SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)
Company number 00133648 · Private Limited Company
Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.
Looking for the registry details? See ukcompanyfinder.com/c/00133648 for the full Companies House record.
Officers
Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.
Currently appointed (4)
OSIAL, Lorelie
director · Appointed 13 December 2021
BERMUDEZ, Kit Arvin
director · Appointed 1 October 2021
ABILO, Reynaldo
director · Appointed 1 January 2021
ZOBEL, Fernando De Ayala
director · Appointed 21 May 1996
Resigned (40)
MATHAY, JR., Augusto
director · Appointed 4 January 2019 · Resigned 29 September 2021
LA'O, Luis
director · Appointed 3 May 2018 · Resigned 14 May 2026
ROMERO, Cesar Grospe
director · Appointed 1 November 2016 · Resigned 12 December 2021
AGUAS, Nina Perpetua Datu
director · Appointed 1 April 2016 · Resigned 2 May 2018
DEL ROSARIO, Ramon Damasco
director · Appointed 25 March 2015 · Resigned 7 August 2019
OROCIO, Erwin Reroma
secretary · Appointed 27 March 2012 · Resigned 31 October 2020
YAM, Anthony Lawrence Dadios
director · Appointed 23 September 2011 · Resigned 31 December 2019
GAMAB, Dennis
director · Appointed 20 April 2010 · Resigned 31 December 2018
KANAPI, Roberto
director · Appointed 20 April 2010 · Resigned 31 December 2014
SARMIENTO, Willie Jacinto
director · Appointed 1 May 2009 · Resigned 1 September 2011
FADULLON, Henry Albert
director · Appointed 21 April 2009 · Resigned 1 August 2011
DIGA, Joselito Gaetos
director · Appointed 18 April 2006 · Resigned 15 January 2009
ALIVIO, Rebecca Atillo
director · Appointed 18 April 2006 · Resigned 15 October 2009
NAGUIT, Rodolfo Canlas
director · Appointed 29 March 2005 · Resigned 18 April 2006
DE GUZMAN, Samuel Gillego
director · Appointed 18 May 2004 · Resigned 21 April 2009
BERSAMIN, Rico Gonzales
director · Appointed 18 May 2004 · Resigned 18 April 2006
CHUA, Edgar Ocava
director · Appointed 23 June 2003 · Resigned 31 October 2016
RAMOS, Kirk Quisumbing
director · Appointed 23 June 2003 · Resigned 30 September 2004
NAGUIT, Rodolfo Canlas
director · Appointed 29 November 2001 · Resigned 23 June 2003
ROMERO, Cesar Grospe
director · Appointed 15 May 2001 · Resigned 18 May 2004
REGALADO, Jannet Cruz
secretary · Appointed 15 May 2001 · Resigned 27 March 2012
ALCOBER, Ruben Angeles
director · Appointed 16 May 2000 · Resigned 15 May 2001
VAN DER GAAG, Aernout Cornelis
director · Appointed 16 November 1999 · Resigned 29 November 2001
SANTIAGO, Eliseo Bautista
director · Appointed 17 August 1999 · Resigned 18 May 2004
WAIGHT, Roy Dennis
director · Appointed 19 November 1998 · Resigned 9 August 1999
CHUA, Edgar Ocava
director · Appointed 17 May 1998 · Resigned 16 November 1999
BERSTEIN, Sergio Isaac Kiguel
director · Appointed 27 May 1997 · Resigned 1 September 1998
CRUZ, Pacifico Ramos
director · Appointed 28 March 1995 · Resigned 5 May 2000
TALE, Jose Tianco
secretary · Appointed 28 March 1995 · Resigned 15 May 2001
SANTIAGO, Eliseo Bautista
director · Appointed 22 November 1994 · Resigned 17 May 1998
WILLEMS, Reinier
director · Appointed 10 May 1993 · Resigned 27 May 1997
REYES, Oscar Sison
director · Appointed 24 November 1992 · Resigned 1 January 2002
MILNE, John Herbert Glanville
director · Resigned 28 March 1995
AYLLON, Vicente Rafael Munoz
director · Resigned 1 April 2016
LOADER, William Adrian
director · Resigned 10 May 1993
VERON CRUZ, Edgardo Reynato
director · Resigned 22 November 1994
LARA, Ricardo Rosales
director · Resigned 24 November 1992
HOLIGORES, Francisco Vergara
director · Resigned 8 January 2010
MENDIOLA, Diosdado Luciano
secretary · Resigned 28 March 1995
ZOBEL, Jaime De Ayala
director · Resigned 19 March 1996