WDFG UK HOLDINGS LIMITED - FELTHAM


Company Profile Company Filings

Overview

WDFG UK HOLDINGS LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
WDFG UK HOLDINGS LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165880. The accounts status is FULL and accounts are next due on 30/09/2024.

WDFG UK HOLDINGS LIMITED - FELTHAM

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47260 - Retail sale of tobacco products in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORLD DUTY FREE EUROPE LIMITED (until 09/02/2012)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK ROBERT CREIGHTON Mar 1958 British Director 2012-08-20 CURRENT
MR LUIS MARIN MAS-SARDA May 1971 Spanish Director 2023-06-26 CURRENT
CHRISTOPHER DAVID BOUTTLE Jul 1968 British Director 2012-02-10 CURRENT
FABRIZIO NARDI Mar 1969 Italian Director 2012-02-10 UNTIL 2013-11-12 RESIGNED
GIANMARIO TONDATO DA RUOS Feb 1960 Italian Director 2008-05-21 UNTIL 2010-10-20 RESIGNED
MR MARK STEPHEN RICHES Aug 1947 British Director 2001-10-31 UNTIL 2010-12-03 RESIGNED
MRS SARAH PURKIS Jun 1970 British Director 2012-03-02 UNTIL 2015-03-18 RESIGNED
RONALD WINSOR WADDELL Jun 1952 British Director 1997-09-01 UNTIL 1999-04-01 RESIGNED
MR JOSE MARIA PALENCIA Jun 1963 Spanish Director 2008-05-21 UNTIL 2012-03-05 RESIGNED
JOSE LEO May 1960 Spanish Director 2006-10-04 UNTIL 2008-05-21 RESIGNED
MR FERNANDO PEREZ-PENA DEL LLANO May 1968 Spanish Director 2013-11-12 UNTIL 2014-12-12 RESIGNED
ROBERT MACBETH LIVINGSTONE Apr 1943 British Director 1996-11-19 UNTIL 1997-09-12 RESIGNED
STEPHEN JOHN LONGDON Jan 1952 British Director 1999-06-01 UNTIL 2000-10-01 RESIGNED
MR ROBERT JAMES MOORHEAD Nov 1964 British Director 2001-09-17 UNTIL 2002-08-23 RESIGNED
MR STEPHEN JOHN KNOTT Sep 1952 British Director 1999-01-01 UNTIL 2001-10-31 RESIGNED
MR PABLO BAS LOSTAO Sep 1968 Spanish Director 2012-02-10 UNTIL 2016-02-18 RESIGNED
GABRIELLE MARY WILLIAMS HAMER British Secretary 1996-08-05 UNTIL 1997-09-16 RESIGNED
SUSAN WELCH Secretary 2006-06-01 UNTIL 2008-05-21 RESIGNED
MR PABLO OLIVERA Spanish Secretary 2009-04-27 UNTIL 2016-09-01 RESIGNED
MRS HELEN O'BYRNE Secretary 2015-09-17 UNTIL 2018-07-31 RESIGNED
LAURA GUTIERREZ MONTANA Secretary 2011-12-13 UNTIL 2015-06-26 RESIGNED
MONICA LOPEZ - MONIS GALLEGO Nov 1969 Secretary 2008-05-21 UNTIL 2009-03-31 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 1997-09-16 UNTIL 2006-02-07 RESIGNED
MAUREEN VIEYRA Nov 1972 Secretary 2009-02-09 UNTIL 2013-01-31 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1996-02-28 UNTIL 1996-05-17 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1996-02-28 UNTIL 1996-05-17 RESIGNED
MS SARAH ELIZABETH BRANQUINHO Sep 1956 British Director 2014-11-18 UNTIL 2016-02-18 RESIGNED
MR BENJAMIN HARMSTORF Feb 1976 German Director 2016-02-18 UNTIL 2020-11-30 RESIGNED
MR JOHN MICHAEL BARRY GIBSON Oct 1951 British Director 1996-05-17 UNTIL 1997-07-18 RESIGNED
MARGARET EWING Mar 1955 British Director 2005-03-04 UNTIL 2006-10-04 RESIGNED
JULIE SUZANNE ELDER Nov 1959 British Director 2001-05-31 UNTIL 2005-03-04 RESIGNED
MR PADRAIG DRENNAN Dec 1966 Irish Director 2010-11-01 UNTIL 2012-10-04 RESIGNED
ALBERTO DEVECCHI Jun 1955 Italian Director 2010-11-01 UNTIL 2012-03-05 RESIGNED
PHILIP JAMES CUSHWAY Dec 1948 British Director 1998-02-02 UNTIL 1998-04-05 RESIGNED
BRIAN JOSEPH COLLIE Aug 1954 British Director 1997-07-18 UNTIL 2005-03-31 RESIGNED
SUSAN LORRAINE CHEETHAM Oct 1957 British Director 1997-10-01 UNTIL 2001-05-31 RESIGNED
ALFRED CARFORA Jan 1951 American Director 1997-08-06 UNTIL 1999-04-30 RESIGNED
CHRISTOPHER MICHAEL BUTLER Apr 1959 British Director 2002-02-01 UNTIL 2005-03-04 RESIGNED
MAUREEN VIEYRA Nov 1972 Director 2009-02-09 UNTIL 2009-02-09 RESIGNED
ROGER HENRY BAXTER Nov 1945 British Director 1997-02-03 UNTIL 2000-01-27 RESIGNED
ANDREW HARRY BAILEY Mar 1960 British Director 2003-06-30 UNTIL 2004-12-31 RESIGNED
MISS SARAH ANN JEZARD Feb 1965 English Director 2003-02-10 UNTIL 2005-03-04 RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director 2000-10-01 UNTIL 2005-03-04 RESIGNED
MR GEOFFREY WILLIAM HALL Nov 1957 British Director 2015-05-26 UNTIL 2015-05-26 RESIGNED
ROBERT LEAK Dec 1951 British Director 1997-02-03 UNTIL 2001-09-30 RESIGNED
NICHOLAS ANDREW ZIEBLAND Dec 1952 British Director 1996-11-19 UNTIL 1998-05-05 RESIGNED
MR MARIO ZANINI Sep 1960 Italian Director 2010-10-28 UNTIL 2012-03-05 RESIGNED
MR EUGENIO MIGUEL ANDRADES YUNTA Apr 1986 Spanish Director 2016-02-18 UNTIL 2023-05-21 RESIGNED
MR JOHN RUSSELL FOTHERINGHAM WALLS Feb 1944 British Director 1996-05-17 UNTIL 2001-11-26 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-02-28 UNTIL 1996-08-05 RESIGNED

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