ING CAR (FOUR) HOLDINGS LIMITED - LONDON
Overview
ING CAR (FOUR) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ING CAR (FOUR) HOLDINGS LIMITED was incorporated 50 years ago on 30/03/1973 and has the registered number: 01105312. The accounts status is DORMANT.
ING CAR (FOUR) HOLDINGS LIMITED was incorporated 50 years ago on 30/03/1973 and has the registered number: 01105312. The accounts status is DORMANT.
ING CAR (FOUR) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
8-10 MOORGATE
LONDON
EC2R 6DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PETER BERG | Oct 1965 | German | Director | 2015-01-02 | CURRENT |
MR ADRIAN NEIL MARSH | Jun 1959 | British | Director | 2017-09-26 | CURRENT |
IAN ANGUS MOSELEY | Mar 1966 | British | Director | 2003-03-21 UNTIL 2006-07-03 | RESIGNED |
RAYMOND GEORGE WATERSON | Aug 1942 | British | Director | 1994-12-31 UNTIL 1999-06-30 | RESIGNED |
MR ALAN STUART MAUDE | Jun 1950 | British | Director | 2006-07-03 UNTIL 2007-11-01 | RESIGNED |
JOHN RAYMOND WITT | Jun 1963 | Canadian | Director | 1998-01-08 UNTIL 1998-07-01 | RESIGNED |
MICHAEL GRANVILLE WILLIAMSON | Jul 1940 | British | Director | RESIGNED | |
DAVID CHARLES WELSH | Jun 1949 | British | Director | 1999-12-31 UNTIL 2003-03-20 | RESIGNED |
DAVID PRESLEY | Nov 1949 | British | Director | 2000-02-29 UNTIL 2000-10-12 | RESIGNED |
MR GERALD RODERICK MUNRO WALKER | Oct 1963 | British | Director | 2015-01-02 UNTIL 2017-06-22 | RESIGNED |
MR PETER TERRY WARD | Oct 1945 | British | Director | 1997-12-24 UNTIL 2000-02-29 | RESIGNED |
IAN CHARLES TILBROOK | Mar 1960 | British | Director | 2006-07-03 UNTIL 2011-10-25 | RESIGNED |
MR HENDRICUS PETRUS MARIA TOPPER | Sep 1953 | Dutch | Director | 2006-07-03 UNTIL 2013-05-01 | RESIGNED |
ROBERT PETER TOMS | Feb 1962 | British | Director | 1998-07-01 UNTIL 2001-01-31 | RESIGNED |
MR BRIAN JAMES MCDOUGALL | Secretary | 2013-05-01 UNTIL 2016-02-01 | RESIGNED | ||
DAVID MITCHESON | Aug 1950 | Secretary | 2006-07-03 UNTIL 2007-11-01 | RESIGNED | |
MATHESON & CO LIMITED | Corporate Secretary | 1998-05-01 UNTIL 2004-06-30 | RESIGNED | ||
RAYMOND GEORGE WATERSON | Aug 1942 | British | Director | 1999-07-26 UNTIL 2000-10-12 | RESIGNED |
ANDREW IAN WARD | Sep 1951 | British | Secretary | RESIGNED | |
PAUL JONATHAN CHAMBERS | Jan 1951 | British | Director | RESIGNED | |
KARIN TREES VEERLE BERGSTEIN | May 1967 | Dutch | Director | 2006-07-03 UNTIL 2009-09-01 | RESIGNED |
MR CHRISTOPHER STANLEY AXAM | Apr 1945 | British | Director | RESIGNED | |
MR JOHN RICHARD ATKIN | Jul 1945 | British | Director | 1996-06-04 UNTIL 1998-01-08 | RESIGNED |
EAMON BRADLEY | Mar 1948 | British | Director | 2000-10-12 UNTIL 2006-07-03 | RESIGNED |
MR HEIN JACOBUS PIETER WILLEM BRAND | Feb 1955 | Dutch | Director | 2013-05-01 UNTIL 2015-01-02 | RESIGNED |
STEVEN GARETH FOSTER | Mar 1967 | British | Director | 2001-02-12 UNTIL 2003-01-03 | RESIGNED |
THOMAS MARTIN CLARK | Aug 1939 | British | Director | RESIGNED | |
SAMUEL GEORGE HOUSTON | Jan 1956 | British | Director | 2003-01-23 UNTIL 2006-07-03 | RESIGNED |
MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 2000-10-12 UNTIL 2006-03-31 | RESIGNED |
MR ANDREW MICHAEL EBSWORTHY TAPSON | Secretary | 2011-10-25 UNTIL 2013-05-01 | RESIGNED | ||
ROSS JOHN PRIDMORE | Oct 1958 | British | Secretary | 2007-11-01 UNTIL 2011-10-24 | RESIGNED |
MS DEIRDRE MARY ALISON WATSON | Apr 1958 | Uk | Secretary | 2004-07-01 UNTIL 2006-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ing Lease Holdings (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |