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 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
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 |