ALLIED PHILIPPINES (UK) LIMITED - WATFORD


Overview

ALLIED PHILIPPINES (UK) LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
ALLIED PHILIPPINES (UK) LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02655097. The accounts status is FULL.

ALLIED PHILIPPINES (UK) LIMITED - WATFORD

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SUITE 17 BUILDING 6 CROXLEY PARK
WATFORD
HERTS
WD18 8YH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERNESTO VILLACORTA Nov 1963 British Director 2004-03-16 CURRENT
MARIA SOCORRO CARIDAD BORBON Apr 1961 British Director 2004-06-24 CURRENT
WILLY SEE CO Jan 1932 Filipino Director CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1991-10-17 CURRENT
CESAR MAGNAYON CORDERO Dec 1937 Filipino Director 1997-06-02 UNTIL 2003-01-28 RESIGNED
ANTHONY CHUA Sep 1951 Filipino Director 2009-09-11 UNTIL 2013-10-07 RESIGNED
MARIANO TANENGLIAN Feb 1940 Filipino Director 2002-03-15 UNTIL 2009-09-11 RESIGNED
MANUEL TAN GONZALES Mar 1937 Filipino Director RESIGNED
PETER FAVILA Aug 1948 Filipino Director 2000-07-21 UNTIL 2002-03-15 RESIGNED
ABNER TAGLE Oct 1958 Filipino Director 2003-01-28 UNTIL 2004-06-24 RESIGNED
JOHN FRANCIS NEWDIGATE WEDGE Jul 1921 British Director 1993-10-01 UNTIL 1997-04-30 RESIGNED
JOSE LOPEZ DEL CASTILLO NOCHE Mar 1951 British Director RESIGNED
ROY FREDERICK MASON Oct 1936 British Director 1997-10-01 UNTIL 2015-08-31 RESIGNED
TEE ELENO NGO Aug 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucio Tan 2016-04-06 7/1934 Pasay City   Metro Manila Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBL REALISATIONS PLC LEEDS Dissolved... ACCOUNTS TYPE NOT AVA 6512 - Other monetary intermediation
LONDON-MANILA EXPRESS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PHILIPPINE NATIONAL BANK (EUROPE) PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LONDON MANILA EXPRESS CARGO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC LONDON ENGLAND Active FULL 64191 - Banks
PLDT (UK) INVESTMENT COMPANY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

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