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WAL-MART STORES (UK) LIMITED

Company number 03759197

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Officers: 51 officers / 49 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
5 January 2021

UK Limited Company What's this?

Registration number
06307550

EATON, Helen Louise

Correspondence address
Clarusone Sourcing Service, 10-12 Russell Square, London, England, WC1B 5EH
Role Active
Director
Date of birth
August 1979
Appointed on
28 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

DOOHAN, Eleanor

Correspondence address
Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Secretary
Appointed on
25 January 2008
Resigned on
1 June 2013
Nationality
British

GARRETT, Allison Dabbs

Correspondence address
2451 Elaine Avenue, Fayetteville, Arkansas, 72703, Usa
Role Resigned
Secretary
Appointed on
9 June 1999
Resigned on
1 October 2004
Nationality
American
Occupation
Assistant General Counsel & As

GEARHART, Jeffrey

Correspondence address
5098 Strathmore Station Drive, Rogers, Arkansas 72758, Usa
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
1 September 2005
Nationality
British

JAGGER, Denise Nichola

Correspondence address
Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
22 December 2003
Nationality
British
Occupation
Company Secretary

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

RHOADS, Robert Koch

Correspondence address
3168 Skillern Road, Fayetteville, Arkansas, 72703, Usa
Role Resigned
Secretary
Appointed on
9 June 1999
Resigned on
5 August 2002
Nationality
American
Occupation
Senior Vp, General Counsel And

SHAH, Martin Saileskumar Motichand

Correspondence address
9 Northey Street, London, E14 8BT
Role Resigned
Secretary
Appointed on
9 June 1999
Resigned on
9 June 1999
Nationality
British
Occupation
Trainee Solicitor

SIMPSON, Alexander

Correspondence address
Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Secretary
Appointed on
1 June 2013
Resigned on
29 April 2018

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 April 1999
Resigned on
9 June 1999

BENDEL, Richard Nigel

Correspondence address
Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
March 1958
Appointed on
3 June 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOND, Andrew James

Correspondence address
Asda House, Great Wilson Street, Leeds, West 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, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 January 2020
Resigned on
18 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BURNLEY, Roger Michael

Correspondence address
Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 November 2016
Resigned on
29 April 2018
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, Great Wilson Street, Leeds, West Yorkshire, 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

DENUNZIO, Anthony

Correspondence address
The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 November 2004
Resigned on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DIBLE, David James

Correspondence address
2810 West New Hope Road, Bentonville Arkansas, United States
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 November 1999
Resigned on
1 September 2005
Nationality
American
Occupation
Retail

DOOHAN, Eleanor

Correspondence address
Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
Role Resigned
Director
Date of birth
July 1970
Appointed on
3 October 2011
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FASEY, James Edward

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 May 2022
Resigned on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Director

FIELD, Timothy Andrew

Correspondence address
4 Queens Gate Terrace, Kensington, London, SW7 5PF
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 June 1999
Resigned on
9 June 1999
Nationality
British
Occupation
Solicitor

GLASS, David Dayne

Correspondence address
17 Glenbrook, Bentonville, Arkansas, 72712, Usa
Role Resigned
Director
Date of birth
September 1935
Appointed on
9 June 1999
Resigned on
5 August 2002
Nationality
American
Occupation
President & Ceo

HOPKINS, Leigh

Correspondence address
Asda House, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
Role Resigned
Director
Date of birth
January 1968
Appointed on
29 April 2018
Resigned on
12 June 2018
Nationality
British
Country of residence
United States
Occupation
Retailer

HOWARD-SPINK, Helen

Correspondence address
Clarusone Sourcing Services, 10-12 Russell Square, London, England, WC1B 5EH
Role Resigned
Director
Date of birth
August 1979
Appointed on
1 September 2019
Resigned on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

HUBBARD, Karen Rachael

Correspondence address
Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 October 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

HURD, Alexander Howard

Correspondence address
Clarusone Sourcing Services, 10-12 Russell Square, London, England, WC1B 5EH
Role Resigned
Director
Date of birth
March 1979
Appointed on
18 November 2020
Resigned on
1 May 2022
Nationality
American
Country of residence
England
Occupation
Director

IBBOTSON, Mark

Correspondence address
Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 January 2013
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Simon Theodore

Correspondence address
Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, England, LS11 5AD
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 February 2011
Resigned on
11 July 2011
Nationality
British
Country of residence
England
Occupation
Director

MAYFIELD, Richard

Correspondence address
Asda House, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
Role Resigned
Director
Date of birth
April 1968
Appointed on
15 May 2018
Resigned on
19 December 2019
Nationality
British
Country of residence
United States
Occupation
Director

MAYFIELD, Richard Andrew

Correspondence address
Asda House, 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

MCDOWELL, John Caraway

Correspondence address
Clarusone Sourcing Services, 10-12 Russell Square, London, England, WC1B 5EH
Role Resigned
Director
Date of birth
July 1964
Appointed on
12 June 2018
Resigned on
31 August 2019
Nationality
American
Country of residence
United States
Occupation
Director

MCKENNA, Judith Jane

Correspondence address
Asda House, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 April 2018
Resigned on
12 June 2018
Nationality
British
Country of residence
United States
Occupation
Director

MCKENNA, Judith Jane

Correspondence address
Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 August 2002
Resigned on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

MCNEAL, Emily

Correspondence address
Asda House, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
Role Resigned
Director
Date of birth
December 1970
Appointed on
29 April 2018
Resigned on
12 June 2018
Nationality
American
Country of residence
United States
Occupation
Corporate Finance