RALPH LAUREN UK LIMITED

Company number 02959496

43 officers / 39 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 19 March 2004

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• Registration number: 1688036

HAUSEN, Daniel Edward

• Correspondence address: 24 Route De La Galaise, 1228 Plan-Les-Ouates, Switzerland
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 2 September 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

PEDATELLA, Carmel Ann

• Correspondence address: 24 Route De La Galaise, 1228, Plan-Les-Ouates, Switzerland
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 July 2018
• Nationality: American
• Country of residence: Switzerland
• Occupation: Business Executive

TURILLI, Cara Allen

• Correspondence address: 24 Route De La Galaise, Plan Les Ouates, Geneva, Switzerland, 1228
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 4 September 2023
• Nationality: American
• Country of residence: Switzerland
• Occupation: Business Executive

CARRUTHERS, James Mcinally

• Correspondence address: 22 Audley Close, Ansley Way St Ives, Huntingdon, Cambridgeshire, PE27 6UJ
• Role (Resigned): Secretary
• Appointed on: 23 November 1994
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Finance Director

FORBES, James Stuart

• Correspondence address: 16 Bryn Close, Bryn Lane, Newtown, Powys, SY16 2DT
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Company Director

WRAY, Simon Francis

• Correspondence address: 8 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LG
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 30 September 2003
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1994
• Resigned on: 23 November 1994

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

BALDENSPERGER, Bernard

• Correspondence address: 12/14 Place Du General Koenig, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 23 November 1994
• Resigned on: 28 October 1997
• Nationality: French
• Country of residence: France
• Occupation: Manager

CARRUTHERS, James Mcinally

• Correspondence address: 22 Audley Close, Ansley Way St Ives, Huntingdon, Cambridgeshire, PE27 6UJ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 23 November 1994
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Finance Director

COHEN, Victor

• Correspondence address: 1195 The Strand, Teaneck, New Jersey, 07666, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 April 2000
• Resigned on: 17 November 2000
• Nationality: Us Citizen
• Occupation: Company Director

CORNWELL, Roger Eliot

• Correspondence address: 42 Brompton Square, London, SW3 2AF
• Role (Resigned): Director
• Date of birth: February 1922
• Appointed on: 1 August 1995
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Chartered Accountant

CUGNI, Daniel Jean

• Correspondence address: 24 Route De Las Galaise, Plan-Les-Ouates, Geneve, Switzerland, 1228
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 February 2016
• Resigned on: 30 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: 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: 5 October 2011
• Nationality: British
• Country of residence: Uk
• 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: 15 September 2024
• 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: 6 January 2000
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Company Director

FOUCHER, Jean-Marc

• Correspondence address: 14 Allee Du Levrier, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 October 1997
• Resigned on: 6 January 2000
• Nationality: French
• Occupation: Company Director

HOOKS, John Anthony

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD1 1DR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 October 2011
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: Italy
• Occupation: 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: 21 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

KEMMETT, Simon William

• Correspondence address: 24 Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 June 2016
• Resigned on: 10 April 2017
• Nationality: English
• Country of residence: Switzerland
• Occupation: Business Executive

KERSCHEN, Marco Rene Leon Robert

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD1 1DR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 March 2009
• Resigned on: 30 September 2016
• Nationality: Luxembourg
• Country of residence: Switzerland
• Occupation: Director

LAFERRIERE, Bernard Paul Antoine

• Correspondence address: 16 Villa Meyer, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 September 1997
• Resigned on: 6 January 2000
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

LIANG, Shih-Jern

• Correspondence address: 24 Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 19 May 2017
• Resigned on: 15 December 2017
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Business Executive

LUND, Christoffer

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 February 2009
• Resigned on: 15 February 2016
• Nationality: Finnish
• Country of residence: Switzerland
• Occupation: Director

MAILLOT-MILAN, Anne

• Correspondence address: 18 Avenue Du General Mangin, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 October 1997
• Resigned on: 6 January 2000
• Nationality: French
• Occupation: Company Director

MALCHERE, Patrick-Roger

• Correspondence address: 24 Rue Henri Barbusse, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 October 1997
• Resigned on: 6 January 2000
• Nationality: French
• Occupation: Company Director

MALM, Jan-Fredrik

• Correspondence address: 24 Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 June 2016
• Resigned on: 28 August 2017
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Business Executive

MARTYNENKO, Vladimir

• Correspondence address: 24 Route De La Galaise, 1228 Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 September 2020
• Resigned on: 30 September 2023
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Business Executive

MONTANA, Laura Carolina Gutierrez

• Correspondence address: 24 Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 27 June 2016
• Resigned on: 19 May 2017
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Business Executive

O'ROURKE, James Daniel

• Correspondence address: Flat 3,4 Redcliffe Square, London, SW10 9JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 January 2000
• Resigned on: 29 September 2000
• Nationality: Us Citizen
• Occupation: Company Director

PARDO, Nicole

• Correspondence address: 123,Rue J.B. Charcot, Courbevoie, 92400, France
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 September 1997
• Resigned on: 6 January 2000
• Nationality: French
• Occupation: Company Director

PLATONI POLI, Nancy Ann

• Correspondence address: 13 Westminster Drive, Yonkers, New York, 10710, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 April 2000
• Resigned on: 17 November 2000
• Nationality: American
• Occupation: Company Director

RANFTL, Robert Patrick

• Correspondence address: 24 Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 May 2017
• Resigned on: 2 September 2020
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Business Executive

ROMBERG, Lars Anders

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 June 2004
• Resigned on: 31 October 2014
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Executive Chief Finance Office