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EVER 2010 LIMITED

Company number 02519748

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Officers: 33 officers / 30 resignations

SELBY, Helen Kathryn

Correspondence address
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Active
Secretary
Appointed on
6 April 2020

GLEESON, Michael Gerard

Correspondence address
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, 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
Asda House, Great Wilson Street, Leeds, England, LS11 5AD
Role Active
Director
Date of birth
July 1971
Appointed on
6 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Business Owner

DOOHAN, Eleanor

Correspondence address
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Secretary
Appointed on
13 April 2011
Resigned on
1 June 2013
Nationality
British

LODBERG, Simon

Correspondence address
47 Klokkerfaldet, Dk-8210, Aarhus, Denmark
Role Resigned
Secretary
Appointed before
24 June 1992
Resigned on
13 April 2011
Nationality
Danish

SIMPSON, Alexander

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

BURNLEY, Roger Michael

Correspondence address
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, 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, Sean John

Correspondence address
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
January 1968
Appointed on
7 November 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

FALLON, John

Correspondence address
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, 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

GUNDELACH, Henrik

Correspondence address
Flat 3 The Clockhouse Stableyard, Heathhall Heath, Wakefield, West Yorkshire, WF1 5FL
Role Resigned
Director
Date of birth
April 1954
Appointed on
18 March 1997
Resigned on
26 June 2001
Nationality
Danish
Occupation
Company Director

GUNDELACH, Henrik

Correspondence address
26 Kent Drive, Harrogate, North Yorkshire, HG1 2LG
Role Resigned
Director
Date of birth
April 1954
Appointed before
24 June 1992
Resigned on
1 December 1995
Nationality
Danish
Occupation
Director

JELLUM, Thomas

Correspondence address
1 Beech Close, South Milford, Leeds, LS25 5NW
Role Resigned
Director
Date of birth
February 1968
Appointed on
26 June 2001
Resigned on
1 September 2003
Nationality
Danish
Occupation
Director

JENSEN, Erling

Correspondence address
Kirsebaervej 21, Sabro, 8471, Denmark
Role Resigned
Director
Date of birth
December 1948
Appointed on
26 June 2001
Resigned on
13 April 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

JUEL JENSEN, Claus

Correspondence address
Klintgaard, Korsnaebvej 46, 4673 Roedvig, Denmark
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 December 2004
Resigned on
13 April 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Director

KAY, Charles D'Orban Macmillan

Correspondence address
2 Sandmoor Drive, Alwoodley, Leeds, West Yorkshire, LS17 7DG
Role Resigned
Director
Date of birth
July 1959
Appointed on
5 January 2009
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRAGE, Mads Ole

Correspondence address
Pakivej 8, Greve, 2670, Denmark
Role Resigned
Director
Date of birth
July 1944
Appointed on
26 June 2001
Resigned on
31 December 2004
Nationality
Danish
Occupation
Director

KRAGE, Mads Ole

Correspondence address
Pakivej 8, Greve, 2670, Denmark
Role Resigned
Director
Date of birth
July 1944
Appointed before
24 June 1992
Resigned on
18 March 1997
Nationality
Danish
Occupation
Managing Director

LANCASTER, Richard

Correspondence address
Bridge Farm, Main Street Broomfleet, Brough, North Humberside, HU15 1RJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 January 2007
Resigned on
12 November 2008
Nationality
British
Occupation
Director

LODBERG, Simon

Correspondence address
47 Klokkerfaldet, Dk-8210, Aarhus, Denmark
Role Resigned
Director
Date of birth
August 1947
Appointed on
3 January 1997
Resigned on
26 June 2001
Nationality
Danish
Occupation
Finance Director

MAYFIELD, Richard Andrew

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

MCKENNA, Judith Jane

Correspondence address
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
May 1966
Appointed on
13 April 2011
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, West Yorkshire, 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
United Kingdom
Occupation
Director

NIELSEN, Henrik Kirketerp

Correspondence address
24 Hyldevej, Dk8240, Risskov, Denmark
Role Resigned
Director
Date of birth
August 1955
Appointed before
24 June 1992
Resigned on
13 April 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President

NUTTALL, Steven John

Correspondence address
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, 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

PHILLIPS, Richard James

Correspondence address
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
November 1955
Appointed on
13 April 2011
Resigned on
29 October 2018
Nationality
British
Country of residence
England
Occupation
Director Of Corporate Finance

RIX, John

Correspondence address
Woodlands Grange Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 December 1995
Resigned on
18 March 1997
Nationality
Dansk
Occupation
Director

RUSSO, Alejandro

Correspondence address
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, 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

SALLING, Herman

Correspondence address
Ildervej 17, 8270 Hojbjerg, Denmark, FOREIGN
Role Resigned
Director
Date of birth
November 1919
Appointed before
24 June 1992
Resigned on
26 June 2001
Nationality
Danish
Occupation
Managing Director

SIMPSON, Alexander Daniel Keeler

Correspondence address
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, 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, William

Correspondence address
Netto Foodstores Limited, Elmsall Way, South Elmsall, Nr Pontefract, England, WF9 2XX
Role Resigned
Director
Date of birth
November 1967
Appointed on
3 December 2010
Resigned on
13 April 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SODERBERG, Jess

Correspondence address
5 Carlsmindevej, 2840 Holte, Denmark, Denmark
Role Resigned
Director
Date of birth
October 1944
Appointed before
24 June 1992
Resigned on
31 December 2004
Nationality
Danish
Occupation
Ship Owner

WAEDELED, Claus

Correspondence address
34 Church Drive, East Keswick, Leeds, West Yorkshire, LS17 9EP
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 September 2003
Resigned on
30 August 2006
Nationality
British
Occupation
Director