ING DIRECT N.V.
AMSTERDAM


Company number FC024913
Status Active
Incorporation Date 31 October 2003
Company Type Other company type
Address ING DIRECT HEAD OFFICE, BIJLMERPLEIN 888, AMSTERDAM, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of a director; Termination of appointment of Arkardi Kuhlmann as a director; Termination of appointment of Lars Kramer as a director. The most likely internet sites of ING DIRECT N.V. are www.ingdirect.co.uk, and www.ing-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ing Direct N V is a Other company type. The company registration number is FC024913. Ing Direct N V has been working since 31 October 2003. The present status of the company is Active. The registered address of Ing Direct N V is Ing Direct Head Office Bijlmerplein 888 Amsterdam Netherlands. . TEIXERIA, Pilar is a Secretary of the company. BARTKIEWICZ, Brunon Cezary is a Director of the company. BOEKHOUT, Roland Bernard is a Director of the company. ERDKAMP, Gerbrand George Marie is a Director of the company. HEMERIJCK, Monique Eugenie is a Director of the company. LEENAARS, Cornelius Petrus Adrianus Joseph is a Director of the company. PHUTRAKUL, Tanate is a Director of the company. Secretary TANNEMAAT, Mariken has been resigned. Director BARTKIEWICZ, Brunon Cezary has been resigned. Director GONZALEZ-BUENO, Cezar has been resigned. Director GORIS, Michiel Herman Hubert has been resigned. Director HARRIJVAN, Dirk Herman has been resigned. Director KRAMER, Lars has been resigned. Director KUHLMANN, Arkardi has been resigned. Director TELLINGS, Simonis Maria Hubertus has been resigned. Director VERKOREN, Hans Karel has been resigned.


Current Directors

Secretary
TEIXERIA, Pilar
Appointed Date: 01 February 2009

Director
BARTKIEWICZ, Brunon Cezary
Appointed Date: 01 January 2010
63 years old

Director
BOEKHOUT, Roland Bernard
Appointed Date: 17 November 2010
62 years old

Director
ERDKAMP, Gerbrand George Marie
Appointed Date: 01 January 2011
57 years old

Director
HEMERIJCK, Monique Eugenie
Appointed Date: 01 January 2011
65 years old

Director
LEENAARS, Cornelius Petrus Adrianus Joseph
Appointed Date: 01 January 2010
64 years old

Director
PHUTRAKUL, Tanate
Appointed Date: 09 July 2012
60 years old

Resigned Directors

Secretary
TANNEMAAT, Mariken
Resigned: 01 February 2009
Appointed Date: 01 December 2006

Director
BARTKIEWICZ, Brunon Cezary
Resigned: 31 May 2004
Appointed Date: 26 November 2003
63 years old

Director
GONZALEZ-BUENO, Cezar
Resigned: 01 January 2010
Appointed Date: 01 February 2005
65 years old

Director
GORIS, Michiel Herman Hubert
Resigned: 01 September 2008
Appointed Date: 01 May 2006
58 years old

Director
HARRIJVAN, Dirk Herman
Resigned: 01 January 2010
Appointed Date: 26 November 2003
72 years old

Director
KRAMER, Lars
Resigned: 09 July 2012
Appointed Date: 03 July 2008
58 years old

Director
KUHLMANN, Arkardi
Resigned: 17 February 2012
Appointed Date: 26 November 2003
79 years old

Director
TELLINGS, Simonis Maria Hubertus
Resigned: 17 November 2010
Appointed Date: 07 June 2007
69 years old

Director
VERKOREN, Hans Karel
Resigned: 01 May 2006
Appointed Date: 26 November 2003
78 years old

ING DIRECT N.V. Events

06 Sep 2012
Appointment of a director
25 Jul 2012
Termination of appointment of Arkardi Kuhlmann as a director
25 Jul 2012
Termination of appointment of Lars Kramer as a director
25 Jul 2012
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
21 Jan 2011
Appointment of a director
...
... and 23 more events
09 Jun 2005
BR007357 pa appointed 26/05/05 fox mike 22 badgers rise caversham reading berkshire RG4 7QA
26 Nov 2003
BR007357 pr appointed hanlon duncan athony 12 hill wootton road leek wootton warwickshire CV35 7QL
26 Nov 2003
BR007357 pr appointed sinclair lindsay neil 15 nuns walk virginia water GU25 4RT
26 Nov 2003
BR007357 registered
26 Nov 2003
Initial branch registration