BANQUE HAVILLAND S.A.

Profile BANQUE HAVILLAND S.A.

Actual on 01.07.2021
Company name
BANQUE HAVILLAND S.A.
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Company number
FC029668
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Company status
Active
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Company type
Other company type
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Incorporated on
Tuesday, 04 May 2010
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Accounts

Overdue

Last accounts made up to 31.12.2019

Nature of business (SIC)
None Supplied
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Registered office address
35A AVENUE J F KENNEDY, LUXEMBOURG, LUXEMBOURG, L1 855
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PSC and Officers BANQUE HAVILLAND S.A.

Officers

(as of 24.09.2020)

LEAN, Venetia Monique
Status: Active
Appointed on: Wednesday, 20 June 2012
Correspondence address: 5 Savile Row, London, United Kingdom, W1S 3PB
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Company Director
Country of residence: Grand-Duchy Of Luxembourg
ROWLAND, Harley James
Status: Active
Appointed on: Thursday, 18 April 2013
Correspondence address: 5 Savile Row, London, United Kingdom, W1S 3PB
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Company Director
Country of residence: Luxembourg
ROBESON, Graham John
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Friday, 06 July 2018
Correspondence address: 35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROWLAND, Jonathan David
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Monday, 04 November 2013
Correspondence address: 35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: Monaco
HOFFMAN, Gary Andrew
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Monday, 18 April 2011
Correspondence address: 35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: Uk
RISTOW, Lutz Rudiger
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Monday, 18 April 2011
Correspondence address: 35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855
Nationality: German
Date of birth: September 1940
Role: Director
Occupation: Director
Country of residence: Germany
KNOX, Eirvin Bee
Status: Not active
Appointed on: Monday, 18 April 2011
Resigned on: Monday, 20 April 2015
Correspondence address: 5 Savile Row, London, W1S 3PB
Nationality: American
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: United States
ROSE, Laurence Harris
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Sunday, 08 July 2018
Correspondence address: 35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: Switzerland
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