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ING INTERMEDIATE HOLDINGS LIMITED

Company number 03002705

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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