WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED

Company number 01982519

26 officers / 25 resignations

HOLLAND-KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, Uk, TW6 2GW
• Role: Director
• Date of birth: March 1965
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GENTITHES, Thomas George

• Correspondence address: 37 Riverside Drive, New York 10023, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 5 February 1992
• Resigned on: 1 May 1994
• Nationality: British

GIBBONS, Joseph Bernard

• Correspondence address: 36 Briar Avenue, Norbury, London, SW16 3AA
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 31 January 1999
• Resigned on: 4 November 2005
• Nationality: British

OCONNOR, Peter James, Deputy Secretary

• Correspondence address: 4 Helmet Row, London, EC1V 3QJ
• Role (Resigned): Secretary
• Appointed before: 5 February 1992
• Resigned on: 16 April 1992
• Nationality: British

OOI, Shu Mei

• Correspondence address: 34 Prospect House, Gaywood Street, London, SE1 6HF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2010
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 1 June 2006
• Nationality: British

WELCH, Susan

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 28 November 2008
• Nationality: British

CARFORA, Alfred

• Correspondence address: 23 Ridgewood Drive, Redding, Usa, CT 06896
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 May 1994
• Resigned on: 1 May 1998
• Nationality: American
• Occupation: Businessman

CATHEY, Patere

• Correspondence address: 40 Watergate Drive, Amawalk Ny 10501 New York, United States
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 December 1994
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: President

COURI, John Allan

• Correspondence address: 44 Mulberry Street, Ridgefield Connecticut 06877, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 May 1994
• Resigned on: 15 December 1994
• Nationality: American
• Occupation: Businessman

EGAN, Gerald

• Correspondence address: 6 Fence Creek Drive, Madison Connecticut 06443, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 May 1994
• Resigned on: 31 January 1998
• Nationality: American
• Occupation: Businessman

GARROOD, Duncan Steven, Dr

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 March 2007
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Divisional Managing Director

GENTITHES, Thomas George

• Correspondence address: 37 Riverside Drive, New York 10023, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 May 1994
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Businessman

GIBBONS, Joseph Bernard

• Correspondence address: 36 Briar Avenue, Norbury, London, SW16 3AA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 5 February 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

GIBSON, Colin Fraser

• Correspondence address: 25 Sterling Drive, Westport, Connecticut, Usa, 06880
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 July 1998
• Resigned on: 31 July 2000
• Nationality: Canadian
• Occupation: Businessman

HINKLE II, Kenneth A

• Correspondence address: 161 Oak Hills Drive, Hanover, Pennsylvania, United States
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 February 1998
• Resigned on: 11 October 2001
• Nationality: American
• Occupation: Treasurer

JAYAWARDENA, Rakhita Sunil

• Correspondence address: April Croft, 4 Dale Walk, Ducklington, Witney Oxon, OX8 7TR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 5 February 1992
• Resigned on: 5 May 1992
• Nationality: Sri Lankan
• Occupation: Company Director

LEO, Jose

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 March 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Finance Director

LOWE, Dominic

• Correspondence address: 23 Peninsular Close, Camberley, Surrey, GU15 1QW
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 1998
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Businessman

ROUFF, Jean Marcel

• Correspondence address: Whiteland House, Cheltenham Terrace, London, SW3 4QX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 April 1997
• Resigned on: 3 January 2000
• Nationality: French
• Occupation: Businessman

ROUFF, Jean Marcel

• Correspondence address: 28 F Block B Nan Shan Mansion, Tai Koo Shing, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 May 1994
• Resigned on: 15 December 1994
• Nationality: French
• Occupation: Businessman

TOURET, Philippe Roland

• Correspondence address: 4c Wang Fung Terrace, 1st Floor, Tai Hang Road, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 April 1992
• Resigned on: 1 May 1994
• Nationality: French
• Occupation: Businessman

WILLIAMS, Max Singleton

• Correspondence address: 175 Osborne Road, Brighton, East Sussex, BN1 6LT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 November 1996
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Sales Executive

WOODHEAD, Brian Robert

• Correspondence address: Rose House, The Green, Ickleford, Hitchin, Hertfordshire, SG5 3YF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 July 2009
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Concessions Dir

WOODRUFF, Christopher Brian

• Correspondence address: Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 August 1998
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Director