ING (LONDON) (NO.11) LIMITED

Company number 03021508

42 officers / 40 resignations

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role: Secretary
• Appointed on: 20 December 1997
• Nationality: British

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role: Director
• Date of birth: June 1959
• Appointed on: 24 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROEK, Onno Van Den

• Correspondence address: 5a Observatory Gardens, Kensington, London, W8 7HY
• Role (Resigned): Secretary
• Appointed on: 5 March 1995
• Resigned on: 10 March 1995
• Nationality: Dutch
• Occupation: Banker

ODGERS, Tara Penelope

• Correspondence address: Flat 7 18 Redcliffe Square, London, SW10 9JZ
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 20 December 1997
• Nationality: British
• Occupation: Banker

PEERS, James Roger

• Correspondence address: 42 Flanchford Road, London, W12 9ND
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 13 October 1995
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1995
• Resigned on: 6 March 1995

BARING, Andrew Michael Godfrey

• Correspondence address: Ravenscourt House, Ravenscourt Park, London, W6 0TJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 October 1995
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Merchant Banker

BENNETT, Peter Richard

• Correspondence address: The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 January 1996
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

BENTON, Robert John

• Correspondence address: Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 June 2001
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BRIANT, Julian Gerard Hugh

• Correspondence address: Little Tylers 26 Sandown Road, Esher, Surrey, KT10 9TU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 June 2001
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Investment Banker

BROEK, Onno Van Den

• Correspondence address: 5a Observatory Gardens, Kensington, London, W8 7HY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 5 March 1995
• Resigned on: 1 December 1997
• Nationality: Dutch
• Occupation: Banker

BURCH, Mark Lowrie

• Correspondence address: Polbream House, Saints Hill, Penshurst, Tonbridge, Kent, TN11 8EN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 March 1999
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CAMERON, Alastair Langdon Craig

• Correspondence address: 48 Lowther Road, London, SW13 9NU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 October 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Chief Operations Manager

CLARKE GRAY, John

• Correspondence address: 805 Ramapo Way, Westfild, New Jersey 07090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 October 1995
• Resigned on: 25 November 1996
• Nationality: American
• Occupation: Director

CONNELLY, William

• Correspondence address: 9 Berkeley Gardens, London, W8 4AP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 December 2000
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Merchant Banker

COWAN, Nicholas Jeffrey

• Correspondence address: Byams House, Willesley, Tetbury, Gloucestershire, GL8 8QU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 March 2002
• Resigned on: 28 April 2003
• Nationality: British
• Occupation: Global Head Of Equity Markets

COWAN, Nicholas Jeffrey

• Correspondence address: 1 The Belvedere, Chelsea Harbour, London, SW10 0XA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 October 1998
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: Global Head Equity Trading

DAMAS, Philippe Georges

• Correspondence address: Flat 44e Queensgate, South Kensington, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 December 2000
• Resigned on: 26 March 2002
• Nationality: Belgian
• Occupation: Chief Executive Officer-Uk Reg

DUFFY, David Joseph

• Correspondence address: 99 Barrowgate Road, Chiswick, London, W4 4QS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 March 1999
• Resigned on: 6 November 2000
• Nationality: Irish
• Occupation: Global Chief Operating Oficer

GERAGHTY, Peter Richard

• Correspondence address: Home Green Heath House Road, Worplesden Hill, Woking, Surrey, GU22 0QU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 October 1995
• Resigned on: 6 March 1998
• Nationality: American
• Occupation: Director

GOLD, Nicholas Roger

• Correspondence address: 14 Northumberland Place, London, W2 5BS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 September 1999
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GRIJNS, Leendert Cornelis

• Correspondence address: 20 Fox Run Lane, Greenwich Ct 06831, Usa
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 5 March 1995
• Resigned on: 1 December 1997
• Nationality: Dutch
• Occupation: Banker

HORTON, David Andrew

• Correspondence address: 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 November 1999
• Resigned on: 14 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance London Branch

JOHNSON, Roy Douglas Trevor

• Correspondence address: 52 Baas Lane, Broxbourne, Hertfordshire, EN10 7EL
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 12 October 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

JULIUS, Russell

• Correspondence address: 65 Clifton Hill, London, NW8 0JN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 October 1999
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Global Head Of Equity Capital

LE MAY, Malcolm John

• Correspondence address: Upham House, Upham, Hampshire, SO32 1JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 March 1999
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

LINDENBERGH, Jan Hessel Marie

• Correspondence address: Burg Den Texlaan 17, 211 Cb Aerdenhout, Ps0257292, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 5 March 1995
• Resigned on: 1 July 1997
• Nationality: Dutch
• Occupation: Banker

MALPAS, Richard

• Correspondence address: Flat 8, 2-3 Lyall Street, London, SW1X 8DW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 March 1999
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

MATHRANI, Arjun Kumar

• Correspondence address: Flat 9d Thorney Court, Palace Gate, London, W8
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 January 1998
• Resigned on: 10 June 1998
• Nationality: American
• Occupation: Banker

PALMER, Jeremy David Fletcher

• Correspondence address: Knowle Hill House Knowl Hill, Kingsclere, Newbury, Berkshire, RG20 4NY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 June 1998
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Investment Banker

REYNOLDS, John Stewart

• Correspondence address: 30 Jocelyn Road, Richmond, Surrey, TW9 2TH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 October 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Global Head Of Research

RICHARDS, Stephen Graham

• Correspondence address: 47 Kyrle Road, London, SW11 6BB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 May 2003
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINS, David Anthony

• Correspondence address: Fairacre Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 March 1999
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Investment Banker

SHAKESHAFT, John Charles

• Correspondence address: 49 Woodwarde Road, London, SE22 8UN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 1999
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Merchant Banker

SPROUL, William Edward

• Correspondence address: 6 Lammas Lane, Esher, Surrey, KT10 8NY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 1997
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker