BBA INTERNATIONAL INVESTMENTS, S.A.R.L. - LUXEMBOURG


Company Profile Company Filings

Overview

BBA INTERNATIONAL INVESTMENTS, S.A.R.L. is a Other company type from LUXEMBOURG LUXEMBOURG and has the status: Active.
BBA INTERNATIONAL INVESTMENTS, S.A.R.L. was incorporated 19 years ago on 01/10/2004 and has the registered number: FC025571. The accounts status is FULL.

BBA INTERNATIONAL INVESTMENTS, S.A.R.L. - LUXEMBOURG

This company is listed in the following categories:
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

2ND FLOOR
LUXEMBOURG
L-2310
LUXEMBOURG

This Company Originates in : LUXEMBOURG

Confirmation Statements

Last Statement Next Statement Due
N/A 15/10/2016

Map

LUXEMBOURG

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS SMITH Jul 1963 British Director 2021-09-30 CURRENT
CHEN QU Feb 1993 Australian Director 2022-04-25 CURRENT
MR DAVID MARK STANTON Jan 1969 British Director 2004-11-11 UNTIL 2007-10-03 RESIGNED
MR JAMES RICHARD WATSON ROBSON Apr 1982 British Director 2017-05-31 UNTIL 2018-10-05 RESIGNED
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2014-07-01 UNTIL 2017-05-31 RESIGNED
MR GEORGE GRAEME PARK Aug 1969 British Director 2004-11-11 UNTIL 2005-03-01 RESIGNED
MR ERIC LAURENCE MAUDE Oct 1968 British Director 2004-11-11 UNTIL 2006-04-07 RESIGNED
MARK HOAD Jun 1970 British Director 2006-07-20 UNTIL 2014-06-30 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2013-09-04 UNTIL 2015-04-30 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 2007-10-03 UNTIL 2010-04-27 RESIGNED
MARK DAWKINS Jul 1967 British Director 2005-03-01 UNTIL 2022-04-25 RESIGNED
MR DAVID CROOK Jul 1968 British Director 2015-05-01 UNTIL 2018-07-31 RESIGNED
ANTHONY JOHN BRISTLIN Mar 1956 British Director 2010-04-27 UNTIL 2013-09-04 RESIGNED
JENNIFER CHASE Mar 1978 British Director 2018-07-31 UNTIL 2022-04-25 RESIGNED
DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2018-10-05 UNTIL 2021-09-30 RESIGNED

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