ASDA HOLDINGS UK LIMITED

Company number 03918551

36 officers / 34 resignations

INTERTRUST (UK) LIMITED

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

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• 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

JAGGER, Denise Nichola

• Correspondence address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 22 December 2003
• 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: Director

SIMPSON, Alexander

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

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2000
• Resigned on: 27 March 2000

BOARDMAN, Nigel Patrick Gray

• Correspondence address: 32 Anson Road, London, N7 0AB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 February 2000
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Solicitor

BOND, Andrew James

• Correspondence address: Asda Stores Ltd 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 Stores Ltd, Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 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, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 June 2011
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None

CLARKE, Sean John

• Correspondence address: Asda Stores Ltd, 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: 27 March 2000
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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: 12 December 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

GUPTAN, Michael Tony

• Correspondence address: 702 Sw 8th Street, Bentonville, Arkansas, 72716, United States
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2020
• Resigned on: 22 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

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, EC1B 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

HURD, Alexander Howard

• Correspondence address: Clarusone Sourcing Services, Russell Square, London, England, WC1B 5EH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 October 2020
• Resigned on: 1 May 2022
• Nationality: American
• 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

• 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 Stores Ltd, 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 Stores Ltd Asda House, Great Wilson Street, Leeds, West 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

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

MCWILLIAM, Robert Gerard

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2020
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOCLAIR, Philip John

• Correspondence address: 86 Kenworthy Road, London, E9 5RA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 February 2000
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Solicitor

NICHOLAS, Christopher

• Correspondence address: 702 Sw 8th Street, Bentonville, Arkansas, 72716, Afghanistan
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 19 December 2019
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: United States
• Occupation: Evp & Cfo Walmart International

PHILLIPS, Richard James

• Correspondence address: Asda Stores Ltd Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 March 2000
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 3 February 2000
• Resigned on: 28 February 2000
• Nationality: British

RUSSO, Alejandro

• Correspondence address: Asda Stores Ltd, Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 February 2014
• Resigned on: 29 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMPSON, Alexander Daniel Keeler

• Correspondence address: Asda Stores Ltd, Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 December 2017
• Resigned on: 29 April 2018
• 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