Company information:
Ing Lease (Uk) Three Limited (No: 02587869)
Status: Dissolved
Industry Class: None
Current Director: SIMON PETER BERG ( DOB: Oct-1965 From: Feb-2016 )
Current Director: ADRIAN NEIL MARSH ( DOB: Jun-1959 From: Feb-2016 )
Resigned Director: PAUL ROBERT MATTHEW BARTLEY ( DOB: Mar-1965 From: Jan-1998 To: Jan-2003 )
Resigned Director: KOEN DE BOER ( From: Apr-1991 To: May-1994 )
Resigned Director: PHILIP DERBY ( DOB: Sep-1948 From: Apr-1991 To: Nov-2005 )
Resigned Director: TJOMME JESSURUN DOLIVEIRA ( From: Apr-1991 To: May-1995 )
Resigned Director: THOMAS GEORGE DRAMBY ( DOB: Mar-1955 From: Jun-1998 To: Sep-2005 )
Resigned Director: DANIEL NICHOLAS OWEN FRANCIS ( DOB: Dec-1966 From: Oct-2005 To: Mar-2016 )
Resigned Director: ROBERT HARRIS ( DOB: Jun-1967 From: Jan-2003 To: Jan-2013 )
Resigned Director: WILLIAM LLEWELYN LEWIS ( DOB: Mar-1946 From: Jan-2005 To: Mar-2011 )
Resigned Director: CHRISTOPHER PAUL STAMPER ( DOB: Aug-1955 From: Sep-2005 To: May-2013 )
Resigned Director: ANDREW MICHAEL EBSWORTHY TAPSON ( DOB: Dec-1959 From: Feb-2011 To: Nov-2015 )
Resigned Director: MARC JEREMY TENDLER ( DOB: Mar-1959 From: Apr-1991 To: Mar-1999 )
Resigned Director: GILLES ANTOINE MARCEL VAN DER MEER ( From: Apr-1991 To: Feb-1996 )
Resigned Director: ANDREW EDWARD CHRISTOPHER WEBSTER ( DOB: Mar-1961 From: Mar-1996 To: Dec-2001 )
Resigned Director: FREDERICK YUE ( DOB: Jan-1955 From: Mar-1999 To: Mar-2005 )
Resigned Secretary: WILLIAM LLEWELYN LEWIS ( DOB: Mar-1946 From: Jan-2005 To: Mar-2011 )
Resigned Secretary: BRIAN JAMES MCDOUGALL ( From: May-2013 To: Feb-2016 )
Resigned Secretary: ANDREW MICHAEL EBSWORTHY TAPSON ( From: Mar-2011 To: May-2013 )
Resigned Secretary: MARC JEREMY TENDLER ( DOB: Mar-1959 From: Apr-1991 To: Mar-1999 )
Resigned Secretary: FREDERICK YUE ( DOB: Jan-1955 From: Mar-1999 To: Jan-2005 )
Persons of Significant Control:
Ing Lease (Uk) Limited, 8-10 Moorgate, London, EC2R 6DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)