ING RED UK (DEV CO.4) LTD
03896842 · Dissolved · Ltd · 26 yrs · London
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Companies House dossier
ING RED UK (DEV CO.4) LTD
03896842Dissolved· Ltd· England Wales· 1999-12-20Incorporated 1999-12-20Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KOOIJ, Marcel Antonius· DirectorResigned 2010-08-31
- PARKER, Guy Trevor· DirectorAppointed 2008-04-21
- TAYLOR, Martin Laurence· DirectorResigned 2008-04-21
- HOEKSMA, Siep· DirectorResigned 2007-10-01
COETZEE, Russell Steven
Secretary
- Appointed
- 2004-12-15
- Nationality
- British
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COETZEE, Russell Steven
Director
- Appointed
- 2007-09-15
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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MATHIJSSEN, Sven Petrus Johannes Maria
Director
- Appointed
- 2007-09-03
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1961
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PARKER, Guy Trevor
Director
- Appointed
- 2008-04-21
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 1999-12-20
- Resigned
- 2000-01-12
- Nationality
- British
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JOHAL, Jagdish Singh
Secretary
- Appointed
- 2000-01-12
- Resigned
- 2001-10-05
- Nationality
- British
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KHANAM, Samia
Secretary
- Appointed
- 2001-10-05
- Resigned
- 2003-05-15
- Nationality
- British
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MEAD, Stefan
Secretary
- Appointed
- 2003-05-15
- Resigned
- 2004-12-15
- Nationality
- British
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DWYER, Daniel James
Nominee Director
- Appointed
- 1999-12-20
- Resigned
- 2000-01-12
- Nationality
- British
- Born
- 05/1975
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HOEKSMA, Siep
Director
- Appointed
- 2000-01-12
- Resigned
- 2007-10-01
- Nationality
- Dutch
- Born
- 02/1949
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KOOIJ, Marcel Antonius
Director
- Appointed
- 2008-02-01
- Resigned
- 2010-08-31
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1956
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PEARCE, Ian George Stanforth
Director
- Appointed
- 2000-01-12
- Resigned
- 2005-01-01
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 09/1941
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RAINFORD, Benedict John
Director
- Appointed
- 2003-09-15
- Resigned
- 2007-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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TAYLOR, Martin Laurence
Director
- Appointed
- 2007-11-01
- Resigned
- 2008-04-21
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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