BANQUE HAVILLAND S.A.

FC029668
35A AVENUE J F KENNEDY LUXEMBOURG LUXEMBOURG L1 855

People & Contacts

Contact Details
Registered Address 35A AVENUE J F KENNEDY
LUXEMBOURG LUXEMBOURG

L1 855
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

FERNAND ERNEST GRULMS

Birthdate: Mar 1960

Nationality: LUXEMBOURGER

Address: 35A AVENUE J.F. KENNEDY L-1855

Date Appointed: 11 Jun 2019

Appointment Type: D

Other Appointments: None

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BERNARD HERMAN

Birthdate: May 1956

Nationality: BELGIAN

Address: 35A AVENUE J.F. KENNEDY L-1855

Date Appointed: 11 Jun 2019

Appointment Type: D

Other Appointments: None

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MRS VENETIA MONIQUE LEAN

Birthdate: Aug 1971

Nationality: BRITISH

Address: 5 SAVILE ROW W1S3PB

Date Appointed: 20 Jun 2012

Appointment Type: D

Other Appointments: None

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MR HARLEY JAMES ROWLAND

Birthdate: Jan 1980

Nationality: BRITISH

Address: 5 SAVILE ROW W1S3PB

Date Appointed: 18 Apr 2013

Appointment Type: D

Other Appointments: None

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ANTHONY COLIN TURNER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 35A AVENUE J.F. KENNEDY L-1855

Date Appointed: 11 Jun 2019

Appointment Type: D

Other Appointments: None

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JEAN-FRANCOIS WILLEMS

Birthdate: Nov 1976

Nationality: BELGIAN

Address: 35A AVENUE J.F. KENNEDY LUXEMBOURG L-1855

Date Appointed: 28 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

FREDERIC GENET

Birthdate: May 1955

Nationality: FRENCH

Address: 35A AVENUE J.F. KENNEDY L-1855

Date Appointed: 11 Jun 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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GARY ANDREW HOFFMAN

Birthdate: Sep 1960

Nationality: BRITISH

Address: 35A AVENUE J F KENNEDY L1855

Date Appointed: 23 Jun 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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EIRVIN BEE KNOX

Birthdate: Apr 1946

Nationality: AMERICAN

Address: 5 SAVILE ROW W1S3PB

Date Appointed: 18 Apr 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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VIRGINIE LAGRANGE

Birthdate: Sep 1970

Nationality: LUXEMBOURGER

Address: 35A AVENUE J.F. KENNEDY L-1855

Date Appointed: 11 Jun 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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LUTZ RUDIGER RISTOW

Birthdate: Aug 1940

Nationality: GERMAN

Address: 35A AVENUE J F KENNEDY L1855

Date Appointed: 23 Jun 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN ROBESON

Birthdate: Jun 1946

Nationality: BRITISH

Address: 35A AVENUE J F KENNEDY L1855

Date Appointed: 23 Jun 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR LAURENCE HARRIS ROSE

Birthdate: Apr 1944

Nationality: BRITISH

Address: 35A AVENUE J F KENNEDY L1855

Date Appointed: 23 Jun 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID ROWLAND

Birthdate: May 1975

Nationality: BRITISH

Address: 35A AVENUE J F KENNEDY L1855

Date Appointed: 23 Jun 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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