RL RETAIL SERVICES LIMITED

Company number 03901528

32 officers / 28 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 19 March 2004

UK Limited Company What's this?

• Registration number: 1688036

HAUSEN, Daniel Edward

• Correspondence address: 24 Route De La Galaise, 1228 Plan-Les-Ouates, Switzerland
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 28 August 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

PEDATELLA, Carmel Ann

• Correspondence address: 24 Route De La Galaise, 1228, Plan-Les-Ouates, Switzerland
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 July 2018
• Nationality: American
• Country of residence: Switzerland
• Occupation: Business Executive

TURILLI, Cara Allen

• Correspondence address: 24 Route De La Galaise, Plan Les Ouates, Geneva, Switzerland, 1228
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 4 September 2023
• Nationality: American
• Country of residence: Switzerland
• Occupation: Business Executive

FORBES, James Stuart

• Correspondence address: 16 Bryn Close, Bryn Lane, Newtown, Powys, SY16 2DT
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 17 November 2000
• Nationality: British

WRAY, Simon Francis

• Correspondence address: 8 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LG
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 30 September 2003
• Nationality: British

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 5 June 2000

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

COHEN, Victor

• Correspondence address: 1195 The Strand, Teaneck, New Jersey, 07666, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 December 1999
• Resigned on: 17 November 2000
• Nationality: Us Citizen
• Occupation: Attorney

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

FLERI, Aldo Alex

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 December 2006
• Resigned on: 15 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales Uk

FORBES, James Stuart

• Correspondence address: 16 Bryn Close, Bryn Lane, Newtown, Powys, SY16 2DT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 June 2000
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Company 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

LIANG, Shih-Jern

• Correspondence address: 24 Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 19 May 2017
• Resigned on: 11 December 2017
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Business Executive

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

MARTYNENKO, Vladimir

• Correspondence address: 24 Route De La Galaise, 1228 Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 August 2020
• Resigned on: 30 September 2023
• Nationality: Canadian
• 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: 19 May 2017
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Business Executive

O'ROURKE, James Daniel

• Correspondence address: Flat 3,4 Redcliffe Square, London, SW10 9JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 June 2000
• Resigned on: 29 September 2000
• Nationality: Us Citizen
• Occupation: Company Director

PLATONI POLI, Nancy Ann

• Correspondence address: 13 Westminster Drive, Yonkers, New York, 10710, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 December 1999
• Resigned on: 17 November 2000
• Nationality: American
• Occupation: Cfo

RANFTL, Robert Patrick

• Correspondence address: 24 Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 May 2017
• Resigned on: 28 August 2020
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Business Executive

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, Andrew Howard

• Correspondence address: 24 Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 May 2017
• Resigned on: 18 April 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Business Executive

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

TAYLOR, Jeremy Burder

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, England, WD17 1HE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 October 2011
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

VALENTI, Alessandro

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 October 2011
• Resigned on: 15 December 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Director

VAN RAEMDONCK, Geoffroy Charles Leon Robert Jose Marie

• Correspondence address: 24 Route De Las 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

WILLIAMS, Douglas Leon

• Correspondence address: 42 Pheasant Run Road, Wilton, Ct 06897, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 November 2000
• Resigned on: 18 July 2003
• Nationality: American
• Occupation: Company 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