Rtl Group Support Services Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRtl Group SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 196066270People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalAV
Alexander Von TorklusCurrent director
Appointed 2026-09-01
ED
Edouard Alain Marie Ghislain De Fierlant DormerCurrent director
Appointed 2026-01-01
Show 25 historical appointments
EH
Elmar HeggenResigned director
Resigned 2023-06-16 · 2 yrs · Company Director
BB
Bjorn BauerResigned director
Resigned 2023-06-16 · 3 yrs · Company Director
TS
Tracey SpevackResigned secretary
Resigned 2016-11-15
JM
Jacqueline MoretonResigned secretary
Resigned 2016-08-24
CG
Carolyn GibsonResigned secretary
Resigned 2016-06-01
KB
Klaus BeisheimResigned director
Resigned 2010-07-30 · 12 yrs · Tax Director
VP
Vincent PascaudResigned director
Resigned 2007-04-30 · 16 yrs · Senior Vice President Group Tr
AH
Alexander HillResigned director
Resigned 2005-11-23 · 1 yr · Financial Services Director
PB
Peter BrownResigned director
Resigned 2003-11-28 · 1 yr · Accountant
RG
Robert GrantResigned director
Resigned 2003-11-28 · 6 yrs · Chartered Accountant
ST
Sarah TingayResigned director
Resigned 2003-11-28 · 3 yrs · Legal Director
HF
Helen FarnabyResigned secretary
Resigned 2003-11-28 · 12 yrs
OK
Oliver KettlerResigned director
Resigned 2002-03-05 · 1 yr · Tax Manager
ED
Edouard De Fierlant DormerResigned director
Resigned 2002-03-05 · 1 yr · Company Secretary Rtl
JJ
Julien JosephResigned director
Resigned 1999-07-27 · 4 yrs · Departmental Head
PL
Pierre LaureyssensResigned director
Resigned 1999-07-27 · 2 yrs · Tax Assistant
PL
Patrick LabrancheResigned director
Resigned 1999-07-27 · 2 yrs · Finance Controller
DO
Donnach OdriscollResigned director
Resigned 1998-04-09 · 1 yr · Media Executive
OR
Olivier RheimsResigned director
Resigned 1996-02-28 · 3 yrs · General Counsel
PC
Philippe CourtResigned director
Resigned 1994-10-04 · 3 yrs · General Finance Manager
GS
George SandarsResigned secretary
Resigned 1993-07-23 · 6 yrs · Solicitor
GG
Guy GervaisResigned director
Resigned 1992-11-28 · 3 yrs · Company Director
JV
Jean VignolleResigned director
Resigned 1992-11-28 · 6 yrs · Company Director
JH
Jean HardyResigned director
Resigned 1992-11-28 · 1 yr · Company Director
MM
Michael MchattonResigned secretary
Resigned 1992-11-28
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active