Cross Check

ING CAR (FOUR) HOLDINGS LIMITED

Company Number

01105312

Private limited company
Dissolved
OverviewPeopleRelated
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BERG, Simon Peter

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
German

  1. Appointed as Director

Correspondence Address
8-10 Moorgate Moorgate London EC2R 6DA England
Country of Residence
England

MARSH, Adrian Neil

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
8-10 Moorgate Moorgate London EC2R 6DA England
Country of Residence
England

MCDOUGALL, Brian James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 London Wall London EC2M 5TQ England

MITCHESON, David

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Parkstone Bradley Huddersfield West Yorkshire HD2 1QL

PRIDMORE, Ross John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Oaken Grove Maidenhead Berkshire SL6 6HQ

TAPSON, Andrew Michael Ebsworthy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 High Street Redhill Surrey RH1 1NY United Kingdom

WARD, Andrew Ian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Coniston Way Wetherby West Yorkshire LS22 6TT

WATSON, Deirdre Mary Alison

Role
Resigned
Secretary
Nationality
Uk

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Park Avenue Hutton Brentwood Essex CM13 2QP

MATHESON & CO LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Lombard Street London EC3V 9AQ

ATKIN, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baillie Gate Queens Drive Ilkley West Yorkshire LS29 9QW

AXAM, Christopher Stanley

Date of Birth
Role
Resigned
Director
Occupation
Risk Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Bowenhurst Gardens Church Crookham Fleet Hampshire GU13 0NB

BERGSTEIN, Karin Trees Veerle

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
T Prieel 3 Oudeilied Ad Amstel 1191 Pa Netherlands

BRADLEY, Eamon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Castle Street Wallingford Oxfordshire OX10 8DW
Country of Residence
United Kingdom

BRAND, Hein Jacobus Pieter Willem

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 High Street Redhill Surrey RH1 1NY United Kingdom
Country of Residence
Netherlands

CALLENDER, John Dalrymple

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP

CHAMBERS, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Constable Road Ben Rhydding Ilkley West Yorkshire LS29 8RW

CLARK, Thomas Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ

FOSTER, Steven Gareth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathgrove Barn Heath Road Sapiston Bury St Edmunds Suffolk IP31 1RY

HOUSTON, Samuel George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 59 Medland House 11 Branch Road London E14 7JT

MAUDE, Alan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Lodge Blackmoor Lane Bardsey Leeds West Yorkshire LS17 9DY
Country of Residence
United Kingdom

MOSELEY, Ian Angus

Date of Birth
Role
Resigned
Director
Occupation
Business Risk Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Mancroft Road Aley Green Luton Bedfordshire LU1 4DR
Country of Residence
United Kingdom

PRESLEY, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Shearman Road Hadleigh Ipswich IP7 5JW
Country of Residence
England

TILBROOK, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chertsey Road Chobham Surrey GU24 8NB
Country of Residence
United Kingdom

TOMS, Robert Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kees Chalkhouse Green Road Kidmore End Berkshire RG4 9AU
Country of Residence
United Kingdom

TOPPER, Hendricus Petrus Maria

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 High Street Redhill Surrey RH1 1NY United Kingdom
Country of Residence
Netherlands

WALKER, Gerald Roderick Munro

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8-10 Moorgate Moorgate London EC2R 6DA England
Country of Residence
England

WARD, Peter Terry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Alexander Square London SW3 2AU
Country of Residence
England

WATERSON, Raymond George

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heatherwold House Churt Road Hindhead Surrey GU26 6HX
Country of Residence
England

WATERSON, Raymond George

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heatherwold House Churt Road Hindhead Surrey GU26 6HX
Country of Residence
England

WELSH, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Risk Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Mallards Frimley Surrey GU16 8PB

WILLIAMSON, Michael Granville

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Church Green Old Church Lane Pateley Bridge Harrogate North Yorkshire HG3 5LZ

WITT, John Raymond

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Westerfield Road Ipswich Suffolk IP4 2YJ

Ing Lease Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
8-10 Moorgate Moorgate London EC2R 6DA England