BBA US Investments, S.A.R.L.
Company FC025573 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Frederik Christoffel De Jongh Director · appointed 2022
- John Angus Smith Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Frederik Christoffel De Jongh Director · appointed 2022
- John Angus Smith Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hamsigh Limited 2 shared directors
- Versil Limited 2 shared directors
- Guthrie Estates Holdings Limited 2 shared directors
- BBA Financial Services (Jersey) Limited 2 shared directors
- BBA ROW Investments, S.A.R.L. 2 shared directors
Connected through a shared director
- BBA Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC025573 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/10/2004 |
| Address | 2ND FLOOR, 6 AVENUE PASTEUR, LUXEMBOURG, L-2310 |
| Accounts next due | - |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Frederik Christoffel De Jongh Director · appointed 2022
- John Angus Smith Director · appointed 2021
Show 13 former officers
- David John Mark Blizzard Director · appointed 2018 · resigned 2021
- Jennifer Marianne Alison Chase Director · appointed 2018 · resigned 2022
- James Richard Watson Robson Director · appointed 2017 · resigned 2018
- David Crook Director · appointed 2015 · resigned 2018
- Michael Andrew Powell Director · appointed 2014 · resigned 2017
- Matthew Clement Hugh Gill Director · appointed 2013 · resigned 2015
- Anthony John Bristlin Director · appointed 2010 · resigned 2013
- Andrew Richard Wood Director · appointed 2007 · resigned 2010
- Mark Hoad Director · appointed 2006 · resigned 2014
- Mark Dawkins Director · appointed 2005 · resigned 2022
- George Graeme Park Director · appointed 2004 · resigned 2005
- Eric Laurence Maude Director · appointed 2004 · resigned 2006
- David Mark Stanton Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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