Rl Retail Services Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRalph Lauren CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 232734915People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalPM+1 other
Pascaline Marie Francoise MorelCurrent director
Appointed 2025-09-18 · 1 yr · Business Executive
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2004-03-19 · 22 yrs
Show 28 historical appointments
VM
Vladimir MartynenkoResigned director
Resigned 2020-08-28 · 3 yrs · Business Executive
CP
Carmel PedatellaResigned director
Resigned 2018-07-30 · 7 yrs · Business Executive
RR
Robert RanftlResigned director
Resigned 2017-05-19 · 3 yrs · Business Executive
SL
Shih LiangResigned director
Resigned 2017-05-19 · Business Executive
AS
Andrew SmithResigned director
Resigned 2017-05-19 · 4 yrs · Business Executive
JM
Jan MalmResigned director
Resigned 2016-06-27 · 1 yr · Business Executive
LM
Laura MontanaResigned director
Resigned 2016-06-27 · Business Executive
SK
Simon KemmettResigned director
Resigned 2016-06-27 · Business Executive
DC
Daniel CugniResigned director
Resigned 2016-02-15 · Director
GV
Geoffroy Van RaemdonckResigned director
Resigned 2014-12-15 · 2 yrs · Director
JT
Jeremy TaylorResigned director
Resigned 2011-10-14 · 6 yrs · Director
AV
Alessandro ValentiResigned director
Resigned 2011-10-14 · 3 yrs · Director
MK
Marco KerschenResigned director
Resigned 2009-03-12 · 7 yrs · Director
CL
Christoffer LundResigned director
Resigned 2009-02-20 · 6 yrs · Director
AF
Aldo FleriResigned director
Resigned 2006-12-14 · 17 yrs · Vice President Sales UK
JS
Jeremy SmithResigned director
Resigned 2004-06-16 · 2 yrs · Executive
SJ
Sherry JetterResigned director
Resigned 2004-06-07 · 7 yrs · Attorney
LR
Lars RombergResigned director
Resigned 2004-06-07 · 10 yrs · Executive Chief Finance Office
HD
Hugh DuffyResigned director
Resigned 2003-07-18 · 8 yrs · Managing Director
NZ
Nicola ZambleraResigned director
Resigned 2003-03-31 · 1 yr · Human Resources Director
CA
Cedric AstorResigned director
Resigned 2001-12-17 · 1 yr · Accountant
DW
Douglas WilliamsResigned director
Resigned 2000-11-17 · 2 yrs · Company Director
SW
Simon WrayResigned secretary
Resigned 2000-11-17 · 2 yrs
JO
James O RourkeResigned director
Resigned 2000-06-05 · Company Director
JF
Resigned 2000-06-05 · 1 yr · Company Director
VC
Victor CohenResigned director
Resigned 1999-12-23 · Attorney
NP
Nancy Platoni PoliResigned director
Resigned 1999-12-23 · Cfo
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active