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RL Retail Services Limited

Adresa
Sentinel House
46 Clarendon Road
Watford
Hertfordshire
WD17 1HE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. listopad 2016
Company No. 03901528 Show on Companies House
Previous Names
  • RL Retail Services Limited | Polo Ralph Lauren
  • RL Retail Services Limited Polo Ralph Lauren
  • Ralph Lauren UK LTD | Polo Ralph Lauren
  • Ralph Lauren UK Limited
  • Polo Retail Europe Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ralph Lauren Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00000001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    gb-flag GB Abogado Nominees Limited 280 Bishopsgate, London, United Kingdom, EC2M 4AG Status: Active Notified: 19/03/2004 Role: Corporate-Secretary Companies House Number: 01688036
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 19/03/2004 Role: Secretary Nationality: British
    Hausen, Daniel Edward 1228 Plan-Les-Ouates, Switzerland Status: Active Notified: 28/08/2020 Date of Birth: 08/1981 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American
    Pedatella, Carmel Ann 1228, Plan-Les-Ouates, Switzerland Status: Active Notified: 30/07/2018 Date of Birth: 09/1974 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Turilli, Cara Allen Plan Les Ouates, Geneva, Switzerland Status: Active Notified: 04/09/2023 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: American
    Fleri, Aldo Alex Watford Status: Ceased Notified: 14/12/2006 Ceased: 15/09/2024 Date of Birth: 07/1961 Occupation: Vice President Sales Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Martynenko, Vladimir 1228 Plan-Les-Ouates, Switzerland Status: Ceased Notified: 28/08/2020 Ceased: 30/09/2023 Date of Birth: 08/1974 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Ralph Lauren UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02959496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Ralph Lauren Trading Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03986386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors