ING LEASE (UK) THREE LIMITED - LONDON


Overview

ING LEASE (UK) THREE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ING LEASE (UK) THREE LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587869. The accounts status is FULL.

ING LEASE (UK) THREE LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

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 2016-02-01 CURRENT
MR ADRIAN NEIL MARSH Jun 1959 British Director 2016-02-01 CURRENT
MR ANDREW MICHAEL EBSWORTHY TAPSON Secretary 2011-03-31 UNTIL 2013-05-01 RESIGNED
DANIEL NICHOLAS OWEN FRANCIS Dec 1966 British Director 2005-10-06 UNTIL 2016-03-31 RESIGNED
MR BRIAN JAMES MCDOUGALL Secretary 2013-05-01 UNTIL 2016-02-01 RESIGNED
MR MARC JEREMY TENDLER Mar 1959 British Secretary 1991-04-10 UNTIL 1999-03-16 RESIGNED
MR FREDERICK YUE Jan 1955 British Secretary 1999-03-16 UNTIL 2005-01-25 RESIGNED
MR ANDREW MICHAEL EBSWORTHY TAPSON Dec 1959 British Director 2011-02-28 UNTIL 2015-11-13 RESIGNED
WILLIAM LLEWELYN LEWIS Mar 1946 British Secretary 2005-01-25 UNTIL 2011-03-31 RESIGNED
MR CHRISTOPHER PAUL STAMPER Aug 1955 British Director 2005-09-06 UNTIL 2013-05-01 RESIGNED
WILLIAM LLEWELYN LEWIS Mar 1946 British Director 2005-01-25 UNTIL 2011-03-31 RESIGNED
MR MARC JEREMY TENDLER Mar 1959 British Director 1991-04-10 UNTIL 1999-03-16 RESIGNED
DRS GILLES ANTOINE MARCEL VAN DER MEER Jul 1952 Dutch Director 1991-04-10 UNTIL 1996-02-01 RESIGNED
MR FREDERICK YUE Jan 1955 British Director 1999-03-16 UNTIL 2005-03-31 RESIGNED
ROBERT HARRIS Jun 1967 British Director 2003-01-24 UNTIL 2013-01-31 RESIGNED
MR ANDREW EDWARD CHRISTOPHER WEBSTER Mar 1961 British Director 1996-03-28 UNTIL 2001-12-31 RESIGNED
MR TJOMME JESSURUN DOLIVEIRA Jul 1946 Dutch Director 1991-04-05 UNTIL 1995-05-04 RESIGNED
PAUL ROBERT MATTHEW BARTLEY Mar 1965 British Director 1998-01-30 UNTIL 2003-01-24 RESIGNED
KOEN DE BOER Feb 1940 Dutch Director 1991-04-10 UNTIL 1994-05-26 RESIGNED
MR PHILIP DERBY Sep 1948 British Director 1991-04-10 UNTIL 2005-11-10 RESIGNED
THOMAS GEORGE DRAMBY Mar 1955 American Director 1998-06-02 UNTIL 2005-09-06 RESIGNED

Persons with Significant Control

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

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