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ING LEASE EQUIPMENT FINANCE LIMITED

Company number 03676173

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Officers: 13 officers / 8 resignations

LEWIS, William Llewelyn, Mrewelyn

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role
Secretary
Appointed on
25 January 2005
Nationality
British
Occupation
Group Finance Officer

FRANCIS, Daniel Nicholas Owen

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role
Director
Date of birth
December 1966
Appointed on
6 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Compliance Director

HARRIS, Robert

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role
Director
Date of birth
June 1967
Appointed on
24 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, William Llewelyn, Mrewelyn

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role
Director
Date of birth
March 1946
Appointed on
25 January 2005
Nationality
British
Country of residence
England
Occupation
Group Finance Officer

STAMPER, Christopher Paul

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role
Director
Date of birth
August 1955
Appointed on
6 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

YUE, Frederick

Correspondence address
25 Regent Road, Surbiton, Surrey, KT5 8NN
Role Resigned
Secretary
Appointed on
4 March 1999
Resigned on
25 January 2005
Nationality
British
Occupation
Finance Director

HEXAGON REGISTRARS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Secretary
Appointed on
30 November 1998
Resigned on
4 March 1999

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
4 March 1999
Resigned on
24 January 2003
Nationality
British
Occupation
Finance Company Director

DERBY, Philip

Correspondence address
Dorchester House, 13 Holmes Close Sunninghill, Ascot, Berkshire, SL5 9TJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
4 March 1999
Resigned on
10 November 2005
Nationality
British
Occupation
Banker

DRAMBY, Thomas George

Correspondence address
22 Cliddesden Court, Basingstoke, Hampshire, RG21 3ES
Role Resigned
Director
Date of birth
March 1955
Appointed on
4 March 1999
Resigned on
6 September 2005
Nationality
American
Country of residence
England
Occupation
Banking

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 March 1999
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Banker

YUE, Frederick

Correspondence address
25 Regent Road, Surbiton, Surrey, KT5 8NN
Role Resigned
Director
Date of birth
January 1955
Appointed on
4 March 1999
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEXAGON DIRECTORS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
30 November 1998
Resigned on
4 March 1999