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ING (LONDON) (NO.12) LIMITED

Company number 03021535

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Officers: 77 officers / 74 resignations

MARSH, Adrian Neil

Correspondence address
Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
Role
Secretary
Appointed on
20 December 1997
Nationality
British

MARSH, Adrian Neil

Correspondence address
Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
Role
Director
Date of birth
June 1959
Appointed on
27 May 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

RICHARDSON, Greg John

Correspondence address
60 London Wall, London, EC2M 5TQ
Role
Director
Date of birth
December 1971
Appointed on
23 February 2010
Nationality
British
Country of residence
United Kingdom
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

ODGERS, Tara Penelope

Correspondence address
Flat 7 18 Redcliffe Square, London, SW10 9JZ
Role Resigned
Secretary
Appointed on
12 October 1995
Resigned on
20 December 1997
Nationality
British

PEERS, James Roger

Correspondence address
42 Flanchford Road, London, W12 9ND
Role Resigned
Secretary
Appointed on
10 March 1995
Resigned on
12 October 1995
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
14 February 1995
Resigned on
5 March 1995

ALINGTON MAGUIRE, Robin Nigel

Correspondence address
Flat 3 87 Hatton Garden, London, EC1N 8QQ
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 October 2001
Resigned on
19 November 2001
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
22 January 1996
Resigned on
16 October 1998
Nationality
British
Country of residence
England
Occupation
Banker

BEST, Simon Peter Francis

Correspondence address
The Hollies, Peters Green, Luton, Bedfordshire, LU2 9QW
Role Resigned
Director
Date of birth
December 1950
Appointed on
12 October 1995
Resigned on
5 November 1998
Nationality
Australian
Country of residence
United Kingdom
Occupation
Merchant Banker

BILLS, John Simon

Correspondence address
164 Mount Pleasant Road, 298335, Singapore, FOREIGN
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Merchant Banker

BOURNE, Clairmonte Erlin

Correspondence address
3 Cromwell Road, Wimbledon, London, SW19 8LE
Role Resigned
Director
Date of birth
December 1968
Appointed on
17 February 2000
Resigned on
2 July 2001
Nationality
British
Occupation
Investment Banker

BRISTER, Susan

Correspondence address
73 Felsham Road, Putney, London, SW15 1AZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
30 September 2002
Resigned on
27 March 2007
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
17 February 2000
Resigned on
11 May 2001
Nationality
Dutch
Occupation
Company Director

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
27 May 1999
Nationality
Dutch
Occupation
Company Director

BROWN, Malcolm Edward Osborne

Correspondence address
46 Strawbetty Hill 8 Plunkett Road, The Peak, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 October 1995
Resigned on
9 December 1998
Nationality
British
Occupation
Investment Banker

BUGGE, Peter Edward

Correspondence address
Greystone House, Coat, Martock, Somerset, TA12 6AR
Role Resigned
Director
Date of birth
April 1943
Appointed on
12 October 1995
Resigned on
30 April 1996
Nationality
British
Occupation
Merchant Banker

CARRELET, Manuel Lionel

Correspondence address
64 Barkston Gardens, London, SW5 0EL
Role Resigned
Director
Date of birth
June 1959
Appointed on
23 September 1996
Resigned on
9 November 1998
Nationality
French
Occupation
Merchant Banker

CASHEL JR, Thomas William

Correspondence address
The Shieling, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 1997
Resigned on
7 November 1997
Nationality
U S A
Occupation
Merchant Banker

CLARKE, Michael

Correspondence address
13 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN
Role Resigned
Director
Date of birth
February 1949
Appointed on
30 April 1996
Resigned on
9 November 1998
Nationality
British
Occupation
Investment Banker

CLARKE GRAY, John

Correspondence address
805 Ramapo Way, Westfild, New Jersey 07090, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1951
Appointed on
12 October 1995
Resigned on
19 January 1996
Nationality
American
Occupation
Investment Banker

COATES, Nicholas John

Correspondence address
48 Grove Lane, London, SE5 8ST
Role Resigned
Director
Date of birth
January 1959
Appointed on
12 October 1995
Resigned on
10 November 1998
Nationality
British
Occupation
Merchant Banker

COX, Kenneth Geoffrey

Correspondence address
3 Spencer Park, London, SW18 2SX
Role Resigned
Director
Date of birth
December 1946
Appointed on
12 October 1995
Resigned on
9 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

DE BUNSEN, Jocelyn Maurice

Correspondence address
46 Hamilton Park West, London, N5 1AB
Role Resigned
Director
Date of birth
October 1944
Appointed on
12 October 1995
Resigned on
30 April 1998
Nationality
British
Occupation
Merchant Banker

DOWIE, Mark Peter Louden

Correspondence address
26 Manville Road, London, SW17 8JN
Role Resigned
Director
Date of birth
May 1961
Appointed on
12 October 1995
Resigned on
19 October 1995
Nationality
British
Occupation
Merchant Banker

FIELD, Hugh John Gordon

Correspondence address
5 St Margarets Crescent, Putney, London, SW15
Role Resigned
Director
Date of birth
September 1957
Appointed on
12 October 1995
Resigned on
5 November 1998
Nationality
British
Occupation
Merchant Banker

FRANCE, James Henry

Correspondence address
49a Tregunter Tower 3, 14 Tregunter Path Mid-Level, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 October 1995
Resigned on
11 May 1998
Nationality
American
Occupation
Merchant Banker

FREEMAN, Timothy

Correspondence address
8 Raymond Avenue, South Woodford, London, E18 2HG
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 October 1995
Resigned on
31 August 1997
Nationality
British
Occupation
Banker

GREENBURGH, Matthew Steven

Correspondence address
20 Northchurch Road, London, N1 4EH
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 October 1995
Resigned on
15 January 1996
Nationality
British
Occupation
Merchant Banker

GRIJNS, Leendert Cornelis

Correspondence address
20 Fox Run Lane, Greenwich Ct 06831, Usa
Role Resigned
Director
Date of birth
December 1937
Appointed on
5 March 1995
Resigned on
12 October 1995
Nationality
Dutch
Occupation
Banker

HERBERT, David Anthony

Correspondence address
40 Kersley Street, Battersea, London, SW11 4PT
Role Resigned
Director
Date of birth
July 1946
Appointed on
12 October 1995
Resigned on
9 November 1998
Nationality
British
Country of residence
England
Occupation
Merchant Banker

HOLLIS, Simon Peter

Correspondence address
5th Road, 40 Hyde Park, Johannesburg, South Africa
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 April 1996
Resigned on
6 November 1998
Nationality
British
Occupation
Merchant Banker

HORTON, David Andrew

Correspondence address
18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 May 1999
Resigned on
14 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance-London Branch

HUDSON, David Wood

Correspondence address
House J, 5 Mt Austin Road The Peak, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
August 1948
Appointed on
15 February 1996
Resigned on
27 May 1999
Nationality
American
Occupation
Banker

JULIUS, Russell

Correspondence address
House 155 Palm Drive, Redhill Peninsular Site B, 18 Pak Pat Shan Road, Shek O, Hong Kong
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 October 1995
Resigned on
15 April 1996
Nationality
British
Occupation
Merchant Banker