Cross Check

ING INTERMEDIATE HOLDINGS LIMITED

Company Number

03002705

Private limited company
Active
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MARSH, Adrian Neil

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

MARSH, Adrian Neil

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP
Country of Residence
England

RICHARDSON, Greg John

Date of Birth
Role
Active
Director
Occupation
Uk Head Of Internal Control, Regulatory Reporting
Nationality
British

  1. Appointed as Director

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

BROEK, Onno Van Den

Role
Resigned
Secretary
Occupation
Banker
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5a Observatory Gardens Kensington London W8 7HY

PEERS, James Roger

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42a Caithness Road London W14 0JD

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BARING, Andrew Michael Godfrey

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ravenscourt House Ravenscourt Park London W6 0TJ

BENNETT, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Penthouse The Mansion Ottershaw Park Chertsey Surrey KT16 0QG
Country of Residence
England

BENTON, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hatcham House High Street Hawkhurst Kent TN18 4PX
Country of Residence
United Kingdom

BOLSOVER, John Derrick

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 40 Hyde Park Gate London SW7 5DT

BRIANT, Julian Gerard Hugh

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Tylers 26 Sandown Road Esher Surrey KT10 9TU

BROEK, Onno Van Den

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5a Observatory Gardens Kensington London W8 7HY

BURROWS, Mark Douglas Irving

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Trahlee Road Bellvue Hill Nsw 2024 New South Wales Australia

CONNELLY, William

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Groot Haesebroekseweg 10 2243 Eb Wassenaar The Netherlands

DAMAS, Philippe Georges

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer-Uk Reg
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 44e Queensgate South Kensington London SW7 5HR

DARE, John Ashton

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Royal Avenue London SW3 4QE

DUFFY, David Joseph

Date of Birth
Role
Resigned
Director
Occupation
Global Chief Operating Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Barrowgate Road Chiswick London W4 4QS

FOY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Belvedere Drive Wimbledon Village London SW19 7BX

GOLD, Nicholas Roger

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Northumberland Place London W2 5BS
Country of Residence
England

GRIJNS, Lane Cornelis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fox Run Lane Greenwich CT06831 U.S.A.

HORTON, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance-London Branch
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Vine Court Road Sevenoaks Kent TN13 3UY
Country of Residence
United Kingdom

IDZERDA, Hanso Henricus

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heuvellaan 20 1406 Kv Bussum 1406 KV The Netherlands

IRBY, Charles Leonard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Blenheim Crescent London W11 2EQ
Country of Residence
London

JULIUS, Russell

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Equity Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Clifton Hill London NW8 0JN

LE MAY, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upham House Upham Hampshire SO32 1JH
Country of Residence
United Kingdom

LINDENBERGH, Jan Hessel Marie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burg Den Texlaan 17 211 Cb Aerdenhout Ps0257292 FOREIGN Netherlands

MAAS, Cornelis

Date of Birth
Role
Resigned
Director
Occupation
Bankew
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Soestdijkseweg Noord 426 3723 Hm Biltohoven The Netherlands
Country of Residence
Netherlands

MATHRANI, Arjun Kumar

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9d Thorney Court Palace Gate London W8

MILES, Henry Michael Pearson

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8b Harley Gardens London SW10 9SW
Country of Residence
United Kingdom

MINDERHOUD, Marnius

Date of Birth
Role
Resigned
Director
Occupation
Member Exec Board Ing Group
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langeweg 72 2371 Ej Roelofarendsveen The Netherlands FOREIGN

PALMER, Jeremy David Fletcher

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knowle Hill House Knowl Hill Kingsclere Newbury Berkshire RG20 4NY

RICHARDS, Stephen Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Kyrle Road London SW11 6BB
Country of Residence
United Kingdom

ROBINS, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairacre Camden Park Road Chislehurst Kent BR7 5HF

RYRIE, William Sinclair, Sir

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkwood Hawkwood Lane Chislehurst Kent BR7 5PW

TREVELYAN, Julian Blackett Thornton

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Princes Avenue London N3 2DA