Advanced company searchLink opens in new window

MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED

Company number 07690942

Filter officers

Filter officers

Officers: 12 officers / 8 resignations

ALTER DOMUS LUXEMBOURG S.A.R.L.

Correspondence address
5 Rue Guillame Kroll, Luxembourg, Luxembourg, L-1882
Role Active
Secretary
Appointed on
27 February 2018

Other Corporate Body or Firm What's this?

Place registered
LUXEMBOURG
Registration number
B136477

CAMPORI, Stephane

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
August 1969
Appointed on
27 February 2018
Nationality
French
Country of residence
France
Occupation
Director

KRANZLIN, Jurg Josef

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
April 1960
Appointed on
27 February 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

WILLOT, Jean-Baptiste

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
February 1973
Appointed on
27 February 2018
Nationality
French
Country of residence
Luxembourg
Occupation
Director

LEVEN, Steven

Correspondence address
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SW
Role Resigned
Secretary
Appointed on
4 July 2011
Resigned on
27 February 2018

BAYLISS, Roger Francis

Correspondence address
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SW
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 August 2013
Resigned on
12 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FASTH, Sofia Cecilia

Correspondence address
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SW
Role Resigned
Director
Date of birth
February 1973
Appointed on
4 July 2011
Resigned on
1 July 2013
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

GANGOTRA, Culdip Kelly Kaur

Correspondence address
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SW
Role Resigned
Director
Date of birth
February 1970
Appointed on
12 February 2016
Resigned on
27 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HICKLING, Derek Brian

Correspondence address
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SW
Role Resigned
Director
Date of birth
September 1959
Appointed on
4 July 2011
Resigned on
24 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LINDELÖF, Andreas Torsten

Correspondence address
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SW
Role Resigned
Director
Date of birth
May 1965
Appointed on
7 August 2013
Resigned on
7 November 2016
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Helen Katherine

Correspondence address
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Role Resigned
Director
Date of birth
January 1975
Appointed on
7 November 2016
Resigned on
27 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

TRELEAVEN, Christopher Perry

Correspondence address
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, United Kingdom, WD3 9SW
Role Resigned
Director
Date of birth
December 1968
Appointed on
3 July 2012
Resigned on
27 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant