BROADSTREET GREAT WILSON EUROPE LIMITED

Company number 04521152

44 officers / 42 resignations

CSC CLS (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

GARRETT, Allison Dabbs

• Correspondence address: 2 Oak Valley Lane, Bentonville, 72712, Arkansas
• Role (Resigned): Secretary
• Appointed on: 20 January 2003
• Resigned on: 11 June 2004
• Nationality: British

GEARHART, Jeffrey

• Correspondence address: 5098 Strathmore Station Drive, Rogers, Arkansas 72758, Usa
• Role (Resigned): Secretary
• Appointed on: 11 June 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: 20 January 2003
• 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

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

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2002
• Resigned on: 20 January 2003

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: 3 June 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: 20 January 2003
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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

HOLLEY, Charles

• Correspondence address: 19 Razorback Road, Rogers, Arkansas, 72756, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 January 2003
• Resigned on: 1 September 2005
• Nationality: Usa
• Occupation: Controller

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: None

LEWIS, John

• Correspondence address: 212 Ridgefield Street, Bentonville, Arkansas 72712, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 June 2004
• Resigned on: 11 June 2005
• Nationality: American
• 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: 20 January 2003
• 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, Great Wilson Street, Leeds, West Yorkshire, 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

MENZER, John Bruce

• Correspondence address: 3005 Red Fox Ridge, Bentonville, Arakansas, 72712, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 January 2003
• Resigned on: 11 June 2004
• Nationality: American
• Occupation: Vp & Ceo

MOORE, Andrew Jeffrey

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, England, LS11 5AD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 June 2011
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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