ING RED UK (ST STEPHENS) LTD

Company number 03761812

19 officers / 16 resignations

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role: Secretary
• Appointed on: 7 November 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01190758

BRAND, Hein Jacobus Pieter

• Correspondence address: Zuider Stationsweg 2a, 2061 He, Bloemendaal, Netherlands
• Role: Director
• Date of birth: February 1955
• Appointed on: 20 November 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ING REAL ESTATE B.V.

• Correspondence address: Location Code: Amp I.02.001, P.O. Box 1800, 1000 Bv Amsterdam, Netherlands
• Role: Director
• Appointed on: 15 May 2013

Registered in a European Economic Area What's this?

• Place registered: NETHERLANDS
• Registration number: KVK27096869

COETZEE, Russell Steven

• Correspondence address: 64 Ellerdale Street, London, SE13 7JU
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 7 November 2014
• Nationality: British
• Occupation: Accountant

JOHAL, Jagdish Singh

• Correspondence address: 107 Masterman Road, Eastman, London, E6 3NW
• Role (Resigned): Secretary
• Appointed on: 27 May 1999
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Financial Controller

KHANAM, Samia

• Correspondence address: 216 Lonsdale Avenue, East Ham, London, E6 3PP
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 15 May 2003
• Nationality: British

MEAD, Stefan

• Correspondence address: 82a Aslett Street, London, SW18 2BQ
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 15 December 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 27 May 1999

ALKER, David

• Correspondence address: 19 Ludlow Avenue, Luton, Bedfordshire, United Kingdom, LU1 3RW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2010
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Development Director

BRAND, Hein Jacobus Pieter Willem

• Correspondence address: 2a, Zuider Stationsweg, Bloemendaa, Netherlands, 2061 HE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 2012
• Resigned on: 1 October 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

COETZEE, Russell Steven

• Correspondence address: 64 Ellerdale Street, London, SE13 7JU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 September 2007
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOEKSMA, Siep

• Correspondence address: Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 May 1999
• Resigned on: 1 October 2007
• Nationality: Dutch
• Occupation: Director

KOOIJ, Marcel Antonius

• Correspondence address: 55 The Rise, Sevenoaks, Kent, United Kingdom, TN13 1RY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 2008
• Resigned on: 31 August 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

MATHIJSSEN, Sven Petrus Johannes Maria

• Correspondence address: Senecalaan 20, Zeist, 3707 Zn, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 September 2007
• Resigned on: 31 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

PARKER, Guy Trevor

• Correspondence address: Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 April 2008
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

PEARCE, Ian George Stanforth

• Correspondence address: The Bell House, Crowbrook Road, Askett, Princes Risborough, Buckinghamshire, HP27 9LS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 27 May 1999
• Resigned on: 1 January 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

RAINFORD, Benedict John

• Correspondence address: 5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 September 2003
• Resigned on: 15 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TAYLOR, Martin Laurence

• Correspondence address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 November 2007
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 27 May 1999