Company information:
Rl Retail Services Limited (No: 03901528)
Address: 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HE
Status: Active
Incorporated: 23-Dec-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALDO ALEX FLERI ( DOB: Jul-1961 From: Dec-2006 )
Current Director: DANIEL EDWARD HAUSEN ( DOB: Aug-1981 From: Aug-2020 )
Current Director: CARMEL ANN PEDATELLA ( DOB: Sep-1974 From: Jul-2018 )
Current Director: ROBERT PATRICK RANFTL ( DOB: Jul-1971 From: May-2017 )
Current Director: CARA ALLEN TURILLI ( DOB: Nov-1985 From: Sep-2023 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-2004 )
Resigned Director: CEDRIC ALEXANDER ASTOR ( DOB: Feb-1952 From: Dec-2001 To: Mar-2003 )
Resigned Director: VICTOR COHEN ( From: Dec-1999 To: Nov-2000 )
Resigned Director: DANIEL JEAN CUGNI ( DOB: Jul-1964 From: Feb-2016 To: Jun-2016 )
Resigned Director: HUGH BRIAN DUFFY ( From: Jul-2003 To: Sep-2011 )
Resigned Director: JAMES STUART FORBES ( DOB: Dec-1951 From: Jun-2000 To: Dec-2001 )
Resigned Director: SHERRY LYNNE JETTER ( DOB: Jun-1962 From: Jun-2004 To: Sep-2011 )
Resigned Director: SIMON WILLIAM KEMMETT ( DOB: Apr-1970 From: Jun-2016 To: Apr-2017 )
Resigned Director: MARCO RENE LEON ROBERT KERSCHEN ( DOB: Feb-1974 From: Mar-2009 To: Sep-2016 )
Resigned Director: SHIH-JERN LIANG ( From: May-2017 To: Dec-2017 )
Resigned Director: CHRISTOFFER LUND ( DOB: Feb-1955 From: Feb-2009 To: Feb-2016 )
Resigned Director: JAN-FREDRIK MALM ( DOB: Mar-1968 From: Jun-2016 To: Aug-2017 )
Resigned Director: VLADIMIR MARTYNENKO ( DOB: Aug-1974 From: Aug-2020 To: Sep-2023 )
Resigned Director: LAURA CAROLINA GUTIERREZ MONTANA ( DOB: Nov-1975 From: Jun-2016 To: May-2017 )
Resigned Director: JAMES DANIEL O'ROURKE ( From: Jun-2000 To: Sep-2000 )
Resigned Director: NANCY ANN PLATONI POLI ( From: Dec-1999 To: Nov-2000 )
Resigned Director: LARS ANDERS ROMBERG ( DOB: Jun-1963 From: Jun-2004 To: Oct-2014 )
Resigned Director: JEREMY PAUL SMITH ( DOB: May-1967 From: Jun-2004 To: Dec-2006 )
Resigned Director: ANDREW HOWARD SMITH ( DOB: Mar-1971 From: May-2017 To: Apr-2022 )
Resigned Director: JEREMY BURDER TAYLOR ( From: Oct-2011 To: Jul-2018 )
Resigned Director: ALESSANDRO VALENTI ( From: Oct-2011 To: Dec-2014 )
Resigned Director: GEOFFROY CHARLES LEON ROBERT JOSE MARIE VAN RAEMDONCK ( DOB: Feb-1972 From: Dec-2014 To: May-2017 )
Resigned Director: DOUGLAS LEON WILLIAMS ( From: Nov-2000 To: Jul-2003 )
Resigned Director: NICOLA JANE ZAMBLERA ( DOB: Apr-1960 From: Mar-2003 To: Jun-2004 )
Resigned Secretary: COMAT REGISTRARS LIMITED ( From: Dec-1999 To: Jun-2000 )
Resigned Secretary: JAMES STUART FORBES ( DOB: Dec-1951 From: Jun-2000 To: Nov-2000 )
Resigned Secretary: SIMON FRANCIS WRAY ( DOB: Dec-1964 From: Nov-2000 To: Sep-2003 )
Persons of Significant Control:
Ralph Lauren Corporation, 650 Madison Avenue, New York 10022, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)