BBA ROW INVESTMENTS, S.A.R.L.

Profile BBA ROW INVESTMENTS, S.A.R.L.

Actual on 01.07.2021
Company name
BBA ROW INVESTMENTS, S.A.R.L.
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Company number
FC025572
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Company status
Active
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Company type
Other company type
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Incorporated on
Friday, 01 October 2004
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Accounts

Actual

Last accounts made up to 31.12.2019

Nature of business (SIC)
None Supplied
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Registered office address
2ND FLOOR, 6 AVENUE PASTEUR, L-2310, LUXEMBOURG, LUXEMBOURG
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PSC and Officers BBA ROW INVESTMENTS, S.A.R.L.

Officers

(as of 24.09.2020)

BLIZZARD, David John Mark
Status: Active
Appointed on: Friday, 05 October 2018
Correspondence address: Bba Aviation Plc 105 Wigmore Street, London, United Kingdom, W1U 1QY
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Secretary/Barrister
Country of residence: United Kingdom
CHASE, Jennifer
Status: Active
Appointed on: Tuesday, 31 July 2018
Correspondence address: Bba Aviation Plc 105 Wigmore Street, London, United Kingdom, W1U 1QY
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAWKINS, Mark
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: 40 Midway, St Albans, Hertfordshire, AL3 4BQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Group Treasurer
ROBSON, James Richard Watson
Status: Not active
Appointed on: Wednesday, 31 May 2017
Resigned on: Friday, 05 October 2018
Correspondence address: 3rd Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MAUDE, Eric Laurence
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Friday, 07 April 2006
Correspondence address: 29 Humber Road, Blackheath, London, SE3 7LS
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HOAD, Mark
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Monday, 30 June 2014
Correspondence address: Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
GILL, Matthew Clement Hugh
Status: Not active
Appointed on: Wednesday, 04 September 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: 3rd Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PARK, George Graeme
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Tuesday, 01 March 2005
Correspondence address: Flat 4, 19 Shepherds Hill, London, N6 5QJ
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Chartered Accountant
WOOD, Andrew Richard
Status: Not active
Appointed on: Wednesday, 03 October 2007
Resigned on: Tuesday, 27 April 2010
Correspondence address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Group Finance Director
Country of residence: England
CROOK, David
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Tuesday, 31 July 2018
Correspondence address: 3rd Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: England
STANTON, David Mark
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Wednesday, 03 October 2007
Correspondence address: 32 Uphill Grove, London, NW7 4NJ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Chartered Accountant
BRISTLIN, Anthony John
Status: Not active
Appointed on: Tuesday, 27 April 2010
Resigned on: Wednesday, 04 September 2013
Correspondence address: 3rd Floor 105 Wigmore Street, London, W1U 1QY
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
POWELL, Michael Andrew
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Wednesday, 31 May 2017
Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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