Bba US Investments, S.A.R.L.

ActiveFC025573
Incorporated
1 October 2004 (22 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
2nd Floor
6 Avenue Pasteur
Luxembourg
Luxembourg

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2022
Also at Bba Financial Services (Jersey) Limited, Bba Row Investments, S.A.R.L., Guthrie Estates Holdings Limited · more companies
American
Born September 1976 (50)
Director · Appointed 30 September 2021
Also at Bba Financial Services (Jersey) Limited, Bba Row Investments, S.A.R.L., Guthrie Estates Holdings Limited · more companies
British
Born July 1963 (63)
Officer history (13 former)
25 April 2022
Resigned Chase, Jennifer Marianne Alison as Director
25 April 2022
Resigned Dawkins, Mark as Director
25 April 2022
Appointed De Jongh, Frederik Christoffel as Director
30 September 2021
Appointed Smith, John Angus as Director
30 September 2021
Resigned Blizzard, David John Mark as Director
5 October 2018
Resigned Robson, James Richard Watson as Director
5 October 2018
Appointed Blizzard, David John Mark as Director
31 July 2018
Resigned Crook, David as Director
31 July 2018
Appointed Chase, Jennifer Marianne Alison as Director
31 May 2017
Resigned Powell, Michael Andrew as Director
31 May 2017
Appointed Robson, James Richard Watson as Director
1 May 2015
Appointed Crook, David as Director
30 April 2015
Resigned Gill, Matthew Clement Hugh as Director
1 July 2014
Appointed Powell, Michael Andrew as Director
30 June 2014
Resigned Hoad, Mark as Director
4 September 2013
Appointed Gill, Matthew Clement Hugh as Director
4 September 2013
Resigned Bristlin, Anthony John as Director
27 April 2010
Appointed Bristlin, Anthony John as Director
27 April 2010
Resigned Wood, Andrew Richard as Director
3 October 2007
Appointed Wood, Andrew Richard as Director
3 October 2007
Resigned Stanton, David Mark as Director
20 July 2006
Appointed Hoad, Mark as Director
7 April 2006
Resigned Maude, Eric Laurence as Director
1 March 2005
Resigned Park, George Graeme as Director
1 March 2005
Appointed Dawkins, Mark as Director
11 November 2004
Appointed Park, George Graeme as Director
11 November 2004
Appointed Maude, Eric Laurence as Director
11 November 2004
Appointed Stanton, David Mark as Director

Filings 62

DateDescriptionMade Up ToPagesPDF
17 February 2023Full accounts31 December 2021
8 July 2022Details changed
6 June 2022Appointment of a director
9 May 2022Termination of appointment of a director
4 May 2022Termination of appointment of a director
Show all 62 filings

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