World Brands Duty Free Limited
Wholesale of wine, beer, spirits and other alcoholic beverages · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChivas Brothers (Holdings) 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 125132869People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalSM
Stuart Andrew Ferrie MckechnieCurrent secretary
Appointed 2025-11-01
MH
Mark HarrisonCurrent director
Appointed 2025-09-17 · 1 yr · Director
LP
Laurent PilletCurrent director
Appointed 2023-09-12 · 3 yrs · Director
Show 35 historical appointments
SV
Simon Van MoppesResigned director
Resigned 2024-09-26 · Director
TB
Teresa BastarrecheResigned secretary
Resigned 2024-09-26 · 1 yr
CT
Catherine ThompsonResigned secretary
Resigned 2019-12-19 · 4 yrs
ML
Mohit LalResigned director
Resigned 2017-10-11 · 5 yrs · Managing Director
TC
Timiko CranwellResigned secretary
Resigned 2017-09-13 · 2 yrs
OG
Olivier GasperinResigned director
Resigned 2017-09-01 · 4 yrs · Vice President, Finance
AD
Antonio DuvaResigned director
Resigned 2017-07-12 · 7 yrs · General Sales Manager
FL
Franck LapeyreResigned director
Resigned 2017-06-30 · 1 yr · Chief Operating Officer
JS
Jennifer ShiptonResigned director
Resigned 2013-10-01 · 3 yrs · Marketing Director
NB
Nathalie BoeufResigned director
Resigned 2009-05-01 · 10 yrs · Director
CR
Charles RacitiResigned director
Resigned 2009-05-01 · 10 yrs · Sales Director
JS
John SmailesResigned director
Resigned 2009-05-01 · 4 yrs · Director
HF
Herve FetterResigned director
Resigned 2008-10-01 · Finance Director
SM
Stuart MacnabResigned secretary
Resigned 2008-02-29 · 9 yrs
JE
Jane EganResigned secretary
Resigned 2006-04-18 · 4 yrs
IW
Ian WilliamsResigned director
Resigned 2004-11-24 · 12 yrs · Company Director
CP
Christian PortaResigned director
Resigned 2004-11-24 · 4 yrs · Company Director
AS
Anthony SchofieldResigned director
Resigned 2004-11-24 · 3 yrs · Finance Director
AJ
Aziz JethaResigned director
Resigned 2004-11-24 · 4 yrs · Company Director
CB
Caroline BlanchardResigned director
Resigned 2002-08-20 · 2 yrs · Finance And IT Director
NK
Nicolas KrantzResigned director
Resigned 2001-10-01 · Director
AS
Anthony StewartResigned director
Resigned 2001-02-05 · Director
GC
Gilles CambournacResigned director
Resigned 2000-06-06 · 4 yrs · Director
AD
Andrew DavieResigned secretary
Resigned 2000-06-06 · 1 yr · Director
CM
Christopher MasonResigned director
Resigned 1996-09-02 · 3 yrs · Chief Executive
BR
Bruno RoqueploResigned director
Resigned 1996-05-01 · 1 yr · Ceo
AM
Resigned 1995-09-01 · Finance Director
PR
Patrick RicardResigned director
Resigned 1992-10-22 · 14 yrs · President-Directeur General
GN
Georges NectouxResigned director
Resigned 1992-10-22 · 3 yrs · President-Directeur General
TJ
Thierry JacquillatResigned director
Resigned 1992-10-22 · 11 yrs · Directeur General
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-10-06
MB
Marc Beuve MeryResigned secretary
Resigned 1992-10-06 · 2 yrs
PJ
Phillip JamesResigned director
Resigned 1992-10-06 · 3 yrs · Chief Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active