Convex Europe S.A.
- Incorporated
- 1 July 2021 (5 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Benjamin MeuliWarren Peter Brayn
- Accounts type
- Full
- Address
- 37 (2Nd Floor)Boulevard Joseph IiLuxembourgLuxembourg
Officers 6 active
Officer details are public data from the Companies House register.
Meuli, Benjamin
Director · Appointed 13 October 2026
Swiss
Born May 1956 (70)
Director · Appointed 30 June 2026
British
Born January 1973 (53)
Brayn, Warren Peter
Director · Appointed 1 July 2025
British
Born September 1978 (48)
Director · Appointed 1 July 2025
British
Born November 1985
Stevens, Marc
Director · Appointed 4 August 2021
Belgian
Born May 1961 (65)
Tillenburg, Ralf
Director · Appointed 7 July 2021
German
Born September 1960 (66)
Officer history (5 former)
13 October 2026
Appointed Meuli, Benjamin as Director
30 June 2026
30 June 2026
Resigned Dill, Claus-Michael as Director
14 April 2026
Resigned Dubuisson, Julie Karine Alice as Director
1 July 2025
Appointed Brayn, Warren Peter as Director
1 July 2025
1 July 2025
Resigned Butt, Theodore Simon Acton as Director
6 April 2023
Appointed Butt, Theodore Simon Acton as Director
5 April 2023
5 April 2023
9 January 2023
Appointed Dubuisson, Julie Karine Alice as Director
4 August 2021
Appointed Stevens, Marc as Director
7 July 2021
7 July 2021
7 July 2021
Appointed Dill, Claus-Michael as Director
7 July 2021
Appointed Tillenburg, Ralf as Director
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Appointment of a director | |||
| 21 May 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Termination of appointment of a director |
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