BBA INTERNATIONAL INVESTMENTS, S.A.R.L. is a business entity registered at Companies House, UK, with entity identifier is FC025571. The registration start date is October 1, 2004. The current status is Active.
Company Number | FC025571 |
Company Name | BBA INTERNATIONAL INVESTMENTS, S.A.R.L. |
Registered Address |
2nd Floor 6 Avenue Pasteur Luxembourg L-2310 Luxembourg |
Company Category | Other company type |
Company Status | Active |
Origin Country | LUXEMBOURG |
Incorporation Date | 2004-10-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 2018-12-31 |
Confirmation Statement Due Date | 2016-10-15 |
Information Source | source link |
Address |
2ND FLOOR 6 AVENUE PASTEUR |
Post Town | LUXEMBOURG |
County | L-2310 |
Country | LUXEMBOURG |
Entity Name | Office Address |
---|---|
BBA ROW INVESTMENTS, S.A.R.L. | 2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg |
BBA US INVESTMENTS, S.A.R.L. | 2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg |
Entity Name | Office Address |
---|---|
CONCORDIA LABORATORIES INC. S.À R.L | 8-10 Avenue De Ka Gare, Luxembourg, L-1610 |
CONCORDIA PHARMACEUTICALS INC. S.À R.L | 8-10 Avenue De La Gare, Luxembourg, L-1610 |
BOS WEALTH MANAGEMENT EUROPE S.A. | 33 Rue Sainte Zithe, Luxembourg, L-2763, Luxembourg |
CAVALIERE HOLDINGS S.À.R.L. | 1 Cote D'eich, Luxembourg, L-1450, Luxembourg |
PAUL COMRIE COMMUNICATIONS | 12 Rue Theodore Eberhard, Luxembourg, Luxembourg, L-1 452, Luxembourg |
SIROLL S.A. | 43 Boulard Due Prince Henri, Luxembourg, L-1724, Luxembourg |
BANQUE HAVILLAND S.A. | 35a Avenue J F Kennedy, Luxembourg, L1 855, Luxembourg |
SPRING BRANDS S.A R.L. | 1 Cote D'eich, Luxembourg, L-1450, Luxembourg |
NORDEA INVESTMENT FUNDS S.A. - UK BRANCH | 562 Rue De Neudorf, Luxembourg, L, 2220, Luxembourg |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CROOK, David | Director (Active) | 3rd Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY | July 1968 / 1 May 2015 |
British / United Kingdom |
Company Director |
DAWKINS, Mark | Director (Active) | 40 Midway, St Albans, Hertfordshire, AL3 4BQ | July 1967 / 1 March 2005 |
British / |
Group Treasurer |
POWELL, Michael Andrew | Director (Active) | 105 Wigmore Street, London, United Kingdom, W1U 1QY | November 1967 / 1 July 2014 |
British / Uk |
Company Director |
BRISTLIN, Anthony John | Director (Resigned) | 3rd Floor 105, Wigmore Street, London, W1U 1QY | March 1956 / 27 April 2010 |
British / United Kingdom |
Group Financial Controller |
GILL, Matthew Clement Hugh | Director (Resigned) | 3rd Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY | December 1971 / 4 September 2013 |
British / England |
Chartered Accountant |
HOAD, Mark | Director (Resigned) | Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT | June 1970 / 20 July 2006 |
British / United Kingdom |
Group Financial Controller |
MAUDE, Eric Laurence | Director (Resigned) | 29 Humber Road, Blackheath, London, SE3 7LS | October 1968 / 11 November 2004 |
British / United Kingdom |
Chartered Accountant |
PARK, George Graeme | Director (Resigned) | Flat 4, 19 Shepherds Hill, London, N6 5QJ | August 1969 / 11 November 2004 |
British / |
Chartered Accountant |
STANTON, David Mark | Director (Resigned) | 32 Uphill Grove, London, NW7 4NJ | January 1969 / 11 November 2004 |
British / |
Chartered Accountant |
WOOD, Andrew Richard | Director (Resigned) | Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD | June 1951 / 3 October 2007 |
British / England |
Group Finance Director |
Post Town | LUXEMBOURG |
Category | investment |
Category + Posttown | investment + LUXEMBOURG |
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