ING RED UK (ENFIELD) LTD

Company number 04165628

26 officers / 22 resignations

COETZEE, Russell Steven

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

ALKER, David

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

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

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

BOND, Christopher Joseph

• Correspondence address: 22 George Street, Woburn, Bedfordshire, MK17 9PY
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 19 August 2002
• Nationality: British

MEAD, Stefan

• Correspondence address: 82a Aslett Street, London, SW18 2BQ
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 15 December 2004
• Nationality: British

SMITH, David Ian

• Correspondence address: 35 Wimbolt Street, London, E2 7BX
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 26 March 2002
• Nationality: British

WOODS, Ian Paul

• Correspondence address: 17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 27 August 2004
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 24 April 2001

ARDERN, Derrick

• Correspondence address: Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 April 2001
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAIN, Colin Ronald

• Correspondence address: Orion Villa, 63 Church Road, Bexleyheath, Kent, DA7 4DL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 May 2004
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

BOND, Christopher Joseph

• Correspondence address: 22 George Street, Woburn, Bedfordshire, MK17 9PY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 April 2001
• Resigned on: 19 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

COWEN, Michael Richard

• Correspondence address: 27 Addison Way, London, NW11 6AL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 April 2001
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Certified Accountant

DOETS, Jan

• Correspondence address: Jan Luykenstraat 28hs, Amsterdam, Holland, 1071 CP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 April 2001
• Resigned on: 1 January 2005
• Nationality: Dutch
• Occupation: Company Director

EIJKEMANS, Johannes Gijsbertus Franciscus

• Correspondence address: Couwenhoven 90-52, Zeist, 3703 Ge, Netherlands
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 April 2001
• Resigned on: 1 January 2006
• Nationality: Dutch
• Occupation: Managing Director

HOEKSMA, Siep

• Correspondence address: Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 April 2001
• Resigned on: 1 October 2007
• Nationality: Dutch
• Occupation: Project Manager

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

RAINFORD, Benedict John

• Correspondence address: 5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 August 2004
• Resigned on: 15 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 22 February 2001
• Resigned on: 24 April 2001
• Nationality: British

SIMKIN, Richard William

• Correspondence address: 14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 July 2002
• Resigned on: 29 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

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

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 22 February 2001
• Resigned on: 24 April 2001
• Nationality: British

WEHRLE, Stephen John

• Correspondence address: 13 Rendlesham, Woolstone, Milton Keynes, MK15 0BB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 July 2002
• Resigned on: 13 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

WEHRLE, Stephen John

• Correspondence address: 13 Rendlesham, Woolstone, Milton Keynes, MK15 0BB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 April 2001
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

WOODS, Ian Paul

• Correspondence address: 17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 July 2002
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant