ING CAR (FOUR) HOLDINGS LIMITED

Company number 01105312

32 officers / 30 resignations

BERG, Simon Peter

• Correspondence address: 8-10 Moorgate, Moorgate, London, England, EC2R 6DA
• Role: Director
• Date of birth: October 1965
• Appointed on: 2 January 2015
• Nationality: German
• Country of residence: England
• Occupation: Banker

MARSH, Adrian Neil

• Correspondence address: 8-10 Moorgate, Moorgate, London, England, EC2R 6DA
• Role: Director
• Date of birth: June 1959
• Appointed on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCDOUGALL, Brian James

• Correspondence address: 60 London Wall, London, England, EC2M 5TQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 1 February 2016

MITCHESON, David

• Correspondence address: 3 Parkstone, Bradley, Huddersfield, West Yorkshire, HD2 1QL
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Financial Director

PRIDMORE, Ross John

• Correspondence address: 22 Oaken Grove, Maidenhead, Berkshire, SL6 6HQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 24 October 2011
• Nationality: British

TAPSON, Andrew Michael Ebsworthy

• Correspondence address: 60 High Street, Redhill, Surrey, United Kingdom, RH1 1NY
• Role (Resigned): Secretary
• Appointed on: 25 October 2011
• Resigned on: 1 May 2013

WARD, Andrew Ian

• Correspondence address: 6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT
• Role (Resigned): Secretary
• Appointed before: 10 June 1992
• Resigned on: 1 May 1998
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 3 July 2006
• Nationality: Uk

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 30 June 2004

ATKIN, John Richard

• Correspondence address: Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 4 June 1996
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Financial Director

AXAM, Christopher Stanley

• Correspondence address: 5 Bowenhurst Gardens, Church Crookham, Fleet, Hampshire, GU13 0NB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 10 June 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Risk Manager

BERGSTEIN, Karin Trees Veerle

• Correspondence address: T Prieel 3, Oudeilied Ad Amstel, 1191 Pa, Netherlands
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 July 2006
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Manager

BRADLEY, Eamon

• Correspondence address: 18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 October 2000
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAND, Hein Jacobus Pieter Willem

• Correspondence address: 60 High Street, Redhill, Surrey, United Kingdom, RH1 1NY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 2013
• Resigned on: 2 January 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

CALLENDER, John Dalrymple

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 October 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Banker

CHAMBERS, Paul Jonathan

• Correspondence address: 24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 10 June 1992
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Finance Director

CLARK, Thomas Martin

• Correspondence address: Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 10 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Accountant

FOSTER, Steven Gareth

• Correspondence address: Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 February 2001
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Director

HOUSTON, Samuel George

• Correspondence address: Flat 59 Medland House, 11 Branch Road, London, E14 7JT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 January 2003
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Finance Director

MAUDE, Alan Stuart

• Correspondence address: Holly Lodge Blackmoor Lane, Bardsey, Leeds, West Yorkshire, LS17 9DY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 July 2006
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOSELEY, Ian Angus

• Correspondence address: 165 Mancroft Road, Aley Green, Luton, Bedfordshire, LU1 4DR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 March 2003
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Risk Partner

PRESLEY, David

• Correspondence address: 2 Shearman Road, Hadleigh, Ipswich, IP7 5JW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 February 2000
• Resigned on: 12 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TILBROOK, Ian Charles

• Correspondence address: 10 Chertsey Road, Chobham, Surrey, GU24 8NB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 July 2006
• Resigned on: 25 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TOMS, Robert Peter

• Correspondence address: Kees Chalkhouse Green Road, Kidmore End, Berkshire, RG4 9AU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 1998
• Resigned on: 31 January 2001
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Company Director

TOPPER, Hendricus Petrus Maria

• Correspondence address: 60 High Street, Redhill, Surrey, United Kingdom, RH1 1NY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 July 2006
• Resigned on: 1 May 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

WALKER, Gerald Roderick Munro

• Correspondence address: 8-10 Moorgate, Moorgate, London, England, EC2R 6DA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 January 2015
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

WARD, Peter Terry

• Correspondence address: 21 Alexander Square, London, SW3 2AU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 December 1997
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERSON, Raymond George

• Correspondence address: Heatherwold House, Churt Road, Hindhead, Surrey, GU26 6HX
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 July 1999
• Resigned on: 12 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

WATERSON, Raymond George

• Correspondence address: Heatherwold House, Churt Road, Hindhead, Surrey, GU26 6HX
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 31 December 1994
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

WELSH, David Charles

• Correspondence address: 2 The Mallards, Frimley, Surrey, GU16 8PB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 December 1999
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Risk Director

WILLIAMSON, Michael Granville

• Correspondence address: Church Green, Old Church Lane Pateley Bridge, Harrogate, North Yorkshire, HG3 5LZ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 10 June 1992
• Resigned on: 23 December 1997
• Nationality: British
• Occupation: Chairman & Chief Executive

WITT, John Raymond

• Correspondence address: 28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 January 1998
• Resigned on: 1 July 1998
• Nationality: Canadian
• Occupation: Finance Director