Wdfg UK Holdings Limited
Private Limited Company · Feltham
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWorld Duty Free Group S.A.U.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-16 · No cessation recorded
Source record 188572812People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 47 historicalShow 47 historical appointments
EY
Eugenio YuntaResigned director
Resigned 2016-02-18 · 7 yrs · Director
BH
Benjamin HarmstorfResigned director
Resigned 2016-02-18 · 4 yrs · Company Director
HO
Helen O ByrneResigned secretary
Resigned 2015-09-17 · 2 yrs
GH
Geoffrey HallResigned director
Resigned 2015-05-26 · Company Director
SB
Sarah BranquinhoResigned director
Resigned 2014-11-18 · 1 yr · Director
FP
Fernando Perez Pena Del LlanoResigned director
Resigned 2013-11-12 · 1 yr · Company Director
SP
Sarah PurkisResigned director
Resigned 2012-03-02 · 3 yrs · Hr Director
FN
Fabrizio NardiResigned director
Resigned 2012-02-10 · 1 yr · Company Director
PL
Pablo LostaoResigned director
Resigned 2012-02-10 · 4 yrs · Company Director
LM
Laura MontanaResigned secretary
Resigned 2011-12-13 · 3 yrs
AD
Alberto DevecchiResigned director
Resigned 2010-11-01 · 1 yr · Chief Financial Officer
PD
Padraig DrennanResigned director
Resigned 2010-11-01 · 1 yr · Company Director
MZ
Mario ZaniniResigned director
Resigned 2010-10-28 · 1 yr · Company Director
PO
Pablo OliveraResigned secretary
Resigned 2009-04-27 · 7 yrs · Company Secretary
MV
Resigned 2009-02-09 · Assistant Company Secretary
GT
Gianmario Tondato Da RuosResigned director
Resigned 2008-05-21 · 2 yrs · Ceo Of Autogrill Spa
JP
Jose PalenciaResigned director
Resigned 2008-05-21 · 3 yrs · Chief Executive Officer
ML
Monica Lopez Monis GallegoResigned secretary
Resigned 2008-05-21
JL
Jose LeoResigned director
Resigned 2006-10-04 · 1 yr · Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 1 yr
ME
Margaret EwingResigned director
Resigned 2005-03-04 · 1 yr · Finance Director
AB
Andrew BaileyResigned director
Resigned 2003-06-30 · 1 yr · Retail Director
SJ
Sarah JezardResigned director
Resigned 2003-02-10 · 2 yrs · Marketing Director
CB
Christopher ButlerResigned director
Resigned 2002-02-01 · 3 yrs · Airport Manager
MR
Mark RichesResigned director
Resigned 2001-10-31 · 9 yrs · Managing Director - World Duty
RM
Robert MoorheadResigned director
Resigned 2001-09-17 · Chartered Accountant
JE
Julie ElderResigned director
Resigned 2001-05-31 · 3 yrs · Director
AJ
Andrew JurenkoResigned director
Resigned 2000-10-01 · 4 yrs · Chartered Accountant
SL
Stephen LongdonResigned director
Resigned 1999-06-01 · 1 yr · Chief Executive
SK
Stephen KnottResigned director
Resigned 1999-01-01 · 2 yrs · Director
PJ
Phillip JamesResigned director
Resigned 1998-02-02 · Director
SC
Susan CheethamResigned director
Resigned 1997-10-01 · 3 yrs · Personnel Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
RW
Ronald WaddellResigned director
Resigned 1997-09-01 · 1 yr · Company Director
AC
Alfred CarforaResigned director
Resigned 1997-08-06 · 1 yr · President And Chief Executive
BC
Brian CollieResigned director
Resigned 1997-07-18 · 7 yrs · Retail Director
RB
Roger BaxterResigned director
Resigned 1997-02-03 · 2 yrs · Buying Director
RL
Robert LeakResigned director
Resigned 1997-02-03 · 4 yrs · Finance And Systems Director
NZ
Nicholas ZieblandResigned director
Resigned 1996-11-19 · 1 yr · Group Retail Stratgey Director
RL
Robert LivingstoneResigned director
Resigned 1996-11-19 · Director
GW
Gabrielle Williams HamerResigned secretary
Resigned 1996-08-05 · 1 yr
JG
John GibsonResigned director
Resigned 1996-05-17 · 1 yr · Group Rretail Director
JW
John WallsResigned director
Resigned 1996-05-17 · 5 yrs · Finance Director
CorpSisec LimitedResigned secretary
Resigned 1996-02-28
CorpLoviting LimitedResigned director
Resigned 1996-02-28
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1996-02-28
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active