DRSC HOLDINGS (NETHERLANDS) B.V.


Company number FC024679
Status Active
Incorporation Date 10 April 2003
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Mark Anderson Penman as a director on 27 February 2017; Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DRSC HOLDINGS (NETHERLANDS) B.V. are www.drscholdingsnetherlands.co.uk, and www.drsc-holdings-netherlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Drsc Holdings Netherlands B V is a Other company type. The company registration number is FC024679. Drsc Holdings Netherlands B V has been working since 10 April 2003. The present status of the company is Active. The registered address of Drsc Holdings Netherlands B V is Branch Registration Refer To Parent Registry Netherlands. . GERETSCHLAGER, Frau Barbel is a Director of the company. PENMAN, Mark Anderson is a Director of the company. Secretary BI NOMINEES LIMITED has been resigned. Director AL-OSAIMI, Saud Mohammed has been resigned. Director HASSAN HUSSEIN, Ahmed Mohammed has been resigned. Director HAYES, Stephen Hedley has been resigned. Director MCDOUGALL, Duncan Dargie has been resigned. Director MILES, Tracy has been resigned. Director RODGER, Alan Mcintosh has been resigned. Director ROGERS, Douglas Ernest has been resigned. Director SEDGHI, Bijan Martin has been resigned. Director WAIN, Stephen Gerrard has been resigned. Director BI NOMINEES LIMITED has been resigned. Director BI SECRETARIAT LIMITED has been resigned.


Current Directors

Director
GERETSCHLAGER, Frau Barbel
Appointed Date: 17 November 2014
58 years old

Director
PENMAN, Mark Anderson
Appointed Date: 27 February 2017
55 years old

Resigned Directors

Secretary
BI NOMINEES LIMITED
Resigned: 31 October 2011
Appointed Date: 01 April 2007

Director
AL-OSAIMI, Saud Mohammed
Resigned: 29 March 2004
Appointed Date: 30 July 2003
83 years old

Director
HASSAN HUSSEIN, Ahmed Mohammed
Resigned: 29 March 2004
Appointed Date: 30 July 2003
79 years old

Director
HAYES, Stephen Hedley
Resigned: 10 March 2004
Appointed Date: 30 July 2003
70 years old

Director
MCDOUGALL, Duncan Dargie
Resigned: 30 September 2014
Appointed Date: 31 October 2011
62 years old

Director
MILES, Tracy
Resigned: 31 March 2005
Appointed Date: 30 July 2003
62 years old

Director
RODGER, Alan Mcintosh
Resigned: 28 February 2017
Appointed Date: 29 October 2014
67 years old

Director
ROGERS, Douglas Ernest
Resigned: 13 December 2007
Appointed Date: 01 November 2005
89 years old

Director
SEDGHI, Bijan Martin
Resigned: 24 March 2005
Appointed Date: 11 May 2004
72 years old

Director
WAIN, Stephen Gerrard
Resigned: 01 November 2005
Appointed Date: 30 July 2003
69 years old

Director
BI NOMINEES LIMITED
Resigned: 31 October 2011
Appointed Date: 01 April 2007

Director
BI SECRETARIAT LIMITED
Resigned: 31 October 2011
Appointed Date: 01 April 2007

DRSC HOLDINGS (NETHERLANDS) B.V. Events

15 Mar 2017
Appointment of Mr Mark Anderson Penman as a director on 27 February 2017
15 Mar 2017
Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017
15 Apr 2016
Full accounts made up to 31 December 2015
10 Apr 2015
Full accounts made up to 31 December 2014
01 Dec 2014
Appointment of Mr Alan Mcintosh Rodger as a director on 29 October 2014
...
... and 45 more events
30 Jul 2003
BR007184 par appointed wain stephen gerrard the nook, 35 main street norton-juxta-twycross atherstone warwickshire CV9 3QA
30 Jul 2003
BR007184 par appointed miles tracy 28 teasel way claines worcester worcestershire WR3 7LD
30 Jul 2003
BR007184 par appointed hayes stephen hedley 1 hodgetts drive hayley green halesowen west midlands B63 1ET
30 Jul 2003
BR007184 registered
30 Jul 2003
Initial branch registration

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