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 13 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

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
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
VIRGINIE LAGRANGE Oct 1970 Luxembourger Director 2019-06-11 UNTIL 2021-06-04 RESIGNED
EIRVIN BEE KNOX May 1946 American Director 2011-04-18 UNTIL 2015-04-20 RESIGNED
LUTZ RUDIGER RISTOW Sep 1940 German Director 2010-06-23 UNTIL 2011-04-18 RESIGNED
GARY ANDREW HOFFMAN Oct 1960 British Director 2010-06-23 UNTIL 2011-04-18 RESIGNED

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