ERTECO U.K. LIMITED

Company number 02689278

32 officers / 29 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: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
• 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 on: 1 October 1995
• Resigned on: 13 April 2011
• Nationality: Danish
• Occupation: Finance Director

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

MINCING LANE CORPORATE SERVICES LIMITED

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Secretary
• Appointed before: 20 February 1993
• Resigned on: 1 October 1995

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

DACK, Brendan Michael

• Correspondence address: Flat 14 Empire House, Thurloe Place, London, SW7
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 February 1994
• Resigned on: 1 October 1995
• Nationality: Irish
• Occupation: Business Executive

DE FONTGALLAND, Bruno

• Correspondence address: 3 Rue Charles Gounod, 94430 Villecresnes, France
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 20 February 1993
• Resigned on: 11 October 1993
• Nationality: French
• Occupation: Corporate Executive

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: 13 Tewit Well Road, Harrogate, North Yorkshire, HG2 8JE
• 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 on: 1 October 1995
• Resigned on: 1 December 1995
• 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

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 on: 1 October 1995
• Resigned on: 18 March 1997
• Nationality: Danish
• Occupation: Director

LAGORCEIX, Jean Marc

• Correspondence address: Lau De Bretteville, 92200 Nevilly, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 October 1993
• Resigned on: 2 February 1994
• Nationality: French
• Occupation: Business Executive

LODBERG, Simon

• Correspondence address: 47 Klokkerfaldet, Dk-8210, Aarhus, Denmark
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 October 1995
• 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 on: 1 October 1995
• Resigned on: 13 April 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

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

PHILIIPS, Richard

• 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: United Kingdom
• 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: 20 October 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 on: 2 October 1995
• Resigned on: 26 June 2001
• Nationality: Danish
• Occupation: 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

SYLVAIN, Claude

• Correspondence address: 5 Rue Georges, Sucy En Brie, France, 94370
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 20 February 1993
• Resigned on: 1 October 1995
• Nationality: French
• Occupation: Corporate Executive