ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED

Company number 00089218

29 officers / 26 resignations

SELBY, Helen Kathryn

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
• Role (Active): Secretary
• Appointed on: 6 April 2020

GLEESON, Michael Gerard

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 24 May 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

ISSA, Mohsin

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

BRAITHWAITE, Neil

• Correspondence address: 11 Tadcaster Road, Dringhouses, York, Yorkshire, YO23 3UL
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 5 January 1993
• Nationality: British

COOPER, Nicholas Ian

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Secretary
• Appointed on: 24 January 1994
• Resigned on: 31 December 1999
• Nationality: British

COX, Philip Robert

• Correspondence address: 7 Greenway, Harrogate, North Yorkshire, HG2 9LR
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 3 February 1993
• Nationality: British

DOOHAN, Eleanor

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 1 June 2013
• Nationality: British

JAGGER, Denise Nichola

• Correspondence address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 22 December 2003
• Nationality: British

JAGGER, Denise Nichola

• Correspondence address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
• Role (Resigned): Secretary
• Appointed on: 3 February 1993
• Resigned on: 24 January 1994
• Nationality: British

LONGWORTH, John

• Correspondence address: Flat 41 1 Dock Street, Leeds, LS10 1NA
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Company Secretary And Director

SIMPSON, Alexander

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 27 August 2019

TITCHMARSH, Philip

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 27 August 2019
• Resigned on: 6 April 2020

BOND, Andrew James

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2005
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNLEY, Roger Michael

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 November 2016
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Andrew James

• Correspondence address: Asda House, Southbank Great Wilson Street, Leeds, West Yorkshire, England, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2011
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None

CLARKE, Sean John

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 July 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Philip Robert

• Correspondence address: Stone Garth, Crowhill Lane, High Birstwith, North Yorkshire, HG3 2LG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 1 November 1992
• Resigned on: 12 December 1998
• Nationality: British
• Occupation: Finance Director

DENUNZIO, Anthony

• Correspondence address: The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2000
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALLON, John

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 July 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JAGGER, Denise Nichola

• Correspondence address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 January 1994
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LONGWORTH, John

• Correspondence address: Flat 41 1 Dock Street, Leeds, LS10 1NA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 December 2003
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Company Secretary And Director

MAYFIELD, Richard Andrew

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 November 2012
• Resigned on: 2 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBEATH, Maurice Gordon

• Correspondence address: 42 Abbots Lane, Kenley, Surrey, CR8 5JH
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 1 November 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

MCKENNA, Judith Jane

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2004
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCWILLIAM, Robert Gerard

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 September 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NUTTALL, Steven John

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 18 July 2022
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSO, Alejandro

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 February 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMPSON, Alexander Daniel Keeler

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 December 2017
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David

• Correspondence address: The Firs 2 Whiddon Croft, Burley Lane, Menston, Ilkley, LS29 6QQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2004
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: People Director