1
Vice President Sales Uk born in July 1961
Individual (4 offsprings)
Officer
2006-12-14 ~ 2024-09-15
OF - Director → CIF 0
2
Company Director born in July 1955
Individual (3 offsprings)
Officer
2000-04-10 ~ 2000-11-17
OF - Director → CIF 0
3
Human Resources Director born in April 1960
Individual (7 offsprings)
Officer
2003-03-31 ~ 2004-06-07
OF - Director → CIF 0
4
Executive Chief Finance Office born in June 1963
Individual (6 offsprings)
Officer
2004-06-07 ~ 2014-10-31
OF - Director → CIF 0
5
Business Executive born in January 1951
Individual (10 offsprings)
Officer
1997-09-01 ~ 2000-01-06
OF - Director → CIF 0
6
Born in September 1986
Individual (2 offsprings)
Officer
2025-09-18 ~ now
OF - Director → CIF 0
7
Chartered Accountant born in February 1922
Individual (6 offsprings)
Officer
1995-08-01 ~ 2000-01-06
OF - Director → CIF 0
8
Business Executive born in April 1970
Individual (20 offsprings)
Officer
2016-06-27 ~ 2017-04-10
OF - Director → CIF 0
9
Director born in February 1972
Individual (4 offsprings)
Officer
2014-12-15 ~ 2017-05-19
OF - Director → CIF 0
10
Company Director born in July 1953
Individual (4 offsprings)
Officer
2000-04-10 ~ 2000-11-17
OF - Director → CIF 0
11
Company Director born in December 1956
Individual (2 offsprings)
Officer
1997-10-28 ~ 2000-01-06
OF - Director → CIF 0
12
Accountant born in September 1958
Individual (17 offsprings)
Officer
1994-11-23 ~ 1995-06-30
OF - Director → CIF 0
13
Company Director born in January 1944
Individual (3 offsprings)
Officer
1997-10-28 ~ 2000-01-06
OF - Director → CIF 0
14
Born in November 1985
Individual (2 offsprings)
Officer
2023-09-04 ~ now
OF - Director → CIF 0
15
Individual (12 offsprings)
Officer
2000-11-17 ~ 2003-09-30
OF - Secretary → CIF 0
16
Executive born in May 1967
Individual (4 offsprings)
Officer
2004-06-16 ~ 2006-12-14
OF - Director → CIF 0
17
Business Executive born in August 1974
Individual (4 offsprings)
Officer
2020-09-02 ~ 2023-09-30
OF - Director → CIF 0
18
Director born in February 1974
Individual (54 offsprings)
Officer
2009-03-12 ~ 2016-09-30
OF - Director → CIF 0
19
Business Executive born in November 1975
Individual (4 offsprings)
Officer
2016-06-27 ~ 2017-05-19
OF - Director → CIF 0
20
Company Director born in March 1965
Individual (9 offsprings)
Officer
2000-11-17 ~ 2003-07-18
OF - Director → CIF 0
21
Manager born in March 1945
Individual (5 offsprings)
Officer
1994-11-23 ~ 1997-10-28
OF - Director → CIF 0
22
Business Executive born in July 1982
Individual (2 offsprings)
Officer
2017-05-19 ~ 2017-12-15
OF - Director → CIF 0
23
Finance Director born in August 1934
Individual (10 offsprings)
Officer
1994-11-23 ~ 2000-01-06
OF - Director → CIF 0
Individual (10 offsprings)
Officer
1994-11-23 ~ 2000-01-06
OF - Secretary → CIF 0
24
Company Director born in November 1950
Individual (3 offsprings)
Officer
2000-01-06 ~ 2000-09-29
OF - Director → CIF 0
25
Business Executive born in July 1971
Individual (4 offsprings)
Officer
2017-05-19 ~ 2020-09-02
OF - Director → CIF 0
26
Director born in July 1964
Individual (4 offsprings)
Officer
2016-02-15 ~ 2016-06-30
OF - Director → CIF 0
27
Business Executive born in March 1971
Individual (5 offsprings)
Officer
2017-05-19 ~ 2020-09-02
OF - Director → CIF 0
28
Company Director born in September 1948
Individual (2 offsprings)
Officer
1997-09-01 ~ 2000-01-06
OF - Director → CIF 0
29
Director born in February 1955
Individual (5 offsprings)
Officer
2009-02-19 ~ 2016-02-15
OF - Director → CIF 0
30
Accountant born in February 1952
Individual (8 offsprings)
Officer
2001-12-17 ~ 2003-03-31
OF - Director → CIF 0
31
Attorney born in June 1962
Individual (4 offsprings)
Officer
2004-06-07 ~ 2011-09-21
OF - Director → CIF 0
32
Business Executive born in September 1974
Individual (4 offsprings)
Officer
2018-07-30 ~ 2025-09-18
OF - Director → CIF 0
33
Company Director born in December 1951
Individual (4 offsprings)
Officer
2000-01-06 ~ 2001-12-17
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2000-01-06 ~ 2000-11-17
OF - Secretary → CIF 0
34
Business Executive born in March 1968
Individual (6 offsprings)
Officer
2016-06-27 ~ 2017-08-28
OF - Director → CIF 0
35
Company Director born in June 1960
Individual (1 offspring)
Officer
1997-10-28 ~ 2000-01-06
OF - Director → CIF 0
36
Director born in June 1956
Individual (6 offsprings)
Officer
2011-10-05 ~ 2014-12-15
OF - Director → CIF 0
37
Managing Director born in July 1954
Individual (58 offsprings)
Officer
2003-07-18 ~ 2011-10-05
OF - Director → CIF 0
38
Born in August 1981
Individual (4 offsprings)
Officer
2020-09-02 ~ now
OF - Director → CIF 0
39
RL RETAIL SERVICES LIMITED
- now 03901528POLO RETAIL EUROPE LIMITED - 2012-04-02
ACQUI POLO UK LIMITED - 2003-03-10
46, Clarendon Road, Watford, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
40
C/o Company Secretarial Department, 280 Bishopsgate, London, London, United Kingdom
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2004-03-19 ~ now
OF - Secretary → CIF 0
41
Beaufort House Tenth Floor, 15 St Botolph Street, London
Dissolved Corporate (106 offsprings)
Officer
1994-08-17 ~ 1994-11-23
OF - Nominee Director → CIF 0
42
Beaufort House Tenth Floor, 15 St Botolph Street, London
Active Corporate (28 parents, 297 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-08-17 ~ 1994-11-23
OF - Nominee Secretary → CIF 0
43
Beaufort House Tenth Floor, 15 St Botolph Street, London
Dissolved Corporate (183 offsprings)
Officer
1994-08-17 ~ 1994-11-23
OF - Nominee Director → CIF 0