RTL GROUP SUPPORT SERVICES LIMITED

Company number 00889123

26 officers / 23 resignations

BAUER, Bjorn Christian

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 16 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HEGGEN, Elmar

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 16 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

PASCAUD, Vincent Jean Hubert

• Correspondence address: 39 Rue Rham, L-6142 Junglinster, Luxembourg
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 30 April 2007
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Senior Vice President Group Tr

FARNABY, Helen Linda

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 31 May 2016
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 23 August 2016

MCHATTON, Michael Terence

• Correspondence address: 233 New Kings Road, Parsons Green, London, SW6 4XE
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 4 May 1993
• Nationality: British

MORETON, Jacqueline Frances

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 24 August 2016
• Resigned on: 14 November 2016

SANDARS, George Russell

• Correspondence address: 5 Crescent Road, London, SW20 8EY
• Role (Resigned): Secretary
• Appointed on: 23 July 1993
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Solicitor

SPEVACK, Tracey Jane

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 26 October 2017

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 3 June 2004

BEISHEIM, Klaus Michael

• Correspondence address: Pocasso-Platz 1, Cologne 506079, Germany
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 July 2010
• Resigned on: 16 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Tax Director

BROWN, Peter Malcolm

• Correspondence address: Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 November 2003
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COURT, Philippe Charles, Marie-Francois

• Correspondence address: 21 Avenue Cardinal De Retz, Maisons-Laffitte 78600, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 October 1994
• Resigned on: 9 April 1998
• Nationality: French
• Country of residence: France
• Occupation: General Finance Manager

DE FIERLANT DORMER, Edouard

• Correspondence address: 1 Rue De Suzerain, Fruex, Libramont Chevigny, B6800
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 March 2002
• Resigned on: 28 November 2003
• Nationality: Belgian
• Occupation: Company Secretary Rtl

GERVAIS, Guy

• Correspondence address: 1 Rue Du Sud, Clamart 92140, France
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 28 November 1992
• Resigned on: 28 February 1996
• Nationality: French
• Occupation: Company Director

GRANT, Robert Raymond

• Correspondence address: 29 Rosecroft Walk, Pinner, Middlesex, HA5 1LJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 November 2003
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARDY, Jean Gerard

• Correspondence address: 14 Avenue Egle, Maisons-Laffitte, Paris, France, 78600
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 28 November 1992
• Resigned on: 1 July 1994
• Nationality: French
• Occupation: Company Director

HILL, Alexander James

• Correspondence address: 21 Old Devonshire Road, London, SW12 9RD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 November 2005
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Director

JOSEPH, Julien

• Correspondence address: 40 Avenue Grand Duc Jean, Olm L-8323, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 July 1999
• Resigned on: 28 November 2003
• Nationality: Luxembourgish
• Occupation: Departmental Head

KETTLER, Oliver

• Correspondence address: 23 Rue Jean Pierre Brasseur, Luxembourg, L 1258, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 March 2002
• Resigned on: 28 November 2003
• Nationality: French
• Occupation: Tax Manager

LABRANCHE, Patrick

• Correspondence address: 23 Rue De L Eifel, Arlon B-6700, Belgium
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 July 1999
• Resigned on: 28 February 2002
• Nationality: Belgian
• Occupation: Finance Controller

LAUREYSSENS, Pierre Henri

• Correspondence address: 20 Im Hoir Bocq, Oberpallen L-8552, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 July 1999
• Resigned on: 12 March 2002
• Nationality: Belgian
• Occupation: Tax Assistant

ODRISCOLL, Donnach

• Correspondence address: 15 Marloes Road, London, W8 6LQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 April 1998
• Resigned on: 27 July 1999
• Nationality: Irish
• Occupation: Media Executive

RHEIMS, Olivier

• Correspondence address: 31 Boulevard De Bonne Nouvelle, Paris, France, 75002
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 February 1996
• Resigned on: 27 July 1999
• Nationality: French
• Occupation: General Counsel

TINGAY, Sarah Frances Hamilton

• Correspondence address: 23 Rokesly Avenue, London, N8 8NS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 November 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

VIGNOLLE, Jean Pierre

• Correspondence address: 52 Rue Etiemme Dolet, Malakoff, 92240, France
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 28 November 1992
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Company Director