Rtl Adalliance Limited
Television programming and broadcasting activities · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRtl Group Support Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-12-15 · No cessation recorded
Source record 203726353Show 1 ceased record
Rtl Group SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-15
Source record 203744265People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
BP
Resigned 2015-02-27 · 8 yrs
MP
Mark PimbleyResigned director
Resigned 2012-01-01 · 3 yrs · UK Managing Director
MP
Mark PimbleyResigned secretary
Resigned 2008-03-25 · 6 yrs · Sales Manager
CL
Christophe LoiselResigned director
Resigned 2008-03-25 · 17 yrs · Deputy General Manager
MS
Mark SchoresteneResigned secretary
Resigned 2008-02-19
MS
Marc SchoresteneResigned director
Resigned 2008-02-01 · 7 yrs · Managing Director
JM
Jean MarcResigned secretary
Resigned 2008-01-01 · Controller
CorpDentons Secretaries LimitedResigned secretary
Resigned 2000-04-06 · 7 yrs · Formation Agent
WN
Walter NeuhauserResigned director
Resigned 2000-02-11 · 11 yrs · Director
GS
Resigned 1998-10-28 · 1 yr
AL
Antoine LudierResigned director
Resigned 1998-10-28 · 1 yr · Company Director
DO
Donnach OdriscollResigned director
Resigned 1998-05-29 · Media Executive
JH
Jeremy HillResigned director
Resigned 1997-07-02 · 1 yr · Director
NC
Nicholas CarugatiResigned director
Resigned 1995-09-28 · 3 yrs · Director
JB
James BullResigned director
Resigned 1995-09-28 · 12 yrs · Director
LE
Resigned 1995-06-30 · 3 yrs · Company Secretary
PC
Philippe CourtResigned director
Resigned 1994-11-08 · 3 yrs · Group Finance Director
JV
Jean VignolleResigned director
Resigned 1994-01-10 · 5 yrs · Company Director
DS
David SandersResigned director
Resigned 1994-01-10 · 1 yr · Company Director
JH
Jean HardyResigned director
Resigned 1994-01-10 · Company Director
TW
Timothy WoottonResigned director
Resigned 1994-01-10 · 3 yrs · Company Director
RB
Richard BarhamResigned secretary
Resigned 1993-10-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active