Cross Check

WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED

Company Number

01982519

Private limited company
Dissolved
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HOLLAND-KAYE, John William

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW Uk
Country of Residence
United Kingdom

GENTITHES, Thomas George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
37 Riverside Drive New York 10023 Usa FOREIGN

GIBBONS, Joseph Bernard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Briar Avenue Norbury London SW16 3AA

LEWIS, Maria Bernadette

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ

OCONNOR, Peter James, Deputy Secretary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Helmet Row London EC1V 3QJ

OOI, Shu Mei

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Prospect House Gaywood Street London SE1 6HF

ROWSON, Rachel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ

WELCH, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

CARFORA, Alfred

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Ridgewood Drive Redding CT 06896 Usa

CATHEY, Patere

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Watergate Drive Amawalk Ny 10501 New York United States

COURI, John Allan

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Mulberry Street Ridgefield Connecticut 06877 Usa FOREIGN

EGAN, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Fence Creek Drive Madison Connecticut 06443 Usa FOREIGN

GARROOD, Duncan Steven, Dr

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

GENTITHES, Thomas George

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Riverside Drive New York 10023 Usa FOREIGN

GIBBONS, Joseph Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
36 Briar Avenue Norbury London SW16 3AA

GIBSON, Colin Fraser

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Sterling Drive Westport Connecticut 06880 Usa

HINKLE II, Kenneth A

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161 Oak Hills Drive Hanover Pennsylvania United States

JAYAWARDENA, Rakhita Sunil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Sri Lankan

  1. Resigned as Director

Correspondence Address
April Croft 4 Dale Walk Ducklington Witney Oxon OX8 7TR

LEO, Jose

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

LOWE, Dominic

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Peninsular Close Camberley Surrey GU15 1QW

ROUFF, Jean Marcel

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whiteland House Cheltenham Terrace London SW3 4QX

ROUFF, Jean Marcel

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 F Block B Nan Shan Mansion Tai Koo Shing Hong Kong FOREIGN

TOURET, Philippe Roland

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4c Wang Fung Terrace 1st Floor Tai Hang Road Hong Kong

WILLIAMS, Max Singleton

Date of Birth
Role
Resigned
Director
Occupation
Sales Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
175 Osborne Road Brighton East Sussex BN1 6LT

WOODHEAD, Brian Robert

Date of Birth
Role
Resigned
Director
Occupation
Retail Concessions Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose House The Green Ickleford Hitchin Hertfordshire SG5 3YF
Country of Residence
United Kingdom

WOODRUFF, Christopher Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly House Round Oak Road Weybridge Surrey KT13 8HT