BALI FUNDING LUXEMBOURG LIMITED

Company number 06009113

23 officers / 20 resignations

GOODSELL, Joanne Ruth

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: December 1969
• Appointed on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

JONES, Angela

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: February 1966
• Appointed on: 21 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Executive

MORRIS, Brian William

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: September 1973
• Appointed on: 25 June 2010
• Nationality: American
• Country of residence: United States
• Occupation: Tax Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2006
• Resigned on: 15 October 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 15 October 2009
• Resigned on: 7 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BAALMAN, Paul

• Correspondence address: 100 North Tryon Street, Charlotte, Nc 28255, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 January 2010
• Resigned on: 30 June 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Capital Management Executive, Corporate Treasury

BLOKLAND, Raymond

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2015
• Resigned on: 31 October 2017
• Nationality: Dutch
• Country of residence: Luxembourg
• Occupation: Company Executive

BLOKLAND, Raymond

• Correspondence address: 33 Rue Du Puits Romain, Bertrange, Luxembourg, L-8070
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 May 2013
• Resigned on: 12 September 2014
• Nationality: Dutch
• Country of residence: Luxembourg
• Occupation: Equities Trader

DAMASO, Christel

• Correspondence address: 69 Rue De Merl, Luxembourg, Grand Duchy Of Luxembourg, L-2146
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 31 January 2007
• Resigned on: 29 June 2010
• Nationality: Italian
• Country of residence: Grand Duchy Of Luxembourg
• Occupation: Private Employee

DURUSU, Faruk

• Correspondence address: 102 Rue Des Maraichers, Luxembourg, Grand-Duchy Of Luxembourg, L-2124
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 25 June 2010
• Resigned on: 9 March 2015
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Avocat A La Cour

FABRY, Gerard

• Correspondence address: 4 Rue Albert Borschette, Luxembourg, Grand-Duchy Of Luxembourg, L-1246
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 June 2010
• Resigned on: 17 May 2013
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Finance Manager

FACCINI, Lawrence

• Correspondence address: 100 North Tryon Street, Charlotte, North Carolina, Usa, 28255
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 June 2010
• Resigned on: 24 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

FITCH, Matthew Scott

• Correspondence address: 69 Rue De Merl, Luxembourg, L-2146, Luxembourg
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 June 2008
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: Grand Duchy Of Luxembourg
• Occupation: Manager

FOLDBERG, Steen

• Correspondence address: 4 Rue Albert Borschette, Luxembourg, Grand-Duchy Of Luxembourg, L-1246
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 June 2010
• Resigned on: 17 May 2013
• Nationality: Danish
• Country of residence: Luxembourg
• Occupation: Office Manager

HALMY, Christopher

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 March 2009
• Resigned on: 17 July 2009
• Nationality: Usa
• Occupation: Treasurer

HASSMAN, Douglas Lee

• Correspondence address: 401 N Tryon Street, Charlotte, North Carolina, United States, NC 28255
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 January 2007
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

HOUGHTON, James Thomas

• Correspondence address: 435 S. Tryon Street, No.4 Charlotte, North Carolina 28202, United States
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 January 2007
• Resigned on: 6 January 2009
• Nationality: American
• Occupation: Executive

KNEPPER, Guy

• Correspondence address: Warwick Court, 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 March 2015
• Resigned on: 31 May 2015
• Nationality: Luxembourgish
• Country of residence: Luxembourg
• Occupation: Trader

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 November 2006
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'CONNELL, Kerry Eamonn

• Correspondence address: 11 Crescent East, Barnet, Hertfordshire, EN4 0EL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 January 2007
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 November 2006
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAGNARD, Arnaud

• Correspondence address: 108 Rue De Kirchberg, L-1851 Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 January 2007
• Resigned on: 2 September 2008
• Nationality: French
• Occupation: Lawyer

SMITH, Duane Lynn

• Correspondence address: 36 Discovery Dock East, 3 Southquay Square, London, E14 9RV
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 January 2007
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant