BANQUE HAVILLAND S.A. - LUXEMBOURG
Company Profile | Company Filings |
Overview
BANQUE HAVILLAND S.A. is a Other company type from LUXEMBOURG LUXEMBOURG and has the status: Active.
BANQUE HAVILLAND S.A. was incorporated 14 years ago on 04/05/2010 and has the registered number: FC029668. The accounts status is GROUP.
BANQUE HAVILLAND S.A. was incorporated 14 years ago on 04/05/2010 and has the registered number: FC029668. The accounts status is GROUP.
BANQUE HAVILLAND S.A. - LUXEMBOURG
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
35A AVENUE J F KENNEDY
LUXEMBOURG
L1 855
LUXEMBOURG
This Company Originates in : LUXEMBOURG
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
LUXEMBOURG
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEAN-FRANCOIS WILLEMS | Dec 1976 | Belgian | Director | 2021-10-28 | CURRENT |
ANTHONY COLIN TURNER | Dec 1959 | British | Director | 2019-06-11 | CURRENT |
MR HARLEY JAMES ROWLAND | Feb 1980 | British | Director | 2013-04-18 | CURRENT |
MRS VENETIA MONIQUE LEAN | Sep 1971 | British | Director | 2012-06-20 | CURRENT |
BERNARD HERMAN | Jun 1956 | Belgian | Director | 2019-06-11 | CURRENT |
FERNAND GRULMS | Apr 1960 | Luxembourger | Director | 2019-06-11 | CURRENT |
MR JONATHAN DAVID ROWLAND | Jun 1975 | British | Director | 2010-06-23 UNTIL 2013-11-04 | RESIGNED |
MR LAURENCE HARRIS ROSE | May 1944 | British | Director | 2010-06-23 UNTIL 2018-07-08 | RESIGNED |
GARY ANDREW HOFFMAN | Oct 1960 | British | Director | 2010-06-23 UNTIL 2011-04-18 | RESIGNED |
EIRVIN BEE KNOX | May 1946 | American | Director | 2011-04-18 UNTIL 2015-04-20 | RESIGNED |
VIRGINIE LAGRANGE | Oct 1970 | Luxembourger | Director | 2019-06-11 UNTIL 2021-06-04 | RESIGNED |
LUTZ RUDIGER RISTOW | Sep 1940 | German | Director | 2010-06-23 UNTIL 2011-04-18 | RESIGNED |
MR GRAHAM JOHN ROBESON | Jul 1946 | British | Director | 2010-06-23 UNTIL 2018-07-06 | RESIGNED |
FREDERIC GENET | Jun 1955 | French | Director | 2019-06-11 UNTIL 2021-03-07 | RESIGNED |