ING LEASE HOLDINGS (UK) LIMITED

Company number 02453767

20 officers / 17 resignations

BERG, Simon Peter

• Correspondence address: 8-10 Moorgate, Moorgate, London, England, EC2R 6DA
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 2 January 2015
• Nationality: German
• Country of residence: England
• Occupation: Banker

MARSH, Adrian Neil

• Correspondence address: 8-10 Moorgate, Moorgate, London, England, EC2R 6DA
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDSON, Greg John

• Correspondence address: 8-10 Moorgate, Moorgate, London, England, EC2R 6DA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk Head Of Internal Control, Regulatory Reporting

BASSI, Sunil

• Correspondence address: 26 Empress Avenue, Ilford, Essex, IG1 3DD
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Accountant

MCDOUGALL, Brian James

• Correspondence address: 60 London Wall, London, England, EC2M 5TQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 1 February 2016

ROLFE, Ian Thomas

• Correspondence address: 82 Shaggy Calf Lane, Slough, Berkshire, SL2 5HQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 25 October 2011
• Nationality: British

TAPSON, Andrew Michael Ebsworthy

• Correspondence address: 60 High Street, Redhill, Surrey, United Kingdom, RH1 1NY
• Role (Resigned): Secretary
• Appointed on: 25 October 2011
• Resigned on: 1 May 2013

HEXAGON REGISTRARS LIMITED

• Correspondence address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Secretary
• Appointed before: 19 December 1991
• Resigned on: 15 November 1993

BRAND, Hein Jacobus Pieter Willem

• Correspondence address: 60 High Street, Redhill, Surrey, United Kingdom, RH1 1NY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 2013
• Resigned on: 2 January 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

DE BOER, Koen

• Correspondence address: Mr Troelstralaan 1, Amstelveen 1181 Vd, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 19 December 1991
• Resigned on: 31 October 1999
• Nationality: Dutch
• Occupation: Director

DOLIVEIRA, Tjomme Jessurun

• Correspondence address: Abel Tasmanlaan 19, 3603 Gc Maarssen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 19 December 1991
• Resigned on: 14 July 1995
• Nationality: Dutch
• Occupation: Managing Director

HOWLAND JACKSON, John David

• Correspondence address: The Old Farmhouse, 9 Comberton Road, Barton, Cambridgeshire, CB23 7BA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 April 2009
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

LAUMANS, Vincent Thomas Maria

• Correspondence address: Amstelhove 9, Amstelveen, The Netherlands, 1181 PA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 March 1996
• Resigned on: 27 September 2002
• Nationality: Dutch
• Occupation: Director

NORWOOD, Fraser Callum

• Correspondence address: 8-10 Moorgate, Moorgate, London, England, EC2R 6DA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 May 2016
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

SPANHAAK, Peter

• Correspondence address: Soerenseweg 88a, 7314 Jh Apeldoorn, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 October 1999
• Resigned on: 19 June 2003
• Nationality: Dutch
• Occupation: Director

TOPPER, Hendricus Petrus Maria

• Correspondence address: 60 High Street, Redhill, Surrey, United Kingdom, RH1 1NY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 December 2001
• Resigned on: 1 May 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

VAN DELFT, Willem

• Correspondence address: Krullenlaan 21, 2061 Ht Blocmendaal, Holland
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 July 1995
• Resigned on: 27 September 2002
• Nationality: Dutch
• Occupation: Director

VAN DER MEER, Gilles Antoine Marcel, Drs

• Correspondence address: Beysterveld 177, Amsterdam, N-H 1083 Kc, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 19 December 1991
• Resigned on: 1 March 1996
• Nationality: Dutch
• Occupation: Director

VERVAET, Alain Edmond

• Correspondence address: Sparrenstraat 7, 9950 Waarschoot, Belgium
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 November 2002
• Resigned on: 21 April 2009
• Nationality: Belgian
• Occupation: Director

WALKER, Gerald Roderick Munro

• Correspondence address: 8-10 Moorgate, Moorgate, London, England, EC2R 6DA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 January 2015
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker