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ING LEASE (UK) SEPTEMBER LIMITED

Company number 04072448

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Officers: 12 officers / 7 resignations

LEWIS, William Llewelyn, Mrewelyn

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role
Secretary
Appointed on
25 January 2005
Nationality
British
Occupation
Group Finance Officer

FRANCIS, Daniel Nicholas Owen

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role
Director
Date of birth
December 1966
Appointed on
6 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Compliance Director

HARRIS, Robert

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role
Director
Date of birth
June 1967
Appointed on
24 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, William Llewelyn, Mrewelyn

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role
Director
Date of birth
March 1946
Appointed on
25 January 2005
Nationality
British
Country of residence
England
Occupation
Group Finance Officer

STAMPER, Christopher Paul

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role
Director
Date of birth
August 1955
Appointed on
6 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

YUE, Frederick

Correspondence address
25 Regent Road, Surbiton, Surrey, KT5 8NN
Role Resigned
Secretary
Appointed on
6 October 2000
Resigned on
25 January 2005
Nationality
British
Occupation
Finance Director

HEXAGON REGISTRARS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Secretary
Appointed on
15 September 2000
Resigned on
6 October 2000

DERBY, Philip Gordon

Correspondence address
Apex Court, Camphill Road, West Byfleet, Surrey, KT14 6SQ
Role Resigned
Director
Date of birth
September 1948
Appointed on
6 October 2000
Resigned on
2 March 2004
Nationality
British
Occupation
Banker

DRAMBY, Thomas George

Correspondence address
22 Cliddesden Court, Basingstoke, Hampshire, RG21 3ES
Role Resigned
Director
Date of birth
March 1955
Appointed on
11 February 2003
Resigned on
6 September 2005
Nationality
American
Country of residence
England
Occupation
Director

WEBSTER, Andrew Edward Christopher

Correspondence address
Fig Lodge, Cheriton Road, Winchester, Hampshire, SO22 5AX
Role Resigned
Director
Date of birth
March 1961
Appointed on
6 October 2000
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Banker

YUE, Frederick

Correspondence address
25 Regent Road, Surbiton, Surrey, KT5 8NN
Role Resigned
Director
Date of birth
January 1955
Appointed on
6 October 2000
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEXAGON DIRECTORS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
15 September 2000
Resigned on
6 October 2000