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ING UK PENSION TRUSTEE LIMITED

Company Number

03161089

Private limited company
Active
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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

RICHARDSON, Greg John

Date of Birth
Role
Active
Director
Occupation
Uk Head Of Internal Controls And Regulatory Report
Nationality
British

  1. Appointed as Director

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

STAVROU, Andreas Kyprianou

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Capel Road East Barnet Hertfordshire EN4 8JF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

DE LEEUW, Franciscus Johannes Alexander

Date of Birth
Role
Resigned
Director
Occupation
Head Of Human Resources
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chalet 69 Ashley Park Avenue Walton On Thames Surrey KT12 1EU

FENTON, Maurice John

Date of Birth
Role
Resigned
Director
Occupation
Tax Specialist
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 St Albans Road Kingston Upon Thames Surrey KT2 5HH

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

JOHNSON, Roy Douglas Trevor

Date of Birth
Role
Resigned
Director
Occupation
Proposed Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Baas Lane Broxbourne Hertfordshire EN10 7EL

MORAN, Janet Mary

Date of Birth
Role
Resigned
Director
Occupation
Director-Human Rescources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Salisbury Road Godstone Surrey RH9 8AA

PEERS, James Roger

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42a Caithness Road London W14 0JD

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

STAVROU, Andreas Kyprianou

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Capel Road East Barnet Hertfordshire EN4 8JF
Country of Residence
United Kingdom

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

WARD, Grahame Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director Of Policy & Reward Hr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Curtage High Wych Road High Wych Sawbridgeworth Hertfordshire CM21 0HX

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Ing Intermediate Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
8-10 Moorgate London EC2R 6DA England