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Ing Car (Four) Holdings Limited (No: 01105312)

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Status: Dissolved

Industry Class: None

Current Director: SIMON PETER BERG ( DOB: Oct-1965   From: Jan-2015  )

Current Director: ADRIAN NEIL MARSH ( DOB: Jun-1959   From: Sep-2017  )

Resigned Director: JOHN RICHARD ATKIN ( DOB: Jul-1945   From: Jun-1996   To: Jan-1998  )

Resigned Director: CHRISTOPHER STANLEY AXAM ( DOB: Apr-1945   From: Jun-1992   To: Dec-1999  )

Resigned Director: KARIN TREES VEERLE BERGSTEIN ( DOB: May-1967   From: Jul-2006   To: Sep-2009  )

Resigned Director: EAMON BRADLEY ( DOB: Mar-1948   From: Oct-2000   To: Jul-2006  )

Resigned Director: HEIN JACOBUS PIETER WILLEM BRAND ( DOB: Feb-1955   From: May-2013   To: Jan-2015  )

Resigned Director: JOHN DALRYMPLE CALLENDER ( DOB: Apr-1950   From: Oct-2000   To: Mar-2006  )

Resigned Director: PAUL JONATHAN CHAMBERS ( DOB: Jan-1951   From: Jun-1992   To: Jun-1996  )

Resigned Director: THOMAS MARTIN CLARK ( DOB: Aug-1939   From: Jun-1992   To: Dec-1994  )

Resigned Director: STEVEN GARETH FOSTER ( DOB: Mar-1967   From: Feb-2001   To: Jan-2003  )

Resigned Director: SAMUEL GEORGE HOUSTON ( DOB: Jan-1956   From: Jan-2003   To: Jul-2006  )

Resigned Director: ALAN STUART MAUDE ( DOB: Jun-1950   From: Jul-2006   To: Nov-2007  )

Resigned Director: IAN ANGUS MOSELEY ( DOB: Mar-1966   From: Mar-2003   To: Jul-2006  )

Resigned Director: DAVID PRESLEY ( DOB: Nov-1949   From: Feb-2000   To: Oct-2000  )

Resigned Director: IAN CHARLES TILBROOK ( DOB: Mar-1960   From: Jul-2006   To: Oct-2011  )

Resigned Director: ROBERT PETER TOMS ( DOB: Feb-1962   From: Jul-1998   To: Jan-2001  )

Resigned Director: HENDRICUS PETRUS MARIA TOPPER ( DOB: Sep-1953   From: Jul-2006   To: May-2013  )

Resigned Director: GERALD RODERICK MUNRO WALKER ( DOB: Oct-1963   From: Jan-2015   To: Jun-2017  )

Resigned Director: PETER TERRY WARD ( DOB: Oct-1945   From: Dec-1997   To: Feb-2000  )

Resigned Director: RAYMOND GEORGE WATERSON ( DOB: Aug-1942   From: Jul-1999   To: Oct-2000  )

Resigned Director: DAVID CHARLES WELSH ( DOB: Jun-1949   From: Dec-1999   To: Mar-2003  )

Resigned Director: MICHAEL GRANVILLE WILLIAMSON ( DOB: Jul-1940   From: Jun-1992   To: Dec-1997  )

Resigned Director: JOHN RAYMOND WITT ( DOB: Jun-1963   From: Jan-1998   To: Jul-1998  )

Resigned Secretary: MATHESON & CO LIMITED (   From: May-1998   To: Jun-2004  )

Resigned Secretary: BRIAN JAMES MCDOUGALL (   From: May-2013   To: Feb-2016  )

Resigned Secretary: DAVID MITCHESON ( DOB: Aug-1950   From: Jul-2006   To: Nov-2007  )

Resigned Secretary: ROSS JOHN PRIDMORE ( DOB: Oct-1958   From: Nov-2007   To: Oct-2011  )

Resigned Secretary: ANDREW MICHAEL EBSWORTHY TAPSON (   From: Oct-2011   To: May-2013  )

Resigned Secretary: ANDREW IAN WARD ( DOB: Sep-1951   From: Jun-1992   To: May-1998  )

Resigned Secretary: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958   From: Jul-2004   To: Jul-2006  )

Persons of Significant Control:

Ing Lease Holdings (Uk) Limited, 8-10 Moorgate Moorgate, London, EC2R 6DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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