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POLO RALPH LAUREN U.K. LIMITED

Company number 02353811

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Officers: 16 officers / 14 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Secretary
Appointed on
19 March 2004

ROMBERG, Lars Anders

Correspondence address
46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
Role
Director
Date of birth
June 1963
Appointed on
7 June 2004
Nationality
Swedish
Country of residence
Switzerland
Occupation
Executive Chief Finance Office

CLARKE, Christopher Michael

Correspondence address
93 Ashen Grove, Wimbledon Park, London, SW19 8BJ
Role Resigned
Secretary
Appointed before
1 March 1992
Resigned on
24 November 2000
Nationality
British

WRAY, Simon Francis

Correspondence address
8 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LG
Role Resigned
Secretary
Appointed on
24 November 2000
Resigned on
30 September 2003
Nationality
British

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

CLARKE, Christopher Michael

Correspondence address
93 Ashen Grove, Wimbledon Park, London, SW19 8BJ
Role Resigned
Director
Date of birth
October 1945
Appointed before
1 March 1992
Resigned on
24 November 2000
Nationality
British
Occupation
Chartered Accountant

COHEN, Victor

Correspondence address
40 West 55th Street, New York Ny 10019, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed before
1 March 1992
Resigned on
17 November 2000
Nationality
American
Occupation
Company 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
14 June 2010
Nationality
British
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
19 May 2010
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
24 November 2000
Resigned on
17 December 2001
Nationality
British
Occupation
Company Director

GOLDSTEIN, Peter Strom

Correspondence address
40 West 55th Street, New York, Ny 10019, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1929
Appointed before
1 March 1992
Resigned on
1 March 1992
Nationality
American
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
1 June 2010
Nationality
American
Country of residence
Usa
Occupation
Attorney

LAUREN, Ralph

Correspondence address
40 West 55th Street, New York, Ny 10019, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1939
Appointed before
1 March 1992
Resigned on
1 March 1992
Nationality
American
Occupation
Company Director

NEWMAN, Michael Jay

Correspondence address
40 West 55th Street, New York, Ny 10019, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1945
Appointed before
1 March 1992
Resigned on
24 November 2000
Nationality
American
Occupation
Company Director

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

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