* director search - Geoffroy Van Raemdonck - kompany

Officers

geoffroy van raemdonck

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VAN RAEMDONCK, Geoffroy Charles Leon Robert Jose Marie
Nationality: Belgian
Address: Geneve 1228, Switzerland

RL RETAIL SERVICES LIMITED
03901528
LIVE
Date Incorporated:

FLERI, Aldo Alex
Director - Active
Appointed: 2006-12-14

PEDATELLA, Carmel Ann
Director - Active
Appointed: 2018-07-30

RANFTL, Robert Patrick
Director - Resigned
Appointed: 2017-05-19
Resigned: 2020-08-28

SMITH, Andrew Howard
Director - Resigned
Appointed: 2017-05-19
Resigned: 2022-04-18

ASTOR, Cedric Alexander
Director - Resigned
Appointed: 2001-12-17
Resigned: 2003-03-31

COHEN, Victor
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-11-17

CUGNI, Daniel Jean
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-06-30

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2003-07-18
Resigned: 2011-09-21

FORBES, James Stuart
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-12-17

JETTER, Sherry Lynne
Director - Resigned
Appointed: 2004-06-07
Resigned: 2011-09-21

KEMMETT, Simon William
Director - Resigned
Appointed: 2016-06-27
Resigned: 2017-04-10

KERSCHEN, Marco Rene Leon Robert
Director - Resigned
Appointed: 2009-03-12
Resigned: 2016-09-30

LIANG, Shih-Jern
Director - Resigned
Appointed: 2017-05-19
Resigned: 2017-12-11

LUND, Christoffer
Director - Resigned
Appointed: 2009-02-20
Resigned: 2016-02-15

MALM, Jan-Fredrik
Director - Resigned
Appointed: 2016-06-27
Resigned: 2017-08-28

MONTANA, Laura Carolina Gutierrez
Director - Resigned
Appointed: 2016-06-27
Resigned: 2017-05-19

O'ROURKE, James Daniel
Director - Resigned
Appointed: 2000-06-05
Resigned: 2000-09-29

PLATONI POLI, Nancy Ann
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-11-17

ROMBERG, Lars Anders
Director - Resigned
Appointed: 2004-06-07
Resigned: 2014-10-31

SMITH, Jeremy Paul
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-12-14

TAYLOR, Jeremy Burder
Director - Resigned
Appointed: 2011-10-14
Resigned: 2018-07-24

VALENTI, Alessandro
Director - Resigned
Appointed: 2011-10-14
Resigned: 2014-12-15

WILLIAMS, Douglas Leon
Director - Resigned
Appointed: 2000-11-17
Resigned: 2003-07-18

ZAMBLERA, Nicola Jane
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-06-07

HAUSEN, Daniel Edward
Director - Active
Appointed: 2020-08-28

MARTYNENKO, Vladimir
Director - Resigned
Appointed: 2020-08-28
Resigned: 2023-09-30

TURILLI, Cara Allen
Director - Active
Appointed: 2023-09-04

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2004-03-19

FORBES, James Stuart
Secretary - Resigned
Appointed: 2000-06-05
Resigned: 2000-11-17

WRAY, Simon Francis
Secretary - Resigned
Appointed: 2000-11-17
Resigned: 2003-09-30

COMAT REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2000-06-05

THE RALPH LAUREN TRADING COMPANY LIMITED
03986386
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-16

FLERI, Aldo Alex
Director - Expired
Appointed: 2006-12-14

HAUSEN, Daniel Edward
Director - Expired
Appointed: 2020-09-02

MARTYNENKO, Vladimir
Director - Expired
Appointed: 2020-09-02

PEDATELLA, Carmel Ann
Director - Expired
Appointed: 2018-07-30

ASTOR, Cedric Alexander
Director - Resigned
Appointed: 2001-12-17
Resigned: 2003-03-31

COHEN, Victor
Director - Resigned
Appointed: 2000-09-29
Resigned: 2000-11-17

CUGNI, Daniel Jean
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-06-30

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2003-07-18
Resigned: 2011-10-05

FORBES, James Stuart
Director - Resigned
Appointed: 2000-06-07
Resigned: 2001-12-17

HOOKS, John Anthony
Director - Resigned
Appointed: 2011-10-05
Resigned: 2014-12-15

JETTER, Sherry Lynne
Director - Resigned
Appointed: 2004-06-07
Resigned: 2011-09-21

KEMMETT, Simon William
Director - Resigned
Appointed: 2016-06-27
Resigned: 2017-04-10

KERSCHEN, Marco Rene Leon Robert
Director - Resigned
Appointed: 2009-03-12
Resigned: 2016-09-30

LUND, Christoffer
Director - Resigned
Appointed: 2009-02-20
Resigned: 2016-02-15

MALM, Jan-Fredrik
Director - Resigned
Appointed: 2016-06-27
Resigned: 2017-08-28

MONTANA, Laura Carolina Gutierrez
Director - Resigned
Appointed: 2016-06-27
Resigned: 2017-12-11

O'ROURKE, James Daniel
Director - Resigned
Appointed: 2000-06-07
Resigned: 2000-09-29

PLATONI POLI, Nancy Ann
Director - Resigned
Appointed: 2000-09-29
Resigned: 2000-11-17

RANFTL, Robert Patrick
Director - Resigned
Appointed: 2017-05-19
Resigned: 2020-09-02

ROMBERG, Lars Anders
Director - Resigned
Appointed: 2004-06-07
Resigned: 2014-10-31

SMITH, Andrew Howard
Director - Resigned
Appointed: 2017-05-19
Resigned: 2020-09-02

SMITH, Jeremy Paul
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-12-14

WILLIAMS, Douglas Leon
Director - Resigned
Appointed: 2000-11-17
Resigned: 2003-07-18

ZAMBLERA, Nicola Jane
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-06-07

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-06-07

ABOGADO NOMINEES LIMITED
Secretary - Expired
Appointed: 2004-03-19

FORBES, James Stuart
Secretary - Resigned
Appointed: 2000-06-07
Resigned: 2000-11-17

WRAY, Simon Francis
Secretary - Resigned
Appointed: 2000-11-17
Resigned: 2003-09-30

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2000-06-07

RALPH LAUREN UK LIMITED
02959496
LIVE
Date Incorporated:

FLERI, Aldo Alex
Director - Active
Appointed: 2006-12-14

HAUSEN, Daniel Edward
Director - Active
Appointed: 2020-09-02

MARTYNENKO, Vladimir
Director - Resigned
Appointed: 2020-09-02
Resigned: 2023-09-30

PEDATELLA, Carmel Ann
Director - Active
Appointed: 2018-07-30

ASTOR, Cedric Alexander
Director - Resigned
Appointed: 2001-12-17
Resigned: 2003-03-31

BALDENSPERGER, Bernard
Director - Resigned
Appointed: 1994-11-23
Resigned: 1997-10-28

CARRUTHERS, James Mcinally
Director - Resigned
Appointed: 1994-11-23
Resigned: 2000-01-06

COHEN, Victor
Director - Resigned
Appointed: 2000-04-10
Resigned: 2000-11-17

CORNWELL, Roger Eliot
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-01-06

CUGNI, Daniel Jean
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-06-30

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2003-07-18
Resigned: 2011-10-05

FORBES, James Stuart
Director - Resigned
Appointed: 2000-01-06
Resigned: 2001-12-17

FOUCHER, Jean-Marc
Director - Resigned
Appointed: 1997-10-28
Resigned: 2000-01-06

HOOKS, John Anthony
Director - Resigned
Appointed: 2011-10-05
Resigned: 2014-12-15

JETTER, Sherry Lynne
Director - Resigned
Appointed: 2004-06-07
Resigned: 2011-09-21

KEMMETT, Simon William
Director - Resigned
Appointed: 2016-06-27
Resigned: 2017-04-10

KERSCHEN, Marco Rene Leon Robert
Director - Resigned
Appointed: 2009-03-12
Resigned: 2016-09-30

LAFERRIERE, Bernard Paul Antoine
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-01-06

LIANG, Shih-Jern
Director - Resigned
Appointed: 2017-05-19
Resigned: 2017-12-15

LUND, Christoffer
Director - Resigned
Appointed: 2009-02-19
Resigned: 2016-02-15

MAILLOT-MILAN, Anne
Director - Resigned
Appointed: 1997-10-28
Resigned: 2000-01-06

MALCHERE, Patrick-Roger
Director - Resigned
Appointed: 1997-10-28
Resigned: 2000-01-06

MALM, Jan-Fredrik
Director - Resigned
Appointed: 2016-06-27
Resigned: 2017-08-28

MONTANA, Laura Carolina Gutierrez
Director - Resigned
Appointed: 2016-06-27
Resigned: 2017-05-19

O'ROURKE, James Daniel
Director - Resigned
Appointed: 2000-01-06
Resigned: 2000-09-29

PARDO, Nicole
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-01-06

PLATONI POLI, Nancy Ann
Director - Resigned
Appointed: 2000-04-10
Resigned: 2000-11-17

RANFTL, Robert Patrick
Director - Resigned
Appointed: 2017-05-19
Resigned: 2020-09-02

ROMBERG, Lars Anders
Director - Resigned
Appointed: 2004-06-07
Resigned: 2014-10-31

SMITH, Andrew Howard
Director - Resigned
Appointed: 2017-05-19
Resigned: 2020-09-02

SMITH, Jeremy Paul
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-12-14

THOMAS, Robert Nigel
Director - Resigned
Appointed: 1994-11-23
Resigned: 1995-06-30

WILLIAMS, Douglas Leon
Director - Resigned
Appointed: 2000-11-17
Resigned: 2003-07-18

ZAMBLERA, Nicola Jane
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-06-07

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 1994-08-17
Resigned: 1994-11-23

RB DIRECTORS TWO LIMITED
Director - Resigned
Appointed: 1994-08-17
Resigned: 1994-11-23

TURILLI, Cara Allen
Director - Active
Appointed: 2023-09-04

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2004-03-19

CARRUTHERS, James Mcinally
Secretary - Resigned
Appointed: 1994-11-23
Resigned: 2000-01-06

FORBES, James Stuart
Secretary - Resigned
Appointed: 2000-01-06
Resigned: 2000-11-17

WRAY, Simon Francis
Secretary - Resigned
Appointed: 2000-11-17
Resigned: 2003-09-30

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1994-08-17
Resigned: 1994-11-23

RALPH LAUREN LONDON LIMITED
01708763
LIVE
Date Incorporated:

FLERI, Aldo Alex
Director - Active
Appointed: 2006-12-14

PEDATELLA, Carmel Ann
Director - Active
Appointed: 2018-07-23

ARROYO, Enrique Calvo
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-07-23

ASTOR, Cedric Alexander
Director - Resigned
Appointed: 2001-12-17
Resigned: 2003-03-31

CLARKE, Christopher Michael
Director - Resigned
Appointed: 1995-04-12
Resigned: 2000-11-24

COHEN, Victor
Director - Resigned
Appointed: 1995-04-10
Resigned: 2000-11-17

CUGNI, Daniel Jean
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-06-30

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2003-07-18
Resigned: 2011-09-21

FORBES, James Stuart
Director - Resigned
Appointed: 2000-11-24
Resigned: 2001-12-17

GOLDSTEIN, Peter Strom
Director - Resigned
Appointed:
Resigned: 1992-03-01

HOOKS, John Anthony
Director - Resigned
Appointed: 2011-10-05
Resigned: 2014-12-15

JETTER, Sherry Lynne
Director - Resigned
Appointed: 2004-06-07
Resigned: 2011-09-21

KEMMETT, Simon William
Director - Resigned
Appointed: 2016-06-27
Resigned: 2017-04-10

KERSCHEN, Marco Rene Leon Robert
Director - Resigned
Appointed: 2009-03-12
Resigned: 2016-09-30

LAUREN, Ralph
Director - Resigned
Appointed:
Resigned: 1992-03-01

LUND, Christoffer
Director - Resigned
Appointed: 2009-02-20
Resigned: 2016-02-15

MALM, Jan-Fredrik
Director - Resigned
Appointed: 2016-06-27
Resigned: 2017-08-28

MONTANA, Laura Carolina Gutierrez
Director - Resigned
Appointed: 2016-06-27
Resigned: 2017-12-15

NEWMAN, Michael Jay
Director - Resigned
Appointed:
Resigned: 2000-03-31

ROMBERG, Lars Anders
Director - Resigned
Appointed: 2004-06-07
Resigned: 2014-10-31

SMITH, Jeremy Paul
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-12-14

STERLING UDELL, Cheryl
Director - Resigned
Appointed: 1991-12-01
Resigned: 1996-03-31

ZAMBLERA, Nicola Jane
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-06-07

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2004-03-19

CLARKE, Christopher Michael
Secretary - Resigned
Appointed:
Resigned: 2000-11-24

WRAY, Simon Francis
Secretary - Resigned
Appointed: 2000-11-24
Resigned: 2003-09-30

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