Officers

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  • philippe court

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  • COURT, Philippe Charles, Marie-Francois

  • Nationality: French
  • Address: W6 7AF, England
  • UK

    CIRCANA GROUP (UK) LIMITED

  • 03108736
  • LIVE
  • Date Incorporated: 

  • HAUSRUCKINGER, Gerhard, Dr

  • Director - Resigned
  • Appointed: 2018-01-15
  • Resigned: 2023-03-09

  • JOHNSON, Tod

  • Director - Resigned
  • Appointed: 1995-12-21
  • Resigned: 2022-12-06

  • ASHTON, Hubert William

  • Director - Resigned
  • Appointed: 1995-12-22
  • Resigned: 2003-03-06

  • MAURY, Michel Bernard

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2018-02-28

  • PRITCHARD, David Ashley

  • Director - Resigned
  • Appointed: 2015-05-13
  • Resigned: 2018-01-15

  • SCOTT, Anna

  • Director - Resigned
  • Appointed: 2003-03-06
  • Resigned: 2008-12-31

  • ARUNLEX LIMITED

  • Director - Resigned
  • Appointed: 1995-10-02
  • Resigned: 1995-12-22

  • VANNIER, Manuel Lucien Gérard

  • Director - Active
  • Appointed: 2022-12-06

  • ALDLEX LIMITED

  • Secretary - Active
  • Appointed: 2003-11-25

  • ARUNLEX LIMITED

  • Secretary - Resigned
  • Appointed: 1995-10-02
  • Resigned: 1995-12-22
  • UK

    RTL GROUP SUPPORT SERVICES LIMITED

  • 00889123
  • LIVE
  • Date Incorporated: 

  • BEISHEIM, Klaus Michael

  • Director - Active
  • Appointed: 2010-07-30

  • PASCAUD, Vincent Jean Hubert

  • Director - Active
  • Appointed: 2007-04-30

  • BROWN, Peter Malcolm

  • Director - Resigned
  • Appointed: 2003-11-28
  • Resigned: 2005-10-11

  • DE FIERLANT DORMER, Edouard

  • Director - Resigned
  • Appointed: 2002-03-05
  • Resigned: 2003-11-28

  • GERVAIS, Guy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-28

  • GRANT, Robert Raymond

  • Director - Resigned
  • Appointed: 2003-11-28
  • Resigned: 2010-07-30

  • HARDY, Jean Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-01

  • HILL, Alexander James

  • Director - Resigned
  • Appointed: 2005-11-23
  • Resigned: 2007-04-13

  • JOSEPH, Julien

  • Director - Resigned
  • Appointed: 1999-07-27
  • Resigned: 2003-11-28

  • KETTLER, Oliver

  • Director - Resigned
  • Appointed: 2002-03-05
  • Resigned: 2003-11-28

  • LABRANCHE, Patrick

  • Director - Resigned
  • Appointed: 1999-07-27
  • Resigned: 2002-02-28

  • LAUREYSSENS, Pierre Henri

  • Director - Resigned
  • Appointed: 1999-07-27
  • Resigned: 2002-03-12

  • ODRISCOLL, Donnach

  • Director - Resigned
  • Appointed: 1998-04-09
  • Resigned: 1999-07-27

  • RHEIMS, Olivier

  • Director - Resigned
  • Appointed: 1996-02-28
  • Resigned: 1999-07-27

  • TINGAY, Sarah Frances Hamilton

  • Director - Resigned
  • Appointed: 2003-11-28
  • Resigned: 2007-04-30

  • VIGNOLLE, Jean Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-27

  • FARNABY, Helen Linda

  • Secretary - Resigned
  • Appointed: 2003-11-28
  • Resigned: 2016-05-31

  • GIBSON, Carolyn Ann

  • Secretary - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2016-08-23

  • MCHATTON, Michael Terence

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-05-04

  • MORETON, Jacqueline Frances

  • Secretary - Resigned
  • Appointed: 2016-08-24
  • Resigned: 2016-11-14

  • SANDARS, George Russell

  • Secretary - Resigned
  • Appointed: 1993-07-23
  • Resigned: 2000-07-12

  • SPEVACK, Tracey Jane

  • Secretary - Resigned
  • Appointed: 2016-11-15
  • Resigned: 2017-10-26

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-07-12
  • Resigned: 2004-06-03
  • UK

    RTL ADALLIANCE LIMITED

  • 02863933
  • LIVE
  • Date Incorporated: 

  • BETTS, Simon John

  • Director - Active
  • Appointed: 2015-09-07

  • CORUBLE, Stephane Paul Henry

  • Director - Active
  • Appointed: 2016-01-04

  • LOISEL, Christophe

  • Director - Active
  • Appointed: 2008-03-25

  • BULL, James Stewart

  • Director - Resigned
  • Appointed: 1995-09-28
  • Resigned: 2008-02-29

  • CARUGATI, Nicholas

  • Director - Resigned
  • Appointed: 1995-09-28
  • Resigned: 1999-07-28

  • ELLICOTT, Lorraine Allana

  • Director - Resigned
  • Appointed: 1995-06-30
  • Resigned: 1998-10-28

  • HARDY, Jean Gerard

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1994-11-08

  • HILL, Jeremy Spencer

  • Director - Resigned
  • Appointed: 1997-07-02
  • Resigned: 1998-10-28

  • LUDIER, Antoine

  • Director - Resigned
  • Appointed: 1998-10-28
  • Resigned: 2000-02-11

  • NEUHAUSER, Walter

  • Director - Resigned
  • Appointed: 2000-02-11
  • Resigned: 2012-01-01

  • ODRISCOLL, Donnach

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 1998-10-28

  • PIMBLEY, Mark Allen

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2015-02-27

  • PRAT, Baptiste

  • Director - Resigned
  • Appointed: 2015-02-27
  • Resigned: 2023-03-31

  • SANDARS, George Russell

  • Director - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1994-01-10

  • SANDERS, David John

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1995-06-30

  • SCHORESTENE, Marc

  • Director - Resigned
  • Appointed: 2008-02-01
  • Resigned: 2015-12-31

  • VIGNOLLE, Jean Pierre

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1999-08-30

  • WOOTTON, Timothy Paul

  • Director - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1997-07-02

  • BARHAM, Richard Edgar Charles

  • Secretary - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1994-01-10

  • ELLICOTT, Lorraine Allana

  • Secretary - Resigned
  • Appointed: 1994-01-10
  • Resigned: 1998-10-28

  • MARC, Jean-Philippe

  • Secretary - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2008-02-19

  • PIMBLEY, Mark

  • Secretary - Resigned
  • Appointed: 2008-03-25
  • Resigned: 2015-02-27

  • PRAT, Baptiste

  • Secretary - Resigned
  • Appointed: 2015-02-27
  • Resigned: 2023-03-31

  • SANDARS, George Russell

  • Secretary - Resigned
  • Appointed: 1998-10-28
  • Resigned: 2000-04-06

  • SCHORESTENE, Mark

  • Secretary - Resigned
  • Appointed: 2008-02-19
  • Resigned: 2008-03-25

  • SNR DENTON SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-04-06
  • Resigned: 2008-01-11
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