ETRC LIMITED

Company number 01969237

86 officers / 79 resignations

GODDARD, Barry Frederic Ivan

• Correspondence address: C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role: Secretary
• Appointed on: 22 June 2004
• Nationality: British

BRANQUINHO, Sarah Elizabeth

• Correspondence address: C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role: Director
• Date of birth: September 1956
• Appointed on: 22 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FONDEUR, Ambroise

• Correspondence address: Aelia, 114 Avenue Charles De Gaulle, Nevilly Sur Seine, 92522, France
• Role: Director
• Date of birth: February 1971
• Appointed on: 9 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Travel Retail Director

JUUL-MORTENSEN, Erik

• Correspondence address: Northcroft House, Northcroft Road, Englefield Green, Egham, Surrey, Uk, TW20 0DP
• Role: Director
• Date of birth: August 1947
• Appointed on: 13 September 2010
• Nationality: Danish
• Country of residence: England
• Occupation: None

KEAL, Nigel Paul

• Correspondence address: C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role: Director
• Date of birth: September 1959
• Appointed on: 4 March 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Retail Director

LAWLEY, Duncan

• Correspondence address: Larnaca Int Airport, PO BOX 43037, Larnaca Airport, 6650, Cyprus
• Role: Director
• Date of birth: March 1962
• Appointed on: 10 November 2011
• Nationality: British
• Country of residence: Cyprus
• Occupation: General Manager

O'CONNELL, Frank Xavier

• Correspondence address: C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role: Director
• Date of birth: March 1944
• Appointed on: 6 July 1992
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Retail

FURNELL, Peter John

• Correspondence address: Woodhouse Cottage, Holmbury St Mary, Dorking, Surrey, RH5 6NN
• Role (Resigned): Secretary
• Appointed before: 28 April 1991
• Resigned on: 29 April 1991
• Nationality: British

GREEP, Jacques Adolf

• Correspondence address: Le Grand Calme, Rue De Lane Passerelle, Combleux 48000, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 April 1991
• Resigned on: 23 June 1993
• Nationality: French
• Occupation: International Development Director

PARSON, Jacques

• Correspondence address: Van Leijenberghlaan 48, 1082 Gm Amsterdam, Netherlands
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 22 June 2004
• Nationality: Dutch
• Occupation: Managing Director

AHLSTROM, Hans

• Correspondence address: Hamngatan 8, Mariehamn, Aland, Finland, 22200
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 May 1993
• Resigned on: 11 December 2002
• Nationality: Finnish
• Occupation: Managing Director

AMARAL, Nuno

• Correspondence address: C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 November 2007
• Resigned on: 1 June 2014
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Managing Director

ANDERSON, Ronald

• Correspondence address: Wm Teacher & Co Ltd 14 St Enoch Square, Glasgow, Lanarkshire, G1 4BZ
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 28 April 1991
• Resigned on: 17 February 1993
• Nationality: British
• Occupation: Company Director

ANDRESEN, Harald Ivar

• Correspondence address: Jarveien 13 A, Jar, 1358, Norway
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 28 April 1991
• Resigned on: 29 December 1995
• Nationality: Norwegian
• Occupation: Director

ANDRIOPOULOS, Phaedon

• Correspondence address: 161 Asklipiou Street, Athens, Greece, 1147 71
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 December 1996
• Resigned on: 31 December 1999
• Nationality: Greek
• Occupation: Economist

ARIJA, Alfredo

• Correspondence address: San Pedro Verde 23-24, Toledo, 45004, Spain
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 2 July 2003
• Resigned on: 31 December 2008
• Nationality: Spanish
• Occupation: Consultant

ARNONSEN, Per Morten

• Correspondence address: Neptunveien 19d, Oslo, Norway, 0493
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 1996
• Resigned on: 17 May 1999
• Nationality: Norwegian
• Occupation: Manager Inflight Sales

ASPREY, David John

• Correspondence address: 60 Barnstaple Road, Thorpe Bay, Southend On Sea, Essex, SS1 3PA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 28 April 1991
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Trade Association Manager

BAUMGARTNER, John

• Correspondence address: C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 June 2010
• Resigned on: 1 June 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director Logistics & Production

BORK, Alan

• Correspondence address: Ronnevej 5, Solrod Strand, 2680, Denmark
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 July 2003
• Resigned on: 22 June 2005
• Nationality: Danish
• Occupation: Consultant

BREITZKE, Christian, Dr

• Correspondence address: C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 28 April 1991
• Resigned on: 1 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

BRENDEL, Guntram Oskar

• Correspondence address: Moosackerweg 8, Biel-Benken, Switzerland, 4105
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 28 April 1991
• Resigned on: 29 October 1999
• Nationality: German
• Occupation: Company Director

CAMPODONICO, Carlo

• Correspondence address: Via Nizza 4a/13 Ss, Genova, Italy, 16145
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 28 April 1991
• Resigned on: 31 December 2000
• Nationality: Italian
• Occupation: Company Director

COLOMBO, Alberto, Doctor

• Correspondence address: Via De Gasperi 22, Casatenovo Lc 23880, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 April 1998
• Resigned on: 31 December 2000
• Nationality: Italian
• Occupation: Company Director

CRAWFORD, Gerry

• Correspondence address: 2 Megalou Alexandrou, Pereklissia, Limassol 4520, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 November 2006
• Resigned on: 31 December 2008
• Nationality: Irish
• Occupation: General Manager

DA SILVEIRA, Antonio

• Correspondence address: Aeroporto Ar Lisboa, 1704 Lisboa Codex, Portugal
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 25 May 1993
• Resigned on: 8 April 1994
• Nationality: Portugese
• Occupation: Director

DE FONTAINES GUILLAUME, Donatienne Marie Carolinehenriette

• Correspondence address: Rue Michel Chauvet 7, 1208 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 June 2004
• Resigned on: 10 June 2010
• Nationality: French
• Country of residence: Switzerland
• Occupation: Travel Retail Director

DIAZ GONZALEZ, Julian

• Correspondence address: Carretera De Canillas 107-5-3, Madrid 28043, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 January 1995
• Resigned on: 21 January 1997
• Nationality: Spanish
• Occupation: Director Of Duty Free

DUCLOS, Pascal Christian

• Correspondence address: Hardstrasse 95, Basel, Baselstadt 4020, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 February 2005
• Resigned on: 4 March 2008
• Nationality: Swiss
• Occupation: Group General Counsel

FALQUE, Alain

• Correspondence address: 137 Rue D'Alesia, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 27 June 2007
• Resigned on: 4 June 2008
• Nationality: French
• Occupation: Retired

FALQUE, Alain

• Correspondence address: 137 Rue D'Alesia, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 25 May 2000
• Resigned on: 22 June 2004
• Nationality: French
• Occupation: Executive

FASSONE, Fulvio

• Correspondence address: C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2001
• Resigned on: 1 June 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

FAST, Ingvar

• Correspondence address: Swedish Ship Owners Association, PO BOX 53046, Gothenburg S-40014, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 28 April 1991
• Resigned on: 16 June 1995
• Nationality: Swedish
• Occupation: Chairman

FERREUX, Jean

• Correspondence address: 64 Rue Du Rendez-Vous, Paris Y5012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 28 April 1991
• Resigned on: 8 April 1992
• Nationality: French
• Occupation: Manager

FONTAINE, Edmund

• Correspondence address: Av Marie Louise 19, Rhode St Genese, Belgium, 1640
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 May 1997
• Resigned on: 1 April 2000
• Nationality: Belgian
• Occupation: Director

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