Wb Gtd Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWorld Brands Duty Free LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134312953People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 33 historicalShow 33 historical appointments
AH
Andrew HunterResigned director
Resigned 2010-10-01 · 9 yrs · Director
NB
Nathalie BoeufResigned director
Resigned 2010-10-01 · 8 yrs · Director
HF
Herve FetterResigned director
Resigned 2008-10-01 · 3 yrs · Finance Director
SM
Stuart MacnabResigned secretary
Resigned 2008-02-29 · 14 yrs
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
TM
Resigned 2006-06-19 · Chartered Secretary
IW
Ian WilliamsResigned director
Resigned 2006-04-13 · 11 yrs · Managing Director
PA
Philippa ArmstrongResigned secretary
Resigned 2005-12-30
IF
Ian FitzsimonsResigned director
Resigned 2005-12-30 · General Counsel
AS
Anthony SchofieldResigned director
Resigned 2005-12-30 · 2 yrs · Finance Director
AL
Alison LevettResigned director
Resigned 2003-01-06 · 2 yrs · Managing Director
VB
Victoria BrookesResigned secretary
Resigned 2003-01-06 · 2 yrs · Senior Legal Advisor
CB
Resigned 2001-08-28 · Deputy Company Secretary
MR
Maria ReayResigned secretary
Resigned 2001-05-04 · 1 yr
CH
Chris HeathResigned director
Resigned 2000-04-01 · 2 yrs · Company Director
MT
Michel TroutaudResigned director
Resigned 1998-10-01 · 1 yr · Managing Director
JB
Julian BarrettResigned director
Resigned 1998-06-30 · 2 yrs · Finance Director
IA
Iain ArtisResigned secretary
Resigned 1996-07-01 · 1 yr · Company Secretary
JW
Joseph WootersResigned secretary
Resigned 1994-08-31 · 1 yr
GB
George BailesResigned director
Resigned 1994-06-09 · 4 yrs · Director/General Manager
AH
Alastair HerbertResigned director
Resigned 1994-06-09 · 4 yrs · Finance & Systems Director
MD
Michael DaneResigned director
Resigned 1993-03-08 · 5 yrs · Director
GW
George WareResigned director
Resigned 1993-03-08 · 10 yrs · Director
CM
Christopher MasonResigned director
Resigned 1992-06-09 · 3 yrs · Director
HA
Harvey AllenResigned director
Resigned 1992-06-09 · 2 yrs · Director
MM
Malcolm MacdonaldResigned director
Resigned 1992-06-09 · 18 yrs · Director
RW
Ronald WeeksResigned director
Resigned 1992-06-09 · Director
BH
Brian HurstResigned director
Resigned 1992-06-09 · 1 yr · Director
JT
John TomlinsonResigned secretary
Resigned 1992-06-09 · 2 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active