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Companies/03887506

Worldwide Flight Services Limited

Private Limited Company · Hounslow

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Sats LtdCorporate
Shares: over 75%, up to 100%

Notified 2023-04-04 · Ceased 2026-05-07

Source record 178954732
SF
Mr Stephen FeinbergIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-10-02 · Ceased 2023-04-03

Source record 175722606
TG
Mr Tom Tewfic GoresIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-02

Source record 172029368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CB
Christopher Campbell BealeCurrent director
Appointed 2025-03-10 · 1 yr · Managing Director
+1 other
EP
Etienne PetersenCurrent secretary
Appointed 2022-10-11 · 4 yrs
JB
John BattenCurrent director
Appointed 2019-03-12 · 7 yrs · Ceo Emeaa Cargo
+2 others
FM
Francois MirallieCurrent director
Appointed 2016-11-17 · 9 yrs · Group Cfo
+3 others
Show 16 historical appointments
RS
Randeep SagooResigned secretary
Resigned 2020-09-30 · 2 yrs
PC
Paul CarmodyResigned director
Resigned 2020-08-24 · 4 yrs · Managing Director
SG
Steven GreenhalghResigned secretary
Resigned 2019-03-12 · 1 yr
SG
Steven GreenhalghResigned directorResigned secretary
Resigned 2016-11-17 · 3 yrs · Finance Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2016-07-27 · 1 yr
PR
Patrick RobertsResigned directorResigned secretary
Resigned 2004-01-27 · 15 yrs · Managing Director
JG
Jean GouedardResigned director
Resigned 2002-01-15 · 2 yrs · Chief Financial Officer
JM
Jean Marchand ArpoumeResigned director
Resigned 2002-01-15 · 4 yrs · Company Director
SC
Sami ChadhaResigned director
Resigned 2002-01-15 · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-12-02
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-12-02
OB
Olivier BijaouiResigned director
Resigned 1999-12-02 · 16 yrs · President
SS
Stewart SinclairResigned directorResigned secretary
Resigned 1999-12-02 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active