TRIODOS BANK N.V.


Company number FC018646
Status Active
Incorporation Date 23 April 1995
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment for a UK establishment - Transaction OSTM03- BR003012 Person Authorised to Represent terminated 25/04/2016 charles james middleton; Change of details for Neil Hewitt of Triodos Bank Deanery Road, Bristol, Bs1 5As as a person authorised to represent UK establishment BR003012 on 28 September 2015. The most likely internet sites of TRIODOS BANK N.V. are www.triodosbank.co.uk, and www.triodos-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Triodos Bank N V is a Other company type. The company registration number is FC018646. Triodos Bank N V has been working since 23 April 1995. The present status of the company is Active. The registered address of Triodos Bank N V is Branch Registration Refer To Parent Registry Netherlands. . AEBY, Pierre Herman is a Director of the company. BANGA, Jeltje Jouke is a Director of the company. BLOM, Peter is a Director of the company. Director BEKMAN, Adriaan Aloysius Maria has been resigned. Director DE BRAUW, Willem Maurits has been resigned. Director KRUSEMAN, Pauline Wilhelmina has been resigned. Director MACKAY, Paul has been resigned. Director MATTHIJSEN GERST, Frank Evert has been resigned. Director SCHERPENHUYSEN ROM, Willem Elmert has been resigned. Director VIS, Jacob Jan has been resigned.


Current Directors

Director
AEBY, Pierre Herman
Appointed Date: 15 April 2000
69 years old

Director
BANGA, Jeltje Jouke
Appointed Date: 01 September 2014
51 years old

Director
BLOM, Peter
Appointed Date: 30 June 1995
69 years old

Resigned Directors

Director
BEKMAN, Adriaan Aloysius Maria
Resigned: 11 May 2007
Appointed Date: 30 June 1995
78 years old

Director
DE BRAUW, Willem Maurits
Resigned: 11 May 2007
Appointed Date: 30 June 1995
77 years old

Director
KRUSEMAN, Pauline Wilhelmina
Resigned: 28 April 2003
Appointed Date: 30 June 1995
82 years old

Director
MACKAY, Paul
Resigned: 01 January 1999
Appointed Date: 30 June 1995
79 years old

Director
MATTHIJSEN GERST, Frank Evert
Resigned: 01 September 2002
Appointed Date: 30 June 1995
95 years old

Director
SCHERPENHUYSEN ROM, Willem Elmert
Resigned: 20 May 2005
Appointed Date: 30 June 1995
92 years old

Director
VIS, Jacob Jan
Resigned: 19 May 2006
Appointed Date: 30 June 1995
92 years old

TRIODOS BANK N.V. Events

19 Sep 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR003012 Person Authorised to Represent terminated 25/04/2016 charles james middleton
16 Feb 2016
Change of details for Neil Hewitt of Triodos Bank Deanery Road, Bristol, Bs1 5As as a person authorised to represent UK establishment BR003012 on 28 September 2015
11 Feb 2016
Change of details for Rebecca Pritchard of Brunel House 11 the Promenade, Bristol, Bs8 3Nn as a person authorised to represent UK establishment BR003012 on 28 September 2015
03 Feb 2016
Change of details for David Hawes of Brunel House 11 the Promenade, Bristol, Bs8 3Nn as a person authorised to represent UK establishment BR003012 on 28 September 2015
...
... and 76 more events
26 Sep 1995
BR003012 address change 18/09/95, orlingbury house, lewes road, forest row, east sussex RH18 5AA
30 Jun 1995
BR003012 par appointed glen saunders russet sandy lane west hoathly west sussex RH19 5QQ

30 Jun 1995
BR003012 par appointed matthew ian alexander robinson 5 forest house highgate forest row east sussex RH18 5AA

30 Jun 1995
BR003012 registered

30 Jun 1995
Initial branch registration

TRIODOS BANK N.V. Charges

21 July 1999
Legal mortgage
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: L/H property k/a 21 windsor road st nadrews bristol and the…