ING REAL ESTATE DEVELOPMENT UK LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

ING REAL ESTATE DEVELOPMENT UK LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
ING REAL ESTATE DEVELOPMENT UK LIMITED was incorporated 20 years ago on 07/04/2000 and has the registered number: 03970851. The accounts status is FULL.

ING REAL ESTATE DEVELOPMENT UK LIMITED - WOKINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
B
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ING REAL ESTATE BV Corporate Director 2000-04-14 CURRENT
MR JARVIS SEAMAN May 1974 Canadian Director 2015-12-15 CURRENT
ING REAL ESTATE DEVELOPMENT INTERNATIONAL BV Corporate Director 2000-04-14 UNTIL 2015-08-28 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2014-11-07 UNTIL 2016-06-22 RESIGNED
MR HEIN JACOBUS PIETER WILLEM BRAND Feb 1955 Dutch Director 2012-01-01 UNTIL 2013-10-01 RESIGNED
MR DAVID ALKER Mar 1956 British Director 2010-11-01 UNTIL 2015-01-01 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Director 2006-01-01 UNTIL 2015-01-01 RESIGNED
MR HEIN JACOBUS PIETER BRAND Feb 1955 Dutch Director 2014-12-16 UNTIL 2015-12-15 RESIGNED
MR GUY TREVOR PARKER Nov 1960 British Director 2008-04-21 UNTIL 2013-10-13 RESIGNED
MR MARTIN LAURENCE TAYLOR Oct 1949 British Director 2007-11-01 UNTIL 2008-04-21 RESIGNED
BRIAN COLLETT Jan 1943 British Director 2000-04-07 UNTIL 2000-04-14 RESIGNED
MR BENEDICT JOHN RAINFORD Apr 1965 British Director 2003-09-15 UNTIL 2007-09-15 RESIGNED
MR SVEN PETRUS JOHANNES MARIA MATHIJSSEN Apr 1961 Dutch Director 2007-09-03 UNTIL 2011-12-31 RESIGNED
SIEP HOEKSMA Feb 1949 Dutch Director 2000-04-14 UNTIL 2007-10-01 RESIGNED
MR MARCEL ANTONIUS KOOIJ Mar 1956 Dutch Director 2008-02-01 UNTIL 2010-08-31 RESIGNED
DANIEL ABRAHAMS Secretary 2000-04-14 UNTIL 2001-03-01 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2000-04-07 UNTIL 2000-04-14 RESIGNED
SAMIA KHANAM Nov 1982 Secretary 2001-10-05 UNTIL 2003-05-15 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Secretary 2004-12-15 UNTIL 2014-11-07 RESIGNED
MR JAGDISH SINGH JOHAL Aug 1972 British Secretary 2001-03-01 UNTIL 2001-10-05 RESIGNED
MR STEFAN MEAD Dec 1966 Secretary 2003-05-15 UNTIL 2004-12-15 RESIGNED

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