ING RED UK (ST STEPHENS) LTD

ING RED UK (ST STEPHENS) LTD is a Ltd currently dissolved, incorporated on 1999-04-28. There are 0 active officer(s) on record. 3 charge(s) registered, 0 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BRAND, Hein Jacobus Pieter· Director
Appointed 2014-11-20
ALKER, David· Director
Resigned 2014-11-20
COETZEE, Russell Steven· Director
Resigned 2014-11-20
ST JOHN'S SQUARE SECRETARIES LIMITED· Corporate Secretary
Appointed 2014-11-07

ST JOHN'S SQUARE SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2014-11-07

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BRAND, Hein Jacobus Pieter

Director

Active

Appointed: 2014-11-20
Nationality: Dutch
Residence: Netherlands
Born: 02/1955

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ING REAL ESTATE B.V.

Corporate Director

Active

Appointed: 2013-05-15

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COETZEE, Russell Steven

Secretary

Resigned

Appointed: 2004-12-15
Resigned: 2014-11-07
Nationality: British

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JOHAL, Jagdish Singh

Secretary

Resigned

Appointed: 1999-05-27
Resigned: 2001-10-05
Nationality: British

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KHANAM, Samia

Secretary

Resigned

Appointed: 2001-10-05
Resigned: 2003-05-15
Nationality: British

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MEAD, Stefan

Secretary

Resigned

Appointed: 2003-05-15
Resigned: 2004-12-15
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-04-28
Resigned: 1999-05-27

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ALKER, David

Director

Resigned

Appointed: 2010-11-01
Resigned: 2014-11-20
Nationality: British
Residence: England
Born: 03/1956

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BRAND, Hein Jacobus Pieter Willem

Director

Resigned

Appointed: 2012-01-01
Resigned: 2013-10-01
Nationality: Dutch
Residence: Netherlands
Born: 02/1955

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COETZEE, Russell Steven

Director

Resigned

Appointed: 2007-09-15
Resigned: 2014-11-20
Nationality: British
Residence: England
Born: 08/1973

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HOEKSMA, Siep

Director

Resigned

Appointed: 1999-05-27
Resigned: 2007-10-01
Nationality: Dutch
Born: 02/1949

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KOOIJ, Marcel Antonius

Director

Resigned

Appointed: 2008-02-01
Resigned: 2010-08-31
Nationality: Dutch
Residence: United Kingdom
Born: 03/1956

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MATHIJSSEN, Sven Petrus Johannes Maria

Director

Resigned

Appointed: 2007-09-03
Resigned: 2011-12-31
Nationality: Dutch
Residence: Netherlands
Born: 04/1961

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PARKER, Guy Trevor

Director

Resigned

Appointed: 2008-04-21
Resigned: 2013-06-01
Nationality: British
Residence: England
Born: 11/1960

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PEARCE, Ian George Stanforth

Director

Resigned

Appointed: 1999-05-27
Resigned: 2005-01-01
Nationality: United Kingdom
Residence: United Kingdom
Born: 09/1941

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RAINFORD, Benedict John

Director

Resigned

Appointed: 2003-09-15
Resigned: 2007-09-15
Nationality: British
Residence: United Kingdom
Born: 04/1965

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TAYLOR, Martin Laurence

Director

Resigned

Appointed: 2007-11-01
Resigned: 2008-04-21
Nationality: British
Residence: England
Born: 10/1949

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-04-28
Resigned: 1999-05-27

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