ING (LONDON) (NO.12) LIMITED

03021535
60 LONDON WALL LONDON EC2M 5TQ

People & Contacts

Contact Details
Registered Address 60 LONDON WALL
LONDON

EC2M 5TQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ADRIAN NEIL MARSH

Birthdate: May 1959

Nationality: BRITISH

Address: ERCHLESS HOUSE FAIROAK LANE OXSHOTT SURREY KT220TP

Date Appointed: 20 Dec 1997

Appointment Type: C

Other Appointments: None

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MR ADRIAN NEIL MARSH

Birthdate: May 1959

Nationality: BRITISH

Address: ERCHLESS HOUSE FAIROAK LANE OXSHOTT SURREY KT220TP

Date Appointed: 27 May 1999

Appointment Type: D

Other Appointments: None

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MR GREG JOHN RICHARDSON

Birthdate: Nov 1971

Nationality: BRITISH

Address: 60 LONDON WALL LONDON EC2M5TQ

Date Appointed: 23 Feb 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

ONNO VAN DEN BROEK

Birthdate: Jan 1940

Nationality: DUTCH

Address: 5A OBSERVATORY GARDENS KENSINGTON W87HY

Date Appointed: 05 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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TARA PENELOPE ODGERS

Birthdate: Apr 1968

Nationality: BRITISH

Address: FLAT 7 18 REDCLIFFE SQUARE SW109JZ

Date Appointed: 12 Oct 1995

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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JAMES ROGER PEERS

Birthdate: Oct 1938

Nationality: BRITISH

Address: 42 FLANCHFORD ROAD W129ND

Date Appointed: 10 Mar 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 14 Feb 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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ROBIN NIGEL ALINGTON MAGUIRE

Birthdate: May 1955

Nationality: BRITISH

Address: FLAT 3 87 HATTON GARDEN EC1N8QQ

Date Appointed: 26 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD BENNETT

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE PENTHOUSE THE MANSION OTTERSHAW PARK SURREY KT160QG

Date Appointed: 22 Jan 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER FRANCIS BEST

Birthdate: Nov 1950

Nationality: AUSTRALIAN

Address: THE HOLLIES PETERS GREEN BEDFORDSHIRE LU29QW

Date Appointed: 12 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JOHN SIMON BILLS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 164 MOUNT PLEASANT ROAD 298335

Date Appointed: 01 Apr 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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CLAIRMONTE ERLIN BOURNE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 3 CROMWELL ROAD WIMBLEDON SW198LE

Date Appointed: 17 Feb 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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SUSAN BRISTER

Birthdate: Mar 1972

Nationality: BRITISH

Address: 73 FELSHAM ROAD PUTNEY SW151AZ

Date Appointed: 30 Sep 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ONNO VAN DEN BROEK

Birthdate: Jan 1940

Nationality: DUTCH

Address: 5A OBSERVATORY GARDENS KENSINGTON W87HY

Date Appointed: 05 Mar 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MALCOLM EDWARD OSBORNE BROWN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 46 STRAWBETTY HILL 8 PLUNKETT ROAD THE PEAK

Date Appointed: 12 Oct 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PETER EDWARD BUGGE

Birthdate: Mar 1943

Nationality: BRITISH

Address: GREYSTONE HOUSE COAT SOMERSET TA126AR

Date Appointed: 12 Oct 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MANUEL LIONEL CARRELET

Birthdate: May 1959

Nationality: FRENCH

Address: 64 BARKSTON GARDENS SW50EL

Date Appointed: 23 Sep 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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THOMAS WILLIAM CASHEL JR

Birthdate: Nov 1959

Nationality: U S A

Address: THE SHIELING HEATHFIELD AVENUE BERKSHIRE SL50AL

Date Appointed: 01 Apr 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL CLARKE

Birthdate: Jan 1949

Nationality: BRITISH

Address: 13 FOUR LANES CLOSE CHINEHAM HAMPSHIRE RG248RN

Date Appointed: 30 Apr 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JOHN CLARKE GRAY

Birthdate: Jun 1951

Nationality: AMERICAN

Address: 805 RAMAPO WAY NEW JERSEY 07090

Date Appointed: 12 Oct 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN COATES

Birthdate: Dec 1958

Nationality: BRITISH

Address: 48 GROVE LANE SE58ST

Date Appointed: 12 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR KENNETH GEOFFREY COX

Birthdate: Nov 1946

Nationality: BRITISH

Address: 3 SPENCER PARK SW182SX

Date Appointed: 12 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JOCELYN MAURICE DE BUNSEN

Birthdate: Sep 1944

Nationality: BRITISH

Address: 46 HAMILTON PARK WEST N51AB

Date Appointed: 12 Oct 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MARK PETER LOUDEN DOWIE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 26 MANVILLE ROAD SW178JN

Date Appointed: 12 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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HUGH JOHN GORDON FIELD

Birthdate: Aug 1957

Nationality: BRITISH

Address: 5 ST MARGARETS CRESCENT PUTNEY SW15

Date Appointed: 12 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JAMES HENRY FRANCE

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 49A TREGUNTER TOWER 3 14 TREGUNTER PATH MID-LEVEL

Date Appointed: 12 Oct 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY FREEMAN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 8 RAYMOND AVENUE SOUTH WOODFORD E182HG

Date Appointed: 12 Oct 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MATTHEW STEVEN GREENBURGH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 20 NORTHCHURCH ROAD N14EH

Date Appointed: 12 Oct 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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LEENDERT CORNELIS GRIJNS

Birthdate: Nov 1937

Nationality: DUTCH

Address: 20 FOX RUN LANE GREENWICH CT 06831

Date Appointed: 05 Mar 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY HERBERT

Birthdate: Jun 1946

Nationality: BRITISH

Address: 40 KERSLEY STREET BATTERSEA SW114PT

Date Appointed: 12 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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SIMON PETER HOLLIS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 5TH ROAD 40 HYDE PARK

Date Appointed: 01 Apr 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW HORTON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 18 VINE COURT ROAD KENT TN133UY

Date Appointed: 27 May 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DAVID WOOD HUDSON

Birthdate: Jul 1948

Nationality: AMERICAN

Address: HOUSE J 5 MT AUSTIN ROAD THE PEAK

Date Appointed: 15 Feb 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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RUSSELL JULIUS

Birthdate: Apr 1960

Nationality: BRITISH

Address: HOUSE 155 PALM DRIVE REDHILL PENINSULAR SITE B SHEK O

Date Appointed: 12 Oct 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROSS MAGUIRE KEMBALL

Birthdate: Nov 1946

Nationality: BRITISH

Address: 33 BROOK GREEN W67BL

Date Appointed: 12 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES KIRBY

Birthdate: Jun 1954

Nationality: BRITISH

Address: 68H RANDOLPH AVENUE W91BG

Date Appointed: 01 Apr 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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CHESTER KWOK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 19A TOWER TWO ELEGANT TERRACE 36 CONDUIT ROAD

Date Appointed: 01 Apr 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JAMES CAMERON FITZGERALD SEYMOUR LAWRIE

Birthdate: Jul 1958

Nationality: BRITISH

Address: MOZARTKADE 16 1077 DJ AMSTERDAM

Date Appointed: 12 Oct 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN LE MAY

Birthdate: Dec 1957

Nationality: BRITISH

Address: UPHAM HOUSE HAMPSHIRE SO321JH

Date Appointed: 04 Nov 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JAN HESSEL MARIE LINDENBERGH

Birthdate: Jun 1943

Nationality: DUTCH

Address: BURG DEN TEXLAAN 17 211 CB AERDENHOUT

Date Appointed: 05 Mar 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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JOHNATHAN JAMES LONGDEN

Birthdate: Mar 1964

Nationality: BRITISH

Address: THE OLD STABLES NORTHINGTON DOWN HAMPSHIRE SO249TZ

Date Appointed: 17 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR PETER LOCKE LOVIBOND

Birthdate: Sep 1962

Nationality: BRITISH

Address: WINDRUSH ASHWOOD ROAD SURREY GU227JW

Date Appointed: 18 Jun 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 14 Feb 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JAMES ROGER CROMPTON LUPTON

Birthdate: May 1955

Nationality: BRITISH

Address: 100 ALLEYN ROAD SE218AH

Date Appointed: 03 Aug 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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RICHARD MALPAS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 3 LYALL STREET SW1X8DW

Date Appointed: 12 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JOHN ELEUTHERIOS MARSHALL

Birthdate: Oct 1958

Nationality: BRITISH

Address: METRO KENCANA JAKHARTA

Date Appointed: 12 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ARJUN KUMAR MATHRANI

Birthdate: Oct 1944

Nationality: AMERICAN

Address: FLAT 9D THORNEY COURT PALACE GATE W8

Date Appointed: 20 Jan 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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LAURIE MAYERS

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 5 DOWNSIDE CRESCENT NW32AN

Date Appointed: 30 Apr 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MARTIN FREDERICK MCWILLIAM

Birthdate: Oct 1964

Nationality: BRITISH

Address: 8 FRANK DIXON WAY DULWICH SE217BB

Date Appointed: 01 Apr 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LAWRENCE SCOTT MILLS

Birthdate: Jul 1956

Nationality: BRITISH

Address: FLAT 1 8 HOLLAND PARK ROAD W148LZ

Date Appointed: 01 Apr 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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TARA PENELOPE ODGERS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 43 GOWAN AVENUE SW66RF

Date Appointed: 27 May 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD WALLACE D ARCY ORDERS

Birthdate: Dec 1953

Nationality: BRITISH

Address: FLAT 9 9 CAMPDEN HILL GARDENS W87AX

Date Appointed: 12 Oct 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MARTIN PACKMAN

Birthdate: Mar 1949

Nationality: BRITISH

Address: PORT HILL HOUSE BENGEO HERTFORDSHIRE SG143BT

Date Appointed: 12 Oct 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JEREMY DAVID FLETCHER PALMER

Birthdate: Jul 1956

Nationality: BRITISH

Address: KNOWLE HILL HOUSE KNOWL HILL KINGSCLERE BERKSHIRE RG204NY

Date Appointed: 19 Jul 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JAMES ROGER PEERS

Birthdate: Oct 1938

Nationality: BRITISH

Address: 42A CAITHNESS ROAD W140JD

Date Appointed: 12 Oct 1995

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GRAHAM RICHARDS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 47 KYRLE ROAD SW116BB

Date Appointed: 14 May 2003

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR JEREMY MARK EDWARD ROTHSCHILD

Birthdate: May 1957

Nationality: BRITISH

Address: 5 DEVONSHIRE CLOSE W1G7BA

Date Appointed: 03 Mar 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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THE HON JOHN HUGO TRENCHARD RUSSELL

Birthdate: Sep 1950

Nationality: BRITISH

Address: 49 LIMERSTON STREET SW100BL

Date Appointed: 12 Oct 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MANUEL REYNES SALAK III

Birthdate: Sep 1959

Nationality: FILIPINO

Address: 95 A MELCHOR STREET LAYOLA HEIGHTS

Date Appointed: 01 Apr 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR RODERICK ARTHUR SCOTT

Birthdate: Jan 1958

Nationality: BRITISH

Address: HARSFOLD MANOR HARSFOLD COTTAGES HARSFOLD LANE WISBOROUGH GREEN WEST SUSSEX RH140BD

Date Appointed: 01 Apr 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 14 Feb 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES SHAKESHAFT

Birthdate: Apr 1954

Nationality: BRITISH

Address: 49 WOODWARDE ROAD SE228UN

Date Appointed: 12 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR JONATHAN OTTLEY SHORT

Birthdate: Jun 1961

Nationality: BRITISH

Address: 18 HIGHBURY TERRACE N51UP

Date Appointed: 12 Oct 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN STEANE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 48 PORTOBELLO ROAD W113DL

Date Appointed: 17 Feb 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DANIEL SUITS

Birthdate: Sep 1959

Nationality: USA

Address: 71G FITZJOHNS AVENUE HAMPSTEAD NW36PD

Date Appointed: 01 Apr 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ANDREW BLYTH SWANN

Birthdate: Jul 1952

Nationality: BRITISH

Address: 11 DEER PARK WALK LYE GREEN BUCKINGHAMSHIRE HP53LJ

Date Appointed: 12 Oct 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD VAUGHAN THOMAS

Birthdate: May 1956

Nationality: BRITISH

Address: AKACJOWA 28 WARSAW

Date Appointed: 01 Apr 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JULIAN BLACKETT THORNTON TREVELYAN

Birthdate: Feb 1963

Nationality: BRITISH

Address: 65 PRINCES AVENUE N32DA

Date Appointed: 14 May 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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KOSAKU UJIHARA

Birthdate: Dec 1946

Nationality: JAPANESE

Address: 728 NIKAIDO KAMAKURA-SHI KANAGAW-KEN 248

Date Appointed: 12 Oct 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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IGNACE HENRI JOSEPH MARIE VAN WAESBERGHE

Birthdate: Apr 1946

Nationality: DUTCH

Address: 82 KENSINGTON COURT MANSIONS W85DT

Date Appointed: 13 Nov 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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THEODORIUS CORNELIUS DE VRIES

Birthdate: Oct 1947

Nationality: DUTCH

Address: WIJKPLAATS 2

Date Appointed: 10 Mar 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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ANDREW CHUNG LAP WONG

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 4B 4 KENNEDY ROAD

Date Appointed: 12 Oct 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ADRIAN YANG

Birthdate: Dec 1956

Nationality: BRITISH

Address: FLAT 29A TREGUNTER TOWER 2

Date Appointed: 01 Apr 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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KYUNG HEE YOON

Birthdate: Dec 1946

Nationality: KOREAN

Address: 6-1406 SUNKYONG APT DAICHI DONG KANGNAM-KU

Date Appointed: 12 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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