WORLDWIDE FLIGHT SERVICES LIMITED

Company number 03887506

19 officers / 15 resignations

PETERSEN, Etienne

• Correspondence address: Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, TW6 3UA
• Role (Active): Secretary
• Appointed on: 11 October 2022

BATTEN, John Andrew

• Correspondence address: Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, TW6 3UA
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 12 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo Emeaa Cargo

CARMODY, Paul Leonard

• Correspondence address: Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, TW6 3UA
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 24 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MIRALLIE, Francois Jean Pierre

• Correspondence address: Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 3UA
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 17 November 2016
• Nationality: French
• Country of residence: England
• Occupation: Group Cfo

GREENHALGH, Steven

• Correspondence address: Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, TW6 3UA
• Role (Resigned): Secretary
• Appointed on: 12 March 2019
• Resigned on: 30 September 2020

GREENHALGH, Steven

• Correspondence address: Cheylesmore House, Bagshot Road, Knaphill, Woking, Surrey, United Kingdom, GU21 2SF
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 27 July 2016
• Nationality: British
• Occupation: Financial Director

ROBERTS, Patrick Ian

• Correspondence address: 9 Clarence Drive, Englefield Green, Surrey, TW20 0NL
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Managing Director

SAGOO, Randeep Singh

• Correspondence address: 135 Kings Mill Way, Denham, Uxbridge, England, UB9 4BT
• Role (Resigned): Secretary
• Appointed on: 30 September 2020
• Resigned on: 11 October 2022

SINCLAIR, Stewart James

• Correspondence address: 1b Purley Oaks Road, South Croydon, Surrey, CR2 0NU
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 27 July 2016
• Resigned on: 11 April 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1999
• Resigned on: 2 December 1999

BIJAOUI, Olivier Philippe Auguste

• Correspondence address: 19 Rue Delestrapade, Paris 75005, France, 75005
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 December 1999
• Resigned on: 11 July 2016
• Nationality: French
• Country of residence: France
• Occupation: President

CHADHA, Sami

• Correspondence address: 14 Rue Genevieve Couturier, Rueil-Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 January 2002
• Resigned on: 16 August 2002
• Nationality: French
• Occupation: Company Director

GOUEDARD, Jean Francois

• Correspondence address: 25 Avenue Bosquet, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 January 2002
• Resigned on: 16 December 2004
• Nationality: French
• Occupation: Chief Financial Officer

GREENHALGH, Steven

• Correspondence address: Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 3UA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 November 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARCHAND ARPOUME, Jean Pierre

• Correspondence address: 1 Bis Avenue De Lowendal, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 January 2002
• Resigned on: 11 September 2006
• Nationality: French
• Occupation: Company Director

ROBERTS, Patrick Ian

• Correspondence address: 11 Beaufort Close, Putney, London, United Kingdom, SW15 3TL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 January 2004
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SINCLAIR, Stewart James

• Correspondence address: 1b Purley Oaks Road, South Croydon, Surrey, CR2 0NU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 December 1999
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1999
• Resigned on: 2 December 1999