ING RED UK (DEV CO.2) LIMITED

Company number 05561605

10 officers / 6 resignations

COETZEE, Russell Steven

• Correspondence address: 64 Ellerdale Street, London, SE13 7JU
• Role: Secretary
• Appointed on: 13 September 2005
• Nationality: British

COETZEE, Russell Steven

• Correspondence address: 64 Ellerdale Street, London, SE13 7JU
• Role: Director
• Date of birth: August 1973
• Appointed on: 15 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATHIJSSEN, Sven Petrus Johannes Maria

• Correspondence address: Senecalaan 20, Zeist, 3707 Zn, The Netherlands
• Role: Director
• Date of birth: April 1961
• Appointed on: 3 September 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

PARKER, Guy Trevor

• Correspondence address: Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
• Role: Director
• Date of birth: November 1960
• Appointed on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 13 September 2005

HOEKSMA, Siep

• Correspondence address: Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 September 2005
• Resigned on: 1 October 2007
• Nationality: Dutch
• Occupation: Director

KOOIJ, Marcel Antonius

• Correspondence address: 55 The Rise, Sevenoaks, Kent, United Kingdom, TN13 1RY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 2008
• Resigned on: 31 August 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

RAINFORD, Benedict John

• Correspondence address: 5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 September 2005
• Resigned on: 15 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TAYLOR, Martin Laurence

• Correspondence address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 November 2007
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 13 September 2005
• Resigned on: 13 September 2005