ING LEASE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ING LEASE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ING LEASE (UK) LIMITED was incorporated 35 years ago on 30/11/1988 and has the registered number: 02323082. The accounts status is FULL and accounts are next due on 30/09/2024.

ING LEASE (UK) LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8-10 MOORGATE
LONDON
EC2R 6DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN NEIL MARSH Jun 1959 British Director 2019-05-03 CURRENT
MR SIMON PETER BERG Oct 1965 German Director 2015-01-02 CURRENT
GREG RICHARDSON Dec 1971 British Director 2019-05-03 CURRENT
MR CHRISTOPHER PAUL STAMPER Aug 1955 British Director 2004-07-01 UNTIL 2013-05-01 RESIGNED
ALAIN EDMOND VERVAET Nov 1950 Belgian Director 2001-05-10 UNTIL 2009-05-21 RESIGNED
DIEDERICK CONSTANTYN VAN WASSENAER Aug 1957 Dutch Director 2003-10-31 UNTIL 2005-06-15 RESIGNED
MR MARK DAVID PICKEN Dec 1956 British Director 2004-07-01 UNTIL 2013-01-31 RESIGNED
DRS GILLES ANTOINE MARCEL VAN DER MEER Jul 1952 Dutch Director RESIGNED
DRS JOHAN VAN DER ENDE Sep 1959 Dutch Director 2001-11-30 UNTIL 2002-12-31 RESIGNED
WILLEM VAN DELFT Jul 1944 Dutch Director 1995-09-05 UNTIL 2002-02-22 RESIGNED
HANS VAN DER WERF Aug 1953 Dutch Director 2005-06-15 UNTIL 2008-03-05 RESIGNED
MR MARC JEREMY TENDLER Mar 1959 British Director RESIGNED
MR ANDREW MICHAEL EBSWORTHY TAPSON Dec 1959 British Director 2011-02-28 UNTIL 2015-11-13 RESIGNED
MR MARC JEREMY TENDLER Mar 1959 British Secretary RESIGNED
MR ANDREW EDWARD CHRISTOPHER WEBSTER Mar 1961 British Director 1994-07-01 UNTIL 2001-12-31 RESIGNED
PETER SPANHAAK Jan 1948 Dutch Director 1997-09-01 UNTIL 2003-10-31 RESIGNED
MR ROY AUBREY ROYER Apr 1961 British Director 1994-07-01 UNTIL 1996-06-19 RESIGNED
ANTOINE ALBERT ROELL Jul 1959 Dutch Director 1995-02-06 UNTIL 1997-09-01 RESIGNED
DR HEIN TOPPER Sep 1953 Dutch Director 2005-06-15 UNTIL 2013-05-01 RESIGNED
MR FREDERICK YUE Jan 1955 British Secretary 1999-03-16 UNTIL 2005-01-25 RESIGNED
MR ANDREW MICHAEL EBSWORTHY TAPSON Secretary 2011-03-31 UNTIL 2013-05-01 RESIGNED
MR BRIAN JAMES MCDOUGALL Secretary 2013-05-01 UNTIL 2016-02-01 RESIGNED
WILLIAM LLEWELYN LEWIS Mar 1946 British Secretary 2005-01-25 UNTIL 2011-03-31 RESIGNED
MR BEN NICHOLAS DE JONGE Jun 1961 Netherlands Director RESIGNED
VINCENT THOMAS MARIA LAUMANS Dec 1944 Netherlands Director 1996-04-15 UNTIL 2000-07-18 RESIGNED
ROBERT HARRIS Jun 1967 British Director 2002-08-01 UNTIL 2013-01-31 RESIGNED
MR HENDRIKUS FREDERICUS THEODORE FREDERIKS Apr 1954 Dutch Director 2009-05-27 UNTIL 2011-12-09 RESIGNED
DANIEL NICHOLAS OWEN FRANCIS Dec 1966 British Director 2005-10-06 UNTIL 2016-03-31 RESIGNED
PAUL JOHN FISHER Jan 1961 British Director 2002-08-01 UNTIL 2006-07-31 RESIGNED
MARK STEPHEN DUKES Jul 1964 British Director 2004-07-01 UNTIL 2005-02-09 RESIGNED
WILLIAM LLEWELYN LEWIS Mar 1946 British Director 2005-01-25 UNTIL 2011-03-31 RESIGNED
THOMAS GEORGE DRAMBY Mar 1955 American Director 1998-05-01 UNTIL 2005-09-06 RESIGNED
MR PHILIP DERBY Sep 1948 British Director RESIGNED
MR GERALD RODERICK MUNRO WALKER Oct 1963 British Director 2015-01-02 UNTIL 2017-06-22 RESIGNED
KOEN DE BOER Feb 1940 Dutch Director RESIGNED
MR HEIN JACOBUS PIETER WILLEM BRAND Feb 1955 Dutch Director 2013-05-01 UNTIL 2015-01-02 RESIGNED
MR KRZYSZTOF JAROSLAW BIELECKI Apr 1961 Polish Director 2008-06-19 UNTIL 2011-12-09 RESIGNED
PAUL ROBERT MATTHEW BARTLEY Mar 1965 British Director 1997-07-01 UNTIL 2003-01-24 RESIGNED
MR TJOMME JESSURUN DOLIVEIRA Jul 1946 Dutch Director RESIGNED
MR FRASER CALLUM NORWOOD Apr 1969 British Director 2015-07-07 UNTIL 2020-03-23 RESIGNED
GENERAL MANAGER CORNELIS MARIA SIMPLICIANUS JORNA Aug 1946 Dutch Director RESIGNED
CHARLES VINCENT REILLY Jul 1939 British Director 1991-08-07 UNTIL 1993-03-10 RESIGNED
MR FREDERICK YUE Jan 1955 British Director 1999-03-16 UNTIL 2005-03-31 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

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