GRAHAM PENNY - SOUTHEND ON SEA - BANKER
GRAHAM PENNY - SOUTHEND ON SEA - BANKER
.
Overview
MR GRAHAM PENNY is a Banker from Southend On Sea Essex. This person was born in September 1942, which was over 81 years ago. MR GRAHAM PENNY is British and resident in England. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £92,432 cash in recent accounts.
Their most recent appointment, in our records, was to PHILIPPINE NATIONAL BANK (EUROPE) PLC on 2014-05-31.
Address
10 Barnstaple Road
Thorpe Bay
Southend On Sea
Essex
SS1 3PA
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PHILIPPINE NATIONAL BANK (EUROPE) PLC | Active | Director | 2014-05-31 | CURRENT | |
| ICBC (LONDON) PLC | Active | Director | 2003-05-20 until 2015-10-22 | RESIGNED | |
| PERSIA INTERNATIONAL BANK PLC | Active | Director | 2001-11-13 until 2017-06-30 | RESIGNED | |
| DGP MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading or on registry | Director | 1999-08-20 | CURRENT | £92,432 cash |
| BANK MANDIRI (EUROPE) LIMITED | Active | Director | 1999-07-02 until 2007-02-23 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ERNESTO VILLACORTA | Bank Director | London, United Kingdom | 2 |
| PETER FAVILA | Bank Executive | Manilla, Philippines | 2 |
| ANNE ROSALIND BATESON | Frinton On Sea | 23 | |
| MR QUENTIN ROGER AYLWARD | Banker | Leatherhead | 4 |
| MR FRANCISCO AGUILAR DIZON | Banker | Quezon City, Philippines | 2 |
| MR REYNALDO ASINAS MACLANG | President | London, United Kingdom | 1 |
| MR BENJAMIN SANTOS OLIVA | First Senior Vice President | London, United Kingdom | 1 |
| MR NESTOR PUNZAL PASCUAL | Operations Head | London, United Kingdom | 1 |
| EUGENE ACEVEDO | Banker | Muntinlupa City, Philippines | 1 |
| ADONIS AGRASADA | Managing Director | London | 1 |
| EDGARDO ANGARA | Lawyer/Public Servant | Makati City Metromanila | 1 |
| VALENTIN ARANETA | Director | San Juan, Philippines | 1 |
| DOMINGO CHUA | Director | Quezon City, Philippines | 2 |
| MELESA CHUA | Businesswoman | Pasig City | 1 |
| SANTIAGO JR. CUA | Banker | Paco | 1 |
| ATTORNEY AT LAW BENJAMIN D DE ASIS | Lawyer | Quezon City, Philippines | 1 |
| RENATO M DE GUZMAN | Bank Executive | Caloocan City | 1 |
| INOCENCIO DEZA JR | Director | Philippines | 1 |
| ROBERT ARNOLD CARHART | Us Govt Employee | Ware, England | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAPHNE LILIAN PENNY | Secretary | Southend On Sea | 2 |
| MR STEPHEN ENGLAND | Southend-On-Sea, England | 1 | |
| MR DAVID JOHN ASPREY | Trade Association Manager | Southend On Sea | 2 |
| MR VIKTOR JUHASZ | Company Director | Southend-On-Sea, England | 1 |
| DR INIGO IRVSKIETO BLASCO | Director | Southend-On-Sea, England | 1 |
| DAWN MICHELLE GOODWIN | None | Southend-On-Sea, Uk | 1 |
| PENELOPE JANE EMBERTON-BROOKS | Physiotherapist | Thorpe Bay | 2 |
| GRAHAM ALBERT EMBERTON-BROOKS | Thorpe Bay | 3 | |
| MR GRAHAM SLACK | Thorpe Bay, United Kingdom | 1 | |
| MR GRAHAM SLACK | Director | Thorpe Bay, United Kingdom | 1 |