EVER 1295 LIMITED

Company number 03922821

25 officers / 22 resignations

SELBY, Helen Kathryn

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

GLEESON, Michael Gerard

• Correspondence address: Asda House Southbank, 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, 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

DOOHAN, Eleanor

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 1 June 2013
• Nationality: British

SIMPSON, Alexander

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

EVER 1058 LIMITED

• Correspondence address: Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 2 September 2005

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2000
• Resigned on: 8 May 2000

ATKINSON, Francis Benjamin

• Correspondence address: 73 Butterley Lane, New Mill, Huddersfield, West Yorkshire, HD7 7EZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 May 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Solicitor

BURNLEY, Roger Michael

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 November 2016
• Resigned on: 6 August 2021
• 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: 23 June 2011
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None

CLARKE, Sean John

• Correspondence address: Asda House Southbank, 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

DOOHAN, Eleanor

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 September 2003
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FALLON, John

• Correspondence address: Asda House Southbank, 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

MAYFIELD, Richard Andrew

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West 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, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 September 2005
• 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, 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, 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 Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 March 2004
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, Simon David

• Correspondence address: 110 Berrow Road, Burnham-On-Sea, Somerset, TA8 2PS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 May 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Surveyor

RICHARDSON, Stephen Blake

• Correspondence address: 1 Springfield Mount, Addingham, Ilkley, West Yorkshire, LS29 0JB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 November 2001
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RUSSO, Alejandro

• Correspondence address: Asda House Southbank, 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

SIMPSON, Alexander Daniel Keeler

• Correspondence address: Asda House Southbank, 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

STAINTHORPE, Barry

• Correspondence address: 3 Stonefield Garth, Easingwold, York, North Yorkshire, YO61 3NW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 August 2001
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Deputy Director Of Property

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2000
• Resigned on: 8 May 2000