British – Born 62 years ago (March 1962)
Company Name | Ing Intermediate Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 December 1999 (4 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance-London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 8-10 Moorgate Moorgate London EC2R 6DA |
Company Name | Ing (International) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 07 February 2000 (7 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address W S Walker & Co PO Box 265, Caledonian House Geoge Town Grand Cayman, Cayman Islands Cayman Islands |
Company Name | Ing UK Pension Trustee Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 03 March 2000 (4 years after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance-London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 8-10 Moorgate Moorgate London EC2R 6DA |
Company Name | Ing Services Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 10 April 2000 (27 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance-London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 8-10 Moorgate Moorgate London EC2R 6DA |
Company Name | Macquarie International Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 14 December 2000 (same day as company formation) |
Appointment Duration | 2 years, 5 months (Resigned 14 May 2003) |
Assigned Occupation | Accountant |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Company Name | Nationale-Nederlanden Overseas Finance And Investment Company |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 March 2003 (11 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 14 May 2003) |
Assigned Occupation | Accountant |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE |
Company Name | Beazley Group Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 12 June 2003 (2 years, 8 months after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 08 April 2014) |
Assigned Occupation | Accountant |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 22 Bishopsgate London EC2N 4BQ |
Company Name | Beazley Staff Underwriting Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 26 September 2003 (3 days after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 21 December 2012) |
Assigned Occupation | Finance Director |
Addresses | Correspondence Address Plantation Place South 60 Great Tower Street London EC3R 5AD Registered Company Address Beazley 22 Bishopsgate London EC2N 4BQ |
Company Name | Beazley Management Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 15 January 2004 (same day as company formation) |
Appointment Duration | 17 years, 2 months (Resigned 31 March 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 22 Bishopsgate London EC2N 4BQ |
Company Name | Beazley Furlonge Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 03 February 2004 (18 years, 11 months after company formation) |
Appointment Duration | 17 years, 2 months (Resigned 31 March 2021) |
Assigned Occupation | Finance |
Addresses | Correspondence Address Plantation Place South, 60 Great Tower Street London EC3R 5AD Registered Company Address 22 Bishopsgate London EC2N 4BQ |
Company Name | Beazley Solutions Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 07 June 2004 (6 years, 12 months after company formation) |
Appointment Duration | 16 years, 10 months (Resigned 31 March 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Plantation Place South, 60 Great Tower Street London EC3R 5AD Registered Company Address 22 Bishopsgate London EC2N 4BQ |
Company Name | Beazley Underwriting Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 22 March 2005 (2 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 06 December 2012) |
Assigned Occupation | Finance Director |
Addresses | Correspondence Address Plantation Place South 60 Great Tower Street London EC3R 5AD Registered Company Address Beazley 22 Bishopsgate London EC2N 4BQ |
Company Name | Beazley Investments Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 April 2005 (7 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 21 December 2012) |
Assigned Occupation | Finance Director |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 22 Bishopsgate London EC2N 4BQ |
Company Name | Gracechurch Utg No.13 Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 April 2005 (4 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 01 September 2011) |
Assigned Occupation | Finance Director |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 5th Floor 40 Gracechurch Street London EC3V 0BT |
Company Name | Beazley Furlonge Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 April 2005 (11 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 21 December 2012) |
Assigned Occupation | Finance Director |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 22 Bishopsgate London EC2N 4BQ |
Company Name | Beazley Underwriting Services Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 04 November 2008 (8 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 05 June 2014) |
Assigned Occupation | Accountant |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 22 Bishopsgate London EC2N 4BQ |
Company Name | Man Group Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 03 August 2013 (12 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 28 May 2019) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Riverbank House 2 Swan Lane London EC4R 3AD Registered Company Address Riverbank House 2 Swan Lane London EC4R 3AD |
Company Name | Beazley Plc |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 05 February 2016 (5 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 31 March 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 22 Bishopsgate London EC2N 4BQ Registered Company Address 22 Bishopsgate London EC2N 4BQ |
Company Name | Beazley Insurance Designated Activity Company |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 14 September 2017 (2 days after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 March 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 2 Northwood Avenue Northwood Park Santry Demense Santry, Dublin 9 Do9x 5n9 Registered Company Address 2 Northwood Avenue, Northwood Park Santry Demesne, Santry Dublin Do9x 5n9 |
Company Name | Beazley Solutions International Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 11 December 2020 (2 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 31 March 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Plantation Place South 60 Great Tower Street London EC3R 5AD Registered Company Address 2 Northwood Avenue Santry Dublin D09x5nt Ireland |
Company Name | Gracechurch Utg No. 14 Limited |
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Company Status | Active - Proposal to Strike off |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 22 March 2005 (3 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 01 September 2011) |
Assigned Occupation | Finance Director |
Addresses | Correspondence Address Plantation Place South 60 Great Tower Street London EC3R 5AD Registered Company Address 5th Floor 40 Gracechurch Street London EC3V 0BT |
Company Name | Gracechurch Utg No.12 Limited |
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Company Status | Active - Proposal to Strike off |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 April 2005 (4 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 01 September 2011) |
Assigned Occupation | Finance Director |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 5th Floor 40 Gracechurch Street London EC3V 0BT |
Company Name | Gracechurch Utg No.11 Limited |
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Company Status | Active - Proposal to Strike off |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 April 2005 (8 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 01 September 2011) |
Assigned Occupation | Finance Director |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 5th Floor 40 Gracechurch Street London EC3V 0BT |
Company Name | Gracechurch Utg No. 263 Limited |
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Company Status | Active - Proposal to Strike off |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 29 December 2006 (5 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 21 December 2012) |
Assigned Occupation | Finance Director |
Addresses | Correspondence Address Plantation Place South 60 Great Tower Street London EC3R 5AD Registered Company Address 5th Floor 40 Gracechurch Street London EC3V 0BT |
Company Name | ICF Investments Limited |
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Company Status | Dissolved 2023 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 March 1999 (30 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance-London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY |
Company Name | Ing (London) (No.12) Limited |
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Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 27 May 1999 (4 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance-London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Ing (London) Limited |
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Company Status | Dissolved 2008 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 16 November 1999 (7 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 03 April 2000) |
Assigned Occupation | Head Od Finance-London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Bishopscourt Asset Finance Limited |
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Company Status | Dissolved 2009 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 16 November 1999 (8 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance-London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Ing (London) (No.11) Limited |
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Company Status | Dissolved 2010 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 23 November 1999 (4 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Baring Brothers International Limited |
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Company Status | Dissolved 2000 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 23 November 1999 (4 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 09 March 2000) |
Assigned Occupation | Head Of Finance London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Baring Securities (London) Limited |
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Company Status | Dissolved 2005 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 24 November 1999 (6 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Ing UK Properties Limited |
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Company Status | Dissolved 2011 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 25 November 1999 (14 years after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Ing Bank Global Custody UK Nominees Limited |
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Company Status | Dissolved 2006 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 25 November 1999 (2 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Ing Securities Nominees Limited |
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Company Status | Dissolved 2013 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 25 November 1999 (12 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Maketravel Limited |
---|---|
Company Status | Dissolved 2011 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 30 November 1999 (5 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance-London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Ing UK Financial Products |
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Company Status | Dissolved 2006 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 14 December 1999 (4 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance-London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Ing UK Nominees Limited |
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Company Status | Dissolved 2006 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 13 April 2000 (72 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Chantal One Limited |
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Company Status | Dissolved 2004 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 27 July 2000 (same day as company formation) |
Appointment Duration | 2 years, 9 months (Resigned 14 May 2003) |
Assigned Occupation | Accountant |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Chantal Two Limited |
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Company Status | Dissolved 2013 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 27 July 2000 (same day as company formation) |
Appointment Duration | 2 years, 3 months (Resigned 12 November 2002) |
Assigned Occupation | Accountant |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 8 Canada Square London E14 5HQ |
Company Name | T & C Nominees Limited |
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Company Status | Dissolved 2003 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 29 September 2000 (18 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance-London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Charterhouse Securities Holdings |
---|---|
Company Status | Dissolved 2013 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 29 September 2000 (66 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 12 November 2002) |
Assigned Occupation | Head Of Finance-London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 8 Canada Square London E14 5HQ |
Company Name | Ing UK Holdings Limited |
---|---|
Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 13 December 2000 (same day as company formation) |
Appointment Duration | 2 years, 5 months (Resigned 14 May 2003) |
Assigned Occupation | Accountant |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Ing Futures & Options (UK) Limited |
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Company Status | Dissolved 1970 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 31 July 2001 (10 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 14 May 2003) |
Assigned Occupation | Head Of Finance London Branch |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 8 Salisbury Square London EC4Y 8BB |
Company Name | Spello Public Limited Company |
---|---|
Company Status | Dissolved 2009 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 04 December 2001 (same day as company formation) |
Appointment Duration | 2 days (Resigned 06 December 2001) |
Assigned Occupation | Head Of Finance |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 60 London Wall London EC2M 5TQ |
Company Name | Investec Shelfco 1 Limited |
---|---|
Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 March 2003 (34 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 14 May 2003) |
Assigned Occupation | Accountant |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address Greyfriars Court Paradise Square Oxford OX1 1BE |
Company Name | Beazley Das Limited |
---|---|
Company Status | Dissolved 2018 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 23 August 2010 (1 year, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 21 December 2012) |
Assigned Occupation | Chief Executive Officer |
Addresses | Correspondence Address 18 Vine Court Road Sevenoaks Kent TN13 3UY Registered Company Address 9th Floor 25 Farringdon Street London EC4A 4AB |