FOREX CARGO UK CO. LTD

Company number 03826828

18 officers / 12 resignations

DEIGHTON, Maria Rosario Callanta

• Correspondence address: Unit 7 Alpha Estate, Clayton Road Hayes Middlesex, Clayton Road, Hayes, England, UB3 1BB
• Role (Active): Secretary
• Appointed on: 6 November 2019

BAGUISA, Nenita Dayno

• Correspondence address: 25a, Charbel Avenue, St Charbel Executive Village Mindanao Avenue, Quezon City, Philippines, Philippines
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 6 February 2012
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Managing Director

DAYRIT, Alvin Sauz

• Correspondence address: 10a Tower 9 Bellagio, 33 Castle Peak Road, Tsuen Wan, Hong Kong
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 17 August 1999
• Nationality: Filipino
• Country of residence: Hong Kong
• Occupation: Businessman

FRANCISCO, Norman Sauco

• Correspondence address: 19 St Joseph St, San Jose Village, Muntinlupa City, Philippines, Philippines
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 30 September 2016
• Nationality: Filipino,American
• Country of residence: Philippines
• Occupation: Managing Director

PORTA, Randy Oreto, Mr.

• Correspondence address: Unit 7 Alpha Estate, Clayton Road Hayes Middlesex, Clayton Road, Hayes, England, UB3 1BB
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 19 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SALUMBIDES, Faustino Gonzales

• Correspondence address: Unit 7 Alpha Estate, Clayton Road Hayes Middlesex, Clayton Road, Hayes, England, UB3 1BB
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDER, Donna Bigas

• Correspondence address: 23 Fairdale Gardens, Hayes Middlesex, Hayes, England, UB3 3JA
• Role (Resigned): Secretary
• Appointed on: 28 May 2013
• Resigned on: 1 October 2016

SALUMBIDES, Nicetas Flores

• Correspondence address: 23 Fairdale Gardens, Hayes, Middlesex, UB3 3JA
• Role (Resigned): Secretary
• Appointed on: 5 October 2016
• Resigned on: 21 October 2019

SALUMBIDES, Nicetas Flores, Mrs.

• Correspondence address: 23 Fairdale Gardens, Hayes, Middlesex, UB3 3JA
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 6 February 2012
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1999
• Resigned on: 17 August 1999

CARINO, Benjamin Manawis

• Correspondence address: 21 Visayas Avenue, Quezon City, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 17 August 1999
• Resigned on: 1 February 2012
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

FRANCISCO, Eloisa Mercedes Vicente

• Correspondence address: 19 St Joseph St, San Jose Village, Muntinlupa City, Philippines, Philippines
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2015
• Resigned on: 8 February 2016
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: General Manager

FRANCISCO, Norman

• Correspondence address: 25 Lucena St., Alabang Hills, Alabang, Muntinlupa City, Philippines, 1940
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 August 1999
• Resigned on: 31 December 2014
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Computer System Administrator

PORTA, Randy Oreto, Mr.

• Correspondence address: 180 Wentworth Avenue, Slough Berkshire, England, SL2 2AR
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 15 November 2023
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SALUMBIDES, Faustino Gonzales

• Correspondence address: 23 Fairdale Gardens, Hayes, Middlesex, UB3 3JA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 August 1999
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SALUMBIDES, Josephine Miranda

• Correspondence address: Unit 7 Alpha Estate, Clayton Road Hayes Middlesex, Clayton Road, Hayes, England, UB3 1BB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 6 August 2017
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United States
• Occupation: Supervisor

SALUMBIDES, Nicetas

• Correspondence address: 23 Fairdale Gardens, Hayes, Middlesex, UB3 3JA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 February 2012
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Secretary

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1999
• Resigned on: 17 August 1999