ING UK LIMITED

Company number 01131971

55 officers / 52 resignations

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role: Secretary
• Appointed on: 31 March 2005
• Nationality: British
• Occupation: Solicitor

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role: Director
• Date of birth: June 1959
• Appointed on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDSON, Greg John

• Correspondence address: 60 London Wall, London, EC2M 5TQ
• Role: Director
• Date of birth: December 1971
• Appointed on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Head Of Internal Controls And Regulatory Report

JONES, Arthur Philip Warriner

• Correspondence address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
• Role (Resigned): Secretary
• Appointed on: 31 January 1993
• Resigned on: 4 November 1994
• Nationality: British

LITTLE, Robert Edward

• Correspondence address: Little Heavegate, Crowborough, East Sussex, TN6 1TU
• Role (Resigned): Secretary
• Appointed before: 12 March 1992
• Resigned on: 31 January 1993
• Nationality: British

BARING INVESTMENT SERVICES LIMITED

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 31 March 2005

ARCHER, Mark Geoffrey, Dr

• Correspondence address: 5 Lancaster Court, 36-38 Newman Street, London, W1T 1QH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 January 1996
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BACKHOUSE, William

• Correspondence address: Layer Marney Wick, Colchester, Essex, CO5 9UT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 12 March 1992
• Resigned on: 1 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BANTON, Michael Wallace

• Correspondence address: 7 Parsifal Road, London, NW6 1UG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 12 March 1992
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Investment Director

BARING, Peter

• Correspondence address: 29 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 31 December 1992
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Merchant Banker

BOLSOVER, John Derrick

• Correspondence address: Flat 7, 40 Hyde Park Gate, London, SW7 5DT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 12 March 1993
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chief Executive

BRENNAN, David John

• Correspondence address: Pine View Camp End Road, St Georges Hill, Weybridge, Surrey, KT13 0NR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 12 March 1992
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLEN, Philip Lindsay

• Correspondence address: 890 Hale Street, Beverly Farms, Massachusetts 01915, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 1995
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Director

BURTON, Jeffrey Leonard

• Correspondence address: La Roseraie Coin Colin, St Martins, Guernsey, Channel Islands, GY4 6AQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 1997
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Fund Manager

CASS, Graham Stuart

• Correspondence address: Spencers Lodge, Magdalen Laver, Ongar, Essex, CM5 0EG
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 12 March 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Merchant Banker

CHAMBERLAYNE, Michael Trefusis

• Correspondence address: Lower Hearn, Churt Road, Headley, Hampshire, GU35 8SS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 12 March 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CHENEVIX TRENCH, Richard Thomas Chalmers

• Correspondence address: Tattingstone Place, Ipswich, Suffolk, IP9 2NF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 12 March 1992
• Resigned on: 3 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CLEGG, Michael David

• Correspondence address: Honey Tye Cottage Radleys Lane, Honey Tye Leavenheath, Colchester, Suffolk, CO6 4NX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 1996
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Company Director

CURTIN, Nancy Ann

• Correspondence address: 27 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 1996
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DHILLON, Mala Singh

• Correspondence address: 116 Walton Street, London, SW3 2JJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 1997
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Group Compliance/Legal Directo

GILES, Gordon Scott

• Correspondence address: 6 Malbrook Road, Putney, London, SW15 6UF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 12 March 1992
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Merchant Banker

GREENLEES, Loudon Ian

• Correspondence address: High Pale, Sudbury Road, Bures, Suffolk, CO8 5JP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 12 March 1992
• Resigned on: 2 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARTLEY, Peter Stuart

• Correspondence address: Temple Park Cottage, Fern Hall Lane, Upshire, Essex
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Investment Director

HEIDA, Gijsbert Harold

• Correspondence address: Trompenburgstraat 6b, Amsterdam, Netherlands, 1079tx
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 November 1998
• Resigned on: 1 July 1999
• Nationality: Dutch
• Occupation: General Manager

HEIDA, Gijsbert Harold

• Correspondence address: Wassenaaresewg 355, The Hague, The Netherlands, 2596 CW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 March 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: General Manager Ing Investment

HESKETT, John Errington

• Correspondence address: The Dairy House, Maresfield Park, Uckfield, Sussex, TN22 2HD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 12 March 1992
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LEE, Kevin

• Correspondence address: Woodfield House 9 Cross Lane, East Common, Harpenden, Hertfordshire, AL5 1BX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 12 March 1992
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

LINDENBERGH, Jan Hessel Marie

• Correspondence address: Burg Den Texlaan 17, 211 Cb Aerdenhout, Ps0257292, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 22 March 1995
• Resigned on: 1 July 1997
• Nationality: Dutch
• Occupation: Banker

MAAS, Cornelis

• Correspondence address: Soestdijkseweg Noord 426, 3723, Hm Biltohoven, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 1997
• Resigned on: 26 November 1998
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Banker

MATTHEWS, Kathryn Ann

• Correspondence address: 22 Perryn Road, London, W3 7NA
• Role (Resigned): Director
• Date of birth: January 1996
• Appointed on: 19 January 1996
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Director

MCNAMARA, John

• Correspondence address: 45 Fairoaks Lane, Cohasset, Massachusetts 02025, Usa
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 12 March 1992
• Resigned on: 31 March 1992
• Nationality: American
• Occupation: Investment Director

MILES, Henry Michael Pearson

• Correspondence address: 7 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 January 1995
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Executive Director

MISSELBROOK, John

• Correspondence address: 22 Raymond Road, Wimbledon, London, SW19 4AP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 April 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Operating Officer

NAGAMINE, Kimisato

• Correspondence address: 7w Palace View, 2-2 Yonbancho, Chiyoda-Ku, Tokyo 102, Japan
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 12 March 1992
• Resigned on: 1 November 1997
• Nationality: Japanese
• Occupation: Managing Director

NIJSSEN, Jan

• Correspondence address: Park Nabij 2, Den Haag, 24g1 E6, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 September 2003
• Resigned on: 10 March 2006
• Nationality: Dutch
• Occupation: Banker Insurer

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