RTL ADALLIANCE LIMITED

Company number 02863933

27 officers / 24 resignations

BETTS, Simon John

• Correspondence address: 4 Tenterden Street, 5th Floor, London, England, W1S 1TE
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 7 September 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Advertising Consultant

CORUBLE, Stephane Paul Henry

• Correspondence address: 4 Tenterden Street, 5th Floor, London, England, W1S 1TE
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 4 January 2016
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Managing Director

LOISEL, Christophe

• Correspondence address: 9 Allee Bourbon, Lanorlaye, Olse, France
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 25 March 2008
• Nationality: French
• Country of residence: France
• Occupation: Deputy General Manager

BARHAM, Richard Edgar Charles

• Correspondence address: 58 High Road, Loughton, Essex
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1993
• Resigned on: 10 January 1994
• Nationality: British

ELLICOTT, Lorraine Allana

• Correspondence address: 7 Park Hill, Ealing, London, W5 2JS
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 28 October 1998
• Nationality: British

MARC, Jean-Philippe

• Correspondence address: 29 Rue Tandou, Paris, 75019, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 19 February 2008
• Nationality: French
• Occupation: Controller

PIMBLEY, Mark

• Correspondence address: 39 Straightsmouth, Royal Greenwich, London, United Kingdom, SE10 9LB
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 27 February 2015
• Nationality: British
• Occupation: Sales Manager

PRAT, Baptiste

• Correspondence address: 4 Tenterden Street, 5th Floor, London, England, W1S 1TE
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 31 March 2023

SANDARS, George Russell

• Correspondence address: 5 Crescent Road, London, SW20 8EY
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 6 April 2000
• Nationality: British

SCHORESTENE, Mark

• Correspondence address: 30 Avenue Du President Kennedy, Paris, 75016, France
• Role (Resigned): Secretary
• Appointed on: 19 February 2008
• Resigned on: 25 March 2008
• Nationality: French

SNR DENTON SECRETARIES LIMITED

• Correspondence address: One Fleet Place, Cliffords Inn, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 11 January 2008

BULL, James Stewart

• Correspondence address: 6 St James Road, Tunbridge Wells, Kent, TN1 2JZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 September 1995
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

CARUGATI, Nicholas

• Correspondence address: Nonsuch The Avenue, Farnham Common, Slough, Buckinghamshire, SL2 3TP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 September 1995
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Director

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: 8 November 1994
• Resigned on: 9 April 1998
• Nationality: French
• Country of residence: France
• Occupation: Group Finance Director

ELLICOTT, Lorraine Allana

• Correspondence address: 7 Park Hill, Ealing, London, W5 2JS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 1995
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Company Secretary

HARDY, Jean Gerard

• Correspondence address: 14 Avenue Egle, Maisons-Laffitte, Paris, France, 78600
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 January 1994
• Resigned on: 8 November 1994
• Nationality: French
• Occupation: Company Director

HILL, Jeremy Spencer

• Correspondence address: 11 Queens Road, Ealing, London, W5 2SA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 July 1997
• Resigned on: 28 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUDIER, Antoine

• Correspondence address: 3 Rue De Petits Caneaux, Paris, France, 75002
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 October 1998
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Company Director

NEUHAUSER, Walter

• Correspondence address: Lilienstr. 2, 81669 Munchen, Germany
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 February 2000
• Resigned on: 1 January 2012
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

ODRISCOLL, Donnach

• Correspondence address: 15 Marloes Road, London, W8 6LQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 May 1998
• Resigned on: 28 October 1998
• Nationality: Irish
• Occupation: Media Executive

PIMBLEY, Mark Allen

• Correspondence address: 22 Long Acre, London, WC2E 9LY
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 January 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

PRAT, Baptiste

• Correspondence address: 4 Tenterden Street, 5th Floor, London, England, W1S 1TE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 February 2015
• Resigned on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

SANDARS, George Russell

• Correspondence address: 5 Crescent Road, London, SW20 8EY
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 19 October 1993
• Resigned on: 10 January 1994
• Nationality: British

SANDERS, David John

• Correspondence address: 40 Blenheim Crescent, London, W11 1NY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 January 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

SCHORESTENE, Marc

• Correspondence address: 30 Avenue De President Kennedy, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 February 2008
• Resigned on: 31 December 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

VIGNOLLE, Jean Pierre

• Correspondence address: 52 Rue Etiemme Dolet, Malakoff, 92240, France
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 January 1994
• Resigned on: 30 August 1999
• Nationality: British
• Occupation: Company Director

WOOTTON, Timothy Paul

• Correspondence address: North End Cottage, North End Common Turville Heath, Henley-On-Thames, Oxfordshire, RG9 6LJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 January 1994
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Company Director