BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

Company number 05888535

23 officers / 15 resignations

LU, Chi Wai

• Correspondence address: 6f, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Secretary
• Appointed on: 27 July 2006
• Nationality: Other
• Occupation: Solicitor

GASMEN, Dino Rudyardo

• Correspondence address: 6f, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 27 September 2021
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Company Director

JAVIER, Maria Theresa Marcial

• Correspondence address: 6f, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 January 2020
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Banker

LIMCAOCO, Jose Teodoro Katigbak

• Correspondence address: 6f, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 28 June 2021
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Company Director

O'NEIL, Martin Lynch, Mr.

• Correspondence address: 6f, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 3 April 2017
• Nationality: American
• Country of residence: Philippines
• Occupation: Company Director

REOCH, Robert David

• Correspondence address: 39 St. James's Place, London, England, SW1A 1NS
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 19 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAPLAND, Alexander John

• Correspondence address: 6f, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

YULO, Lizbeth Joan Pek

• Correspondence address: 6f, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 16 August 2018
• Nationality: Filipino
• Country of residence: England
• Occupation: Banker

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2006
• Resigned on: 27 July 2006

CONSING, Cezar Peralta

• Correspondence address: Fourth Floor, 28-29 Threadneedle Street, London, EC2R 8AY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 August 2014
• Resigned on: 30 November 2021
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

GAYARES, Marita Socorro Domingo

• Correspondence address: 15/F, Ayala North Exchange Tower One, 6796 Ayala Avenue Cor. Salcedo Street, Legaspi Village, Makati City, 1229, Philippines
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 June 2019
• Resigned on: 27 September 2021
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

MADRILEJO, Edgardo Ocampo, Mr.

• Correspondence address: Fourth Floor, 28-29 Threadneedle Street, London, EC2R 8AY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 July 2006
• Resigned on: 24 June 2019
• Nationality: Filipino
• Country of residence: United Kingdom
• Occupation: Banker

MICHELL, Simon Charles, Mr.

• Correspondence address: The Great House, Broadway Edington, Bridgwater, Somerset, TA7 9JJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 May 2007
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTINOLA, Aurelio Reyes, Mr.

• Correspondence address: Fourth Floor, 28-29 Threadneedle Street, London, EC2R 8AY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 July 2006
• Resigned on: 27 June 2016
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Banker

NOCHE, Jose Lopez Del Castillo, Mr.

• Correspondence address: 95 Christchurch Road, East Sheen, London, SW14 7AT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 July 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OPULENCIA, Ramon Gonzales, Mr.

• Correspondence address: Fourth Floor, 28-29 Threadneedle Street, London, EC2R 8AY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 June 2014
• Resigned on: 1 October 2018
• Nationality: Filipino
• Country of residence: England
• Occupation: Bank Managing Director

PANER, Mario Antonio, Mr.

• Correspondence address: 19th, Floor Bpi Building, 6768 Ayala Avenue Cor Paseo De Roxas, Makati City, Philippines, Philippines, 1226
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 February 2012
• Resigned on: 31 December 2019
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Bank Executive

REED, John

• Correspondence address: The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 June 2009
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RICH, Nigel Mervyn Sutherland

• Correspondence address: Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 May 2007
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAN, Alexander Iii Balan, Mr.

• Correspondence address: Fourth Floor, 28-29 Threadneedle Street, London, EC2R 8AY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 July 2006
• Resigned on: 23 December 2016
• Nationality: Filipino
• Country of residence: England
• Occupation: Banker

TAN, Teresita, Ms.

• Correspondence address: Fourth Floor, 28-29 Threadneedle Street, London, EC2R 8AY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 July 2006
• Resigned on: 31 December 2011
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Banker

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2006
• Resigned on: 27 July 2006

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2006
• Resigned on: 27 July 2006