ING LEASE (UK) LIMITED

Company number 02323082

43 officers / 40 resignations

BERG, Simon Peter

• Correspondence address: 8-10 Moorgate, Moorgate, London, England, EC2R 6DA
• Role (Active): 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 (Active): Director
• Date of birth: June 1959
• Appointed on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDSON, Greg John

• Correspondence address: 8-10 Moorgate, Moorgate, London, England, EC2R 6DA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk Head Of Internal Control, Regulatory Reporting

LEWIS, William Llewelyn, Mrewelyn

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Group Finance Officer

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

TAPSON, Andrew Michael Ebsworthy

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 1 May 2013

TENDLER, Marc Jeremy

• Correspondence address: 7 Frithwood Avenue, Northwood, Middlesex, HA6
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 16 March 1999
• Nationality: British

YUE, Frederick

• Correspondence address: 25 Regent Road, Surbiton, Surrey, KT5 8NN
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Finance Director

BARTLEY, Paul Robert Matthew

• Correspondence address: Buckleswood, East Grinstead Road, North Chailey, East Sussex, BN8 4JA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 1997
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Financial Sales & Marketing

BIELECKI, Krzysztof Jaroslaw

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 June 2008
• Resigned on: 9 December 2011
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

BRAND, Hein Jacobus Pieter Willem

• Correspondence address: 60 High Street, Redhill, Surrey, 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

DE BOER, Koen

• Correspondence address: Mr Troelstralaan 1, Amstelveen 1181 Vd, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 17 May 1991
• Resigned on: 26 May 1994
• Nationality: Dutch
• Occupation: Accountant

DE JONGE, Ben Nicholas

• Correspondence address: Plantagenlade 23, Amsterdam 1018 Zv, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 17 May 1991
• Resigned on: 26 April 1993
• Nationality: Netherlands
• Occupation: Banker

DERBY, Philip

• Correspondence address: Dorchester House, 13 Holmes Close Sunninghill, Ascot, Berkshire, SL5 9TJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 17 May 1991
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Banker

DOLIVEIRA, Tjomme Jessurun

• Correspondence address: Abel Tasmanlaan 19, 3603 Gc Maarssen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 17 May 1991
• Resigned on: 4 May 1995
• Nationality: Dutch
• Occupation: Banker

DRAMBY, Thomas George

• Correspondence address: 22 Cliddesden Court, Basingstoke, Hampshire, RG21 3ES
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 1998
• Resigned on: 6 September 2005
• Nationality: American
• Country of residence: England
• Occupation: Banking

DUKES, Mark Stephen

• Correspondence address: 14 Ridgemount Way, Redhill, Surrey, RH1 6JT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2004
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Finance Company

FISHER, Paul John

• Correspondence address: 59 George Street, Maulden, Bedford, Bedfordshire, MK45 2DD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 August 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FRANCIS, Daniel Nicholas Owen

• Correspondence address: 60 London Wall, London, England, EC2M 5TQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 October 2005
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Compliance Director

FREDERIKS, Hendrikus Fredericus Theodore

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 May 2009
• Resigned on: 9 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

HARRIS, Robert

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 2002
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORNA, Cornelis Maria Simplicianus, General Manager

• Correspondence address: 1 Ashlyns Park, Fairmile Avenue, Cobham, Surrey, KT11
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 17 May 1991
• Resigned on: 25 July 1991
• Nationality: Dutch
• Occupation: Banker

LAUMANS, Vincent Thomas Maria

• Correspondence address: Austel Hoven G, Austelveen, Noord Holland, Netherlands, 1181PA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 April 1996
• Resigned on: 18 July 2000
• Nationality: Netherlands
• Occupation: Leasing

LEWIS, William Llewelyn, Mrewelyn

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 25 January 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Officer

NORWOOD, Fraser Callum

• Correspondence address: 8-10 Moorgate, Moorgate, London, England, EC2R 6DA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 July 2015
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PICKEN, Mark David

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 2004
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REILLY, Charles Vincent

• Correspondence address: 78 Cadogan Place, London, SW1X 9RP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 7 August 1991
• Resigned on: 10 March 1993
• Nationality: British
• Occupation: Banker

ROELL, Antoine Albert

• Correspondence address: Weteringschaus 45, Amsterdam, Noord-Holland, Netherlands, 1017 RW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 February 1995
• Resigned on: 1 September 1997
• Nationality: Dutch
• Occupation: Director

ROYER, Roy Aubrey

• Correspondence address: Westlea Barn, Upper Street, Broomfield, Maidstone, Kent, ME17 1PS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 1994
• Resigned on: 19 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPANHAAK, Peter

• Correspondence address: Burgemeester Roosmale, Nepveulaan 23, 7313 Ex Apeldorn, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 September 1997
• Resigned on: 31 October 2003
• Nationality: Dutch
• Occupation: Banker

STAMPER, Christopher Paul

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 July 2004
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAPSON, Andrew Michael Ebsworthy

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 February 2011
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENDLER, Marc Jeremy

• Correspondence address: 7 Frithwood Avenue, Northwood, Middlesex, HA6
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 17 May 1991
• Resigned on: 16 March 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

TOPPER, Hein, Dr

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 June 2005
• Resigned on: 1 May 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DELFT, Willem

• Correspondence address: Krullenlaan 21, 2061 Ht Blocmendaal, Holland
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 September 1995
• Resigned on: 22 February 2002
• Nationality: Dutch
• Occupation: Leasing