ING LEASE (UK) THREE LIMITED

Company number 02587869

21 officers / 19 resignations

BERG, Simon Peter

• Correspondence address: 8-10 Moorgate, Moorgate, London, England, EC2R 6DA
• Role: Director
• Date of birth: October 1965
• Appointed on: 1 February 2016
• 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: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

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 on: 10 April 1991
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Chartered Accountant

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: 30 January 1998
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Financier

DE BOER, Koen

• Correspondence address: Mr Troelstralaan 1, Amstelveen 1181 Vd, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 10 April 1991
• Resigned on: 26 May 1994
• Nationality: Dutch
• Occupation: Deputy Managing Director Nmb Lease Nv

DERBY, Philip

• Correspondence address: Dorchester House, 13 Holmes Close Sunninghill, Ascot, Berkshire, SL5 9TJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 April 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 on: 5 April 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: 2 June 1998
• Resigned on: 6 September 2005
• Nationality: American
• Country of residence: England
• Occupation: Banker

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

HARRIS, Robert

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 January 2003
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

STAMPER, Christopher Paul

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 September 2005
• 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 on: 10 April 1991
• Resigned on: 16 March 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

VAN DER MEER, Gilles Antoine Marcel, Drs

• Correspondence address: Beysterveld 177, Amsterdam, N-H 1083 Kc, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 April 1991
• Resigned on: 1 February 1996
• Nationality: Dutch
• Occupation: Deputy Managing Director

WEBSTER, Andrew Edward Christopher

• Correspondence address: Fig Lodge, Cheriton Road, Winchester, Hampshire, SO22 5AX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 March 1996
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

YUE, Frederick

• Correspondence address: 25 Regent Road, Surbiton, Surrey, KT5 8NN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 March 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director