ING RED UK (THATCHAM) LTD
05427979 · Dissolved · Ltd · 21 yrs · Southampton
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Companies House dossier
ING RED UK (THATCHAM) LTD
05427979Dissolved· Ltd· England Wales· 2005-04-18Incorporated 2005-04-18Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BRAND, Hein Jacobus Pieter· DirectorAppointed 2014-11-20
- ALKER, David· DirectorResigned 2014-11-20
- COETZEE, Russell Steven· DirectorResigned 2014-11-20
- ST JOHN'S SQUARE SECRETARIES LIMITED· Corporate SecretaryAppointed 2014-11-07
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-11-07
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BRAND, Hein Jacobus Pieter
Director
- Appointed
- 2014-11-20
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1955
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ING REAL ESTATE B.V.
Corporate Director
- Appointed
- 2013-05-15
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COETZEE, Russell Steven
Secretary
- Appointed
- 2005-04-18
- Resigned
- 2014-11-07
- Nationality
- British
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PAILEX SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-04-18
- Resigned
- 2005-04-18
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ALKER, David
Director
- 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
- Appointed
- 2012-01-01
- Resigned
- 2013-10-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1955
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COETZEE, Russell Steven
Director
- Appointed
- 2007-09-15
- Resigned
- 2014-11-20
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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HOEKSMA, Siep
Director
- Appointed
- 2005-04-18
- 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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MATHIJSSEN, Sven Petrus Johannes Maria
Director
- Appointed
- 2007-09-03
- Resigned
- 2011-12-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1961
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PARKER, Guy Trevor
Director
- Appointed
- 2008-04-21
- Resigned
- 2013-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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RAINFORD, Benedict John
Director
- Appointed
- 2005-04-18
- 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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PAILEX NOMINEES LIMITED
Corporate Director
- Appointed
- 2005-04-18
- Resigned
- 2005-04-18
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