RM AUCTIONS LIMITED

Company number 05812660

24 officers / 17 resignations

SULMAN, John Douglas

• Correspondence address: One, Classic Car Drive, Blenheim, Ontario, Canada, N0P 1A0
• Role (Active): Secretary
• Appointed on: 25 July 2017

ANDERSON, Gregory Livingstone

• Correspondence address: 5 Heron Square, Richmond, England, TW9 1EL
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Europe

MADSEN, Bryon Ray

• Correspondence address: One, Classic Car Drive, Blenheim, Ontario, Canada, N0P 1A0
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: President

MYERS, Robert Joseph

• Correspondence address: One, Classic Car Drive, Blenheim, Ontario, Canada, N0P 1A0
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 1 March 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

MYERS, Shelby Martin

• Correspondence address: 9510,, West Jefferson Blvd., Culver City, California, United States, 90232
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 28 April 2015
• Nationality: Canadian
• Country of residence: United States
• Occupation: Vice President Of Operations Of Rm Auctions, Inc.

SULMAN, John Douglas

• Correspondence address: One, Classic Car Drive, Blenheim, Ontario, Canada, N0P 1A0
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 3 April 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Counsel

TODGHAM, Ronald Williams

• Correspondence address: One, Classic Car Drive, Blenheim, Ontario, Canada, N0P 1A0
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 20 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

EDWARDS, Julia

• Correspondence address: 2 Spring Grove, Upper Norwood, London, SE19 2TD
• Role (Resigned): Secretary
• Appointed on: 29 January 2009
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Finance Manager

TLAW SECRETARIES LIMITED

• Correspondence address: 12 Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, Bedfordshire, MK12 5TW
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 29 January 2009

AHN, Kenneth Hyuk

• Correspondence address: 1155 Brewery Park Blvd, Suite 240, Detroit, Michigan, United States, 48207
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 25 July 2017
• Resigned on: 31 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: President Of Rm Sotheby'S

BESHOFF, James

• Correspondence address: Dovecote Barn, Leylands Farm, Bottom Road, St. Leonards, Hertfordshire, HP23 6LJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 May 2006
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARLOTTI, Valentino

• Correspondence address: 1334,, York Avenue, New York, New York, United States, 10021
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 February 2018
• Resigned on: 10 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Exec Vp & Global Head Of Business Development For

CEPURAN, Edward Joseph

• Correspondence address: 5536,, County Road 11a, Auburn, Indiana, United States, 46706
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 April 2015
• Resigned on: 25 July 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Office Of Auctions America By Rm,

CHASE, Gerald

• Correspondence address: 3999 Cloverlane, Santa Ynez, California, Usa
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 11 May 2006
• Resigned on: 1 March 2007
• Nationality: Usa
• Occupation: Accountant

FAIRBAIRN, Michael David

• Correspondence address: 483 King Street West, Chatham, Ontario N7m 166, Canada
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 May 2006
• Resigned on: 30 November 2011
• Nationality: Canadian
• Occupation: Executive

GIRARDO, Massimiliano Federico

• Correspondence address: Rm Auctions Limited, 46a Carnaby Street, Third Floor, London, England, W1F 9PS
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 August 2007
• Resigned on: 12 April 2016
• Nationality: Swiss
• Country of residence: England
• Occupation: Managing Director

GOSS, Michael Fenton

• Correspondence address: 1334,, York Avenue, New York, New York, United States, 10021
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 July 2017
• Resigned on: 10 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Exec Vp & Cfo Of Sotheby'S

HOCKIN, Gerry William

• Correspondence address: One, Classic Car Drive, Blenheim, N0p 1a0 Ontario, Canada
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 November 2011
• Resigned on: 3 April 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Certified Public Accountant

MCCLYMONT, Patrick Scott

• Correspondence address: 1334,, York Avenue, New York, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 April 2015
• Resigned on: 29 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

RUPRECHT, William Fredrick

• Correspondence address: One, Classic Car Drive, Blenheim, Ontario, Canada, N0P 1A0
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 April 2015
• Resigned on: 25 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Self Employed

SMITH JR, Thomas Sidney

• Correspondence address: 1334,, York Avenue, New York, New York, United States, 10021
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 December 2015
• Resigned on: 25 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo Of Sotheby'S

TEN HOLDER, Maarten Meindert

• Correspondence address: Heron House, 5 Heron Square, Richmond, United Kingdom, TW9 1EL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 January 2019
• Resigned on: 24 January 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Executive Vp & Head Of Europe, Chief Auctioneer

TEN HOLDER, Maarten Meindert

• Correspondence address: 39-42, New Bond Street, London, United Kingdom, W1S 2SQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 July 2017
• Resigned on: 23 February 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Head Of Rm Sotheby'S Europe & Chief Auctioneer

TEN HOLDER, Maarten Meindert

• Correspondence address: 34,, New Bond Street, London, England, W1A 2AA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 April 2015
• Resigned on: 7 December 2015
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director