DAS UK HOLDINGS LIMITED
BRISTOL CRUISESTATE LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6NH

Company number 03457687
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address DAS HOUSE QUAY SIDE, TEMPLE BACK, BRISTOL, BS1 6NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Thomas Evangelos Jannakos as a director on 30 April 2017; Appointment of Mr Brynley Case as a secretary on 15 April 2017; Appointment of Mr Lars Christian Heinrich Gunter Eugen Von Lackum as a director on 1 March 2017. The most likely internet sites of DAS UK HOLDINGS LIMITED are www.dasukholdings.co.uk, and www.das-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Das Uk Holdings Limited is a Private Limited Company. The company registration number is 03457687. Das Uk Holdings Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Das Uk Holdings Limited is Das House Quay Side Temple Back Bristol Bs1 6nh. . BROWN, Catherine Jane is a Secretary of the company. CASE, Brynley is a Secretary of the company. BURKE, Andrew John is a Director of the company. COSKUN, Timur is a Director of the company. HENDERSON, James Conroy is a Director of the company. JURECKA, Christoph, Dr is a Director of the company. MACMILLAN, Neil Stephen is a Director of the company. MORRIS, Karen Anne is a Director of the company. ROBERTS, Gareth John is a Director of the company. VON LACKUM, Lars Christian Heinrich Gunter Eugen is a Director of the company. Secretary ALLEN, David Stuart has been resigned. Secretary MORTIMER, Kathryn Jane has been resigned. Secretary VEYSEY, Patrick James has been resigned. Secretary LYDACO NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASPLIN, Paul John has been resigned. Director BAUER, Rudiger has been resigned. Director DE COSTER, Rudolf, Herr has been resigned. Director GAMBARDELLA, Donald Michael has been resigned. Director GIBSON, Paul Nigel has been resigned. Director HAAS, Stefan Herbert has been resigned. Director HARDMAN, John Paul Barnsley has been resigned. Director HOLDSWORTH, Anthony Edward has been resigned. Director HUBER, Rainer has been resigned. Director JANNAKOS, Thomas Evangelos, Dr has been resigned. Director JENKINS, Bryan Peter has been resigned. Director MESSEMER, Jochen Karl Friedrich, Dr has been resigned. Director MUELLER-GOTTHARD, Edgar, Herr has been resigned. Director NIBBE, Wulf has been resigned. Director PERRIN, Leslie Charles has been resigned. Director STOECKL, Peter Sebastian has been resigned. Director TIMMINS, Paul Robert has been resigned. Director TOGEL, Rainer Thomas has been resigned. Director VETTER, Jurgen has been resigned. Director VEYSEY, Patrick James has been resigned. Director WIEGAND, Peter, Herr has been resigned. Director WREN, Martin Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Catherine Jane
Appointed Date: 01 April 2013
Secretary
CASE, Brynley
Appointed Date: 15 April 2017
Director
BURKE, Andrew John
Appointed Date: 30 April 2015
56 years old
Director
COSKUN, Timur
Appointed Date: 01 February 2016
66 years old
Director
HENDERSON, James Conroy
Appointed Date: 17 October 2016
50 years old
Director
JURECKA, Christoph, Dr
Appointed Date: 16 October 2014
51 years old
Director
MACMILLAN, Neil Stephen
Appointed Date: 01 February 2016
63 years old
Director
MORRIS, Karen Anne
Appointed Date: 26 October 2016
66 years old
Director
ROBERTS, Gareth John
Appointed Date: 01 February 2016
66 years old
Director
VON LACKUM, Lars Christian Heinrich Gunter Eugen
Appointed Date: 01 March 2017
50 years old

Resigned Directors

Secretary
ALLEN, David Stuart
Resigned: 28 November 2008
Appointed Date: 01 July 2003
Secretary
MORTIMER, Kathryn Jane
Resigned: 31 March 2013
Appointed Date: 28 November 2008
Secretary
VEYSEY, Patrick James
Resigned: 17 June 2003
Appointed Date: 27 November 1997
Secretary
LYDACO NOMINEES LIMITED
Resigned: 27 November 1997
Appointed Date: 14 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1997
Appointed Date: 29 October 1997
Director
ASPLIN, Paul John
Resigned: 08 March 2015
Appointed Date: 27 November 1997
67 years old
Director
BAUER, Rudiger
Resigned: 13 March 2012
Appointed Date: 15 March 2000
77 years old
Director
DE COSTER, Rudolf, Herr
Resigned: 15 March 2000
Appointed Date: 27 November 1997
90 years old
Director
GAMBARDELLA, Donald Michael
Resigned: 24 September 2013
Appointed Date: 15 March 2011
65 years old
Director
GIBSON, Paul Nigel
Resigned: 27 September 2013
Appointed Date: 14 November 2008
65 years old
Director
HAAS, Stefan Herbert
Resigned: 16 October 2014
Appointed Date: 01 January 2012
56 years old
Director
HARDMAN, John Paul Barnsley
Resigned: 27 November 1997
Appointed Date: 14 November 1997
63 years old
Director
HOLDSWORTH, Anthony Edward
Resigned: 31 March 2002
Appointed Date: 27 November 1997
88 years old
Director
HUBER, Rainer
Resigned: 16 October 2014
Appointed Date: 16 November 2007
58 years old
Director
JANNAKOS, Thomas Evangelos, Dr
Resigned: 30 April 2017
Appointed Date: 06 December 2013
59 years old
Director
JENKINS, Bryan Peter
Resigned: 28 November 2015
Appointed Date: 14 November 2008
70 years old
Director
MESSEMER, Jochen Karl Friedrich, Dr
Resigned: 18 November 2016
Appointed Date: 16 October 2014
59 years old
Director
MUELLER-GOTTHARD, Edgar, Herr
Resigned: 15 March 2000
Appointed Date: 27 November 1997
92 years old
Director
NIBBE, Wulf
Resigned: 21 November 2003
Appointed Date: 15 March 2000
84 years old
Director
PERRIN, Leslie Charles
Resigned: 16 November 2015
Appointed Date: 18 December 2006
75 years old
Director
STOECKL, Peter Sebastian
Resigned: 16 October 2014
Appointed Date: 13 March 2012
71 years old
Director
TIMMINS, Paul Robert
Resigned: 16 October 2015
Appointed Date: 01 January 2012
60 years old
Director
TOGEL, Rainer Thomas
Resigned: 15 March 2011
Appointed Date: 13 March 2009
67 years old
Director
VETTER, Jurgen
Resigned: 30 November 2007
Appointed Date: 21 November 2003
69 years old
Director
VEYSEY, Patrick James
Resigned: 17 June 2003
Appointed Date: 12 March 2002
70 years old
Director
WIEGAND, Peter, Herr
Resigned: 01 December 2008
Appointed Date: 27 November 1997
82 years old
Director
WREN, Martin Geoffrey
Resigned: 14 November 2008
Appointed Date: 01 September 2003
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAS UK HOLDINGS LIMITED Events

11 May 2017
Termination of appointment of Thomas Evangelos Jannakos as a director on 30 April 2017
28 Apr 2017
Appointment of Mr Brynley Case as a secretary on 15 April 2017
08 Mar 2017
Appointment of Mr Lars Christian Heinrich Gunter Eugen Von Lackum as a director on 1 March 2017
01 Dec 2016
Termination of appointment of Jochen Karl Friedrich Messemer as a director on 18 November 2016
04 Nov 2016
Appointment of Ms Karen Anne Morris as a director on 26 October 2016
...
... and 127 more events
27 Nov 1997
New director appointed
27 Nov 1997
New secretary appointed
27 Nov 1997
Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU
20 Nov 1997
Company name changed cruisestate LIMITED\certificate issued on 20/11/97
29 Oct 1997
Incorporation

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