BANQUE HAVILLAND S.A.
LUXEMBOURG


Company number FC029668
Status Active
Incorporation Date 4 May 2010
Company Type Other company type
Address 35A AVENUE J F KENNEDY, LUXEMBOURG, LUXEMBOURG, L1 855
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Accept terminated 12/06/2013 margaret morrow; Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Represent terminated 12/06/2013 sumarmarl simargool; Appointment of Edmund Lloyd Rowland as a person authorised to represent UK establishment BR014651 on 12 June 2013.. The most likely internet sites of BANQUE HAVILLAND S.A. are www.banquehavilland.co.uk, and www.banque-havilland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Banque Havilland S A is a Other company type. The company registration number is FC029668. Banque Havilland S A has been working since 04 May 2010. The present status of the company is Active. The registered address of Banque Havilland S A is 35a Avenue J F Kennedy Luxembourg Luxembourg L1 855. . KNOX, Eirvin Bee is a Director of the company. LEAN, Venetia Monique is a Director of the company. ROBESON, Graham John is a Director of the company. ROSE, Laurence Harris is a Director of the company. ROWLAND, Harley James is a Director of the company. ROWLAND, Jonathan David is a Director of the company. Director HOFFMAN, Gary Andrew has been resigned. Director RISTOW, Lutz Rudiger has been resigned.


Current Directors

Director
KNOX, Eirvin Bee
Appointed Date: 18 April 2011
79 years old
Director
LEAN, Venetia Monique
Appointed Date: 20 June 2012
54 years old
Director
ROBESON, Graham John
Appointed Date: 23 June 2010
79 years old
Director
ROSE, Laurence Harris
Appointed Date: 23 June 2010
81 years old
Director
ROWLAND, Harley James
Appointed Date: 18 April 2013
45 years old
Director
ROWLAND, Jonathan David
Appointed Date: 23 June 2010
50 years old

Resigned Directors

Director
HOFFMAN, Gary Andrew
Resigned: 18 April 2011
Appointed Date: 23 June 2010
64 years old
Director
RISTOW, Lutz Rudiger
Resigned: 18 April 2011
Appointed Date: 23 June 2010
85 years old

BANQUE HAVILLAND S.A. Events

25 Jun 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Accept terminated 12/06/2013 margaret morrow
25 Jun 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Represent terminated 12/06/2013 sumarmarl simargool
25 Jun 2013
Appointment of Edmund Lloyd Rowland as a person authorised to represent UK establishment BR014651 on 12 June 2013.
25 Jun 2013
Appointment of Andrew James Yuill as a person authorised to accept service for UK establishment BR014651 on 12 June 2013.
25 Jun 2013
Appointment of a director
...
... and 5 more events
27 Feb 2013
Details changed for a UK establishment - BR014651 Business Change Information liasing promotion on behalf of banque havilland s a,4 January 2013
27 Feb 2013
Termination of appointment of Gary Hoffman as a director
23 Jun 2010
Appointment at registration for BR014651 - person authorised to accept service, Morrow Margaret 5 Savile Row London W1S 3PD
23 Jun 2010
Appointment at registration for BR014651 - person authorised to represent, Simargool Sumarmarl 5 Savile Row London W1S 3PD
23 Jun 2010
Registration of a UK establishment of an overseas company

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