- Company Overview for BANA SWISS FUNDING S.A.R.L LIMITED (06401705)
- Filing history for BANA SWISS FUNDING S.A.R.L LIMITED (06401705)
- People for BANA SWISS FUNDING S.A.R.L LIMITED (06401705)
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Officers: 12 officers / 5 resignations
BAALMAN, Paul
- Correspondence address
- 100 North Tryon Street, Charlotte, Nc 28255, Usa
- Role
- Director
- Date of birth
- November 1963
- Appointed on
- 22 January 2010
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- None Supplied
DAMASO, Christel
- Correspondence address
- 2, Cite Im Gringert, Luxembourg, L-6187, Luxembourg, FOREIGN
- Role
- Director
- Date of birth
- July 1978
- Appointed on
- 11 December 2007
- Nationality
- Italian
- Occupation
- Manager
DURUSU, Faruk
- Correspondence address
- 102 Rue Des Maraichers, L-2124, Luxembourg, Luxembourg
- Role
- Director
- Date of birth
- June 1978
- Appointed on
- 25 June 2010
- Nationality
- French
- Country of residence
- Luxembourg
- Occupation
- Avocat A La Cour
FACCINI, Lawrence
- Correspondence address
- 100 North Tryon Street, Charlotte, North Carolina, Usa, 28255
- Role
- Director
- Date of birth
- November 1965
- Appointed on
- 25 June 2010
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Treasurer
FITCH, Matthew Scott
- Correspondence address
- 69 Rue De Merl, Luxembourg, L-2146, Luxembourg
- Role
- Director
- Date of birth
- March 1974
- Appointed on
- 4 June 2008
- Nationality
- British
- Country of residence
- Grand Duchy Of Luxembourg
- Occupation
- Manager
HASSMAN, Douglas Lee
- Correspondence address
- 8841 Winged Bourne Road, Charlotte, North Carolina 28210, Usa
- Role
- Director
- Date of birth
- March 1966
- Appointed on
- 11 December 2007
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Senior Vice President
MORRIS, Brian William
- Correspondence address
- 100 North Tryon Street, Charlotte, North Carolina, Usa, 28255
- Role
- Director
- Date of birth
- September 1973
- Appointed on
- 26 June 2010
- Nationality
- American
- Country of residence
- United States
- Occupation
- Tax Manager
JORDAN COMPANY SECRETARIES LIMITED
- Correspondence address
- 21 St Thomas Street, Bristol, BS1 6JS
- Role Resigned
- Secretary
- Appointed on
- 17 October 2007
- Resigned on
- 21 July 2010
HALMY, Christopher
- Correspondence address
- 5 Canada Square, London, E14 5AQ
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 19 March 2009
- Resigned on
- 15 July 2009
- Nationality
- Usa
- Occupation
- Treasurer
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
- 11 December 2007
- Resigned on
- 6 January 2009
- Nationality
- American
- Occupation
- Senior Vice President
SAGNARD, Arnaud
- Correspondence address
- Rue De Kirchberg, Luxembourg, L-1858, Luxembourg, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 11 December 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
- 17 October 2007
- Resigned on
- 11 December 2007
- Nationality
- British
- Occupation
- Accountant