WDFG UK HOLDINGS LIMITED

Company number 03165880

50 officers / 47 resignations

BOUTTLE, Christopher David

• Correspondence address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CREIGHTON, Frederick Robert

• Correspondence address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 20 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAS-SARDA, Luis Marin

• Correspondence address: Brunngaesslein 12, Ch-4052, Basel, Switzerland
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 26 June 2023
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Ceo

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 7 February 2006
• Nationality: British

LOPEZ - MONIS GALLEGO, Monica

• Correspondence address: Josefa Valcarcel 30, Madrid, Madrid 28027, Spain
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 31 March 2009
• Nationality: British

MONTANA, Laura Gutierrez

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 26 June 2015

O'BYRNE, Helen

• Correspondence address: Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 17 September 2015
• Resigned on: 31 July 2018

OLIVERA, Pablo

• Correspondence address: Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 1 September 2016
• Nationality: Spanish
• Occupation: Company Secretary

VIEYRA, Maureen

• Correspondence address: Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 9 February 2009
• Resigned on: 31 January 2013
• Nationality: Other
• Occupation: Company Secretarial Department

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 21 May 2008
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 16 September 1997
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1996
• Resigned on: 5 August 1996

BAILEY, Andrew Harry

• Correspondence address: Chantry, Boughton Hall Avenue, Send, Guildford, GU23 7DD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Retail Director

BAXTER, Roger Henry

• Correspondence address: 2 Dawnay Close, Ascot, Berkshire, SL5 7PQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 February 1997
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Buying Director

BRANQUINHO, Sarah Elizabeth

• Correspondence address: Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 November 2014
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, Christopher Michael

• Correspondence address: Medici Court, 67-69 New Bond Street, London, W1Y 9DF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 2002
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Airport Manager

CARFORA, Alfred

• Correspondence address: 23 Ridgewood Drive, Redding, Usa, CT 06896
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 August 1997
• Resigned on: 30 April 1999
• Nationality: American
• Occupation: President And Chief Executive

CHEETHAM, Susan Lorraine

• Correspondence address: Charcroft 10 Sedgmoor Close, Flackwell Heath, Buckinghamshire, HP10 9BH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 1997
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Personnel Director

COLLIE, Brian Joseph

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 July 1997
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Retail Director

CUSHWAY, Philip James

• Correspondence address: Larkspur Lodge 5 Mavins Road, Farnham, Surrey, GU9 8JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 February 1998
• Resigned on: 5 April 1998
• Nationality: British
• Occupation: Director

DEVECCHI, Alberto

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2010
• Resigned on: 5 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

DRENNAN, Padraig

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 2010
• Resigned on: 4 October 2012
• Nationality: Irish
• Country of residence: United States
• Occupation: Company Director

ELDER, Julie Suzanne

• Correspondence address: Meadow Corner, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 May 2001
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

EWING, Margaret

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 March 2005
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Finance Director

GIBSON, John Michael Barry

• Correspondence address: 51 Lower Belgrave Street, London, SW1W 0LP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 May 1996
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Group Rretail Director

HALL, Geoffrey William

• Correspondence address: Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 May 2015
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARMSTORF, Benjamin

• Correspondence address: Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 18 February 2016
• Resigned on: 30 November 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

JEZARD, Sarah Ann

• Correspondence address: Brook Meadows, Ockham Road North, East Horsley, Surrey, KT24 6PU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 February 2003
• Resigned on: 4 March 2005
• Nationality: English
• Country of residence: England
• Occupation: Marketing Director

JURENKO, Andrew Tadeusz

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 October 2000
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Chartered Accountant

KNOTT, Stephen John

• Correspondence address: Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 1999
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAK, Robert

• Correspondence address: 17 Manor Road, Barnet, Hertfordshire, EN5 2LH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 February 1997
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance And Systems Director

LEO, Jose

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 October 2006
• Resigned on: 21 May 2008
• Nationality: Spanish
• Occupation: Director

LIVINGSTONE, Robert Macbeth

• Correspondence address: Clease Cottage, Clease Way Compton Down, Winchester, Hampshire, SO21 2AL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 November 1996
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Director

LONGDON, Stephen John

• Correspondence address: Littlewood Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 June 1999
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Chief Executive

LOSTAO, Pablo Bas

• Correspondence address: Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 February 2012
• Resigned on: 18 February 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director