RALPH LAUREN UK LIMITED

02959496
46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE

People & Contacts

Contact Details
Registered Address 46
CLARENDON ROAD WATFORD HERTFORDSHIRE

WD17 1HE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POLO FACTORY OUTLET (UK) LIMITED 21 Nov 1994 - 10 Mar 2003
RBCO 174 LIMITED 17 Aug 1994 - 21 Nov 1994
POLO UK LIMITED 10 Mar 2003 - 05 Apr 2011
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 19 Mar 2004

Appointment Type: C

Other Appointments: None

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DANIEL EDWARD HAUSEN

Birthdate: Jul 1981

Nationality: AMERICAN

Address: 24 ROUTE DE LA GALAISE

Date Appointed: 02 Sep 2020

Appointment Type: D

Other Appointments: None

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CARMEL ANN PEDATELLA

Birthdate: Aug 1974

Nationality: AMERICAN

Address: 24 ROUTE DE LA GALAISE 1228

Date Appointed: 30 Jul 2018

Appointment Type: D

Other Appointments: None

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CARA ALLEN TURILLI

Birthdate: Oct 1985

Nationality: AMERICAN

Address: 24 ROUTE DE LA GALAISE PLAN LES OUATES 1228

Date Appointed: 04 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES MCINALLY CARRUTHERS

Birthdate: Jul 1934

Nationality: BRITISH

Address: 22 AUDLEY CLOSE ANSLEY WAY ST IVES CAMBRIDGESHIRE PE276UJ

Date Appointed: 23 Nov 1994

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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JAMES STUART FORBES

Birthdate: Nov 1951

Nationality: BRITISH

Address: 16 BRYN CLOSE BRYN LANE POWYS SY162DT

Date Appointed: 06 Jan 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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RB SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 17 Aug 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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SIMON FRANCIS WRAY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 8 MOOR LANE HERTFORDSHIRE WD31LG

Date Appointed: 17 Nov 2000

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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CEDRIC ALEXANDER ASTOR

Birthdate: Jan 1952

Nationality: BRITISH

Address: THE CARRIAGE HOUSE 10 CLOCKHOUSE MEWS CHORLEYWOOD HOUSE DRIVE HERTFORDSHIRE WD35GN

Date Appointed: 17 Dec 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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BERNARD BALDENSPERGER

Birthdate: Feb 1945

Nationality: FRENCH

Address: 12/14 PLACE DU GENERAL KOENIG

Date Appointed: 23 Nov 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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JAMES MCINALLY CARRUTHERS

Birthdate: Jul 1934

Nationality: BRITISH

Address: 22 AUDLEY CLOSE ANSLEY WAY ST IVES CAMBRIDGESHIRE PE276UJ

Date Appointed: 23 Nov 1994

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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VICTOR COHEN

Birthdate: Jun 1953

Nationality: US CITIZEN

Address: 1195 THE STRAND TEANECK 07666

Date Appointed: 10 Apr 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ROGER ELIOT CORNWELL

Birthdate: Jan 1922

Nationality: BRITISH

Address: 42 BROMPTON SQUARE SW32AF

Date Appointed: 01 Aug 1995

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DANIEL JEAN CUGNI

Birthdate: Jun 1964

Nationality: SWISS

Address: 24 ROUTE DE LAS GALAISE PLAN-LES-OUATES 1228

Date Appointed: 15 Feb 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR HUGH BRIAN DUFFY

Birthdate: Jun 1954

Nationality: BRITISH

Address: 46 CLARENDON ROAD HERTFORDSHIRE WD171HE

Date Appointed: 18 Jul 2003

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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ALDO ALEX FLERI

Birthdate: Jun 1961

Nationality: BRITISH

Address: 46 CLARENDON ROAD HERTFORDSHIRE WD171HE

Date Appointed: 14 Dec 2006

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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JAMES STUART FORBES

Birthdate: Nov 1951

Nationality: BRITISH

Address: 16 BRYN CLOSE BRYN LANE POWYS SY162DT

Date Appointed: 06 Jan 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JEAN-MARC FOUCHER

Birthdate: May 1960

Nationality: FRENCH

Address: 14 ALLEE DU LEVRIER 78110

Date Appointed: 28 Oct 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY HOOKS

Birthdate: May 1956

Nationality: BRITISH

Address: 46 CLARENDON ROAD HERTFORDSHIRE WD171HE

Date Appointed: 05 Oct 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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SHERRY LYNNE JETTER

Birthdate: May 1962

Nationality: AMERICAN

Address: 46 CLARENDON ROAD HERTFORDSHIRE WD171HE

Date Appointed: 07 Jun 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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SIMON WILLIAM KEMMETT

Birthdate: Mar 1970

Nationality: ENGLISH

Address: 24 RUE DE LA GALAISE 1228

Date Appointed: 27 Jun 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MARCO RENE LEON ROBERT KERSCHEN

Birthdate: Jan 1974

Nationality: LUXEMBOURG

Address: 46 CLARENDON ROAD HERTFORDSHIRE WD171HE

Date Appointed: 12 Mar 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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BERNARD PAUL ANTOINE LAFERRIERE

Birthdate: Dec 1950

Nationality: FRENCH

Address: 16 VILLA MEYER 75016

Date Appointed: 01 Sep 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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SHIH-JERN LIANG

Birthdate: Jun 1982

Nationality: MALAYSIAN

Address: 24 RUE DE LA GALAISE 1228

Date Appointed: 19 May 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOFFER LUND

Birthdate: Jan 1955

Nationality: FINNISH

Address: 46 CLARENDON ROAD HERTFORDSHIRE WD171HE

Date Appointed: 19 Feb 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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ANNE MAILLOT-MILAN

Birthdate: Nov 1956

Nationality: FRENCH

Address: 18 AVENUE DU GENERAL MANGIN 75016

Date Appointed: 28 Oct 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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PATRICK-ROGER MALCHERE

Birthdate: Dec 1943

Nationality: FRENCH

Address: 24 RUE HENRI BARBUSSE 75005 PARIS

Date Appointed: 28 Oct 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JAN-FREDRIK MALM

Birthdate: Feb 1968

Nationality: SWEDISH

Address: 24 RUE DE LA GALAISE 1228

Date Appointed: 27 Jun 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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VLADIMIR MARTYNENKO

Birthdate: Jul 1974

Nationality: CANADIAN

Address: 24 ROUTE DE LA GALAISE

Date Appointed: 02 Sep 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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LAURA CAROLINA GUTIERREZ MONTANA

Birthdate: Oct 1975

Nationality: SPANISH

Address: 24 RUE DE LA GALAISE 1228

Date Appointed: 27 Jun 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JAMES DANIEL O'ROURKE

Birthdate: Oct 1950

Nationality: US CITIZEN

Address: FLAT 3,4 REDCLIFFE SQUARE SW109JZ

Date Appointed: 06 Jan 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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NICOLE PARDO

Birthdate: Aug 1948

Nationality: FRENCH

Address: 123,RUE J.B. CHARCOT 92400

Date Appointed: 01 Sep 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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NANCY ANN PLATONI POLI

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 13 WESTMINSTER DRIVE YONKERS, NEW YORK, 10710

Date Appointed: 10 Apr 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ROBERT PATRICK RANFTL

Birthdate: Jun 1971

Nationality: AMERICAN

Address: 24 RUE DE LA GALAISE 1228

Date Appointed: 19 May 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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RB DIRECTORS ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 17 Aug 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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RB DIRECTORS TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 17 Aug 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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LARS ANDERS ROMBERG

Birthdate: May 1963

Nationality: SWEDISH

Address: 46 CLARENDON ROAD HERTFORDSHIRE WD171HE

Date Appointed: 07 Jun 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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ANDREW HOWARD SMITH

Birthdate: Feb 1971

Nationality: BRITISH

Address: 24 RUE DE LA GALAISE 1228

Date Appointed: 19 May 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JEREMY PAUL SMITH

Birthdate: Apr 1967

Nationality: BRITISH

Address: FLAT G 37 REGENTS PARK ROAD PRIMROSE HILL NW17SY

Date Appointed: 16 Jun 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ROBERT NIGEL THOMAS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 7 NIGHTINGALE ROAD MIDDLESEX TW122HU

Date Appointed: 23 Nov 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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GEOFFROY CHARLES LEON ROBERT JOSE MARIE VAN RAEMDONCK

Birthdate: Jan 1972

Nationality: BELGIAN

Address: 24 ROUTE DE LA GALAISE GENEVE 1228

Date Appointed: 15 Dec 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DOUGLAS LEON WILLIAMS

Birthdate: Feb 1965

Nationality: AMERICAN

Address: 42 PHEASANT RUN ROAD CT 06897

Date Appointed: 17 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MS NICOLA JANE ZAMBLERA

Birthdate: Mar 1960

Nationality: BRITISH

Address: 83 COLLEGE ROAD KENT BR13QG

Date Appointed: 31 Mar 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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