ING (LONDON) (NO.12) LIMITED

Company number 03021535

77 officers / 74 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: 27 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDSON, Greg John

• Correspondence address: 60 London Wall, London, EC2M 5TQ
• Role: Director
• Date of birth: December 1971
• Appointed on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Head Of Internal Control, Regulatory Reporting

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: 12 October 1995
• Resigned on: 20 December 1997
• Nationality: British

PEERS, James Roger

• Correspondence address: 42 Flanchford Road, London, W12 9ND
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 12 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: 5 March 1995

ALINGTON MAGUIRE, Robin Nigel

• Correspondence address: Flat 3 87 Hatton Garden, London, EC1N 8QQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 October 2001
• Resigned on: 19 November 2001
• 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

BEST, Simon Peter Francis

• Correspondence address: The Hollies, Peters Green, Luton, Bedfordshire, LU2 9QW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 October 1995
• Resigned on: 5 November 1998
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BILLS, John Simon

• Correspondence address: 164 Mount Pleasant Road, 298335, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Merchant Banker

BOURNE, Clairmonte Erlin

• Correspondence address: 3 Cromwell Road, Wimbledon, London, SW19 8LE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 February 2000
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Investment Banker

BRISTER, Susan

• Correspondence address: 73 Felsham Road, Putney, London, SW15 1AZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2002
• Resigned on: 27 March 2007
• 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: 17 February 2000
• Resigned on: 11 May 2001
• Nationality: Dutch
• Occupation: Company Director

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: 27 May 1999
• Nationality: Dutch
• Occupation: Company Director

BROWN, Malcolm Edward Osborne

• Correspondence address: 46 Strawbetty Hill 8 Plunkett Road, The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 October 1995
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Investment Banker

BUGGE, Peter Edward

• Correspondence address: Greystone House, Coat, Martock, Somerset, TA12 6AR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 12 October 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Merchant Banker

CARRELET, Manuel Lionel

• Correspondence address: 64 Barkston Gardens, London, SW5 0EL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 September 1996
• Resigned on: 9 November 1998
• Nationality: French
• Occupation: Merchant Banker

CASHEL JR, Thomas William

• Correspondence address: The Shieling, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 1997
• Resigned on: 7 November 1997
• Nationality: U S A
• Occupation: Merchant Banker

CLARKE, Michael

• Correspondence address: 13 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 April 1996
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Investment Banker

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: 19 January 1996
• Nationality: American
• Occupation: Investment Banker

COATES, Nicholas John

• Correspondence address: 48 Grove Lane, London, SE5 8ST
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 October 1995
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Merchant Banker

COX, Kenneth Geoffrey

• Correspondence address: 3 Spencer Park, London, SW18 2SX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 October 1995
• Resigned on: 9 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

DE BUNSEN, Jocelyn Maurice

• Correspondence address: 46 Hamilton Park West, London, N5 1AB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 12 October 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Merchant Banker

DOWIE, Mark Peter Louden

• Correspondence address: 26 Manville Road, London, SW17 8JN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 October 1995
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Merchant Banker

FIELD, Hugh John Gordon

• Correspondence address: 5 St Margarets Crescent, Putney, London, SW15
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 October 1995
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Merchant Banker

FRANCE, James Henry

• Correspondence address: 49a Tregunter Tower 3, 14 Tregunter Path Mid-Level, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 October 1995
• Resigned on: 11 May 1998
• Nationality: American
• Occupation: Merchant Banker

FREEMAN, Timothy

• Correspondence address: 8 Raymond Avenue, South Woodford, London, E18 2HG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 October 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Banker

GREENBURGH, Matthew Steven

• Correspondence address: 20 Northchurch Road, London, N1 4EH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 October 1995
• Resigned on: 15 January 1996
• Nationality: British
• 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: 12 October 1995
• Nationality: Dutch
• Occupation: Banker

HERBERT, David Anthony

• Correspondence address: 40 Kersley Street, Battersea, London, SW11 4PT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 October 1995
• Resigned on: 9 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

HOLLIS, Simon Peter

• Correspondence address: 5th Road, 40 Hyde Park, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 1996
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Merchant Banker

HORTON, David Andrew

• Correspondence address: 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 May 1999
• Resigned on: 14 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance-London Branch

HUDSON, David Wood

• Correspondence address: House J, 5 Mt Austin Road The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 February 1996
• Resigned on: 27 May 1999
• Nationality: American
• Occupation: Banker

JULIUS, Russell

• Correspondence address: House 155 Palm Drive, Redhill Peninsular Site B, 18 Pak Pat Shan Road, Shek O, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 October 1995
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Merchant Banker