Advanced company searchLink opens in new window

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

Company number 05888535

Filter officers

Filter officers

Officers: 23 officers / 15 resignations

LU, Chi Wai

Correspondence address
26a & 27a, Earls Court Gardens, London, England, SW5 0SZ
Role Active
Secretary
Appointed on
27 July 2006
Nationality
Other
Occupation
Solicitor

GASMEN, Dino Rudyardo

Correspondence address
26a & 27a, Earls Court Gardens, London, England, SW5 0SZ
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
26a & 27a, Earls Court Gardens, London, England, SW5 0SZ
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
26a & 27a, Earls Court Gardens, London, England, SW5 0SZ
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

Correspondence address
26a & 27a, Earls Court Gardens, London, England, SW5 0SZ
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
26a & 27a, Earls Court Gardens, London, England, SW5 0SZ
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
26a & 27a, Earls Court Gardens, London, England, SW5 0SZ
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

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

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

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

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

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

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

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

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