ING LEASE HOLDINGS (UK) LIMITED

Company summary

Company number: 02453767
Status: ACTIVE
Incorporated / age: 19 December 198936 years
Registered office: 8-10 Moorgate Moorgate, London, EC2R 6DA, England
Accounts due: 31 December 2026
Confirmation statement due: 19 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8-10 Moorgate Moorgate, London, EC2R 6DA, England
Nature of business
Activities of head offices
Previous company names
INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED
NMB LEASE HOLDINGS (U.K.) LIMITED
HEXAGON 108 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH, Adrian Neil ACTIVE	Director	03 May 2019		England	June 1959	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
RICHARDSON, Greg John ACTIVE	Director	03 May 2019		England	December 1971	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
WALKER, Lisa Marie ACTIVE	Director	06 Feb 2026		United Kingdom	November 1972	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
BASSI, Sunil RESIGNED	Secretary	15 Nov 1993	13 Dec 2001			26 Empress Avenue, Ilford, Essex, IG1 3DD
MCDOUGALL, Brian James RESIGNED	Secretary	01 May 2013	01 Feb 2016			60, London Wall, London, EC2M 5TQ, England
ROLFE, Ian Thomas RESIGNED	Secretary	13 Dec 2001	25 Oct 2011			82 Shaggy Calf Lane, Slough, Berkshire, SL2 5HQ
TAPSON, Andrew Michael Ebsworthy RESIGNED	Secretary	25 Oct 2011	01 May 2013			60, High Street, Redhill, Surrey, RH1 1NY, United Kingdom
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary		15 Nov 1993			Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
BERG, Simon Peter RESIGNED	Director	02 Jan 2015	25 Nov 2025	England	October 1965	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
BRAND, Hein Jacobus Pieter Willem RESIGNED	Director	01 May 2013	02 Jan 2015	Netherlands	February 1955	60, High Street, Redhill, Surrey, RH1 1NY, United Kingdom
DE BOER, Koen RESIGNED	Director		31 Oct 1999		February 1940	Mr Troelstralaan 1, Amstelveen 1181 Vd, FOREIGN, Netherlands
DOLIVEIRA, Tjomme Jessurun RESIGNED	Director		14 Jul 1995		July 1946	Abel Tasmanlaan 19, 3603 Gc Maarssen, FOREIGN, Netherlands
HOWLAND JACKSON, John David RESIGNED	Director	21 Apr 2009	09 Dec 2011	England	June 1949	The Old Farmhouse, 9 Comberton Road, Barton, Cambridgeshire, CB23 7BA
LAUMANS, Vincent Thomas Maria RESIGNED	Director	01 Mar 1996	27 Sep 2002		December 1944	Amstelhove 9, Amstelveen, The Netherlands, 1181 PA
NORWOOD, Fraser Callum RESIGNED	Director	18 May 2016	23 Mar 2020	England	April 1969	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
SPANHAAK, Peter RESIGNED	Director	31 Oct 1999	19 Jun 2003		January 1948	Soerenseweg 88a, 7314 Jh Apeldoorn, The Netherlands
TOPPER, Hendricus Petrus Maria RESIGNED	Director	13 Dec 2001	01 May 2013	Netherlands	September 1953	60, High Street, Redhill, Surrey, RH1 1NY, United Kingdom
VAN DELFT, Willem RESIGNED	Director	14 Jul 1995	27 Sep 2002		July 1944	Krullenlaan 21, 2061 Ht Blocmendaal, Holland
VAN DER MEER, Gilles Antoine Marcel, Drs RESIGNED	Director		01 Mar 1996		July 1952	Beysterveld 177, Amsterdam, N-H 1083 Kc, FOREIGN, The Netherlands
VERVAET, Alain Edmond RESIGNED	Director	08 Nov 2002	21 Apr 2009		November 1950	Sparrenstraat 7, 9950 Waarschoot, Belgium
WALKER, Gerald Roderick Munro RESIGNED	Director	02 Jan 2015	22 Jun 2017	England	October 1963	8-10 Moorgate, Moorgate, London, EC2R 6DA, England

MARSH, Adrian Neil ACTIVE
Role: Director
Appointed on: 03 May 2019
Country of Residence: England
Date of birth: June 1959
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

RICHARDSON, Greg John ACTIVE
Role: Director
Appointed on: 03 May 2019
Country of Residence: England
Date of birth: December 1971
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

WALKER, Lisa Marie ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

BASSI, Sunil RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 13 Dec 2001
Address: 26 Empress Avenue, Ilford, Essex, IG1 3DD

MCDOUGALL, Brian James RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 01 Feb 2016
Address: 60, London Wall, London, EC2M 5TQ, England

ROLFE, Ian Thomas RESIGNED
Role: Secretary
Appointed on: 13 Dec 2001
Resigned on: 25 Oct 2011
Address: 82 Shaggy Calf Lane, Slough, Berkshire, SL2 5HQ

TAPSON, Andrew Michael Ebsworthy RESIGNED
Role: Secretary
Appointed on: 25 Oct 2011
Resigned on: 01 May 2013
Address: 60, High Street, Redhill, Surrey, RH1 1NY, United Kingdom

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1993
Address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

BERG, Simon Peter RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 25 Nov 2025
Country of Residence: England
Date of birth: October 1965
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

BRAND, Hein Jacobus Pieter Willem RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 02 Jan 2015
Country of Residence: Netherlands
Date of birth: February 1955
Address: 60, High Street, Redhill, Surrey, RH1 1NY, United Kingdom

DE BOER, Koen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1999
Date of birth: February 1940
Address: Mr Troelstralaan 1, Amstelveen 1181 Vd, FOREIGN, Netherlands

DOLIVEIRA, Tjomme Jessurun RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1995
Date of birth: July 1946
Address: Abel Tasmanlaan 19, 3603 Gc Maarssen, FOREIGN, Netherlands

HOWLAND JACKSON, John David RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 09 Dec 2011
Country of Residence: England
Date of birth: June 1949
Address: The Old Farmhouse, 9 Comberton Road, Barton, Cambridgeshire, CB23 7BA

LAUMANS, Vincent Thomas Maria RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 27 Sep 2002
Date of birth: December 1944
Address: Amstelhove 9, Amstelveen, The Netherlands, 1181 PA

NORWOOD, Fraser Callum RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: April 1969
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

SPANHAAK, Peter RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 19 Jun 2003
Date of birth: January 1948
Address: Soerenseweg 88a, 7314 Jh Apeldoorn, The Netherlands

TOPPER, Hendricus Petrus Maria RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 01 May 2013
Country of Residence: Netherlands
Date of birth: September 1953
Address: 60, High Street, Redhill, Surrey, RH1 1NY, United Kingdom

VAN DELFT, Willem RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 27 Sep 2002
Date of birth: July 1944
Address: Krullenlaan 21, 2061 Ht Blocmendaal, Holland

VAN DER MEER, Gilles Antoine Marcel, Drs RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: July 1952
Address: Beysterveld 177, Amsterdam, N-H 1083 Kc, FOREIGN, The Netherlands

VERVAET, Alain Edmond RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 21 Apr 2009
Date of birth: November 1950
Address: Sparrenstraat 7, 9950 Waarschoot, Belgium

WALKER, Gerald Roderick Munro RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 22 Jun 2017
Country of Residence: England
Date of birth: October 1963
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

Filing history

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