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 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
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 |