RTL GROUP SUPPORT SERVICES LIMITED

Company summary

Company number: 00889123
Status: ACTIVE
Incorporated / age: 6 October 196659 years
Registered office: 1 Stephen Street, London, W1T 1AL
Accounts due: 30 September 2026
Confirmation statement due: 12 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 19:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Stephen Street, London, W1T 1AL
Nature of business
Activities of head offices
Previous company names
RTL GROUP SYSTEMS LIMITED
RTL GROUP LIMITED
IP INTERMEDIATION (UK) LIMITED
HAVAS INTERMEDIATION (UK) LIMITED
INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED
BRISTOL INDUSTRIAL SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE FIERLANT DORMER, Edouard Alain Marie Ghislain ACTIVE	Director	01 Jan 2026		Belgium	September 1964	1 Stephen Street, London, W1T 1AL
FARNABY, Helen Linda RESIGNED	Secretary	28 Nov 2003	31 May 2016			1, Stephen Street, London, W1T 1AL
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jun 2016	23 Aug 2016			1 Stephen Street, London, W1T 1AL
MCHATTON, Michael Terence RESIGNED	Secretary		04 May 1993			233 New Kings Road, Parsons Green, London, SW6 4XE
MORETON, Jacqueline Frances RESIGNED	Secretary	24 Aug 2016	14 Nov 2016			1 Stephen Street, London, W1T 1AL
SANDARS, George Russell RESIGNED	Secretary	23 Jul 1993	12 Jul 2000			5 Crescent Road, London, SW20 8EY
SPEVACK, Tracey Jane RESIGNED	Secretary	15 Nov 2016	26 Oct 2017			1 Stephen Street, London, W1T 1AL
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jul 2000	03 Jun 2004			One Silk Street, London, EC2Y 8HQ
BAUER, Bjorn Christian RESIGNED	Director	16 Jun 2023	01 Sep 2026	Germany	September 1979	1 Stephen Street, London, W1T 1AL
BEISHEIM, Klaus Michael RESIGNED	Director	30 Jul 2010	16 Jun 2023	Germany	February 1962	Pocasso-Platz 1, Cologne 506079, Germany
BROWN, Peter Malcolm RESIGNED	Director	28 Nov 2003	11 Oct 2005	England	August 1958	Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG
COURT, Philippe Charles, Marie-Francois RESIGNED	Director	04 Oct 1994	09 Apr 1998	France	January 1955	21 Avenue Cardinal De Retz, Maisons-Laffitte 78600, France, FOREIGN
DE FIERLANT DORMER, Edouard RESIGNED	Director	05 Mar 2002	28 Nov 2003		December 1965	1 Rue De Suzerain, Fruex, Libramont Chevigny, B6800
GERVAIS, Guy RESIGNED	Director		28 Feb 1996		February 1942	1 Rue Du Sud, Clamart 92140, France
GRANT, Robert Raymond RESIGNED	Director	28 Nov 2003	30 Jul 2010	England	June 1968	29 Rosecroft Walk, Pinner, Middlesex, HA5 1LJ
HARDY, Jean Gerard RESIGNED	Director		01 Jul 1994		August 1944	14 Avenue Egle, Maisons-Laffitte, Paris, 78600, France
HEGGEN, Elmar RESIGNED	Director	16 Jun 2023	31 Dec 2025	Germany	January 1968	1 Stephen Street, London, W1T 1AL
HILL, Alexander James RESIGNED	Director	23 Nov 2005	13 Apr 2007	United Kingdom	June 1972	21 Old Devonshire Road, London, SW12 9RD
JOSEPH, Julien RESIGNED	Director	27 Jul 1999	28 Nov 2003		January 1947	40 Avenue Grand Duc Jean, Olm L-8323, Luxembourg
KETTLER, Oliver RESIGNED	Director	05 Mar 2002	28 Nov 2003		December 1965	23 Rue Jean Pierre Brasseur, Luxembourg, L 1258, FOREIGN, Luxembourg
LABRANCHE, Patrick RESIGNED	Director	27 Jul 1999	28 Feb 2002		July 1965	23 Rue De L Eifel, Arlon B-6700, Belgium
LAUREYSSENS, Pierre Henri RESIGNED	Director	27 Jul 1999	12 Mar 2002		July 1966	20 Im Hoir Bocq, Oberpallen L-8552, Luxembourg
ODRISCOLL, Donnach RESIGNED	Director	09 Apr 1998	27 Jul 1999		February 1963	15 Marloes Road, London, W8 6LQ
PASCAUD, Vincent Jean Hubert RESIGNED	Director	30 Apr 2007	15 Sep 2023	Luxembourg	August 1966	39 Rue Rham, L-6142 Junglinster, Luxembourg
RHEIMS, Olivier RESIGNED	Director	28 Feb 1996	27 Jul 1999		September 1951	31 Boulevard De Bonne Nouvelle, Paris, 75002, France
TINGAY, Sarah Frances Hamilton RESIGNED	Director	28 Nov 2003	30 Apr 2007	England	July 1956	23 Rokesly Avenue, London, N8 8NS
VIGNOLLE, Jean Pierre RESIGNED	Director		27 Jul 1999		November 1945	52 Rue Etiemme Dolet, Malakoff, 92240, France

DE FIERLANT DORMER, Edouard Alain Marie Ghislain ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Belgium
Date of birth: September 1964
Address: 1 Stephen Street, London, W1T 1AL

FARNABY, Helen Linda RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 31 May 2016
Address: 1, Stephen Street, London, W1T 1AL

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 23 Aug 2016
Address: 1 Stephen Street, London, W1T 1AL

MCHATTON, Michael Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 1993
Address: 233 New Kings Road, Parsons Green, London, SW6 4XE

MORETON, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 24 Aug 2016
Resigned on: 14 Nov 2016
Address: 1 Stephen Street, London, W1T 1AL

SANDARS, George Russell RESIGNED
Role: Secretary
Appointed on: 23 Jul 1993
Resigned on: 12 Jul 2000
Address: 5 Crescent Road, London, SW20 8EY

SPEVACK, Tracey Jane RESIGNED
Role: Secretary
Appointed on: 15 Nov 2016
Resigned on: 26 Oct 2017
Address: 1 Stephen Street, London, W1T 1AL

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 2000
Resigned on: 03 Jun 2004
Address: One Silk Street, London, EC2Y 8HQ

BAUER, Bjorn Christian RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 01 Sep 2026
Country of Residence: Germany
Date of birth: September 1979
Address: 1 Stephen Street, London, W1T 1AL

BEISHEIM, Klaus Michael RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 16 Jun 2023
Country of Residence: Germany
Date of birth: February 1962
Address: Pocasso-Platz 1, Cologne 506079, Germany

BROWN, Peter Malcolm RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 11 Oct 2005
Country of Residence: England
Date of birth: August 1958
Address: Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG

COURT, Philippe Charles, Marie-Francois RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 09 Apr 1998
Country of Residence: France
Date of birth: January 1955
Address: 21 Avenue Cardinal De Retz, Maisons-Laffitte 78600, France, FOREIGN

DE FIERLANT DORMER, Edouard RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 28 Nov 2003
Date of birth: December 1965
Address: 1 Rue De Suzerain, Fruex, Libramont Chevigny, B6800

GERVAIS, Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1996
Date of birth: February 1942
Address: 1 Rue Du Sud, Clamart 92140, France

GRANT, Robert Raymond RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: June 1968
Address: 29 Rosecroft Walk, Pinner, Middlesex, HA5 1LJ

HARDY, Jean Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: August 1944
Address: 14 Avenue Egle, Maisons-Laffitte, Paris, 78600, France

HEGGEN, Elmar RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 31 Dec 2025
Country of Residence: Germany
Date of birth: January 1968
Address: 1 Stephen Street, London, W1T 1AL

HILL, Alexander James RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 13 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 21 Old Devonshire Road, London, SW12 9RD

JOSEPH, Julien RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 28 Nov 2003
Date of birth: January 1947
Address: 40 Avenue Grand Duc Jean, Olm L-8323, Luxembourg

KETTLER, Oliver RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 28 Nov 2003
Date of birth: December 1965
Address: 23 Rue Jean Pierre Brasseur, Luxembourg, L 1258, FOREIGN, Luxembourg

LABRANCHE, Patrick RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 28 Feb 2002
Date of birth: July 1965
Address: 23 Rue De L Eifel, Arlon B-6700, Belgium

LAUREYSSENS, Pierre Henri RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 12 Mar 2002
Date of birth: July 1966
Address: 20 Im Hoir Bocq, Oberpallen L-8552, Luxembourg

ODRISCOLL, Donnach RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 27 Jul 1999
Date of birth: February 1963
Address: 15 Marloes Road, London, W8 6LQ

PASCAUD, Vincent Jean Hubert RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 15 Sep 2023
Country of Residence: Luxembourg
Date of birth: August 1966
Address: 39 Rue Rham, L-6142 Junglinster, Luxembourg

RHEIMS, Olivier RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 27 Jul 1999
Date of birth: September 1951
Address: 31 Boulevard De Bonne Nouvelle, Paris, 75002, France

TINGAY, Sarah Frances Hamilton RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: July 1956
Address: 23 Rokesly Avenue, London, N8 8NS

VIGNOLLE, Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1999
Date of birth: November 1945
Address: 52 Rue Etiemme Dolet, Malakoff, 92240, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 1983	Satisfied
01 Oct 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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