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