ING CAR (FOUR) HOLDINGS LIMITED - LONDON


Overview

ING CAR (FOUR) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ING CAR (FOUR) HOLDINGS LIMITED was incorporated 51 years ago on 30/03/1973 and has the registered number: 01105312. The accounts status is DORMANT.

ING CAR (FOUR) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

8-10 MOORGATE
LONDON
EC2R 6DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER BERG Oct 1965 German Director 2015-01-02 CURRENT
MR ADRIAN NEIL MARSH Jun 1959 British Director 2017-09-26 CURRENT
IAN ANGUS MOSELEY Mar 1966 British Director 2003-03-21 UNTIL 2006-07-03 RESIGNED
RAYMOND GEORGE WATERSON Aug 1942 British Director 1994-12-31 UNTIL 1999-06-30 RESIGNED
MR ALAN STUART MAUDE Jun 1950 British Director 2006-07-03 UNTIL 2007-11-01 RESIGNED
JOHN RAYMOND WITT Jun 1963 Canadian Director 1998-01-08 UNTIL 1998-07-01 RESIGNED
MICHAEL GRANVILLE WILLIAMSON Jul 1940 British Director RESIGNED
DAVID CHARLES WELSH Jun 1949 British Director 1999-12-31 UNTIL 2003-03-20 RESIGNED
DAVID PRESLEY Nov 1949 British Director 2000-02-29 UNTIL 2000-10-12 RESIGNED
MR GERALD RODERICK MUNRO WALKER Oct 1963 British Director 2015-01-02 UNTIL 2017-06-22 RESIGNED
MR PETER TERRY WARD Oct 1945 British Director 1997-12-24 UNTIL 2000-02-29 RESIGNED
IAN CHARLES TILBROOK Mar 1960 British Director 2006-07-03 UNTIL 2011-10-25 RESIGNED
MR HENDRICUS PETRUS MARIA TOPPER Sep 1953 Dutch Director 2006-07-03 UNTIL 2013-05-01 RESIGNED
ROBERT PETER TOMS Feb 1962 British Director 1998-07-01 UNTIL 2001-01-31 RESIGNED
MR BRIAN JAMES MCDOUGALL Secretary 2013-05-01 UNTIL 2016-02-01 RESIGNED
DAVID MITCHESON Aug 1950 Secretary 2006-07-03 UNTIL 2007-11-01 RESIGNED
MATHESON & CO LIMITED Corporate Secretary 1998-05-01 UNTIL 2004-06-30 RESIGNED
RAYMOND GEORGE WATERSON Aug 1942 British Director 1999-07-26 UNTIL 2000-10-12 RESIGNED
ANDREW IAN WARD British Secretary RESIGNED
PAUL JONATHAN CHAMBERS Jan 1951 British Director RESIGNED
KARIN TREES VEERLE BERGSTEIN May 1967 Dutch Director 2006-07-03 UNTIL 2009-09-01 RESIGNED
MR CHRISTOPHER STANLEY AXAM Apr 1945 British Director RESIGNED
MR JOHN RICHARD ATKIN Jul 1945 British Director 1996-06-04 UNTIL 1998-01-08 RESIGNED
EAMON BRADLEY Mar 1948 British Director 2000-10-12 UNTIL 2006-07-03 RESIGNED
MR HEIN JACOBUS PIETER WILLEM BRAND Feb 1955 Dutch Director 2013-05-01 UNTIL 2015-01-02 RESIGNED
STEVEN GARETH FOSTER Mar 1967 British Director 2001-02-12 UNTIL 2003-01-03 RESIGNED
THOMAS MARTIN CLARK Aug 1939 British Director RESIGNED
SAMUEL GEORGE HOUSTON Jan 1956 British Director 2003-01-23 UNTIL 2006-07-03 RESIGNED
MR JOHN DALRYMPLE CALLENDER Apr 1950 British Director 2000-10-12 UNTIL 2006-03-31 RESIGNED
MR ANDREW MICHAEL EBSWORTHY TAPSON Secretary 2011-10-25 UNTIL 2013-05-01 RESIGNED
ROSS JOHN PRIDMORE Oct 1958 British Secretary 2007-11-01 UNTIL 2011-10-24 RESIGNED
MS DEIRDRE MARY ALISON WATSON Apr 1958 Uk Secretary 2004-07-01 UNTIL 2006-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ing Lease Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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