ING RED UK (HAYLE HARBOUR) LTD - WOKINGHAM


Overview

ING RED UK (HAYLE HARBOUR) LTD is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
ING RED UK (HAYLE HARBOUR) LTD was incorporated 16 years ago on 24/03/2004 and has the registered number: 05083024. The accounts status is FULL.

ING RED UK (HAYLE HARBOUR) LTD - WOKINGHAM

This company is listed in the following categories:
41100 - Development of building projects

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
BERKSHIRE
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 B.V. Corporate Director 2013-05-15 CURRENT
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2014-11-07 CURRENT
MR HEIN JACOBUS PIETER BRAND Feb 1955 Dutch Director 2014-11-20 CURRENT
MR DAVID ALKER Mar 1956 British Director 2010-11-01 UNTIL 2014-11-20 RESIGNED
MR HEIN JACOBUS PIETER WILLEM BRAND Feb 1955 Dutch Director 2012-01-01 UNTIL 2013-10-01 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Director 2007-09-15 UNTIL 2014-11-20 RESIGNED
SIEP HOEKSMA Feb 1949 Dutch Director 2004-03-25 UNTIL 2007-10-01 RESIGNED
MR MARTIN LAURENCE TAYLOR Oct 1949 British Director 2007-11-01 UNTIL 2008-04-21 RESIGNED
MR BENEDICT JOHN RAINFORD Apr 1965 British Director 2004-03-25 UNTIL 2007-09-15 RESIGNED
MR GUY TREVOR PARKER Nov 1960 British Director 2008-04-21 UNTIL 2013-06-01 RESIGNED
MR MARCEL ANTONIUS KOOIJ Mar 1956 Dutch Director 2008-02-01 UNTIL 2010-08-31 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2004-03-24 UNTIL 2004-03-25 RESIGNED
MR SVEN PETRUS JOHANNES MARIA MATHIJSSEN Apr 1961 Dutch Director 2007-09-03 UNTIL 2011-12-31 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Secretary 2004-12-15 UNTIL 2014-11-07 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2004-03-24 UNTIL 2004-03-25 RESIGNED
MR STEFAN MEAD Dec 1966 Secretary 2004-03-25 UNTIL 2004-12-15 RESIGNED

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