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ABS-CBN EUROPE LIMITED

Company number 04757516

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Officers: 16 officers / 12 resignations

BARIUAN, Luis Jr Calubaquib

Correspondence address
239 Kensington High Street, Suite 344, London, England, W8 6SN
Role Active
Secretary
Appointed on
27 September 2016

BARIUAN, Luis Jr Calubaquib

Correspondence address
239 Kensington High Street, Suite 344, London, England, W8 6SN
Role Active
Director
Date of birth
January 1974
Appointed on
27 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GARCIA, Joseph Arnie Acuna

Correspondence address
239 Kensington High Street, Suite 344, London, England, W8 6SN
Role Active
Director
Date of birth
July 1980
Appointed on
1 January 2018
Nationality
Filipino
Country of residence
United Arab Emirates
Occupation
Managing Director

LOPEZ, Rafael La'O

Correspondence address
65 Bayview, San Carlos, California 94070, United States
Role Active
Director
Date of birth
April 1957
Appointed on
19 July 2004
Nationality
American
Country of residence
United States
Occupation
Media

GARCIA, Edgardo

Correspondence address
Abs-cbn Europe Limited, 117 Earl's Court Road, London, United Kingdom, SW5 9RL
Role Resigned
Secretary
Appointed on
30 June 2010
Resigned on
25 June 2015

JISON, Rafael

Correspondence address
First Floor Unit 2, Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom, SL1 6DQ
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
29 June 2010

NOLAN, Jose Cuenca

Correspondence address
125-127 Earls Court Road, Earls Court, London, SW5 9RH
Role Resigned
Secretary
Appointed on
8 May 2003
Resigned on
1 July 2005

RODRIGUEZ, Anna Karina Velez

Correspondence address
Abs-cbn Europe Limited, 117 Earl's Court Road, London, SW5 9RL
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
30 June 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 May 2003
Resigned on
8 May 2003

ENCARNACION, Rene Limcaoco

Correspondence address
1647 Overland Drive, San Mateo, California, Usa, 94043
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 May 2003
Resigned on
19 July 2004
Nationality
American
Occupation
Corporate Executive

GARCIA, Edgardo

Correspondence address
First Floor Unit 2, Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom, SL1 6DQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 October 2010
Resigned on
20 October 2010
Nationality
Filipino
Country of residence
United Kingdom
Occupation
Managing Director

GARCIA, Edgardo

Correspondence address
Abs-cbn Europe Limited, 117 Earl's Court Road, London, United Kingdom, SW5 9RL
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 June 2010
Resigned on
25 June 2015
Nationality
Filipino
Country of residence
United Kingdom
Occupation
Managing Director

GARCIA, Edgardo

Correspondence address
First Floor Unit 2, Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom, SL1 6DQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
21 June 2010
Resigned on
20 October 2010
Nationality
Filipino
Country of residence
United Kingdom
Occupation
Managing Director

JISON, Rafael

Correspondence address
First Floor Unit 2, Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom, SL1 6DQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 July 2005
Resigned on
29 June 2010
Nationality
Filipino
Country of residence
United Kingdom
Occupation
Company Director

NOLAN, Jose Cuenca

Correspondence address
125-127 Earls Court Road, Earls Court, London, SW5 9RH
Role Resigned
Director
Date of birth
December 1951
Appointed on
8 May 2003
Resigned on
1 July 2005
Nationality
American
Occupation
Corporate Executive

RODRIGUEZ, Anna Karina Velez

Correspondence address
Abs-cbn Europe Limited, 117 Earl's Court Road, London, SW5 9RL
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 April 2015
Resigned on
30 June 2016
Nationality
United States
Country of residence
England
Occupation
Managing Director