ING INTERMEDIATE HOLDINGS LIMITED

Company number 03002705

37 officers / 34 resignations

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role (Active): Secretary
• Appointed on: 2 December 1998
• Nationality: British

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 24 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDSON, Greg John

• Correspondence address: 8-10 Moorgate, Moorgate, London, England, EC2R 6DA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Uk Head Of Internal Control, Regulatory Reporting

BROEK, Onno Van Den

• Correspondence address: 5a Observatory Gardens, Kensington, London, W8 7HY
• Role (Resigned): Secretary
• Appointed on: 5 March 1995
• Resigned on: 10 March 1995
• Nationality: Dutch
• Occupation: Banker

PEERS, James Roger

• Correspondence address: 42a Caithness Road, London, W14 0JD
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 2 December 1998
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1994
• Resigned on: 5 March 1995

BARING, Andrew Michael Godfrey

• Correspondence address: Ravenscourt House, Ravenscourt Park, London, W6 0TJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 June 1995
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Merchant Banker

BENNETT, Peter Richard

• Correspondence address: The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 December 1997
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

BENTON, Robert John

• Correspondence address: Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 July 2001
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BOLSOVER, John Derrick

• Correspondence address: Flat 7, 40 Hyde Park Gate, London, SW7 5DT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 June 1995
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Investment Director

BRIANT, Julian Gerard Hugh

• Correspondence address: Little Tylers 26 Sandown Road, Esher, Surrey, KT10 9TU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 July 2001
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Investment Banker

BROEK, Onno Van Den

• Correspondence address: 5a Observatory Gardens, Kensington, London, W8 7HY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 5 March 1995
• Resigned on: 1 December 1997
• Nationality: Dutch
• Occupation: Banker

BURROWS, Mark Douglas Irving

• Correspondence address: 5 Trahlee Road, Bellvue Hill Nsw 2024, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 9 February 2000
• Resigned on: 1 June 2004
• Nationality: Australian
• Occupation: Company Director

CONNELLY, William

• Correspondence address: 10 Groot Haesebroekseweg 10, 2243 Eb Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 July 2001
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Merchant Banker

DAMAS, Philippe Georges

• Correspondence address: Flat 44e Queensgate, South Kensington, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 March 2001
• Resigned on: 26 March 2002
• Nationality: Belgian
• Occupation: Chief Executive Officer-Uk Reg

DARE, John Ashton

• Correspondence address: 17 Royal Avenue, London, SW3 4QE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 8 June 1995
• Resigned on: 1 December 1997
• Nationality: American
• Occupation: Merchant Banker

DUFFY, David Joseph

• Correspondence address: 99 Barrowgate Road, Chiswick, London, W4 4QS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 November 1998
• Resigned on: 6 November 2000
• Nationality: Irish
• Occupation: Global Chief Operating Officer

FOY, Peter

• Correspondence address: 5 Belvedere Drive, Wimbledon Village, London, SW19 7BX
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 27 January 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Merchant Banker

GOLD, Nicholas Roger

• Correspondence address: 14 Northumberland Place, London, W2 5BS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 July 2001
• Resigned on: 23 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GRIJNS, Lane Cornelis

• Correspondence address: 20, Fox Run Lane, Greenwich, U.S.A., CT06831
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 5 March 1995
• Resigned on: 1 December 1997
• Nationality: Dutch
• Occupation: Banker

HORTON, David Andrew

• Correspondence address: 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 December 1999
• Resigned on: 14 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance-London Branch

IDZERDA, Hanso Henricus

• Correspondence address: Heuvellaan 20, 1406 Kv Bussum, The Netherlands, 1406 KV
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 December 1997
• Resigned on: 1 October 1998
• Nationality: Dutch
• Occupation: Banker

IRBY, Charles Leonard Anthony

• Correspondence address: 125 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 8 June 1995
• Resigned on: 1 December 1997
• Nationality: British
• Country of residence: London
• Occupation: Merchant Banker

JULIUS, Russell

• Correspondence address: 65 Clifton Hill, London, NW8 0JN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 July 2001
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Global Head Of Equity Capital

LE MAY, Malcolm John

• Correspondence address: Upham House, Upham, Hampshire, SO32 1JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 November 1998
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

LINDENBERGH, Jan Hessel Marie

• Correspondence address: Burg Den Texlaan 17, 211 Cb Aerdenhout, Ps0257292, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 5 March 1995
• Resigned on: 1 July 1997
• Nationality: Dutch
• Occupation: Banker

MAAS, Cornelis

• Correspondence address: Soestdijkseweg Noord 426, 3723, Hm Biltohoven, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 April 1995
• Resigned on: 19 September 1996
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Bankew

MATHRANI, Arjun Kumar

• Correspondence address: Flat 9d Thorney Court, Palace Gate, London, W8
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 January 1998
• Resigned on: 10 June 1998
• Nationality: American
• Occupation: Banker

MILES, Henry Michael Pearson

• Correspondence address: 8b Harley Gardens, London, SW10 9SW
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 8 June 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MINDERHOUD, Marnius

• Correspondence address: Langeweg 72, 2371 Ej Roelofarendsveen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 September 1996
• Resigned on: 12 October 1998
• Nationality: Dutch
• Occupation: Member Exec Board Ing Group

PALMER, Jeremy David Fletcher

• Correspondence address: Knowle Hill House Knowl Hill, Kingsclere, Newbury, Berkshire, RG20 4NY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 November 1998
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Investment Banker

RICHARDS, Stephen Graham

• Correspondence address: 47 Kyrle Road, London, SW11 6BB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 May 2003
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINS, David Anthony

• Correspondence address: Fairacre, Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 November 1998
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Investment Banker

RYRIE, William Sinclair, Sir

• Correspondence address: Hawkwood Hawkwood Lane, Chislehurst, Kent, BR7 5PW
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 8 June 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Banker

TREVELYAN, Julian Blackett Thornton

• Correspondence address: 65 Princes Avenue, London, N3 2DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 May 2003
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Financial Controller