ING LEASE (UK) TWELVE LIMITED

Company number 02587871

37 officers / 34 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

RICHARDSON, Greg John

• Correspondence address: 8-10 Moorgate, Moorgate, London, England, EC2R 6DA
• Role: 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 on: 4 April 1991
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Chartered Accountant

YUE, Frederick

• Correspondence address: 25 Regent Road, Surbiton, Surrey, KT5 8NN
• Role (Resigned): Secretary
• Appointed on: 13 May 1991
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Accountant

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: 8 April 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 N V

DERBY, Philip

• Correspondence address: Dorchester House, 13 Holmes Close Sunninghill, Ascot, Berkshire, SL5 9TJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 April 1991
• Resigned on: 28 June 2004
• 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: 10 April 1991
• Resigned on: 1 March 1993
• Nationality: Dutch
• 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: 10 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: 30 April 1998
• Resigned on: 6 September 2005
• Nationality: American
• Country of residence: England
• Occupation: Banking

FISHER, Paul John

• Correspondence address: 59 George Street, Maulden, Bedford, Bedfordshire, MK45 2DD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 April 2000
• Resigned on: 28 June 2004
• 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

GORDON, Colin Malcolm

• Correspondence address: Queen Anne Cottage The Drive, Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 June 1993
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Director

HARRIS, Robert

• Correspondence address: 9 Draytons View, Greenham, Newbury, Berkshire, RG19 8SA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 January 2003
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Edward Campbell

• Correspondence address: 4 Grove Gardens, Chantry Gap Upper Poppleton, York, Yorkshire, YO2 6DE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 1991
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director-Finance Company

HERON, Eric Alexander Gerald

• Correspondence address: 16 Kerver Lane, Dunnington, York, YO1 5SH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 April 1991
• Resigned on: 16 February 1999
• Nationality: British
• Occupation: Director

HERON, Eric Alexander Gerald

• Correspondence address: 21 Brown Moor Road, Stamford Bridge, York, North Yorkshire, YO4 1PG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 April 1991
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Director Finance Company

LAUMANS, Vincent Thomas Maria

• Correspondence address: Amstelhove 9, Amstelveen, The Netherlands, 1181 PA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 May 1996
• Resigned on: 18 July 2000
• Nationality: Dutch
• 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

PATTERSON, John David

• Correspondence address: Drumlowna 161 Ballynahinch Road, Hillsborough, County Down, N Ireland, BT26 6BG
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 15 April 1991
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Director-Finance Company

ROELL, Antoine Albert

• Correspondence address: Weteringschaus 45, Amsterdam, Noord-Holland, Netherlands, 1017 RW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 February 1995
• Resigned on: 1 September 1997
• Nationality: Dutch
• Occupation: Director

SPANHAAK, Peter

• Correspondence address: Burgemeester Roosmale, Nepveulaan 23, 7313 Ex Apeldorn, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 September 1997
• Resigned on: 1 March 2004
• Nationality: Dutch
• Occupation: Company Director

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: 5 April 1991
• Resigned on: 16 March 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

TENDLER, Marc Jeremy

• Correspondence address: 7 Frithwood Avenue, Northwood, Middlesex, HA6
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 April 1991
• Resigned on: 1 March 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

VAN DELFT, Willem

• Correspondence address: Krullenlaan 21, 2061 Ht Blocmendaal, Holland
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 September 1995
• Resigned on: 22 February 2002
• Nationality: Dutch
• Occupation: Director

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: 12 February 1996
• Nationality: Dutch
• Occupation: Deputy Managing Director

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 March 1993
• 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: 14 February 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

WILSON, Joseph Robert

• Correspondence address: 18 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 April 1991
• Resigned on: 1 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director