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BANA SWISS FUNDING S.A.R.L LIMITED

Company number 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