ING LEASE (UK) TWELVE LIMITED

02587871
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 FARM FINANCE LIMITED 01 Jul 1994 - 01 Dec 1995
HEXAGON 131 LIMITED 01 Mar 1991 - 24 Apr 1991
ING FARM FINANCE LIMITED 01 Dec 1995 - 03 Jun 1999
NMB FARM FINANCE LIMITED 24 Apr 1991 - 01 Jul 1994
People

Current directors

MR SIMON PETER BERG

Birthdate: Sep 1965

Nationality: GERMAN

Address: 8-10 MOORGATE MOORGATE EC2R6DA

Date Appointed: 01 Feb 2016

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: 01 Feb 2016

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: 04 Apr 1991

Date Resigned: Mar 1993

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: 13 May 1991

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: 08 Apr 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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KOEN DE BOER

Birthdate: Jan 1940

Nationality: DUTCH

Address: MR TROELSTRALAAN 1

Date Appointed: 10 Apr 1991

Date Resigned: May 1994

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: 05 Apr 1991

Date Resigned: Jun 2004

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: 10 Apr 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: 30 Apr 1998

Date Resigned: Sep 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: 26 Apr 2000

Date Resigned: Jun 2004

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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COLIN MALCOLM GORDON

Birthdate: Apr 1946

Nationality: BRITISH

Address: QUEEN ANNE COTTAGE THE DRIVE WONERSH SURREY GU50QW

Date Appointed: 01 Jun 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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ROBERT HARRIS

Birthdate: May 1967

Nationality: BRITISH

Address: 9 DRAYTONS VIEW GREENHAM BERKSHIRE RG198SA

Date Appointed: 24 Jan 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR EDWARD CAMPBELL HENDERSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 4 GROVE GARDENS CHANTRY GAP UPPER POPPLETON YORKSHIRE YO26DE

Date Appointed: 01 Jul 1991

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ERIC ALEXANDER GERALD HERON

Birthdate: Oct 1946

Nationality: BRITISH

Address: 16 KERVER LANE DUNNINGTON YO15SH

Date Appointed: 10 Apr 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ERIC ALEXANDER GERALD HERON

Birthdate: Oct 1946

Nationality: BRITISH

Address: 21 BROWN MOOR ROAD STAMFORD BRIDGE NORTH YORKSHIRE YO41PG

Date Appointed: 10 Apr 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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VINCENT THOMAS MARIA LAUMANS

Birthdate: Nov 1944

Nationality: DUTCH

Address: AMSTELHOVE 9 AMSTELVEEN 1181PA

Date Appointed: 15 May 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 JOHN DAVID PATTERSON

Birthdate: Mar 1936

Nationality: BRITISH

Address: DRUMLOWNA 161 BALLYNAHINCH ROAD COUNTY DOWN BT266BG

Date Appointed: 15 Apr 1991

Date Resigned: Apr 1996

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: 04 Feb 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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PETER SPANHAAK

Birthdate: Dec 1947

Nationality: DUTCH

Address: BURGEMEESTER ROOSMALE NEPVEULAAN 23

Date Appointed: 04 Sep 1997

Date Resigned: Mar 2004

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: 06 Sep 2005

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: 04 Apr 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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WILLEM VAN DELFT

Birthdate: Jun 1944

Nationality: DUTCH

Address: KRULLENLAAN 21

Date Appointed: 30 Sep 1995

Date Resigned: Feb 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: 10 Apr 1991

Date Resigned: Mar 1993

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: 14 Feb 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JOSEPH ROBERT WILSON

Birthdate: Apr 1946

Nationality: BRITISH

Address: 18 ALDENHOLME ELLESMERE ROAD SURREY KT130JF

Date Appointed: 10 Apr 1991

Date Resigned: Apr 1998

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: 04 Jan 1993

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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