ING LEASE (UK) THREE LIMITED
02587869 · Dissolved · Ltd · 35 yrs · London
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Companies House dossier
ING LEASE (UK) THREE LIMITED
02587869Dissolved· Ltd· England Wales· 1991-03-01Incorporated 1991-03-01Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRANCIS, Daniel Nicholas Owen· DirectorResigned 2016-03-31
- BERG, Simon Peter· DirectorAppointed 2016-02-01
- MARSH, Adrian Neil· DirectorAppointed 2016-02-01
- MCDOUGALL, Brian James· SecretaryResigned 2016-02-01
BERG, Simon Peter
Director
- Appointed
- 2016-02-01
- Nationality
- German
- Residence
- England
- Born
- 10/1965
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MARSH, Adrian Neil
Director
- Appointed
- 2016-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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LEWIS, William Llewelyn, Mrewelyn
Secretary
- Appointed
- 2005-01-25
- Resigned
- 2011-03-31
- Nationality
- British
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MCDOUGALL, Brian James
Secretary
- Appointed
- 2013-05-01
- Resigned
- 2016-02-01
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TAPSON, Andrew Michael Ebsworthy
Secretary
- Appointed
- 2011-03-31
- Resigned
- 2013-05-01
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TENDLER, Marc Jeremy
Secretary
- Appointed
- 1991-04-10
- Resigned
- 1999-03-16
- Nationality
- British
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YUE, Frederick
Secretary
- Appointed
- 1999-03-16
- Resigned
- 2005-01-25
- Nationality
- British
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BARTLEY, Paul Robert Matthew
Director
- Appointed
- 1998-01-30
- Resigned
- 2003-01-24
- Nationality
- British
- Born
- 03/1965
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DE BOER, Koen
Director
- Appointed
- 1991-04-10
- Resigned
- 1994-05-26
- Nationality
- Dutch
- Born
- 02/1940
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DERBY, Philip
Director
- Appointed
- 1991-04-10
- Resigned
- 2005-11-10
- Nationality
- British
- Born
- 09/1948
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DOLIVEIRA, Tjomme Jessurun
Director
- Appointed
- 1991-04-05
- Resigned
- 1995-05-04
- Nationality
- Dutch
- Born
- 07/1946
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DRAMBY, Thomas George
Director
- Appointed
- 1998-06-02
- Resigned
- 2005-09-06
- Nationality
- American
- Residence
- England
- Born
- 03/1955
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FRANCIS, Daniel Nicholas Owen
Director
- Appointed
- 2005-10-06
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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HARRIS, Robert
Director
- Appointed
- 2003-01-24
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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LEWIS, William Llewelyn, Mrewelyn
Director
- Appointed
- 2005-01-25
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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STAMPER, Christopher Paul
Director
- Appointed
- 2005-09-06
- Resigned
- 2013-05-01
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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TAPSON, Andrew Michael Ebsworthy
Director
- Appointed
- 2011-02-28
- Resigned
- 2015-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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TENDLER, Marc Jeremy
Director
- Appointed
- 1991-04-10
- Resigned
- 1999-03-16
- Nationality
- British
- Residence
- Uk
- Born
- 03/1959
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VAN DER MEER, Gilles Antoine Marcel, Drs
Director
- Appointed
- 1991-04-10
- Resigned
- 1996-02-01
- Nationality
- Dutch
- Born
- 07/1952
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WEBSTER, Andrew Edward Christopher
Director
- Appointed
- 1996-03-28
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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YUE, Frederick
Director
- Appointed
- 1999-03-16
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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