Company information:
Ing Lease Holdings (Uk) Limited (No: 02453767)
Address: 8-10 MOORGATE, MOORGATE, LONDON, EC2R 6DA, ENGLAND
Status: Active
Incorporated: 19-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: SIMON PETER BERG ( DOB: Oct-1965 From: Jan-2015 )
Current Director: ADRIAN NEIL MARSH ( DOB: Jun-1959 From: May-2019 )
Current Director: GREG JOHN RICHARDSON ( DOB: Dec-1971 From: May-2019 )
Resigned Director: HEIN JACOBUS PIETER WILLEM BRAND ( DOB: Feb-1955 From: May-2013 To: Jan-2015 )
Resigned Director: KOEN DE BOER ( From: Dec-1991 To: Oct-1999 )
Resigned Director: TJOMME JESSURUN DOLIVEIRA ( From: Dec-1991 To: Jul-1995 )
Resigned Director: JOHN DAVID HOWLAND JACKSON ( DOB: Jun-1949 From: Apr-2009 To: Dec-2011 )
Resigned Director: VINCENT THOMAS MARIA LAUMANS ( From: Mar-1996 To: Sep-2002 )
Resigned Director: FRASER CALLUM NORWOOD ( DOB: Apr-1969 From: May-2016 To: Mar-2020 )
Resigned Director: PETER SPANHAAK ( From: Oct-1999 To: Jun-2003 )
Resigned Director: HENDRICUS PETRUS MARIA TOPPER ( DOB: Sep-1953 From: Dec-2001 To: May-2013 )
Resigned Director: WILLEM VAN DELFT ( From: Jul-1995 To: Sep-2002 )
Resigned Director: GILLES ANTOINE MARCEL VAN DER MEER ( From: Dec-1991 To: Mar-1996 )
Resigned Director: ALAIN EDMOND VERVAET ( From: Nov-2002 To: Apr-2009 )
Resigned Director: GERALD RODERICK MUNRO WALKER ( DOB: Oct-1963 From: Jan-2015 To: Jun-2017 )
Resigned Secretary: SUNIL BASSI ( From: Nov-1993 To: Dec-2001 )
Resigned Secretary: HEXAGON REGISTRARS LIMITED ( From: Dec-1991 To: Nov-1993 )
Resigned Secretary: BRIAN JAMES MCDOUGALL ( From: May-2013 To: Feb-2016 )
Resigned Secretary: IAN THOMAS ROLFE ( DOB: Aug-1968 From: Dec-2001 To: Oct-2011 )
Resigned Secretary: ANDREW MICHAEL EBSWORTHY TAPSON ( From: Oct-2011 To: May-2013 )
Persons of Significant Control:
Ing Bank N.V., Bilmerdreef 106 1102, Amsterdam, Ct, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-12-01)