ABS-CBN EUROPE LIMITED

Company number 04757516

18 officers / 15 resignations

BANDONELL, Bernardino

• Correspondence address: 239 Kensington High Street, Suite 344, London, England, W8 6SN
• Role (Active): Secretary
• Appointed on: 1 February 2025

BANDONELL, Bernardino, Mr.

• Correspondence address: 239 Kensington High Street, Suite 344, London, England, W8 6SN
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 21 July 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

BARIUAN, Luis Jr Calubaquib

• Correspondence address: 239 Kensington High Street, Suite 344, London, England, W8 6SN
• Role (Resigned): Secretary
• Appointed on: 27 September 2016
• Resigned on: 31 January 2025

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
• Nationality: Filipino

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
• Nationality: American

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

BARIUAN, Luis Jr Calubaquib

• Correspondence address: 239 Kensington High Street, Suite 344, London, England, W8 6SN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 September 2016
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: United Kingdom

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

GARCIA, Edgardo, Mr.

• 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

GARCIA, Edgardo, Mr.

• 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

GARCIA, Edgardo, Mr.

• 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

GARCIA, Joseph Arnie Acuna

• Correspondence address: 239 Kensington High Street, Suite 344, London, England, W8 6SN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 January 2018
• Resigned on: 22 May 2026
• Nationality: Filipino
• Country of residence: United Arab Emirates
• Identity verification due: 22 May 2026

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

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

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