COÖPERATIEVE RABOBANK U.A.


Company number FC011780
Status Active
Incorporation Date 1 October 1985
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Change of details for Tamira Suzanne Treffers-Herrara of Thames Court One Queenhithe, London, EC4V 3RL, United Kingdom as a person authorised to represent UK establishment BR002630 on 18 October 2016; Group of companies' accounts made up to 31 December 2015; Appointment of Tamira Suzanne Treffers-Herrera as a person authorised to accept service for UK establishment BR002630 on 17 May 2016.. The most likely internet sites of COÖPERATIEVE RABOBANK U.A. are www.coöperatieverabobank.co.uk, and www.coöperatieve-rabobank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Coöperatieve Rabobank U A is a Other company type. The company registration number is FC011780. Coöperatieve Rabobank U A has been working since 01 October 1985. The present status of the company is Active. The registered address of Coöperatieve Rabobank U A is Branch Registration Refer To Parent Registry Netherlands. . VAN LEEUWEN, Pauline is a Secretary of the company. BROUWERS, Bas Christ-Jan is a Director of the company. DEKKER, Roelof Jan is a Director of the company. DRAIJER, Wiebe is a Director of the company. MARTTIN, Bernardus Jacobus is a Director of the company. NAGEL, Hendrikus is a Director of the company. VAN HOEKEN, Petra Constance is a Director of the company. VAN NIEUWENHUIZEN, Jan Lambertus is a Director of the company. Secretary JACOBS, Robertus Wilhemus Maria has been resigned. Director BARON VAN SLINGELANDT, Diedrik Johannes Maximilianus Govert has been resigned. Director BROEK, Hendrik Can Den has been resigned. Director BRUGGINK, Albertus has been resigned. Director BURGHOUTS, Paulus Maria, Drs has been resigned. Director GOORBERGH, Willem Marin Van Den, Dr has been resigned. Director GRONINGER, Dirk Jan has been resigned. Director MINDERHOUD, Rinus Marinus has been resigned. Director MOERLAND, Pieter Willem has been resigned. Director RIJN, Johannes Van has been resigned. Director SCHAT, Sipko Nanne has been resigned. Director SILVIS, Alinde Gertrude has been resigned. Director SMITS, Hendricus Nicolaas Jozef has been resigned. Director TEN GATE, Johan Christoffel has been resigned. Director VAN DER LINDEN, Johannes Antonius Maria has been resigned. Director VAN NUENEN, Johannes Felix Cornelis Marinus has been resigned. Director VAN SCHIJNDEL, Petrus Johannes Adrianus has been resigned. Director VERHAEGEN, Jacobus Johannes has been resigned. Director VISSER, Hendrikus, Drs has been resigned. Director WIJFFELS, Herman Hypolitus Ferdinandus has been resigned.


Current Directors

Secretary
VAN LEEUWEN, Pauline
Appointed Date: 01 January 2000

Director
BROUWERS, Bas Christ-Jan
Appointed Date: 01 January 2016
53 years old

Director
DEKKER, Roelof Jan
Appointed Date: 01 November 2013
68 years old

Director
DRAIJER, Wiebe
Appointed Date: 01 October 2014
60 years old

Director
MARTTIN, Bernardus Jacobus
Appointed Date: 01 July 2009
59 years old

Director
NAGEL, Hendrikus
Appointed Date: 01 November 2013
62 years old

Director
VAN HOEKEN, Petra Constance
Appointed Date: 01 April 2016
64 years old

Director
VAN NIEUWENHUIZEN, Jan Lambertus
Appointed Date: 24 March 2014
64 years old

Resigned Directors

Secretary
JACOBS, Robertus Wilhemus Maria
Resigned: 01 January 2000
Appointed Date: 08 September 1994

Director
BARON VAN SLINGELANDT, Diedrik Johannes Maximilianus Govert
Resigned: 07 January 2006
Appointed Date: 01 February 1996
79 years old

Director
BROEK, Hendrik Can Den
Resigned: 01 February 1996
Appointed Date: 08 September 1994
88 years old

Director
BRUGGINK, Albertus
Resigned: 01 January 2016
Appointed Date: 15 November 2004
61 years old

Director
BURGHOUTS, Paulus Maria, Drs
Resigned: 01 May 1999
Appointed Date: 08 September 1994
84 years old

Director
GOORBERGH, Willem Marin Van Den, Dr
Resigned: 09 January 2002
Appointed Date: 08 September 1994
77 years old

Director
GRONINGER, Dirk Jan
Resigned: 01 September 2000
Appointed Date: 08 September 1994
83 years old

Director
MINDERHOUD, Rinus Marinus
Resigned: 01 October 2014
Appointed Date: 29 October 2013
79 years old

Director
MOERLAND, Pieter Willem
Resigned: 29 October 2013
Appointed Date: 01 January 2003
76 years old

Director
RIJN, Johannes Van
Resigned: 01 March 1995
Appointed Date: 08 September 1994
92 years old

Director
SCHAT, Sipko Nanne
Resigned: 18 November 2013
Appointed Date: 01 July 2006
65 years old

Director
SILVIS, Alinde Gertrude
Resigned: 25 January 2013
Appointed Date: 01 July 2009
66 years old

Director
SMITS, Hendricus Nicolaas Jozef
Resigned: 09 March 2002
Appointed Date: 01 May 1998
75 years old

Director
TEN GATE, Johan Christoffel
Resigned: 07 January 2008
Appointed Date: 01 September 2000
79 years old

Director
VAN DER LINDEN, Johannes Antonius Maria
Resigned: 07 September 2013
Appointed Date: 01 December 2012
74 years old

Director
VAN NUENEN, Johannes Felix Cornelis Marinus
Resigned: 01 January 2003
Appointed Date: 01 April 2000
80 years old

Director
VAN SCHIJNDEL, Petrus Johannes Adrianus
Resigned: 01 December 2012
Appointed Date: 01 December 2002
74 years old

Director
VERHAEGEN, Jacobus Johannes
Resigned: 07 January 2004
Appointed Date: 01 February 2001
85 years old

Director
VISSER, Hendrikus, Drs
Resigned: 01 February 2000
Appointed Date: 08 September 1994
81 years old

Director
WIJFFELS, Herman Hypolitus Ferdinandus
Resigned: 15 March 1999
Appointed Date: 08 September 1994
83 years old

COÖPERATIEVE RABOBANK U.A. Events

01 Nov 2016
Change of details for Tamira Suzanne Treffers-Herrara of Thames Court One Queenhithe, London, EC4V 3RL, United Kingdom as a person authorised to represent UK establishment BR002630 on 18 October 2016
26 Jun 2016
Group of companies' accounts made up to 31 December 2015
17 Jun 2016
Appointment of Tamira Suzanne Treffers-Herrera as a person authorised to accept service for UK establishment BR002630 on 17 May 2016.
17 Jun 2016
Appointment of Tamira Suzanne Treffers-Herrera as a person authorised to represent UK establishment BR002630 on 17 May 2016.
17 Jun 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR002630 Person Authorised to Accept terminated 17/05/2016 anna maria henrica adriana straathof
...
... and 109 more events
31 Aug 1988
Group of companies' accounts made up to 31 December 1986

30 Aug 1988
Company name changed cooperative centrale raiffeisen- boerenleenbank b a\certificate issued on 31/08/88

30 Aug 1988
Company name changed\certificate issued on 30/08/88
03 Aug 1987
Group of companies' accounts made up to 31 December 1985

14 Feb 1983
Place of business registration

COÖPERATIEVE RABOBANK U.A. Charges

11 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: By way of first floating charge all securities, the…
23 July 2004
Security assignment
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: By way of mortgage the assigned property being the present…
12 June 2003
Single pledgor pledged account
Delivered: 30 June 2003
Status: Outstanding
Persons entitled: Federal Reserve Bank of New York
Description: Right, title and interest in and to all fungible sovereign…
7 June 2000
Deed of pledge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The right of pledge in respect of the deposit made pursuant…
7 June 2000
Deposit agreement
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof…
19 July 1999
Charge over securities
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of first fixed charge by way of floating charge over…