ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED

05205271
NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

People & Contacts

Contact Details
Registered Address NO 1 DORSET STREET
SOUTHAMPTON HAMPSHIRE

SO15 2DP
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

ST JOHN'S SQUARE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 55 BAKER STREET W1U7EU

Date Appointed: 07 Nov 2014

Appointment Type: C

Other Appointments: None

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MR HEIN JACOBUS PIETER BRAND

Birthdate: Jan 1955

Nationality: DUTCH

Address: ZUIDER STATIONSWEG 2A 2061 HE

Date Appointed: 20 Nov 2014

Appointment Type: D

Other Appointments: None

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ING REAL ESTATE B.V.

Birthdate: N/A

Nationality:

Address: LOCATION CODE: AMP I.02.001 P.O. BOX 1800

Date Appointed: 15 May 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RUSSELL STEVEN COETZEE

Birthdate: Jul 1973

Nationality: BRITISH

Address: 64 ELLERDALE STREET SE137JU

Date Appointed: 21 Sep 2004

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID ALKER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 19 LUDLOW AVENUE LU13RW

Date Appointed: 01 Nov 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR HEIN JACOBUS PIETER WILLEM BRAND

Birthdate: Jan 1955

Nationality: DUTCH

Address: 2A ZUIDER STATIONSWEG 2061HE

Date Appointed: 01 Jan 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR RUSSELL STEVEN COETZEE

Birthdate: Jul 1973

Nationality: BRITISH

Address: 64 ELLERDALE STREET SE137JU

Date Appointed: 15 Sep 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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SIEP HOEKSMA

Birthdate: Jan 1949

Nationality: DUTCH

Address: SPADE 47 NH 1771

Date Appointed: 21 Sep 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR MARCEL ANTONIUS KOOIJ

Birthdate: Feb 1956

Nationality: DUTCH

Address: 55 THE RISE KENT TN131RY

Date Appointed: 01 Feb 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR SVEN PETRUS JOHANNES MARIA MATHIJSSEN

Birthdate: Mar 1961

Nationality: DUTCH

Address: SENECALAAN 20 3707 ZN

Date Appointed: 03 Sep 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR GUY TREVOR PARKER

Birthdate: Oct 1960

Nationality: BRITISH

Address: CAXTON HOUSE CANN LANE NORTH WOODSIDE MEWS WA45NF

Date Appointed: 21 Apr 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR BENEDICT JOHN RAINFORD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 WOODSTOCK ROAD NORTH HERTFORDSHIRE AL14QB

Date Appointed: 21 Sep 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN LAURENCE TAYLOR

Birthdate: Sep 1949

Nationality: BRITISH

Address: 20 BUSHWOOD ROAD KEW SURREY TW93BQ

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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