THE UK TRAVEL RETAIL FORUM

Company number 02215958

127 officers / 112 resignations

SOPHIC SECRETARIES LTD

• Correspondence address: Little Combe, Longfield Road, Dorking, England, RH4 3DE
• Role (Active): Secretary
• Appointed on: 19 December 2022

UK Limited Company What's this?

• Registration number: 14430176

ALEPOCHORITI, Loukia

• Correspondence address: Imperial Brands Global Duty Free & Export S.L.U., Calle Comandante Azcárraga, 5, Madrid, Spain, 28016
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 15 August 2023
• Nationality: Cypriot,Greek
• Country of residence: Spain
• Occupation: Head Of Corporate & Legal Affairs - Duty Free

CAMPBELL, Ian Richard, Mr.

• Correspondence address: Gatwick Airport, Gatwick Airport, Horley, United Kingdom, RH6 0NP
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 9 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Retail Contracts Manager

CARPENTER, Stephen James

• Correspondence address: Pernod Ricard Global Travel Retail, Building 7, Chiswick High Road, London, England, W4 5YG
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Public Affairs Manager

CARRINGTON, Benjamin Robert

• Correspondence address: 126 Longcroft Road, Devizes, England, SN10 3AX
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

CASTRO BENITEZ, Pedro Jose

• Correspondence address: Josefa Valcarcel 30, Josefa Valcarcel 30, Madrid, Spain, 28027
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 6 December 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Public Affairs Director

CIRJAKOVIC, Nebojsa

• Correspondence address: Building 7, 566 Chiswick High Road, London, England, W4 5YG
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 February 2021
• Nationality: Serbian
• Country of residence: England
• Occupation: External Affairs Manager

CUNNINGHAM, Peter Damon

• Correspondence address: 5 New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Retail Director Uk

KEAL, Nigel Paul

• Correspondence address: Spitzackerstrasse 108a, 4103 Bottmingen, Bottmingen, Switzerland
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Retail Director And Consultant

NEWBOULD, Peter James

• Correspondence address: 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer, Uk And Ireland

PAGE, Laura Nicole

• Correspondence address: 3 Tiggyhole, Boughton, Northampton, England, NN2 8FA
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial

PLATT, Daniel Patrick

• Correspondence address: Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 1 November 2022
• Nationality: English
• Country of residence: England
• Occupation: Senior External And Government Affairs Manager

STEWART, Michael Atholl Robert

• Correspondence address: 57a, Dunsford Close, Swindon, England, SN1 4PW
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Retail

STEWART, Nancy

• Correspondence address: Compass Centre, Heathrow Airport, Nelson Rd, Hounslow, London, United Kingdom
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Category

WELLS, David

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial

DOUTHWAITE, John Earl

• Correspondence address: Priory House 8 Battersea Park Road, London, SW8 4BG
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 16 July 1993
• Nationality: British

GODDARD, Barry Frederic Ivan

• Correspondence address: 23 Portsmouth Wood Close, Haywards Heath, West Sussex, RH16 2DQ
• Role (Resigned): Secretary
• Appointed on: 16 July 1993
• Resigned on: 29 May 2003
• Nationality: British

SALT, David Ernest

• Correspondence address: 16 The Glen, Enfield, Middlesex, EN2 7BZ
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 16 December 2010
• Nationality: British

ELLIS ATKINS SECRETARIES LIMITED

• Correspondence address: 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Secretary
• Appointed on: 16 December 2010
• Resigned on: 19 December 2022

UK Limited Company What's this?

• Registration number: 03952055

ALLEN, Harvey Mills

• Correspondence address: Clova Middleway Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1SB
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 2 March 1993
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Director

ALLINSON, David Robert

• Correspondence address: 95 Meriton Road, Handforth, Wilmslow, Cheshire, SK9 3HD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 June 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Commercial Director

ARLETTE, David Stanley Spencer

• Correspondence address: Camps Cottage Broad Green, Chrishall, Royston, Hertfordshire, SG8 8QR
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 17 November 1993
• Resigned on: 4 September 1996
• Nationality: British
• Occupation: Company Director

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: 17 May 1992
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Trade Association Manager

AUMIR, Muneeza

• Correspondence address: Diageo, Lakeside Drive, Park Royal, London, England, NW10 3JT
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 29 April 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

BARBER, Jane Elizabeth Perrinott

• Correspondence address: Sunnymead 24 Oldham Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 April 2005
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Airports

BAUDE, Tobias Felix

• Correspondence address: Imperial Brands Plc, 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 5 February 2019
• Resigned on: 20 July 2023
• Nationality: German
• Country of residence: Spain
• Occupation: Head Of Corporate & Legal Affairs

BENIKES, Jose

• Correspondence address: 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 November 2007
• Resigned on: 3 May 2012
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: General Manager

BENKIES, Jose

• Correspondence address: British American Tobacco International Ltd, Zahlerweg 4, Ch-6301 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2015
• Resigned on: 5 April 2018
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: None

BERRIDGE, Kenneth Malcolm

• Correspondence address: 29 Lower Swanwick Road, Swanwick, Southampton, Hampshire, SO31 7HG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 May 1995
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Development Manager

BLYTH, Ian Geoffrey

• Correspondence address: Flat 3, 14 St Philips Road, Surbiton, Surrey
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 17 May 1992
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Sales Manager

BOLT, Graham Martin

• Correspondence address: 2 Philpotts Court, Tidenham, South Gloucestershire, NP16 7LL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 November 2006
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Regional Director

BOND, John William

• Correspondence address: 66 Harford Drive, Watford, Hertfordshire, WD17 3DG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 March 1997
• Resigned on: 28 February 2000
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Tour Operator/Retailer

BOURIENNE, Francois

• Correspondence address: 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 11 October 2011
• Resigned on: 18 March 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Commercial Director

BRANQUINHO, Sarah Elizabeth

• Correspondence address: 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 May 2000
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Officer

BREWSTER, Elizabeth Rachel

• Correspondence address: 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 September 2010
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Retail Operations Manchester Airport

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