THE RALPH LAUREN TRADING COMPANY LIMITED

03986386
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RBCO 324 LIMITED 05 May 2000 - 06 Jun 2000
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 19 Mar 2004

Appointment Type: C

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

Appointment Type: D

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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VLADIMIR MARTYNENKO

Birthdate: Jul 1974

Nationality: CANADIAN

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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Inactive directors

JAMES STUART FORBES

Birthdate: Nov 1951

Nationality: BRITISH

Address: 16 BRYN CLOSE BRYN LANE POWYS SY162DT

Date Appointed: 07 Jun 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: 05 May 2000

Date Resigned: Jun 2000

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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VICTOR COHEN

Birthdate: Jun 1953

Nationality: US CITIZEN

Address: 1195 THE STRAND TEANECK 07666

Date Appointed: 29 Sep 2000

Date Resigned: Nov 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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JAMES STUART FORBES

Birthdate: Nov 1951

Nationality: BRITISH

Address: 16 BRYN CLOSE BRYN LANE POWYS SY162DT

Date Appointed: 07 Jun 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY HOOKS

Birthdate: May 1956

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

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: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Mar 2009

Date Resigned: Sep 2016

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: 20 Feb 2009

Date Resigned: Feb 2016

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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LAURA CAROLINA GUTIERREZ MONTANA

Birthdate: Oct 1975

Nationality: SPANISH

Address: 24 RUE DE LA GALAISE 1228

Date Appointed: 27 Jun 2016

Date Resigned: Dec 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: 07 Jun 2000

Date Resigned: Sep 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: 29 Sep 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: 05 May 2000

Date Resigned: Jun 2000

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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GEOFFROY CHARLES LEON ROBERT JOSE MARIE VAN RAEMDONCK

Birthdate: Jan 1972

Nationality: BELGIAN

Address: 24 ROUTE DE LAS 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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