ING LEASE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6DA

Company number 02323082
Status Active
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address 8-10 MOORGATE, MOORGATE, LONDON, ENGLAND, EC2R 6DA
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016; Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of ING LEASE (UK) LIMITED are www.ingleaseuk.co.uk, and www.ing-lease-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ing Lease Uk Limited is a Private Limited Company. The company registration number is 02323082. Ing Lease Uk Limited has been working since 30 November 1988. The present status of the company is Active. The registered address of Ing Lease Uk Limited is 8 10 Moorgate Moorgate London England Ec2r 6da. . BERG, Simon Peter is a Director of the company. NORWOOD, Fraser Callum is a Director of the company. WALKER, Gerald Roderick Munro is a Director of the company. Secretary LEWIS, William Llewelyn, Mrewelyn has been resigned. Secretary MCDOUGALL, Brian James has been resigned. Secretary TAPSON, Andrew Michael Ebsworthy has been resigned. Secretary TENDLER, Marc Jeremy has been resigned. Secretary YUE, Frederick has been resigned. Director BARTLEY, Paul Robert Matthew has been resigned. Director BIELECKI, Krzysztof Jaroslaw has been resigned. Director BRAND, Hein Jacobus Pieter Willem has been resigned. Director DE BOER, Koen has been resigned. Director DE JONGE, Ben Nicholas has been resigned. Director DERBY, Philip has been resigned. Director DOLIVEIRA, Tjomme Jessurun has been resigned. Director DRAMBY, Thomas George has been resigned. Director DUKES, Mark Stephen has been resigned. Director FISHER, Paul John has been resigned. Director FRANCIS, Daniel Nicholas Owen has been resigned. Director FREDERIKS, Hendrikus Fredericus Theodore has been resigned. Director HARRIS, Robert has been resigned. Director JORNA, Cornelis Maria Simplicianus, General Manager has been resigned. Director LAUMANS, Vincent Thomas Maria has been resigned. Director LEWIS, William Llewelyn, Mrewelyn has been resigned. Director PICKEN, Mark David has been resigned. Director REILLY, Charles Vincent has been resigned. Director ROELL, Antoine Albert has been resigned. Director ROYER, Roy Aubrey has been resigned. Director SPANHAAK, Peter has been resigned. Director STAMPER, Christopher Paul has been resigned. Director TAPSON, Andrew Michael Ebsworthy has been resigned. Director TENDLER, Marc Jeremy has been resigned. Director TOPPER, Hein, Dr has been resigned. Director VAN DELFT, Willem has been resigned. Director VAN DER ENDE, Johan, Drs has been resigned. Director VAN DER MEER, Gilles Antoine Marcel, Drs has been resigned. Director VAN DER WERF, Hans has been resigned. Director VAN WASSENAER, Diederick Constantyn has been resigned. Director VERVAET, Alain Edmond has been resigned. Director WEBSTER, Andrew Edward Christopher has been resigned. Director YUE, Frederick has been resigned. The company operates in "Financial leasing".


Current Directors

Director
BERG, Simon Peter
Appointed Date: 02 January 2015
60 years old
Director
NORWOOD, Fraser Callum
Appointed Date: 07 July 2015
56 years old
Director
WALKER, Gerald Roderick Munro
Appointed Date: 02 January 2015
62 years old

Resigned Directors

Secretary
LEWIS, William Llewelyn, Mrewelyn
Resigned: 31 March 2011
Appointed Date: 25 January 2005
Secretary
MCDOUGALL, Brian James
Resigned: 01 February 2016
Appointed Date: 01 May 2013
Secretary
TAPSON, Andrew Michael Ebsworthy
Resigned: 01 May 2013
Appointed Date: 31 March 2011
Secretary
TENDLER, Marc Jeremy
Resigned: 16 March 1999
Secretary
YUE, Frederick
Resigned: 25 January 2005
Appointed Date: 16 March 1999
Director
BARTLEY, Paul Robert Matthew
Resigned: 24 January 2003
Appointed Date: 01 July 1997
60 years old
Director
BIELECKI, Krzysztof Jaroslaw
Resigned: 09 December 2011
Appointed Date: 19 June 2008
64 years old
Director
BRAND, Hein Jacobus Pieter Willem
Resigned: 02 January 2015
Appointed Date: 01 May 2013
70 years old
Director
DE BOER, Koen
Resigned: 26 May 1994
85 years old
Director
DE JONGE, Ben Nicholas
Resigned: 26 April 1993
64 years old
Director
DERBY, Philip
Resigned: 10 November 2005
77 years old
Director
DOLIVEIRA, Tjomme Jessurun
Resigned: 04 May 1995
79 years old
Director
DRAMBY, Thomas George
Resigned: 06 September 2005
Appointed Date: 01 May 1998
70 years old
Director
DUKES, Mark Stephen
Resigned: 09 February 2005
Appointed Date: 01 July 2004
61 years old
Director
FISHER, Paul John
Resigned: 31 July 2006
Appointed Date: 01 August 2002
64 years old
Director
FRANCIS, Daniel Nicholas Owen
Resigned: 31 March 2016
Appointed Date: 06 October 2005
58 years old
Director
FREDERIKS, Hendrikus Fredericus Theodore
Resigned: 09 December 2011
Appointed Date: 27 May 2009
71 years old
Director
HARRIS, Robert
Resigned: 31 January 2013
Appointed Date: 01 August 2002
58 years old
Director
JORNA, Cornelis Maria Simplicianus, General Manager
Resigned: 25 July 1991
79 years old
Director
LAUMANS, Vincent Thomas Maria
Resigned: 18 July 2000
Appointed Date: 15 April 1996
80 years old
Director
LEWIS, William Llewelyn, Mrewelyn
Resigned: 31 March 2011
Appointed Date: 25 January 2005
79 years old
Director
PICKEN, Mark David
Resigned: 31 January 2013
Appointed Date: 01 July 2004
68 years old
Director
REILLY, Charles Vincent
Resigned: 10 March 1993
Appointed Date: 07 August 1991
86 years old
Director
ROELL, Antoine Albert
Resigned: 01 September 1997
Appointed Date: 06 February 1995
66 years old
Director
ROYER, Roy Aubrey
Resigned: 19 June 1996
Appointed Date: 01 July 1994
64 years old
Director
SPANHAAK, Peter
Resigned: 31 October 2003
Appointed Date: 01 September 1997
77 years old
Director
STAMPER, Christopher Paul
Resigned: 01 May 2013
Appointed Date: 01 July 2004
70 years old
Director
TAPSON, Andrew Michael Ebsworthy
Resigned: 13 November 2015
Appointed Date: 28 February 2011
65 years old
Director
TENDLER, Marc Jeremy
Resigned: 16 March 1999
66 years old
Director
TOPPER, Hein, Dr
Resigned: 01 May 2013
Appointed Date: 15 June 2005
72 years old
Director
VAN DELFT, Willem
Resigned: 22 February 2002
Appointed Date: 05 September 1995
81 years old
Director
VAN DER ENDE, Johan, Drs
Resigned: 31 December 2002
Appointed Date: 30 November 2001
66 years old
Director
VAN DER MEER, Gilles Antoine Marcel, Drs
Resigned: 12 February 1996
73 years old
Director
VAN DER WERF, Hans
Resigned: 05 March 2008
Appointed Date: 15 June 2005
72 years old
Director
VAN WASSENAER, Diederick Constantyn
Resigned: 15 June 2005
Appointed Date: 31 October 2003
68 years old
Director
VERVAET, Alain Edmond
Resigned: 21 May 2009
Appointed Date: 10 May 2001
75 years old
Director
WEBSTER, Andrew Edward Christopher
Resigned: 31 December 2001
Appointed Date: 01 July 1994
64 years old
Director
YUE, Frederick
Resigned: 31 March 2005
Appointed Date: 16 March 1999
70 years old

ING LEASE (UK) LIMITED Events

08 Jun 2016
Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016
27 May 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
01 Apr 2016
Termination of appointment of Daniel Nicholas Owen Francis as a director on 31 March 2016
02 Feb 2016
Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016
...
... and 189 more events
24 Feb 1989
Accounting reference date notified as 31/12
23 Feb 1989
Company name changed jespid LIMITED\certificate issued on 24/02/89
21 Feb 1989
Wd 09/02/89 ad 14/02/89--------- £ si 8@1=8 £ ic 2/10
30 Nov 1988
Certificate of incorporation
30 Nov 1988
Incorporation

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