WORLD BRANDS DUTY FREE LIMITED

Company summary

Company number: 02754745
Status: ACTIVE
Incorporated / age: 6 October 199233 years
Registered office: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 20 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKECHNIE, Stuart Andrew Ferrie ACTIVE	Secretary	01 Nov 2025				Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
BOUVIER, Fabrice ACTIVE	Director	01 Mar 2022		United Kingdom	February 1980	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
HARRISON, Mark ACTIVE	Director	17 Sep 2025		United Kingdom	December 1964	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
PILLET, Laurent ACTIVE	Director	12 Sep 2023		United Kingdom	August 1956	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
BASTARRECHE, Teresa RESIGNED	Secretary	26 Sep 2024	01 Nov 2025			Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
BEUVE-MERY, Marc RESIGNED	Secretary	06 Oct 1992	31 Aug 1995			Flat 11 Holland Park Court, Holland Park Gardens, London, W14 8DN
CRANWELL, Timiko RESIGNED	Secretary	13 Sep 2017	11 Dec 2019			Building 12 Chiswick Park, 566 Chiswick High Road, London, W4 5AN
DAVIE, Andrew RESIGNED	Secretary	06 Jun 2000	11 Mar 2002			123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
EGAN, Jane RESIGNED	Secretary	18 Apr 2006	14 Feb 2011			11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
MACNAB, Stuart RESIGNED	Secretary	29 Feb 2008	13 Sep 2017			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MACNAB, Stuart RESIGNED	Secretary	11 Mar 2002	18 Apr 2006			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MARIGNIER, Alban RESIGNED	Secretary	01 Sep 1995	06 Jun 2000			19 Barley Way, Marlow, Buckinghamshire, SL7 2UG
THOMPSON, Catherine Louise RESIGNED	Secretary	19 Dec 2019	26 Sep 2024			Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 1992	06 Oct 1992			26, Church Street, London, NW8 8EP
BLANCHARD, Caroline RESIGNED	Director	20 Aug 2002	31 Jan 2005		October 1968	The Coach House, 110 Castlenau, Barnes, London, SW13 9EU
BOEUF, Nathalie RESIGNED	Director	01 May 2009	28 Jun 2019	England	November 1972	Building 12 Chiswick Park, 566 Chiswick High Road, London, W4 5AN
CAMBOURNAC, Gilles RESIGNED	Director	06 Jun 2000	31 Jan 2005		July 1947	8 Cornwall Mews South, London, SW7 4RZ
CUSHWAY, Philip James RESIGNED	Director	06 Oct 1992	02 Sep 1996		December 1948	Larkspur Lodge 5 Mavins Road, Farnham, Surrey, GU9 8JT
DUVA, Antonio RESIGNED	Director	12 Jul 2017	26 Sep 2024	England	July 1968	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
FETTER, Herve Denis Michel RESIGNED	Director	01 Oct 2008	01 May 2009	England	June 1963	6, Spear Mews, London, SW5 9NA
GASPERIN, Olivier Jean Marie RESIGNED	Director	01 Sep 2017	01 Mar 2022	England	March 1966	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
JACQUILLAT, Thierry RESIGNED	Director	22 Oct 1992	29 Apr 2004		July 1938	Arlington House, 69 Arlington Street, Picaddily, London, SW1A 1RL
JETHA, Aziz RESIGNED	Director	24 Nov 2004	01 May 2009	United Kingdom	August 1951	10 Grove Road, Pinner, Middlesex, HA5 5HW
KRANTZ, Nicolas RESIGNED	Director	01 Oct 2001	20 Aug 2002		October 1970	Flat 1, 43 Redington Road, London, NW3 7RA
LAL, Mohit RESIGNED	Director	11 Oct 2017	13 Sep 2023	England	April 1964	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
LAPEYRE, Franck Michel Jean RESIGNED	Director	30 Jun 2017	28 Jun 2019	United Kingdom	July 1967	Building 12 Chiswick Park, 566 Chiswick High Road, London, W4 5AN
MARIGNIER, Alban RESIGNED	Director	01 Sep 1995	01 Sep 1995		August 1964	19 Barley Way, Marlow, Buckinghamshire, SL7 2UG
MASON, Christopher Wesley RESIGNED	Director	02 Sep 1996	01 Jan 2000		November 1953	8 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
NECTOUX, Georges RESIGNED	Director	22 Oct 1992	01 May 1996		February 1943	Flat 5, 43 Onslow Square, London, SW7 3LR
PORTA, Christian RESIGNED	Director	24 Nov 2004	01 May 2009	England	July 1962	4 Onslow Mews East, London, SW7 3AA
RACITI, Charles Anthony RESIGNED	Director	01 May 2009	19 Jul 2019	Germany	May 1960	Am Hoefchen 3, D67686 Mackenbach, Germany
RICARD, Patrick RESIGNED	Director	22 Oct 1992	05 Mar 2007		May 1945	17 Rue Cassette, 75006, Paris, FOREIGN, France
ROQUEPLO, Bruno RESIGNED	Director	01 May 1996	20 Mar 1998		March 1955	5/43 Onslow Square, London, SW7 3LR
SCHOFIELD, Anthony RESIGNED	Director	24 Nov 2004	30 Sep 2008	Scotland	June 1959	Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
SHIPTON, Jennifer Ann RESIGNED	Director	01 Oct 2013	11 Sep 2017	England	December 1970	Building 12 Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England
SMAILES, John Peter RESIGNED	Director	01 May 2009	01 Oct 2013	United Kingdom	April 1973	98, Glenthorne Road, London, W6 0LP
STEWART, Anthony RESIGNED	Director	05 Feb 2001	12 Oct 2001		January 1965	20 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE
VAN MOPPES, Simon RESIGNED	Director	26 Sep 2024	17 Sep 2025	United Kingdom	July 1965	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
WILLIAMS, Ian RESIGNED	Director	24 Nov 2004	30 Jun 2017	United Kingdom	March 1964	39 Holly Gardens, West End, Southampton, Hampshire, SO30 3RU

MCKECHNIE, Stuart Andrew Ferrie ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

BOUVIER, Fabrice ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

HARRISON, Mark ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

PILLET, Laurent ACTIVE
Role: Director
Appointed on: 12 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

BASTARRECHE, Teresa RESIGNED
Role: Secretary
Appointed on: 26 Sep 2024
Resigned on: 01 Nov 2025
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

BEUVE-MERY, Marc RESIGNED
Role: Secretary
Appointed on: 06 Oct 1992
Resigned on: 31 Aug 1995
Address: Flat 11 Holland Park Court, Holland Park Gardens, London, W14 8DN

CRANWELL, Timiko RESIGNED
Role: Secretary
Appointed on: 13 Sep 2017
Resigned on: 11 Dec 2019
Address: Building 12 Chiswick Park, 566 Chiswick High Road, London, W4 5AN

DAVIE, Andrew RESIGNED
Role: Secretary
Appointed on: 06 Jun 2000
Resigned on: 11 Mar 2002
Address: 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP

EGAN, Jane RESIGNED
Role: Secretary
Appointed on: 18 Apr 2006
Resigned on: 14 Feb 2011
Address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF

MACNAB, Stuart RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 13 Sep 2017
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MACNAB, Stuart RESIGNED
Role: Secretary
Appointed on: 11 Mar 2002
Resigned on: 18 Apr 2006
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MARIGNIER, Alban RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 06 Jun 2000
Address: 19 Barley Way, Marlow, Buckinghamshire, SL7 2UG

THOMPSON, Catherine Louise RESIGNED
Role: Secretary
Appointed on: 19 Dec 2019
Resigned on: 26 Sep 2024
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1992
Resigned on: 06 Oct 1992
Address: 26, Church Street, London, NW8 8EP

BLANCHARD, Caroline RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 31 Jan 2005
Date of birth: October 1968
Address: The Coach House, 110 Castlenau, Barnes, London, SW13 9EU

BOEUF, Nathalie RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: November 1972
Address: Building 12 Chiswick Park, 566 Chiswick High Road, London, W4 5AN

CAMBOURNAC, Gilles RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 31 Jan 2005
Date of birth: July 1947
Address: 8 Cornwall Mews South, London, SW7 4RZ

CUSHWAY, Philip James RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 02 Sep 1996
Date of birth: December 1948
Address: Larkspur Lodge 5 Mavins Road, Farnham, Surrey, GU9 8JT

DUVA, Antonio RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: July 1968
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

FETTER, Herve Denis Michel RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: June 1963
Address: 6, Spear Mews, London, SW5 9NA

GASPERIN, Olivier Jean Marie RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: March 1966
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

JACQUILLAT, Thierry RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 29 Apr 2004
Date of birth: July 1938
Address: Arlington House, 69 Arlington Street, Picaddily, London, SW1A 1RL

JETHA, Aziz RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 10 Grove Road, Pinner, Middlesex, HA5 5HW

KRANTZ, Nicolas RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 20 Aug 2002
Date of birth: October 1970
Address: Flat 1, 43 Redington Road, London, NW3 7RA

LAL, Mohit RESIGNED
Role: Director
Appointed on: 11 Oct 2017
Resigned on: 13 Sep 2023
Country of Residence: England
Date of birth: April 1964
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

LAPEYRE, Franck Michel Jean RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Building 12 Chiswick Park, 566 Chiswick High Road, London, W4 5AN

MARIGNIER, Alban RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Sep 1995
Date of birth: August 1964
Address: 19 Barley Way, Marlow, Buckinghamshire, SL7 2UG

MASON, Christopher Wesley RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 01 Jan 2000
Date of birth: November 1953
Address: 8 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE

NECTOUX, Georges RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 01 May 1996
Date of birth: February 1943
Address: Flat 5, 43 Onslow Square, London, SW7 3LR

PORTA, Christian RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: July 1962
Address: 4 Onslow Mews East, London, SW7 3AA

RACITI, Charles Anthony RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 19 Jul 2019
Country of Residence: Germany
Date of birth: May 1960
Address: Am Hoefchen 3, D67686 Mackenbach, Germany

RICARD, Patrick RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 05 Mar 2007
Date of birth: May 1945
Address: 17 Rue Cassette, 75006, Paris, FOREIGN, France

ROQUEPLO, Bruno RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 20 Mar 1998
Date of birth: March 1955
Address: 5/43 Onslow Square, London, SW7 3LR

SCHOFIELD, Anthony RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 30 Sep 2008
Country of Residence: Scotland
Date of birth: June 1959
Address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

SHIPTON, Jennifer Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 11 Sep 2017
Country of Residence: England
Date of birth: December 1970
Address: Building 12 Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England

SMAILES, John Peter RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 98, Glenthorne Road, London, W6 0LP

STEWART, Anthony RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 12 Oct 2001
Date of birth: January 1965
Address: 20 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE

VAN MOPPES, Simon RESIGNED
Role: Director
Appointed on: 26 Sep 2024
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

WILLIAMS, Ian RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 39 Holly Gardens, West End, Southampton, Hampshire, SO30 3RU

Filing history

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