AIRPORT DUTY FREE SHOPS LIMITED

Company number 00938373

22 officers / 19 resignations

VIEYRA, Maureen

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role: Secretary
• Appointed on: 2 February 2009
• Nationality: British
• Occupation: Assistant Company Secretary

BOUTTLE, Christopher David

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role: Director
• Date of birth: July 1968
• Appointed on: 4 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRENNAN, Padraig

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role: Director
• Date of birth: December 1966
• Appointed on: 1 September 2008
• Nationality: Irish
• Country of residence: United States
• Occupation: Director

DEEGAN, Jayne

• Correspondence address: Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Company Secretary

ELLY, Mark

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 13 May 2011
• Nationality: British
• Occupation: Company Secretary

GRANEY, Karen

• Correspondence address: 57 Dellfield Crescent, Uxbridge, Middlesex, UB8 2EU
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 28 October 2002
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 16 August 1992
• Resigned on: 30 November 1999
• Nationality: British

MAGOWAN, Andrew

• Correspondence address: Top Flat, 34 Edith Road, London, W14 9BB
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 19 September 2008
• Nationality: British

MCRAE, Heather Lyn

• Correspondence address: 9 Ormonde Road, East Sheen, London, SW14 7BE
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 5 September 2003
• Nationality: British

O'CONNELL, Clare Janet

• Correspondence address: 99 Village Way, Ashford, Middlesex, TW15 2JY
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 1 November 2006
• Nationality: British

WATTERS, Charles Patrick

• Correspondence address: The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 12 March 2003
• Nationality: British

ABBOTT, Kevin Allan

• Correspondence address: 22 Hoadly Road, London, SW16 1AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 April 2001
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ADAMS, Mark Andrew

• Correspondence address: 2 Swan Court, 1 Booth's Place, London, W1T 3AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2006
• Resigned on: 29 February 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 2 April 1992
• Resigned on: 10 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DEEGAN, Jayne

• Correspondence address: Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 November 1999
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Company Secretary

HARRISON, Paul, Dr

• Correspondence address: Bonhunt House, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 December 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 August 1992
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Company Secretary

MCRAE, Heather Lyn

• Correspondence address: 9 Ormonde Road, East Sheen, London, SW14 7BE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 June 2000
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 May 2006
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, Thomas

• Correspondence address: 91 Lauderdale Tower, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 2 April 1992
• Resigned on: 16 August 1992
• Nationality: British
• Occupation: Company Secretary

SIDDALL, Stuart James

• Correspondence address: The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 July 1997
• Resigned on: 15 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Peter Wodehouse

• Correspondence address: 3 Rayners Road, London, SW15 2AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 May 2006
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director