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RTL GROUP SUPPORT SERVICES LIMITED

Company number 00889123

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24 officers / 22 resignations

BEISHEIM, Klaus Michael

Correspondence address
Pocasso-Platz 1, Cologne 506079, Germany
Role Active
Director
Date of birth
February 1962
Appointed on
30 July 2010
Nationality
German
Country of residence
Germany
Occupation
Tax 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
Resigned on
4 May 1993

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

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

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
England
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
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
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
Resigned on
27 July 1999
Nationality
British
Occupation
Company Director