 2001
• Resigned on: 10 January 2005
• Nationality: Filipino
• Occupation: Banker

MURILLO, Ramon Bautista

• Correspondence address: Mezzanine Floor Bpi Head Office, Building Ayala Cor Pasedo De Roxas, Makati City, Philippines
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 February 2000
• Resigned on: 2 January 2004
• Nationality: Filipino
• Occupation: Banker

OCAMPO, Roderick

• Correspondence address: Flat 5 125-127 Earls Court Road, London, SW5 9RH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 July 1999
• Resigned on: 14 February 2000
• Nationality: Filipino
• Occupation: Bank Officer

RAGOS, Edwin Siy

• Correspondence address: 1020 Asian Mansion, 1109 Delarosa Street, Makati City, Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 November 2002
• Resigned on: 2 January 2004
• Nationality: Filipino
• Occupation: Banker

SYLIANTENG, Ysabel Padilla, Madam

• Correspondence address: 26a-27a, Earls Court Gardens, London, SW5 0SZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 January 2005
• Resigned on: 9 May 2011
• Nationality: Filipino
• Country of residence: Phillippines
• Occupation: Banker

TAN, Teresita, Ms.

• Correspondence address: 26a-27a, Earls Court Gardens, London, SW5 0SZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 September 2006
• Resigned on: 9 May 2011
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Banker

WONG, Jay

• Correspondence address: Via Giulio Adamoli, 4 Rome 00184, Lazio, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 July 1999
• Resigned on: 14 February 2000
• Nationality: Filipino
• Occupation: Bank Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1999
• Resigned on: 30 July 1999