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ING RED UK (DEV CO.4) LTD

Company number 03896842

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Officers: 14 officers / 10 resignations

COETZEE, Russell Steven

Correspondence address
64 Ellerdale Street, London, SE13 7JU
Role
Secretary
Appointed on
15 December 2004
Nationality
British
Occupation
Accountant

COETZEE, Russell Steven

Correspondence address
64 Ellerdale Street, London, SE13 7JU
Role
Director
Date of birth
August 1973
Appointed on
15 September 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

MATHIJSSEN, Sven Petrus Johannes Maria

Correspondence address
Senecalaan 20, Zeist, 3707 Zn, The Netherlands
Role
Director
Date of birth
April 1961
Appointed on
3 September 2007
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
Director
Date of birth
November 1960
Appointed on
21 April 2008
Nationality
British
Country of residence
England
Occupation
Country Manager

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
20 December 1999
Resigned on
12 January 2000
Nationality
British

JOHAL, Jagdish Singh

Correspondence address
107 Masterman Road, Eastman, London, E6 3NW
Role Resigned
Secretary
Appointed on
12 January 2000
Resigned on
5 October 2001
Nationality
British
Occupation
Accountant

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

DWYER, Daniel James

Correspondence address
Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
Role Resigned
Nominee Director
Date of birth
May 1975
Appointed on
20 December 1999
Resigned on
12 January 2000
Nationality
British

HOEKSMA, Siep

Correspondence address
Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands
Role Resigned
Director
Date of birth
February 1949
Appointed on
12 January 2000
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

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
12 January 2000
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