ASDA SOUTHBANK LIMITED

Company number 02686810

28 officers / 25 resignations

SELBY, Helen Kathryn

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

GLEESON, Michael Gerard

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England, 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

COOPER, Nicholas Ian

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Secretary
• Appointed on: 19 October 1995
• Resigned on: 31 December 1999
• Nationality: British

DOOHAN, Eleanor

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• 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

MOSSMAN, Andrew Vernon

• Correspondence address: Home Park, Little Everdon, Northamptonshire, NN1 6PG
• Role (Resigned): Secretary
• Appointed on: 6 February 1992
• Resigned on: 19 October 1995
• Nationality: British

SIMPSON, Alexander

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

TITCHMARSH, Philip

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

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1992
• Resigned on: 6 February 1992

BOND, Andrew James

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, 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 Southbank, Great Wilson Street, Leeds, West Yorkshire, England, 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

CAMPBELL, Lloyd Anthony

• Correspondence address: Beck House, Lund House Green,Hill Top Lane, Harrogate, North Yorkshire, HG3 1QG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 October 1995
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Company 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: 21 March 2011
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Sean John

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England, 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: Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 October 1995
• Resigned on: 12 December 1998
• Nationality: British
• Occupation: Finance Director

DAVIES, George William

• Correspondence address: Hornsleasow Farm House, Snowshill Hill, Moreton-In-Marsh, Gloucestershire, GL56 9TL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 6 February 1992
• Resigned on: 19 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENUNZIO, Anthony

• Correspondence address: The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 December 1998
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALLON, John

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England, 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

LONGWORTH, John

• Correspondence address: Flat 41 1 Dock Street, Leeds, LS10 1NA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 November 2004
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Company Secretary

MAYFIELD, Richard Andrew

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, 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

MCKENNA, Judith Jane

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 January 2008
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCWILLIAM, Robert Gerard

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England, 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

NUTTALL, Steven John

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England, 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 Southbank, Great Wilson Street, Leeds, West Yorkshire, England, 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

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

SIMPSON, Alexander Daniel Keeler

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England, 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

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1992
• Resigned on: 6 February 1992