First Philippine Investment Trust Plc

Company Name	First Philippine Investment Trust Plc
Company Status	Dissolved
Company Number	02412714
Category	Public Limited Company
Incorporation Date	10 August 1989(34 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 March 1993(3 years, 6 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Harry Romney
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Spanish
Status	Current
Appointed	25 October 1993(4 years, 2 months after company formation)
Appointment Duration	30 years, 6 months
Role	Banker
Correspondence Address	Flat 8 3 Lyall Street Belgravia London SW1X 8DW

Director Name	The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 October 1993(4 years, 2 months after company formation)
Appointment Duration	30 years, 6 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	9 Callcott Street London W8 7SU

Director Name	Manuel M Lopez
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Filipino
Status	Current
Appointed	25 October 1993(4 years, 2 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	841 Harvard Street Wacj Wack Sub Division Mandaluyong Manila Philippines

Director Name	Ramon Del Rosario
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Filipino
Status	Current
Appointed	04 March 1994(4 years, 6 months after company formation)
Appointment Duration	30 years, 2 months
Role	Business Executive
Correspondence Address	3 Tyler Street North Greenhills San Juan Manila Philippines

Director Name	The Right Honourable Sir Archibald Gavin Hamilton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 March 1994(4 years, 6 months after company formation)
Appointment Duration	30 years, 2 months
Role	Member Of Parliament
Correspondence Address	Snowdenham House Snowdenham Lane Bramley Guildford Surrey GU5 0DB

Director Name	Filomeno Gana Francisco
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 September 1994(5 years, 1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Business Executive
Correspondence Address	Unit 64 Cosmopolitan Tower 134 Valero Street Salcedo Village Makati Metromanila Philippines

Director Name	Mr Peter Douglas Chesterfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 January 1995(5 years, 5 months after company formation)
Appointment Duration	29 years, 3 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Bonny Doone 19 Wood Lane Bearwood Bournemouth Dorset BH11 9NG

Secretary Name	Jupiter Tyndall Merlin Limited (Corporation)
Status	Current
Appointed	04 March 1994(4 years, 6 months after company formation)
Appointment Duration	30 years, 2 months
Correspondence Address	197 Knightsbridge London SW7 1RB

Director Name	Mr George Thomas Yoxall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	98 Canford Cliffs Road Poole Dorset BH13 7AE

Director Name	Mr Andres Soriano Iii
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	11 B Kasiyahan Condominium McKinley Road Forbes Park Makati Manila Foreign

Director Name	Mr Stawell Mark Searle
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	107 Elgin Crescent London W11 2JF

Director Name	Mr Christopher Peter Ramsay-Horler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 March 1993)
Role	Company Director
Correspondence Address	8 Halford Road London SW6 1JT

Director Name	Mr James Mellon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 06 May 1992)
Role	Company Director
Correspondence Address	18 River Walk Braddan Hills Douglas Isle Of Man Isle Man

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 March 1993)
Role	Company Director
Correspondence Address	Old Roses 1 Ridgway Gardens Wimbledon London SW19 4SZ

Director Name	Garnet Harrison
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 March 1993)
Role	Company Director
Correspondence Address	Hawridge Place The Vale Hawridge Chesham Bucks HP5 2UG

Director Name	Mr Francisco Aguilar Dizon
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Filipino
Status	Resigned
Appointed	04 March 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	19 Vicente Rufino Avenue Corinthian Gardens Quezon City Foreign

Director Name	Ryan Kingley Cove
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 March 1993)
Role	Company Director
Correspondence Address	Ashmeadow Bridleway Chipstead Surrey CR5 3PX

Director Name	Vincent Man-Kwong Chan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 March 1992(2 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Flat B 9/F Block 6 Braemar Hill Mansion 25 Braemar Hill Rd Foreign

Director Name	Nigel Jonathan Bradley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 March 1993)
Role	Company Director
Correspondence Address	14 Hughenden Road Clifton Bristol BS8 2TT

Secretary Name	Miss Kaye Molloy
Nationality	British
Status	Resigned
Appointed	04 March 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	86 Ealing Park Gardens London W5 4EU

Secretary Name	Pamela Gaye Edwards
Nationality	Australian
Status	Resigned
Appointed	04 March 1992(2 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 June 1992)
Role	Company Director
Correspondence Address	26 Crabtree Lane London SW6 6LN

Director Name	Mr Peter Douglas Chesterfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 1993)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Bonny Doone 19 Wood Lane Bearwood Bournemouth Dorset BH11 9NG

Director Name	John Egwin Craig
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	Saxonbury House Frant Tunbridge Wells Kent TN3 9HJ

Director Name	Paul Alexander Kenneth Laband
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 March 1995)
Role	Investment Dir
Correspondence Address	9 Branksome Hill Road Talbot Woods Bournemouth BH4 9LD

Director Name	Paul Alexander Kenneth Laband
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 March 1995)
Role	Investment Dir
Correspondence Address	9 Branksome Hill Road Talbot Woods Bournemouth BH4 9LD

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 1994)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Location

Registered Address	197 Knightsbridge London SW7 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1996 (27 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

22 May 2000	Dissolved (1 page)
22 February 2000	Final forms 4.68 in pesos (5 pages)
22 February 2000	Return of final meeting in a members' voluntary winding up (3 pages)
22 February 2000	Liquidators statement of receipts and payments (5 pages)
22 February 2000	Final forms 4.68 in us dollars (5 pages)
14 January 2000	Liquidators statement of receipts and payments (15 pages)
19 July 1999	Liquidators statement of receipts and payments (15 pages)
2 February 1999	Forms 4.68 p/e 12/98 in pesos (5 pages)
2 February 1999	Liquidators statement of receipts and payments (5 pages)
2 February 1999	Forms/4.68 P/E12/98 in us$ (5 pages)
29 July 1998	Liquidators statement of receipts and payments (8 pages)
29 July 1998	Forms 4.68 p/e 24/6/98 phil/peso (6 pages)
29 July 1998	Form 4.68 p/e 24/6/98 us $ (5 pages)
9 July 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 1997	Appointment of a voluntary liquidator (1 page)
6 June 1997	Declaration of solvency (3 pages)
30 April 1997	Return made up to 14/03/97; bulk list available separately (12 pages)
15 April 1997	Full group accounts made up to 31 October 1996 (32 pages)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1996	Ad 28/03/96--------- Â£ si [email protected]=45672 Â£ ic 5954327/5999999 (2 pages)
18 April 1996	Ad 15/03/96--------- Â£ si [email protected]=950327 Â£ ic 5007840/5958167 (8 pages)
3 April 1996	Full group accounts made up to 31 October 1995 (32 pages)
28 March 1996	Return made up to 14/03/96; bulk list available separately (12 pages)
6 April 1995	Return made up to 04/03/95; bulk list available separately (20 pages)
29 March 1995	Return made up to 04/03/94; no change of members (20 pages)
22 March 1995	Ad 03/03/95--------- Â£ si [email protected]=3840 Â£ ic 5000160/5004000 (4 pages)
9 February 1995	Full group accounts made up to 31 October 1994 (29 pages)
29 March 1993	Full accounts made up to 31 October 1992 (25 pages)
13 May 1992	Full accounts made up to 31 October 1991 (23 pages)
15 March 1991	Full accounts made up to 31 October 1990 (22 pages)

First Philippine Investment Trust Plc

Business Activity

Directors

Location

Accounts

Filing History

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