ING (LONDON) (NO.12) LIMITED

Company number 03021535

77 officers / 74 resignations

KEMBALL, Christopher Ross Maguire

• Correspondence address: 33 Brook Green, London, W6 7BL
• 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

KIRBY, Richard Charles

• Correspondence address: 68h Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 April 1996
• Resigned on: 5 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

KWOK, Chester

• Correspondence address: 19a Tower Two Elegant Terrace, 36 Conduit Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 April 1997
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Merchant Banker

LAWRIE, James Cameron Fitzgerald Seymour

• Correspondence address: Mozartkade 16, 1077 Dj Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 October 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Merchant Banker

LE MAY, Malcolm John

• Correspondence address: Upham House, Upham, Hampshire, SO32 1JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 November 1998
• Resigned on: 27 May 1999
• 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

LONGDEN, Johnathan James

• Correspondence address: The Old Stables, Northington Down, Alresford, Hampshire, SO24 9TZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 February 2000
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LOVIBOND, Peter Locke

• Correspondence address: Windrush Ashwood Road, Woking, Surrey, GU22 7JW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 June 1996
• Resigned on: 6 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LUPTON, James Roger Crompton

• Correspondence address: 100 Alleyn Road, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 August 1995
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Merchant Banker

MALPAS, Richard

• Correspondence address: 3 Lyall Street, London, SW1X 8DW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 October 1995
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Merchant Banker

MARSHALL, John Eleutherios

• Correspondence address: Metro Kencana, Pondok Indah, Jakharta, Indonesia
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 October 1995
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Banker

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

MAYERS, Laurie

• Correspondence address: 5 Downside Crescent, London, NW3 2AN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 April 1996
• Resigned on: 20 June 1996
• Nationality: American
• Occupation: Merchant Banker

MCWILLIAM, Martin Frederick

• Correspondence address: 8 Frank Dixon Way, Dulwich, London, SE21 7BB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 1997
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Merchant Banker

MILLS, Anthony Lawrence Scott

• Correspondence address: Flat 1 8 Holland Park Road, London, W14 8LZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 1997
• Resigned on: 1 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

ODGERS, Tara Penelope

• Correspondence address: 43 Gowan Avenue, London, SW6 6RF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 May 1999
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Banker

ORDERS, Richard Wallace D Arcy

• Correspondence address: Flat 9, 9 Campden Hill Gardens, London, W8 7AX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 October 1995
• Resigned on: 16 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

PACKMAN, Martin

• Correspondence address: Port Hill House, Bengeo, Hertford, Hertfordshire, SG14 3BT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 October 1995
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Merchant Banker

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: 19 July 1995
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Merchant Banker

PEERS, James Roger

• Correspondence address: 42a Caithness Road, London, W14 0JD
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 12 October 1995
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Merchant 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

ROTHSCHILD, Jeremy Mark Edward

• Correspondence address: 5 Devonshire Close, London, W1G 7BA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 March 1997
• Resigned on: 12 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

RUSSELL, John Hugo Trenchard, The Hon

• Correspondence address: 49 Limerston Street, London, SW10 0BL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 October 2001
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

RUSSELL, John Hugo Trenchard, The Hon

• Correspondence address: 49 Limerston Street, London, SW10 0BL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 October 1995
• Resigned on: 27 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

SALAK III, Manuel Reynes

• Correspondence address: 95 A Melchor Street, Layola Heights, Quezon City, Phillipines
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 1997
• Resigned on: 5 November 1998
• Nationality: Filipino
• Occupation: Merchant Banker

SCOTT, Roderick Arthur

• Correspondence address: Harsfold Manor Harsfold Cottages, Harsfold Lane Wisborough Green, Billingshurst, West Sussex, RH14 0BD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 1995
• Resigned on: 9 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

SHAKESHAFT, John Charles

• Correspondence address: 49 Woodwarde Road, London, SE22 8UN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 October 1995
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Merchant Banker

SHORT, Jonathan Ottley

• Correspondence address: 18 Highbury Terrace, London, N5 1UP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 October 1995
• Resigned on: 11 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

STEANE, Christopher John

• Correspondence address: 48 Portobello Road, London, W11 3DL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 February 2000
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Merchant Banker

STEANE, Christopher John

• Correspondence address: 48 Portobello Road, London, W11 3DL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 October 1995
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Merchants Banker

SUITS, Christopher Daniel

• Correspondence address: 71g Fitzjohns Avenue, Hampstead, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 1997
• Resigned on: 5 November 1998
• Nationality: Usa
• Occupation: Merchant Banker

SWANN, Andrew Blyth

• Correspondence address: 11 Deer Park Walk, Lye Green, Chesham, Buckinghamshire, HP5 3LJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 October 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Merchant Banker

THOMAS, David Richard Vaughan

• Correspondence address: Akacjowa 28, Magdalenka, Warsaw, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 1997
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Merchant 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

UJIHARA, Kosaku

• Correspondence address: 728 Nikaido Kamakura-Shi, Kanagaw-Ken 248, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 October 1995
• Resigned on: 31 August 1998
• Nationality: Japanese
• Occupation: Merchant Banker