* director search - Philip Derby - kompany

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philip derby

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DERBY, Philip
Nationality: British
Address: Berkshire, SL5 9TJ

ING LEASE (UK) TWELVE LIMITED
02587871
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-05

BERG, Simon Peter
Director - Expired
Appointed: 2016-02-01

MARSH, Adrian Neil
Director - Expired
Appointed: 2016-02-01

RICHARDSON, Greg John
Director - Expired
Appointed: 2019-05-03

BARTLEY, Paul Robert Matthew
Director - Resigned
Appointed: 1998-04-08
Resigned: 2003-01-24

DE BOER, Koen
Director - Resigned
Appointed: 1991-04-10
Resigned: 1994-05-26

DOLIVEIRA, Tjomme Jessurun
Director - Resigned
Appointed: 1991-04-10
Resigned: 1995-05-04

DRAMBY, Thomas George
Director - Resigned
Appointed: 1998-04-30
Resigned: 2005-09-06

FISHER, Paul John
Director - Resigned
Appointed: 2000-04-26
Resigned: 2004-06-28

FRANCIS, Daniel Nicholas Owen
Director - Resigned
Appointed: 2005-10-06
Resigned: 2016-03-31

GORDON, Colin Malcolm
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-05-13

HARRIS, Robert
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-06-28

HENDERSON, Edward Campbell
Director - Resigned
Appointed: 1991-07-01
Resigned: 2000-11-30

HERON, Eric Alexander Gerald
Director - Resigned
Appointed: 1991-04-10
Resigned: 1993-03-01

LAUMANS, Vincent Thomas Maria
Director - Resigned
Appointed: 1996-05-15
Resigned: 2000-07-18

LEWIS, William Llewelyn, Mrewelyn
Director - Resigned
Appointed: 2005-01-25
Resigned: 2011-03-31

PATTERSON, John David
Director - Resigned
Appointed: 1991-04-15
Resigned: 1996-04-25

ROELL, Antoine Albert
Director - Resigned
Appointed: 1995-02-04
Resigned: 1997-09-01

SPANHAAK, Peter
Director - Resigned
Appointed: 1997-09-04
Resigned: 2004-03-01

STAMPER, Christopher Paul
Director - Resigned
Appointed: 2005-09-06
Resigned: 2013-05-01

TAPSON, Andrew Michael Ebsworthy
Director - Resigned
Appointed: 2011-02-28
Resigned: 2015-11-13

TENDLER, Marc Jeremy
Director - Resigned
Appointed: 1991-04-04
Resigned: 1993-03-01

VAN DELFT, Willem
Director - Resigned
Appointed: 1995-09-30
Resigned: 2002-02-22

VAN DER MEER, Gilles Antoine Marcel, Drs
Director - Resigned
Appointed: 1991-04-10
Resigned: 1996-02-12

WEBSTER, Andrew Edward Christopher
Director - Resigned
Appointed: 1997-02-14
Resigned: 2001-12-31

WILSON, Joseph Robert
Director - Resigned
Appointed: 1991-04-10
Resigned: 1993-03-01

YUE, Frederick
Director - Resigned
Appointed: 1993-01-04
Resigned: 2005-03-31

LEWIS, William Llewelyn, Mrewelyn
Secretary - Resigned
Appointed: 2005-01-25
Resigned: 2011-03-31

MCDOUGALL, Brian James
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2016-02-01

TAPSON, Andrew Michael Ebsworthy
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2013-05-01

TENDLER, Marc Jeremy
Secretary - Resigned
Appointed: 1991-04-04
Resigned: 1993-03-01

YUE, Frederick
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 2005-01-25

ING LEASE FLEET FINANCE LIMITED
01582263
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-29

FRANCIS, Daniel Nicholas Owen
Director - Expired
Appointed: 2005-10-06

HARRIS, Robert
Director - Expired
Appointed: 2003-01-24

LEWIS, William Llewelyn, Mrewelyn
Director - Expired
Appointed: 2005-01-25

STAMPER, Christopher Paul
Director - Expired
Appointed: 2005-09-06

BAIRD, John David Lowis
Director - Resigned
Appointed: 1999-10-29
Resigned: 2001-11-02

BARTLEY, Paul Robert Matthew
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-01-24

CAMERON, Christopher Andrew
Director - Resigned
Appointed: 1999-09-07
Resigned: 2001-11-02

CUREL, Bryan William
Director - Resigned
Appointed: 1999-10-29
Resigned: 2001-05-25

DIGWEED, Philip John
Director - Resigned
Appointed: 2001-10-30
Resigned: 2001-11-02

DRAMBY, Thomas George
Director - Resigned
Appointed: 2001-11-01
Resigned: 2005-09-06

FARLEY, Oliver Mario Josef
Director - Resigned
Appointed: 1995-02-15
Resigned: 1997-11-11

FORREST, Michael Roger
Director - Resigned
Appointed: 2001-05-25
Resigned: 2001-11-02

JACK, Stephen Andrew
Director - Resigned
Appointed:
Resigned: 1995-02-15

JOHNSTON, Anthony Maurice
Director - Resigned
Appointed: 1998-09-23
Resigned: 1999-09-07

MCCOMB, Robert Wilson
Director - Resigned
Appointed: 1995-02-15
Resigned: 2001-05-25

MORROW, John David
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-10-22

O'HAIRE, Cormac Patrick Thomas
Director - Resigned
Appointed: 1999-10-29
Resigned: 2001-05-25

SMITH, Jacqueline June
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-09-07

STALKER, Christopher David
Director - Resigned
Appointed: 1998-09-23
Resigned: 1999-09-07

VOSS, David Anthony Henry
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-09-03

WEBSTER, Andrew Edward Christopher
Director - Resigned
Appointed: 2001-11-01
Resigned: 2001-12-31

WHITE, Andrew John
Director - Resigned
Appointed:
Resigned: 1995-02-15

WILLIAMS, William Guy
Director - Resigned
Appointed: 1995-02-15
Resigned: 1998-09-02

YUE, Frederick
Director - Resigned
Appointed: 2001-11-01
Resigned: 2005-03-31

LEWIS, William Llewelyn, Mrewelyn
Secretary - Expired
Appointed: 2005-01-25

AMEY, Michelle
Secretary - Resigned
Appointed: 2001-05-11
Resigned: 2001-11-02

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed: 2001-05-11
Resigned: 2001-11-02

MORRISON, Audrey
Secretary - Resigned
Appointed: 1995-02-03
Resigned: 2001-05-11

SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary - Resigned
Appointed:
Resigned: 1992-07-01

YOUNG, Lorraine Elizabeth
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1996-08-09

YUE, Frederick
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2005-01-25

MKL RENTALS LIMITED
02747195
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-02

FRANCIS, Daniel Nicholas Owen
Director - Expired
Appointed: 2005-10-06

HARRIS, Robert
Director - Expired
Appointed: 2003-01-24

LEWIS, William Llewelyn, Mrewelyn
Director - Expired
Appointed: 2005-01-25

STAMPER, Christopher Paul
Director - Expired
Appointed: 2005-09-06

TENDLER, Marc Jeremy
Director - Resigned
Appointed: 1993-03-08
Resigned: 1999-03-16

WEBSTER, Andrew Edward Christopher
Director - Resigned
Appointed: 1997-06-18
Resigned: 2001-12-31

YUE, Frederick
Director - Resigned
Appointed: 1999-03-16
Resigned: 2005-03-31

HEXAGON REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-09-14
Resigned: 1993-03-08

LEWIS, William Llewelyn, Mrewelyn
Secretary - Expired
Appointed: 2005-01-25

TENDLER, Marc Jeremy
Secretary - Resigned
Appointed: 1993-03-08
Resigned: 1999-03-16

YUE, Frederick
Secretary - Resigned
Appointed: 1999-03-16
Resigned: 2005-01-25

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 1993-03-08

ING LEASE (UK) NINE LIMITED
02646006
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-29

FRANCIS, Daniel Nicholas Owen
Director - Expired
Appointed: 2005-10-06

HARRIS, Robert
Director - Expired
Appointed: 2003-01-24

LEWIS, William Llewelyn, Mrewelyn
Director - Expired
Appointed: 2005-01-25

STAMPER, Christopher Paul
Director - Expired
Appointed: 2005-09-06

BARTLEY, Paul Robert Matthew
Director - Resigned
Appointed: 1998-01-30
Resigned: 2003-01-24

DRAMBY, Thomas George
Director - Resigned
Appointed: 1998-06-02
Resigned: 2005-09-06

TENDLER, Marc Jeremy
Director - Resigned
Appointed: 1991-10-17
Resigned: 1999-03-16

WEBSTER, Andrew Edward Christopher
Director - Resigned
Appointed: 1996-11-18
Resigned: 2001-12-31

YUE, Frederick
Director - Resigned
Appointed: 1999-03-16
Resigned: 2005-03-31

HEXAGON REGISTRARS LIMITED
Director - Resigned
Appointed: 1991-09-16
Resigned: 1991-10-17

LEWIS, William Llewelyn, Mrewelyn
Secretary - Expired
Appointed: 2005-01-25

TENDLER, Marc Jeremy
Secretary - Resigned
Appointed: 1991-10-17
Resigned: 1999-03-16

YUE, Frederick
Secretary - Resigned
Appointed: 1999-03-16
Resigned: 2005-01-25

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1991-09-16
Resigned: 1991-10-17

ING LEASE (UK) LIMITED
02323082
LIVE
Date Incorporated:

BERG, Simon Peter
Director - Active
Appointed: 2015-01-02

MARSH, Adrian Neil
Director - Active
Appointed: 2019-05-03

RICHARDSON, Greg John
Director - Active
Appointed: 2019-05-03

BARTLEY, Paul Robert Matthew
Director - Resigned
Appointed: 1997-07-01
Resigned: 2003-01-24

BIELECKI, Krzysztof Jaroslaw
Director - Resigned
Appointed: 2008-06-19
Resigned: 2011-12-09

BRAND, Hein Jacobus Pieter Willem
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-01-02

DE BOER, Koen
Director - Resigned
Appointed:
Resigned: 1994-05-26

DE JONGE, Ben Nicholas
Director - Resigned
Appointed:
Resigned: 1993-04-26

DOLIVEIRA, Tjomme Jessurun
Director - Resigned
Appointed:
Resigned: 1995-05-04

DRAMBY, Thomas George
Director - Resigned
Appointed: 1998-05-01
Resigned: 2005-09-06

DUKES, Mark Stephen
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-02-09

FISHER, Paul John
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-07-31

FRANCIS, Daniel Nicholas Owen
Director - Resigned
Appointed: 2005-10-06
Resigned: 2016-03-31

FREDERIKS, Hendrikus Fredericus Theodore
Director - Resigned
Appointed: 2009-05-27
Resigned: 2011-12-09

HARRIS, Robert
Director - Resigned
Appointed: 2002-08-01
Resigned: 2013-01-31

JORNA, Cornelis Maria Simplicianus, General Manager
Director - Resigned
Appointed:
Resigned: 1991-07-25

LAUMANS, Vincent Thomas Maria
Director - Resigned
Appointed: 1996-04-15
Resigned: 2000-07-18

LEWIS, William Llewelyn, Mrewelyn
Director - Resigned
Appointed: 2005-01-25
Resigned: 2011-03-31

NORWOOD, Fraser Callum
Director - Resigned
Appointed: 2015-07-07
Resigned: 2020-03-23

PICKEN, Mark David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2013-01-31

REILLY, Charles Vincent
Director - Resigned
Appointed: 1991-08-07
Resigned: 1993-03-10

ROELL, Antoine Albert
Director - Resigned
Appointed: 1995-02-06
Resigned: 1997-09-01

ROYER, Roy Aubrey
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-06-19

SPANHAAK, Peter
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-10-31

STAMPER, Christopher Paul
Director - Resigned
Appointed: 2004-07-01
Resigned: 2013-05-01

TAPSON, Andrew Michael Ebsworthy
Director - Resigned
Appointed: 2011-02-28
Resigned: 2015-11-13

TENDLER, Marc Jeremy
Director - Resigned
Appointed:
Resigned: 1999-03-16

TOPPER, Hein, Dr
Director - Resigned
Appointed: 2005-06-15
Resigned: 2013-05-01

VAN DELFT, Willem
Director - Resigned
Appointed: 1995-09-05
Resigned: 2002-02-22

VAN DER ENDE, Johan, Drs
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-12-31

VAN DER MEER, Gilles Antoine Marcel, Drs
Director - Resigned
Appointed:
Resigned: 1996-02-12

VAN DER WERF, Hans
Director - Resigned
Appointed: 2005-06-15
Resigned: 2008-03-05

VAN WASSENAER, Diederick Constantyn
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-06-15

VERVAET, Alain Edmond
Director - Resigned
Appointed: 2001-05-10
Resigned: 2009-05-21

WALKER, Gerald Roderick Munro
Director - Resigned
Appointed: 2015-01-02
Resigned: 2017-06-22

WEBSTER, Andrew Edward Christopher
Director - Resigned
Appointed: 1994-07-01
Resigned: 2001-12-31

YUE, Frederick
Director - Resigned
Appointed: 1999-03-16
Resigned: 2005-03-31

LEWIS, William Llewelyn, Mrewelyn
Secretary - Resigned
Appointed: 2005-01-25
Resigned: 2011-03-31

MCDOUGALL, Brian James
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2016-02-01

TAPSON, Andrew Michael Ebsworthy
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2013-05-01

TENDLER, Marc Jeremy
Secretary - Resigned
Appointed:
Resigned: 1999-03-16

YUE, Frederick
Secretary - Resigned
Appointed: 1999-03-16
Resigned: 2005-01-25

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