BANQUE HAVILLAND S.A.

Company number FC029668

14 officers / 8 resignations

GRULMS, Fernand Ernest

• Correspondence address: 35a, Avenue J.F. Kennedy, Luxembourg, L-1855, Luxembourg
• Role: Director
• Date of birth: April 1960
• Appointed on: 11 June 2019
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

HERMAN, Bernard

• Correspondence address: 35a, Avenue J.F. Kennedy, Luxembourg, L-1855, Luxembourg
• Role: Director
• Date of birth: June 1956
• Appointed on: 11 June 2019
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Director

LEAN, Venetia Monique

• Correspondence address: 5 Savile Row, London, United Kingdom, W1S 3PB
• Role: Director
• Date of birth: September 1971
• Appointed on: 20 June 2012
• Nationality: British
• Country of residence: Grand-Duchy Of Luxembourg
• Occupation: Company Director

ROWLAND, Harley James

• Correspondence address: 5 Savile Row, London, United Kingdom, W1S 3PB
• Role: Director
• Date of birth: February 1980
• Appointed on: 18 April 2013
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director

TURNER, Anthony Colin

• Correspondence address: 35a, Avenue J.F. Kennedy, Luxembourg, L-1855, Luxembourg
• Role: Director
• Date of birth: December 1959
• Appointed on: 11 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLEMS, Jean-Francois

• Correspondence address: 35a, Avenue J.F. Kennedy, Luxembourg L-1855, Luxembourg
• Role: Director
• Date of birth: December 1976
• Appointed on: 28 October 2021
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Diector/Management Member

GENET, Frederic

• Correspondence address: 35a, Avenue J.F. Kennedy, Luxembourg, L-1855, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 June 2019
• Resigned on: 7 March 2021
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

HOFFMAN, Gary Andrew

• Correspondence address: 35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 June 2010
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KNOX, Eirvin Bee

• Correspondence address: 5 Savile Row, London, W1S 3PB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 April 2011
• Resigned on: 20 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LAGRANGE, Virginie

• Correspondence address: 35a, Avenue J.F. Kennedy, Luxembourg, L-1855, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 June 2019
• Resigned on: 4 June 2021
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

RISTOW, Lutz Rudiger

• Correspondence address: 35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 June 2010
• Resigned on: 18 April 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROBESON, Graham John

• Correspondence address: 35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 June 2010
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Laurence Harris

• Correspondence address: 35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 June 2010
• Resigned on: 8 July 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

ROWLAND, Jonathan David

• Correspondence address: 35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 June 2010
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: Monaco
• Occupation: Director