WDFG UK HOLDINGS LIMITED

Company number 03165880

50 officers / 47 resignations

MOORHEAD, Robert James

• Correspondence address: Kinnersley House, Highclere, Newbury, Berkshire, RG20 9SB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 September 2001
• Resigned on: 23 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NARDI, Fabrizio

• Correspondence address: Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 February 2012
• Resigned on: 12 November 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

PALENCIA, Jose Maria

• Correspondence address: Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 May 2008
• Resigned on: 5 March 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

PEREZ-PENA DEL LLANO, Fernando

• Correspondence address: Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 November 2013
• Resigned on: 12 December 2014
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

PURKIS, Sarah

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 March 2012
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

RICHES, Mark Stephen

• Correspondence address: Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 October 2001
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - World Duty

TONDATO DA RUOS, Gianmario

• Correspondence address: Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 May 2008
• Resigned on: 20 October 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo Of Autogrill Spa

VIEYRA, Maureen

• Correspondence address: 5 Chester Close, Ashford, Middlesex, TW15 1PH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 February 2009
• Resigned on: 9 February 2009
• Nationality: Other
• Occupation: Assistant Company Secretary

WADDELL, Ronald Winsor

• Correspondence address: Glenlee Torr Road, Bridge Of Weir, Renfrewshire, PA11 3BE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 September 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Company Director

WALLS, John Russell Fotheringham

• Correspondence address: 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 17 May 1996
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YUNTA, Eugenio Miguel Andrades

• Correspondence address: Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 18 February 2016
• Resigned on: 21 May 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ZANINI, Mario

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 October 2010
• Resigned on: 5 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

ZIEBLAND, Nicholas Andrew

• Correspondence address: 64 Islingword Street, Brighton, East Sussex, BN2 9US
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 November 1996
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Group Retail Stratgey Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 28 February 1996
• Resigned on: 17 May 1996

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 28 February 1996
• Resigned on: 17 May 1996

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