ING LEASE (UK) LIMITED

02323082
8-10 MOORGATE MOORGATE LONDON ENGLAND EC2R 6DA

People & Contacts

Contact Details
Registered Address 8-10 MOORGATE
MOORGATE LONDON ENGLAND

EC2R 6DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED 09 Sep 1992 - 01 Dec 1995
JESPID LIMITED 30 Nov 1988 - 24 Feb 1989
NMB LEASE (UK) LIMITED 24 Feb 1989 - 09 Sep 1992
People

Current directors

MR SIMON PETER BERG

Birthdate: Sep 1965

Nationality: GERMAN

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 02 Jan 2015

Appointment Type: D

Other Appointments: None

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MR ADRIAN NEIL MARSH

Birthdate: May 1959

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 03 May 2019

Appointment Type: D

Other Appointments: None

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MR GREG JOHN RICHARDSON

Birthdate: Nov 1971

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 03 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MREWELYN WILLIAM LLEWELYN LEWIS

Birthdate: Feb 1946

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 25 Jan 2005

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR BRIAN JAMES MCDOUGALL

Birthdate: N/A

Nationality:

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 01 May 2013

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR ANDREW MICHAEL EBSWORTHY TAPSON

Birthdate: N/A

Nationality:

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 31 Mar 2011

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR MARC JEREMY TENDLER

Birthdate: Feb 1959

Nationality: BRITISH

Address: 7 FRITHWOOD AVENUE MIDDLESEX HA6

Date Appointed: 17 May 1991

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR FREDERICK YUE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 25 REGENT ROAD SURREY KT58NN

Date Appointed: 16 Mar 1999

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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PAUL ROBERT MATTHEW BARTLEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: BUCKLESWOOD EAST GRINSTEAD ROAD EAST SUSSEX BN84JA

Date Appointed: 01 Jul 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR KRZYSZTOF JAROSLAW BIELECKI

Birthdate: Mar 1961

Nationality: POLISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 19 Jun 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR HEIN JACOBUS PIETER WILLEM BRAND

Birthdate: Jan 1955

Nationality: DUTCH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 01 May 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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KOEN DE BOER

Birthdate: Jan 1940

Nationality: DUTCH

Address: MR TROELSTRALAAN 1

Date Appointed: 17 May 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR BEN NICHOLAS DE JONGE

Birthdate: May 1961

Nationality: NETHERLANDS

Address: PLANTAGENLADE 23

Date Appointed: 17 May 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR PHILIP DERBY

Birthdate: Aug 1948

Nationality: BRITISH

Address: DORCHESTER HOUSE 13 HOLMES CLOSE SUNNINGHILL BERKSHIRE SL59TJ

Date Appointed: 17 May 1991

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR TJOMME JESSURUN DOLIVEIRA

Birthdate: Jun 1946

Nationality: DUTCH

Address: ABEL TASMANLAAN 19

Date Appointed: 17 May 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR THOMAS GEORGE DRAMBY

Birthdate: Feb 1955

Nationality: AMERICAN

Address: 22 CLIDDESDEN COURT HAMPSHIRE RG213ES

Date Appointed: 01 May 1998

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MARK STEPHEN DUKES

Birthdate: Jun 1964

Nationality: BRITISH

Address: 14 RIDGEMOUNT WAY SURREY RH16JT

Date Appointed: 01 Jul 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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PAUL JOHN FISHER

Birthdate: Dec 1960

Nationality: BRITISH

Address: 59 GEORGE STREET MAULDEN BEDFORDSHIRE MK452DD

Date Appointed: 01 Aug 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DANIEL NICHOLAS OWEN FRANCIS

Birthdate: Nov 1966

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 06 Oct 2005

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR HENDRIKUS FREDERICUS THEODORE FREDERIKS

Birthdate: Mar 1954

Nationality: DUTCH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 27 May 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROBERT HARRIS

Birthdate: May 1967

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 01 Aug 2002

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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GENERAL MANAGER CORNELIS MARIA SIMPLICIANUS JORNA

Birthdate: Jul 1946

Nationality: DUTCH

Address: 1 ASHLYNS PARK FAIRMILE AVENUE SURREY KT11

Date Appointed: 17 May 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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VINCENT THOMAS MARIA LAUMANS

Birthdate: Nov 1944

Nationality: NETHERLANDS

Address: AUSTEL HOVEN G NOORD HOLLAND 1181PA

Date Appointed: 15 Apr 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MREWELYN WILLIAM LLEWELYN LEWIS

Birthdate: Feb 1946

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 25 Jan 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR FRASER CALLUM NORWOOD

Birthdate: Mar 1969

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 07 Jul 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID PICKEN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 01 Jul 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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CHARLES VINCENT REILLY

Birthdate: Jun 1939

Nationality: BRITISH

Address: 78 CADOGAN PLACE SW1X9RP

Date Appointed: 07 Aug 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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ANTOINE ALBERT ROELL

Birthdate: Jun 1959

Nationality: DUTCH

Address: WETERINGSCHAUS 45 NOORD-HOLLAND 1017RW

Date Appointed: 06 Feb 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR ROY AUBREY ROYER

Birthdate: Mar 1961

Nationality: BRITISH

Address: WESTLEA BARN UPPER STREET, BROOMFIELD KENT ME171PS

Date Appointed: 01 Jul 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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PETER SPANHAAK

Birthdate: Dec 1947

Nationality: DUTCH

Address: BURGEMEESTER ROOSMALE NEPVEULAAN 23

Date Appointed: 01 Sep 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL STAMPER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 01 Jul 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL EBSWORTHY TAPSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 28 Feb 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MARC JEREMY TENDLER

Birthdate: Feb 1959

Nationality: BRITISH

Address: 7 FRITHWOOD AVENUE MIDDLESEX HA6

Date Appointed: 17 May 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DR HEIN TOPPER

Birthdate: Aug 1953

Nationality: DUTCH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 15 Jun 2005

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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WILLEM VAN DELFT

Birthdate: Jun 1944

Nationality: DUTCH

Address: KRULLENLAAN 21

Date Appointed: 05 Sep 1995

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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DRS JOHAN VAN DER ENDE

Birthdate: Aug 1959

Nationality: DUTCH

Address: WELSWMERSTRAAT 23 1109BV

Date Appointed: 30 Nov 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DRS GILLES ANTOINE MARCEL VAN DER MEER

Birthdate: Jun 1952

Nationality: DUTCH

Address: BEYSTERVELD 177 N-H 1083 KC

Date Appointed: 17 May 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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HANS VAN DER WERF

Birthdate: Jul 1953

Nationality: DUTCH

Address: HARDDRAVERSLAAN 26 2082 HM

Date Appointed: 15 Jun 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DIEDERICK CONSTANTYN VAN WASSENAER

Birthdate: Jul 1957

Nationality: DUTCH

Address: 41 DR D BAKKERLAAN 2061 ET

Date Appointed: 31 Oct 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ALAIN EDMOND VERVAET

Birthdate: Oct 1950

Nationality: BELGIAN

Address: SPARRENSTRAAT 7

Date Appointed: 10 May 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR GERALD RODERICK MUNRO WALKER

Birthdate: Sep 1963

Nationality: BRITISH

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 02 Jan 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD CHRISTOPHER WEBSTER

Birthdate: Feb 1961

Nationality: BRITISH

Address: FIG LODGE CHERITON ROAD HAMPSHIRE SO225AX

Date Appointed: 01 Jul 1994

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR FREDERICK YUE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 25 REGENT ROAD SURREY KT58NN

Date Appointed: 16 Mar 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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