DAS UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03457687 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 1997 |
| Age | 26 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
DAS UK HOLDINGS LIMITED is an active private limited company with number 03457687. It was incorporated 26 years, 6 months, 18 days ago, on 29 October 1997. The company address is Das Parc Greenway Court Das Parc Greenway Court, Caerphilly, CF83 8DW, Wales.
People
Secretary
ACTIVEAssigned on 01 Apr 2013
Current time on role 11 years, 1 month, 15 days
Director
Chief Executive Officer
ACTIVEAssigned on 02 Apr 2024
Current time on role 1 month, 14 days
Director
Chief Customer Officer
ACTIVEAssigned on 19 Nov 2019
Current time on role 4 years, 5 months, 27 days
Director
Speaker Of The Management Board Of Arag Se
ACTIVEAssigned on 02 Jan 2024
Current time on role 4 months, 14 days
Director
Chief Financial Officer
ACTIVEAssigned on 02 Apr 2024
Current time on role 1 month, 14 days
Director
Company Director
ACTIVEAssigned on 01 Feb 2016
Current time on role 8 years, 3 months, 15 days
Director
Member Of The Management Board Of Arag Se
ACTIVEAssigned on 02 Jan 2024
Current time on role 4 months, 14 days
Director
Member Of The Management Board Of Arag Se
ACTIVEAssigned on 02 Jan 2024
Current time on role 4 months, 14 days
Director
Solicitor
ACTIVEAssigned on 01 Feb 2016
Current time on role 8 years, 3 months, 15 days
Secretary
RESIGNEDAssigned on 01 Jul 2003
Resigned on 28 Nov 2008
Time on role 5 years, 4 months, 27 days
Secretary
RESIGNEDAssigned on 28 Nov 2008
Resigned on 31 Mar 2013
Time on role 4 years, 4 months, 3 days
Secretary
RESIGNEDAssigned on 27 Nov 1997
Resigned on 17 Jun 2003
Time on role 5 years, 6 months, 20 days
Corporate-secretary
RESIGNEDAssigned on 14 Nov 1997
Resigned on 27 Nov 1997
Time on role 13 days
Corporate-nominee-secretary
RESIGNEDAssigned on 29 Oct 1997
Resigned on 14 Nov 1997
Time on role 16 days
Director
Chartered Insurer
RESIGNEDAssigned on 27 Nov 1997
Resigned on 08 Mar 2015
Time on role 17 years, 3 months, 11 days
Director
Insurance Official
RESIGNEDAssigned on 15 Mar 2000
Resigned on 13 Mar 2012
Time on role 11 years, 11 months, 29 days
Director
Accountant
RESIGNEDAssigned on 19 Apr 2023
Resigned on 01 Feb 2024
Time on role 9 months, 12 days
Director
Finance Director
RESIGNEDAssigned on 25 Jun 2019
Resigned on 19 Apr 2023
Time on role 3 years, 9 months, 24 days
Director
Chief Executive Officer
RESIGNEDAssigned on 30 Apr 2015
Resigned on 31 Dec 2021
Time on role 6 years, 8 months, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Feb 2016
Resigned on 15 Sep 2017
Time on role 1 year, 7 months, 14 days
Director
Company Director
RESIGNEDAssigned on 22 Jun 2017
Resigned on 31 Mar 2019
Time on role 1 year, 9 months, 9 days
Director
Insurance Company Officer
RESIGNEDAssigned on 27 Nov 1997
Resigned on 15 Mar 2000
Time on role 2 years, 3 months, 18 days
Director
Actuary
RESIGNEDAssigned on 15 Mar 2011
Resigned on 24 Sep 2013
Time on role 2 years, 6 months, 9 days
Director
Accountant
RESIGNEDAssigned on 14 Nov 2008
Resigned on 27 Sep 2013
Time on role 4 years, 10 months, 13 days
Director
Das Rechtsschutz Regional Manager
RESIGNEDAssigned on 01 Jan 2012
Resigned on 16 Oct 2014
Time on role 2 years, 9 months, 15 days
Director
Solicitor
RESIGNEDAssigned on 14 Nov 1997
Resigned on 27 Nov 1997
Time on role 13 days
Director
Director
RESIGNEDAssigned on 17 Oct 2016
Resigned on 31 Jul 2021
Time on role 4 years, 9 months, 14 days
Director
Insurance Manager
RESIGNEDAssigned on 27 Nov 1997
Resigned on 31 Mar 2002
Time on role 4 years, 4 months, 4 days
Director
Insurance Official
RESIGNEDAssigned on 16 Nov 2007
Resigned on 16 Oct 2014
Time on role 6 years, 11 months
JANNAKOS, Thomas Evangelos, Dr
Director
Chief Financial Officer
RESIGNEDAssigned on 06 Dec 2013
Resigned on 30 Apr 2017
Time on role 3 years, 4 months, 24 days
Director
Director
RESIGNEDAssigned on 14 Nov 2008
Resigned on 28 Nov 2015
Time on role 7 years, 14 days
Director
Company Director
RESIGNEDAssigned on 16 Oct 2014
Resigned on 20 Jun 2018
Time on role 3 years, 8 months, 4 days
Director
Director
RESIGNEDAssigned on 01 Aug 2021
Resigned on 02 Jan 2024
Time on role 2 years, 5 months, 1 day
MESSEMER, Jochen Karl Friedrich, Dr
Director
Company Director
RESIGNEDAssigned on 16 Oct 2014
Resigned on 18 Nov 2016
Time on role 2 years, 1 month, 2 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Feb 2021
Resigned on 02 Jan 2024
Time on role 2 years, 11 months, 1 day
Director
Director
RESIGNEDAssigned on 26 Oct 2016
Resigned on 31 Aug 2023
Time on role 6 years, 10 months, 5 days
Director
Insurance Manager
RESIGNEDAssigned on 27 Nov 1997
Resigned on 15 Mar 2000
Time on role 2 years, 3 months, 18 days
Director
Insurance Official
RESIGNEDAssigned on 15 Mar 2000
Resigned on 21 Nov 2003
Time on role 3 years, 8 months, 6 days
Director
Co Director
RESIGNEDAssigned on 18 Dec 2006
Resigned on 16 Nov 2015
Time on role 8 years, 10 months, 29 days
Director
Company Director
RESIGNEDAssigned on 18 Sep 2018
Resigned on 31 Dec 2019
Time on role 1 year, 3 months, 13 days
Director
General Counsel
RESIGNEDAssigned on 19 Nov 2019
Resigned on 31 Jul 2021
Time on role 1 year, 8 months, 12 days
Director
Company Director
RESIGNEDAssigned on 15 Sep 2017
Resigned on 31 Dec 2018
Time on role 1 year, 3 months, 16 days
Director
Regional Manager
RESIGNEDAssigned on 13 Mar 2012
Resigned on 16 Oct 2014
Time on role 2 years, 7 months, 3 days
Director
Company Director
RESIGNEDAssigned on 28 Nov 2022
Resigned on 01 Feb 2024
Time on role 1 year, 2 months, 3 days
Director
Chief Operating Officer
RESIGNEDAssigned on 01 Jan 2012
Resigned on 16 Oct 2015
Time on role 3 years, 9 months, 15 days
Director
Insurance Official
RESIGNEDAssigned on 13 Mar 2009
Resigned on 15 Mar 2011
Time on role 2 years, 2 days
Director
Sales Director
RESIGNEDAssigned on 21 Nov 2003
Resigned on 30 Nov 2007
Time on role 4 years, 9 days
Director
Accountant
RESIGNEDAssigned on 12 Mar 2002
Resigned on 17 Jun 2003
Time on role 1 year, 3 months, 5 days
VON LACKUM, Lars Christian Heinrich Gunter Eugen
Director
Company Director
RESIGNEDAssigned on 01 Mar 2017
Resigned on 31 Dec 2018
Time on role 1 year, 9 months, 30 days
Director
Insurance Manager
RESIGNEDAssigned on 27 Nov 1997
Resigned on 01 Dec 2008
Time on role 11 years, 4 days
Director
Director
RESIGNEDAssigned on 01 Aug 2021
Resigned on 02 Jan 2024
Time on role 2 years, 5 months, 1 day
Director
Non Executive Director
RESIGNEDAssigned on 01 Sep 2003
Resigned on 14 Nov 2008
Time on role 5 years, 2 months, 13 days
Corporate-nominee-director
RESIGNEDAssigned on 29 Oct 1997
Resigned on 14 Nov 1997
Time on role 16 days
Some Companies
FLAT 1,LONDON,N4 3LQ
| Number: | 08754968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEWSTEAD HOUSE,NOTTINGHAM,NG5 1AP
| Number: | 08653890 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NELL GWYNN HOUSE,LONDON,SW3 3BD
| Number: | 11098018 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 ELSTREE GATE,BOREHAMWOOD,WD6 1JD
| Number: | 11230837 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SEAGREEN CHARLIE WIND ENERGY LIMITED
NO.1 FORBURY PLACE,READING,RG1 3JH
| Number: | 07294493 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
104 SOLENT BUSINESS CENTRE,SOUTHAMPTON,SO15 0HW
| Number: | 03381573 |
| Status: | ACTIVE |
| Category: | Private Limited Company |