RALPH LAUREN LONDON LIMITED

Company number 01708763

27 officers / 24 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role: Secretary
• Appointed on: 19 March 2004

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• Registration number: 1688036

FLERI, Aldo Alex

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role: Director
• Date of birth: July 1961
• Appointed on: 14 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales Uk

PEDATELLA, Carmel Ann

• Correspondence address: 24 Route De La Galaise, 1228, Plan-Les-Ouates, Switzerland
• Role: Director
• Date of birth: September 1974
• Appointed on: 23 July 2018
• Nationality: American
• Country of residence: Switzerland
• Occupation: Business Executive

CLARKE, Christopher Michael

• Correspondence address: 93 Ashen Grove, Wimbledon Park, London, SW19 8BJ
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 24 November 2000
• Nationality: British

WRAY, Simon Francis

• Correspondence address: 8 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LG
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 30 September 2003
• Nationality: British

ARROYO, Enrique Calvo

• Correspondence address: 24 Route De La Galaise, 1228 Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 December 2017
• Resigned on: 23 July 2018
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Finance Director

ASTOR, Cedric Alexander

• Correspondence address: The Carriage House 10 Clockhouse, Mews Chorleywood House Drive, Chorleywood, Hertfordshire, WD3 5GN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 December 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

CLARKE, Christopher Michael

• Correspondence address: 93 Ashen Grove, Wimbledon Park, London, SW19 8BJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 April 1995
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Company Director

COHEN, Victor

• Correspondence address: 650 Madison Avenue 6llfl, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 April 1995
• Resigned on: 17 November 2000
• Nationality: Us
• Occupation: Company Director

CUGNI, Daniel Jean

• Correspondence address: 24 Route De Las Galaise, Plan-Les-Ouates, Geneve, Switzerland, 1228
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 February 2016
• Resigned on: 30 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DUFFY, Hugh Brian

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 July 2003
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

FORBES, James Stuart

• Correspondence address: 16 Bryn Close, Bryn Lane, Newtown, Powys, SY16 2DT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 November 2000
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Company Director

GOLDSTEIN, Peter Strom

• Correspondence address: 40 West 55th Street, New York, Ny 10019, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 29 December 1991
• Resigned on: 1 March 1992
• Nationality: American
• Occupation: Company Director

HOOKS, John Anthony

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 October 2011
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: Italy
• Occupation: Director

JETTER, Sherry Lynne

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 June 2004
• Resigned on: 21 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

KEMMETT, Simon William

• Correspondence address: 24 Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 June 2016
• Resigned on: 10 April 2017
• Nationality: English
• Country of residence: Switzerland
• Occupation: Business Executive

KERSCHEN, Marco Rene Leon Robert

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 March 2009
• Resigned on: 30 September 2016
• Nationality: Luxembourg
• Country of residence: Switzerland
• Occupation: Director

LAUREN, Ralph

• Correspondence address: 40 West 55th Street, New York, Ny 10019, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 29 December 1991
• Resigned on: 1 March 1992
• Nationality: American
• Occupation: Company Director

LUND, Christoffer

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 February 2009
• Resigned on: 15 February 2016
• Nationality: Finnish
• Country of residence: Switzerland
• Occupation: Director

MALM, Jan-Fredrik

• Correspondence address: 24 Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 June 2016
• Resigned on: 28 August 2017
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Business Executive

MONTANA, Laura Carolina Gutierrez

• Correspondence address: 24 Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 27 June 2016
• Resigned on: 15 December 2017
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Business Executive

NEWMAN, Michael Jay

• Correspondence address: 40 West 55th Street, New York, Ny 10019, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 29 December 1991
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Company Director

ROMBERG, Lars Anders

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 June 2004
• Resigned on: 31 October 2014
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Executive Chief Finance Office

SMITH, Jeremy Paul

• Correspondence address: Flat G 37 Regents Park Road, Primrose Hill, London, NW1 7SY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 June 2004
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Executive

STERLING UDELL, Cheryl

• Correspondence address: Polo Ralph Lauren Corporation, 650 Madison Avenue 6th Floor, New York, New York, 10022
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 December 1991
• Resigned on: 31 March 1996
• Nationality: American
• Occupation: President And Coo

VAN RAEMDONCK, Geoffroy Charles Leon Robert Jose Marie

• Correspondence address: 24 Route De La Galaise, Plan-Les-Ouates, Geneve, 1228, Switzerland
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 December 2014
• Resigned on: 19 May 2017
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Director

ZAMBLERA, Nicola Jane

• Correspondence address: 83 College Road, Bromley, Kent, BR1 3QG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 March 2003
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director