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

FC025573
2ND FLOOR 6 AVENUE PASTEUR LUXEMBOURG L-2310

People & Contacts

Contact Details
Registered Address 2ND FLOOR
6 AVENUE PASTEUR LUXEMBOURG L-2310

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR FREDERIK CHRISTOFFEL DE JONGH

Birthdate: Aug 1976

Nationality: AMERICAN

Address: TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29PA

Date Appointed: 25 Apr 2022

Appointment Type: D

Other Appointments: None

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MR JOHN ANGUS SMITH

Birthdate: Jun 1963

Nationality: BRITISH

Address: SIGNATURE AVIATION LIMITED 105 WIGMORE STREET W1U1QY

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN MARK BLIZZARD

Birthdate: Aug 1972

Nationality: BRITISH

Address: BBA AVIATION PLC 105 WIGMORE STREET W1U1QY

Date Appointed: 05 Oct 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN BRISTLIN

Birthdate: Feb 1956

Nationality: BRITISH

Address: 3RD FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 27 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MS JENNIFER MARIANNE ALISON CHASE

Birthdate: Feb 1978

Nationality: BRITISH

Address: BBA AVIATION PLC 105 WIGMORE STREET W1U1QY

Date Appointed: 31 Jul 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID CROOK

Birthdate: Jun 1968

Nationality: BRITISH

Address: 3RD FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 01 May 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MARK DAWKINS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 40 MIDWAY HERTFORDSHIRE AL34BQ

Date Appointed: 01 Mar 2005

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CLEMENT HUGH GILL

Birthdate: Nov 1971

Nationality: BRITISH

Address: 3RD FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 04 Sep 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MARK HOAD

Birthdate: May 1970

Nationality: BRITISH

Address: CHERRY HOUSE 72 UPDOWN HILL SURREY GU206DT

Date Appointed: 20 Jul 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ERIC LAURENCE MAUDE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 29 HUMBER ROAD BLACKHEATH SE37LS

Date Appointed: 11 Nov 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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GEORGE GRAEME PARK

Birthdate: Jul 1969

Nationality: BRITISH

Address: FLAT 4 19 SHEPHERDS HILL N65QJ

Date Appointed: 11 Nov 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW POWELL

Birthdate: Oct 1967

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 01 Jul 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD WATSON ROBSON

Birthdate: Mar 1982

Nationality: BRITISH

Address: 3RD FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 31 May 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK STANTON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 32 UPHILL GROVE NW74NJ

Date Appointed: 11 Nov 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD WOOD

Birthdate: May 1951

Nationality: BRITISH

Address: LANE END BANK HAMPSHIRE SO437FD

Date Appointed: 03 Oct 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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