- Company Overview for ING INTERMEDIATE HOLDINGS LIMITED (03002705)
- Filing history for ING INTERMEDIATE HOLDINGS LIMITED (03002705)
- People for ING INTERMEDIATE HOLDINGS LIMITED (03002705)
- More for ING INTERMEDIATE HOLDINGS LIMITED (03002705)
Officers: 37 officers / 34 resignations
MARSH, Adrian Neil
- Correspondence address
- Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
- Role Active
- Secretary
- Appointed on
- 2 December 1998
- Nationality
- British
MARSH, Adrian Neil
- Correspondence address
- Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
- Role Active
- Director
- Date of birth
- June 1959
- Appointed on
- 24 December 2001
- 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
- 23 February 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Uk Head Of Internal Control, Regulatory Reporting
BROEK, Onno Van Den
- Correspondence address
- 5a Observatory Gardens, Kensington, London, W8 7HY
- Role Resigned
- Secretary
- Appointed on
- 5 March 1995
- Resigned on
- 10 March 1995
- Nationality
- Dutch
- Occupation
- Banker
PEERS, James Roger
- Correspondence address
- 42a Caithness Road, London, W14 0JD
- Role Resigned
- Secretary
- Appointed on
- 10 March 1995
- Resigned on
- 2 December 1998
- Nationality
- British
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 December 1994
- Resigned on
- 5 March 1995
BARING, Andrew Michael Godfrey
- Correspondence address
- Ravenscourt House, Ravenscourt Park, London, W6 0TJ
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 8 June 1995
- Resigned on
- 15 October 1999
- Nationality
- British
- Occupation
- Merchant Banker
BENNETT, Peter Richard
- Correspondence address
- The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 1 December 1997
- Resigned on
- 16 October 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
BENTON, Robert John
- Correspondence address
- Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 16 July 2001
- Resigned on
- 26 October 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Stockbroker
BOLSOVER, John Derrick
- Correspondence address
- Flat 7, 40 Hyde Park Gate, London, SW7 5DT
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 8 June 1995
- Resigned on
- 22 January 1997
- Nationality
- British
- Occupation
- Investment Director
BRIANT, Julian Gerard Hugh
- Correspondence address
- Little Tylers 26 Sandown Road, Esher, Surrey, KT10 9TU
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 16 July 2001
- Resigned on
- 21 November 2006
- Nationality
- British
- Occupation
- Investment Banker
BROEK, Onno Van Den
- Correspondence address
- 5a Observatory Gardens, Kensington, London, W8 7HY
- Role Resigned
- Director
- Date of birth
- February 1940
- Appointed on
- 5 March 1995
- Resigned on
- 1 December 1997
- Nationality
- Dutch
- Occupation
- Banker
BURROWS, Mark Douglas Irving
- Correspondence address
- 5 Trahlee Road, Bellvue Hill Nsw 2024, New South Wales, Australia
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 9 February 2000
- Resigned on
- 1 June 2004
- Nationality
- Australian
- Occupation
- Company Director
CONNELLY, William
- Correspondence address
- 10 Groot Haesebroekseweg 10, 2243 Eb Wassenaar, The Netherlands
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 16 July 2001
- Resigned on
- 21 November 2006
- Nationality
- British
- Occupation
- Merchant Banker
DAMAS, Philippe Georges
- Correspondence address
- Flat 44e Queensgate, South Kensington, London, SW7 5HR
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 2 March 2001
- Resigned on
- 26 March 2002
- Nationality
- Belgian
- Occupation
- Chief Executive Officer-Uk Reg
DARE, John Ashton
- Correspondence address
- 17 Royal Avenue, London, SW3 4QE
- Role Resigned
- Director
- Date of birth
- November 1938
- Appointed on
- 8 June 1995
- Resigned on
- 1 December 1997
- Nationality
- American
- Occupation
- Merchant Banker
DUFFY, David Joseph
- Correspondence address
- 99 Barrowgate Road, Chiswick, London, W4 4QS
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 26 November 1998
- Resigned on
- 6 November 2000
- Nationality
- Irish
- Occupation
- Global Chief Operating Officer
FOY, Peter
- Correspondence address
- 5 Belvedere Drive, Wimbledon Village, London, SW19 7BX
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed on
- 27 January 1997
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Merchant Banker
GOLD, Nicholas Roger
- Correspondence address
- 14 Northumberland Place, London, W2 5BS
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 16 July 2001
- Resigned on
- 23 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Merchant Banker
GRIJNS, Lane Cornelis
- Correspondence address
- 20, Fox Run Lane, Greenwich, U.S.A., CT06831
- Role Resigned
- Director
- Date of birth
- December 1937
- Appointed on
- 5 March 1995
- Resigned on
- 1 December 1997
- Nationality
- Dutch
- Occupation
- Banker
HORTON, David Andrew
- Correspondence address
- 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 1 December 1999
- Resigned on
- 14 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Finance-London Branch
IDZERDA, Hanso Henricus
- Correspondence address
- Heuvellaan 20, 1406 Kv Bussum, The Netherlands, 1406 KV
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 1 December 1997
- Resigned on
- 1 October 1998
- Nationality
- Dutch
- Occupation
- Banker
IRBY, Charles Leonard Anthony
- Correspondence address
- 125 Blenheim Crescent, London, W11 2EQ
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 8 June 1995
- Resigned on
- 1 December 1997
- Nationality
- British
- Country of residence
- London
- Occupation
- Merchant Banker
JULIUS, Russell
- Correspondence address
- 65 Clifton Hill, London, NW8 0JN
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 16 July 2001
- Resigned on
- 26 June 2002
- Nationality
- British
- Occupation
- Global Head Of Equity Capital
LE MAY, Malcolm John
- Correspondence address
- Upham House, Upham, Hampshire, SO32 1JH
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 26 November 1998
- Resigned on
- 4 December 2000
- 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
- 5 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
- 11 April 1995
- Resigned on
- 19 September 1996
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Bankew
MATHRANI, Arjun Kumar
- Correspondence address
- Flat 9d Thorney Court, Palace Gate, London, W8
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 20 January 1998
- Resigned on
- 10 June 1998
- Nationality
- American
- Occupation
- Banker
MILES, Henry Michael Pearson
- Correspondence address
- 8b Harley Gardens, London, SW10 9SW
- Role Resigned
- Director
- Date of birth
- April 1936
- Appointed on
- 8 June 1995
- Resigned on
- 31 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director
MINDERHOUD, Marnius
- Correspondence address
- Langeweg 72, 2371 Ej Roelofarendsveen, The Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 19 September 1996
- Resigned on
- 12 October 1998
- Nationality
- Dutch
- Occupation
- Member Exec Board Ing Group
PALMER, Jeremy David Fletcher
- Correspondence address
- Knowle Hill House Knowl Hill, Kingsclere, Newbury, Berkshire, RG20 4NY
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 26 November 1998
- Resigned on
- 15 January 1999
- Nationality
- British
- Occupation
- Investment Banker
RICHARDS, Stephen Graham
- Correspondence address
- 47 Kyrle Road, London, SW11 6BB
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 14 May 2003
- Resigned on
- 29 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
ROBINS, David Anthony
- Correspondence address
- Fairacre, Camden Park Road, Chislehurst, Kent, BR7 5HF
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 26 November 1998
- Resigned on
- 4 December 2000
- Nationality
- British
- Occupation
- Investment Banker
RYRIE, William Sinclair, Sir
- Correspondence address
- Hawkwood Hawkwood Lane, Chislehurst, Kent, BR7 5PW
- Role Resigned
- Director
- Date of birth
- November 1928
- Appointed on
- 8 June 1995
- Resigned on
- 30 June 1998
- Nationality
- British
- Occupation
- Banker
TREVELYAN, Julian Blackett Thornton
- Correspondence address
- 65 Princes Avenue, London, N3 2DA
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 14 May 2003
- Resigned on
- 11 November 2003
- Nationality
- British
- Occupation
- Financial Controller