CLUB MONACO EUROPE LIMITED

Company number 03482790

21 officers / 20 resignations

SAVVIDOU, Maria

• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 14 July 2023
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 13 July 2021

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• Registration number: 1688036

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1997
• Resigned on: 28 January 1998

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed on: 28 January 1998
• Resigned on: 17 July 2003

GARGIULO, Deborah

• Correspondence address: Ralph Lauren Europe Sarl, Legal Division, Route De La Galaise 24, Plan-Les-Ouates 1228, Switzerland
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 November 2014
• Resigned on: 1 April 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

HAUSEN, Daniel Edward

• Correspondence address: 24 Route De La Galaise, 1228 Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 28 August 2020
• Resigned on: 13 July 2021
• Nationality: American
• Country of residence: Switzerland
• Occupation: Business Executive

KERSCHEN, Marco Rene Leon Robert

• Correspondence address: Ralph Lauren Europe Sarl, Legal Division, Route De La Galaise 24, 1228-Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 November 2014
• Resigned on: 30 September 2016
• Nationality: Luxembourgish
• Country of residence: Switzerland
• Occupation: Director

KRUSS, Alan

• Correspondence address: 55 Ellsworth Avenue, Richmond Hill, Luc 9n8 Ontario, Canada
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 August 2000
• Resigned on: 19 June 2001
• Nationality: Canadian
• Occupation: Chartered Accountant

LEWIS, Neville

• Correspondence address: 157 Bloor Street West, Toronto, Ontario M5s 1p7, Canada
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 August 2003
• Resigned on: 18 February 2005
• Nationality: Canadian
• Occupation: Retail Finance

MARSH, Diane Elizabeth

• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2022
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Director Of Operations

MARTYNENKO, Vladimir

• Correspondence address: 24 Route De La Galaise, 1228 Plan-Les-Ouates, Switzerland
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 August 2020
• Resigned on: 13 July 2021
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Business Executive

MIMRAN, Joseph

• Correspondence address: 77 Hazelton Avenue, Toronto, Ontario, Canada, M5R 2E3
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 May 1999
• Resigned on: 26 August 2000
• Nationality: Canadian
• Occupation: President/Ceo

NORMAN, Ronald Bernhard

• Correspondence address: 8 Constable Close, London, NW11 6TY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 January 1998
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Solicitor

PANITZ, David

• Correspondence address: 2 Upland Lane, Armonk, New York 10504, Usa
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 December 2006
• Resigned on: 1 April 2009
• Nationality: American
• Occupation: Chief Operating Officer

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: 17 October 2017
• Resigned on: 28 August 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: 23 November 2009
• Resigned on: 31 October 2014
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Executive Cfo

SENKE, Gernot

• Correspondence address: 601w, 26th Street, New York City, Ny 10001, United States
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 November 2009
• Resigned on: 15 January 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President Finance

VAN RAEMDONCK, Geoffroy Charles Léon José Marie

• Correspondence address: 24 Route De La Galaise, Plan-Les-Ouates, 1228 Geneve, Switzerland
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 October 2016
• Resigned on: 19 May 2017
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Director

WESTHEAD, Elizabeth Penelope

• Correspondence address: 20 Mythop Road, Blackpool, England, FY4 4UZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 July 2021
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIEST, Joel Rees

• Correspondence address: Apt 27d, 60 West 66th Street, New York, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 February 2005
• Resigned on: 21 December 2006
• Nationality: American
• Occupation: Retail Executive

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1997
• Resigned on: 28 January 1998