Officers

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  • jan lindenbergh

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  • LINDENBERGH, Jan Hessel Marie

  • Nationality: Dutch
  • Address: Foreign, Netherlands
  • UK

    ING UK LIMITED

  • 01131971
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-07-12

  • MARSH, Adrian Neil

  • Director - Expired
  • Appointed: 2005-03-31

  • RICHARDSON, Greg John

  • Director - Expired
  • Appointed: 2010-02-23

  • ARCHER, Mark Geoffrey, Dr

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 1997-11-01

  • BACKHOUSE, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-01

  • BANTON, Michael Wallace

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-01

  • BARING, Peter

  • Director - Resigned
  • Appointed: 1992-12-31
  • Resigned: 1995-03-22

  • BOLSOVER, John Derrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-06-30

  • BRENNAN, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-03-31

  • BULLEN, Philip Lindsay

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1997-04-14

  • BURTON, Jeffrey Leonard

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2005-03-31

  • CASS, Graham Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • CHAMBERLAYNE, Michael Trefusis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • CHENEVIX TRENCH, Richard Thomas Chalmers

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-03

  • CLEGG, Michael David

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1997-11-01

  • CURTIN, Nancy Ann

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1997-11-01

  • DHILLON, Mala Singh

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2005-03-31

  • GILES, Gordon Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-31

  • GREENLEES, Loudon Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-02

  • HARTLEY, Peter Stuart

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1996-03-31

  • HEIDA, Gijsbert Harold

  • Director - Resigned
  • Appointed: 1995-03-22
  • Resigned: 1997-07-01

  • HESKETT, John Errington

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-01

  • LEE, Kevin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-01

  • MAAS, Cornelis

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1998-11-26

  • MATTHEWS, Kathryn Ann

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 1997-04-14

  • MCNAMARA, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-31

  • MILES, Henry Michael Pearson

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1995-03-22

  • MISSELBROOK, John

  • Director - Resigned
  • Appointed: 2001-04-02
  • Resigned: 2005-03-31

  • NAGAMINE, Kimisato

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-01

  • NIJSSEN, Jan

  • Director - Resigned
  • Appointed: 2003-09-08
  • Resigned: 2006-03-10

  • PARKHOUSE, Richard Peter Charles

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1997-11-01

  • REMINGTON-HOBBS, Edward

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 1997-11-01

  • RICHARDS, Stephen Graham

  • Director - Resigned
  • Appointed: 2005-03-31
  • Resigned: 2009-10-29

  • RINNOOY KAN, Alexander Hendrik George

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2006-03-10

  • RIVETT CARNAC, Miles James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • SHAW, Robert Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-31

  • SKINNER, Dudley Mark Hewitt

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 1997-11-01

  • STEEL, Wendy Anne

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1997-11-01

  • STURDZA, Erici

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-27

  • SWAYNE, Julian Timothy

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2005-03-31

  • SYKES, John Nicholas

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 1997-07-01

  • TAYLOR, Jonathan Jeremy Kirwan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-31

  • VAN LIEROP, Pieter

  • Director - Resigned
  • Appointed: 2004-11-16
  • Resigned: 2006-03-10

  • VAN TOOREN, Ary Harry

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2003-08-20

  • WALSH, Peter Paul

  • Director - Resigned
  • Appointed: 1992-03-12
  • Resigned: 1994-10-01

  • WIENBELT, Johan

  • Director - Resigned
  • Appointed: 2004-11-16
  • Resigned: 2006-03-10

  • WILLIAMS, James Piran

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-01

  • WOHANKA, Richard Leslie Martin

  • Director - Resigned
  • Appointed: 1996-09-30
  • Resigned: 1997-07-04

  • WOLTON, Peter Hugh

  • Director - Resigned
  • Appointed: 2002-04-02
  • Resigned: 2003-05-30

  • MARSH, Adrian Neil

  • Secretary - Expired
  • Appointed: 2005-03-31

  • JONES, Arthur Philip Warriner

  • Secretary - Resigned
  • Appointed: 1993-01-31
  • Resigned: 1994-11-04

  • LITTLE, Robert Edward

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-01-31

  • BARING INVESTMENT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-11-04
  • Resigned: 2005-03-31
  • UK

    ING INTERMEDIATE HOLDINGS LIMITED

  • 03002705
  • LIVE
  • Date Incorporated: 

  • MARSH, Adrian Neil

  • Director - Active
  • Appointed: 2001-12-24

  • RICHARDSON, Greg John

  • Director - Active
  • Appointed: 2010-02-23

  • BARING, Andrew Michael Godfrey

  • Director - Resigned
  • Appointed: 1995-06-08
  • Resigned: 1999-10-15

  • BENNETT, Peter Richard

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1998-10-16

  • BENTON, Robert John

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2001-10-26

  • BOLSOVER, John Derrick

  • Director - Resigned
  • Appointed: 1995-06-08
  • Resigned: 1997-01-22

  • BRIANT, Julian Gerard Hugh

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2006-11-21

  • BROEK, Onno Van Den

  • Director - Resigned
  • Appointed: 1995-03-05
  • Resigned: 1997-12-01

  • BURROWS, Mark Douglas Irving

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2004-06-01

  • CONNELLY, William

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2006-11-21

  • DAMAS, Philippe Georges

  • Director - Resigned
  • Appointed: 2001-03-02
  • Resigned: 2002-03-26

  • DARE, John Ashton

  • Director - Resigned
  • Appointed: 1995-06-08
  • Resigned: 1997-12-01

  • DUFFY, David Joseph

  • Director - Resigned
  • Appointed: 1998-11-26
  • Resigned: 2000-11-06

  • FOY, Peter

  • Director - Resigned
  • Appointed: 1997-01-27
  • Resigned: 1998-12-31

  • GOLD, Nicholas Roger

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2006-11-23

  • GRIJNS, Lane Cornelis

  • Director - Resigned
  • Appointed: 1995-03-05
  • Resigned: 1997-12-01

  • HORTON, David Andrew

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2003-05-14

  • IDZERDA, Hanso Henricus

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1998-10-01

  • IRBY, Charles Leonard Anthony

  • Director - Resigned
  • Appointed: 1995-06-08
  • Resigned: 1997-12-01

  • JULIUS, Russell

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2002-06-26

  • LE MAY, Malcolm John

  • Director - Resigned
  • Appointed: 1998-11-26
  • Resigned: 2000-12-04

  • MAAS, Cornelis

  • Director - Resigned
  • Appointed: 1995-04-11
  • Resigned: 1996-09-19

  • MATHRANI, Arjun Kumar

  • Director - Resigned
  • Appointed: 1998-01-20
  • Resigned: 1998-06-10

  • MILES, Henry Michael Pearson

  • Director - Resigned
  • Appointed: 1995-06-08
  • Resigned: 2002-12-31

  • MINDERHOUD, Marnius

  • Director - Resigned
  • Appointed: 1996-09-19
  • Resigned: 1998-10-12

  • PALMER, Jeremy David Fletcher

  • Director - Resigned
  • Appointed: 1998-11-26
  • Resigned: 1999-01-15

  • RICHARDS, Stephen Graham

  • Director - Resigned
  • Appointed: 2003-05-14
  • Resigned: 2009-10-29

  • ROBINS, David Anthony

  • Director - Resigned
  • Appointed: 1998-11-26
  • Resigned: 2000-12-04

  • RYRIE, William Sinclair, Sir

  • Director - Resigned
  • Appointed: 1995-06-08
  • Resigned: 1998-06-30

  • TREVELYAN, Julian Blackett Thornton

  • Director - Resigned
  • Appointed: 2003-05-14
  • Resigned: 2003-11-11

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 1994-12-19
  • Resigned: 1995-03-05

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1994-12-19
  • Resigned: 1995-03-05

  • MARSH, Adrian Neil

  • Secretary - Active
  • Appointed: 1998-12-02

  • BROEK, Onno Van Den

  • Secretary - Resigned
  • Appointed: 1995-03-05
  • Resigned: 1995-03-10

  • PEERS, James Roger

  • Secretary - Resigned
  • Appointed: 1995-03-10
  • Resigned: 1998-12-02

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 1994-12-19
  • Resigned: 1995-03-05
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