WORLD BRANDS DUTY FREE LIMITED

Company number 02754745

37 officers / 33 resignations

BASTARRECHE, Teresa

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Secretary
• Appointed on: 26 September 2024

BOUVIER, Fabrice

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 March 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PILLET, Laurent

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 12 September 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

VAN MOPPES, Simon

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEUVE-MERY, Marc

• Correspondence address: Flat 11 Holland Park Court, Holland Park Gardens, London, W14 8DN
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 31 August 1995
• Nationality: British

CRANWELL, Timiko

• Correspondence address: Building 12 Chiswick Park, 566 Chiswick High Road, London, W4 5AN
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 11 December 2019

DAVIE, Andrew

• Correspondence address: 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: Director

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 14 February 2011
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 13 September 2017
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 18 April 2006
• Nationality: British

MARIGNIER, Alban

• Correspondence address: 19 Barley Way, Marlow, Buckinghamshire, SL7 2UG
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 6 June 2000
• Nationality: French

THOMPSON, Catherine Louise

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Secretary
• Appointed on: 19 December 2019
• Resigned on: 26 September 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1992
• Resigned on: 6 October 1992

BLANCHARD, Caroline

• Correspondence address: The Coach House, 110 Castlenau, Barnes, London, SW13 9EU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 August 2002
• Resigned on: 31 January 2005
• Nationality: French
• Occupation: Finance And It Director

BOEUF, Nathalie

• Correspondence address: Building 12 Chiswick Park, 566 Chiswick High Road, London, W4 5AN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 May 2009
• Resigned on: 28 June 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

CAMBOURNAC, Gilles

• Correspondence address: 8 Cornwall Mews South, London, SW7 4RZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 June 2000
• Resigned on: 31 January 2005
• Nationality: French
• Occupation: Director

CUSHWAY, Philip James

• Correspondence address: Larkspur Lodge 5 Mavins Road, Farnham, Surrey, GU9 8JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 October 1992
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Chief Executive

DUVA, Antonio

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 July 2017
• Resigned on: 26 September 2024
• Nationality: Italian
• Country of residence: England
• Occupation: General Sales Manager

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 1 May 2009
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

GASPERIN, Olivier Jean Marie

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2017
• Resigned on: 1 March 2022
• Nationality: French
• Country of residence: England
• Occupation: Vice President, Finance

JACQUILLAT, Thierry

• Correspondence address: Arlington House, 69 Arlington Street, Picaddily, London, SW1A 1RL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 22 October 1992
• Resigned on: 29 April 2004
• Nationality: French
• Occupation: Directeur General

JETHA, Aziz

• Correspondence address: 10 Grove Road, Pinner, Middlesex, HA5 5HW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 November 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KRANTZ, Nicolas

• Correspondence address: Flat 1, 43 Redington Road, London, NW3 7RA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2001
• Resigned on: 20 August 2002
• Nationality: French
• Occupation: Director

LAL, Mohit

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 October 2017
• Resigned on: 13 September 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Managing Director

LAPEYRE, Franck Michel Jean

• Correspondence address: Building 12 Chiswick Park, 566 Chiswick High Road, London, W4 5AN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 June 2017
• Resigned on: 28 June 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MARIGNIER, Alban

• Correspondence address: 19 Barley Way, Marlow, Buckinghamshire, SL7 2UG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 1995
• Resigned on: 1 September 1995
• Nationality: French
• Occupation: Finance Director

MASON, Christopher Wesley

• Correspondence address: 8 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 September 1996
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Chief Executive

NECTOUX, Georges

• Correspondence address: Flat 5, 43 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 October 1992
• Resigned on: 1 May 1996
• Nationality: French
• Occupation: President-Directeur General

PORTA, Christian

• Correspondence address: 4 Onslow Mews East, London, SW7 3AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 November 2004
• Resigned on: 1 May 2009
• Nationality: French
• Country of residence: England
• Occupation: Company Director

RACITI, Charles Anthony

• Correspondence address: Am Hoefchen 3, D67686 Mackenbach, Germany
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 2009
• Resigned on: 19 July 2019
• Nationality: American
• Country of residence: Germany
• Occupation: Sales Director

RICARD, Patrick

• Correspondence address: 17 Rue Cassette, 75006, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 October 1992
• Resigned on: 5 March 2007
• Nationality: French
• Occupation: President-Directeur General

ROQUEPLO, Bruno

• Correspondence address: 5/43 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 1996
• Resigned on: 20 March 1998
• Nationality: French
• Occupation: Ceo

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 November 2004
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHIPTON, Jennifer Ann

• Correspondence address: Building 12 Chiswick Park, 566 Chiswick High Road, London, England, W4 5AN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 October 2013
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

SMAILES, John Peter

• Correspondence address: 98 Glenthorne Road, London, W6 0LP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 May 2009
• Resigned on: 1 October 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

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