Cross Check

WORLD BRANDS DUTY FREE LIMITED

Company Number

02754745

Private limited company
Active
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BASTARRECHE, Teresa

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom

BOUVIER, Fabrice

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom
Country of Residence
United Kingdom

PILLET, Laurent

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom
Country of Residence
United Kingdom

VAN MOPPES, Simon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom
Country of Residence
United Kingdom

BEUVE-MERY, Marc

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 11 Holland Park Court Holland Park Gardens London W14 8DN

CRANWELL, Timiko

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN

DAVIE, Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
123 Adamton Road South Prestwick Ayrshire Ayrshire KA9 2DP

EGAN, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Mccrorie Place Kilbarchan Renfrewshire PA10 2BF

MACNAB, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA

MACNAB, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA

MARIGNIER, Alban

Role
Resigned
Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Barley Way Marlow Buckinghamshire SL7 2UG

THOMPSON, Catherine Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BLANCHARD, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Finance And It Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House 110 Castlenau Barnes London SW13 9EU

BOEUF, Nathalie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN
Country of Residence
England

CAMBOURNAC, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Cornwall Mews South London SW7 4RZ

CUSHWAY, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larkspur Lodge 5 Mavins Road Farnham Surrey GU9 8JT

DUVA, Antonio

Date of Birth
Role
Resigned
Director
Occupation
General Sales Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom
Country of Residence
England

FETTER, Herve Denis Michel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Spear Mews London SW5 9NA
Country of Residence
England

GASPERIN, Olivier Jean Marie

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Finance
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom
Country of Residence
England

JACQUILLAT, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Directeur General
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arlington House 69 Arlington Street, Picaddily London SW1A 1RL

JETHA, Aziz

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grove Road Pinner Middlesex HA5 5HW
Country of Residence
United Kingdom

KRANTZ, Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1, 43 Redington Road London NW3 7RA

LAL, Mohit

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom
Country of Residence
England

LAPEYRE, Franck Michel Jean

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN
Country of Residence
United Kingdom

MARIGNIER, Alban

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

    Resigned as Director

Correspondence Address
19 Barley Way Marlow Buckinghamshire SL7 2UG

MASON, Christopher Wesley

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Mount Fetcham Leatherhead Surrey KT22 9EE

NECTOUX, Georges

Date of Birth
Role
Resigned
Director
Occupation
President-Directeur General
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 43 Onslow Square London SW7 3LR

PORTA, Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Onslow Mews East London SW7 3AA
Country of Residence
England

RACITI, Charles Anthony

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Am Hoefchen 3 D67686 Mackenbach Germany
Country of Residence
Germany

RICARD, Patrick

Date of Birth
Role
Resigned
Director
Occupation
President-Directeur General
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rue Cassette 75006 Paris FOREIGN France

ROQUEPLO, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5/43 Onslow Square London SW7 3LR

SCHOFIELD, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lomond House 9 Zetland Place Edinburgh EH5 3HU
Country of Residence
United Kingdom

SHIPTON, Jennifer Ann

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN England
Country of Residence
England

SMAILES, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Glenthorne Road London W6 0LP
Country of Residence
United Kingdom

Chivas Brothers (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
20 Montford Place Kennington London SE11 5DE England