First Philippine Securities Limited

02693956

Company Name	First Philippine Securities Limited
Company Status	Dissolved
Company Number	02693956
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 1 month 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	24 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Ramon Del Rosario
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Filipino
Status	Current
Appointed	26 January 1994(1 year, 10 months after company formation)
Appointment Duration	30 years, 3 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	26 January 1994(1 year, 10 months after company formation)
Appointment Duration	30 years, 3 months
Role	Member Of Parliament
Correspondence Address	Snowdenham House Snowdenham Lane Bramley Guildford Surrey GU5 0DB

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	26 January 1994(1 year, 10 months after company formation)
Appointment Duration	30 years, 3 months
Role	Politician Annd Businessman
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	26 January 1994(1 year, 10 months after company formation)
Appointment Duration	30 years, 3 months
Role	President/Ceo-Manila Electric
Correspondence Address	841 Harvard Street Wacj Wack Sub Division Mandaluyong Manila Philippines

Director Name	Harry Romney
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Spanish
Status	Current
Appointed	26 January 1994(1 year, 10 months after company formation)
Appointment Duration	30 years, 3 months
Role	Banker
Correspondence Address	Flat 8 3 Lyall Street Belgravia London SW1X 8DW

Director Name	Mr Peter Douglas Chesterfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 January 1995(2 years, 10 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 Asset Management Limited (Corporation)
Status	Current
Appointed	24 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	32 years, 1 month
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr Francisco Aguilar Dizon
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Filipino
Status	Resigned
Appointed	24 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 1994)
Role	President
Correspondence Address	19 Vicente Rufino Avenue Corinthian Gardens Quezon City Foreign

Director Name	Mr Stawell Mark Searle
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 1994)
Role	Investment Adviser
Correspondence Address	107 Elgin Crescent London W11 2JF

Director Name	Andres Soriano Iii
Date of Birth	June 1989 (Born 34 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	-42 years, 9 months (resigned 26 January 1951)
Role	Company Director (Proposed)
Correspondence Address	11-B Kasiyahan Condominium McKinley Road Forbes Park Makati Metro Manila Foreign

Director Name	Mr George Thomas Yoxall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(2 weeks, 5 days 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Knightsbridge House 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	Full
Accounts Year End	31 October

Filing History

11 June 1999	Dissolved (1 page)
11 March 1999	Liquidators statement of receipts and payments (5 pages)
11 March 1999	Return of final meeting in a members' voluntary winding up (3 pages)
26 January 1999	Liquidators statement of receipts and payments (5 pages)
17 July 1997	Full accounts made up to 31 October 1996 (5 pages)
9 July 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 1997	Ex res re. Powers of liquidator (1 page)
9 July 1997	Appointment of a voluntary liquidator (1 page)
9 June 1997	Declaration of solvency (3 pages)
7 April 1997	Return made up to 05/03/97; full list of members (10 pages)
3 September 1996	Full accounts made up to 31 October 1995 (9 pages)
28 March 1996	Return made up to 05/03/96; full list of members (11 pages)
5 September 1995	Full accounts made up to 31 October 1994 (8 pages)
13 April 1995	New director appointed (6 pages)
13 April 1995	Return made up to 05/03/95; no change of members (18 pages)

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