Company information:
Bandsound Limited (No: 02339290)
Address: ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS N. YORKSHIRE, LS11 5AD
Status: Active
Incorporated: 25-Jan-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL GERARD GLEESON ( DOB: Mar-1969 From: May-2023 )
Current Director: MOHSIN ISSA ( DOB: Jul-1971 From: Aug-2021 )
Current Director: MOHSIN ISSA ( DOB: Jul-1971 From: Aug-2021 )
Current Secretary: HELEN KATHRYN SELBY ( From: Apr-2020 )
Resigned Director: ANDREW JAMES BOND ( DOB: Mar-1965 From: Apr-2005 To: Jan-2011 )
Resigned Director: NEIL BRAITHWAITE ( DOB: Aug-1959 From: Oct-1995 To: Jan-1997 )
Resigned Director: ROGER MICHAEL BURNLEY ( DOB: Jun-1966 From: Nov-2016 To: Aug-2021 )
Resigned Director: ROGER MICHAEL BURNLEY ( DOB: Jun-1966 From: Nov-2016 To: Aug-2021 )
Resigned Director: LLOYD ANTHONY CAMPBELL ( DOB: Nov-1949 From: Sep-1992 To: Mar-2001 )
Resigned Director: SEAN JOHN CLARKE ( DOB: Jan-1968 From: Jul-2016 To: Dec-2017 )
Resigned Director: ANDREW JAMES CLARKE ( DOB: Jan-1964 From: Jan-2011 To: Jul-2016 )
Resigned Director: PHILIP ROBERT COX ( DOB: Jan-1950 From: Oct-1995 To: Dec-1998 )
Resigned Director: GEORGE WILLIAM DAVIES ( DOB: Oct-1941 From: Sep-1992 To: Apr-1998 )
Resigned Director: ANTHONY DENUNZIO ( DOB: May-1960 From: Dec-1998 To: Apr-2005 )
Resigned Director: CHRISTOPHER THOMAS FAGAN ( DOB: Jul-1936 From: Sep-1992 To: May-1993 )
Resigned Director: JOHN FALLON ( DOB: Nov-1970 From: Jul-2021 To: Jul-2022 )
Resigned Director: JOHN LONGWORTH ( DOB: May-1958 From: Nov-2004 To: Jan-2008 )
Resigned Director: RICHARD ANDREW MAYFIELD ( DOB: Apr-1969 From: Nov-2012 To: Feb-2014 )
Resigned Director: JUDITH JANE MCKENNA ( DOB: May-1966 From: Jan-2008 To: Mar-2013 )
Resigned Director: GERALD JOHN MORETON MCLEOD ( DOB: Aug-1937 From: Sep-1992 To: May-1993 )
Resigned Director: ROBERT GERARD MCWILLIAM ( DOB: May-1969 From: Sep-2018 To: Jul-2021 )
Resigned Director: ROBERT GERARD MCWILLIAM ( DOB: May-1969 From: Sep-2018 To: Jul-2021 )
Resigned Director: ANDREW VERNON MOSSMAN ( DOB: Jun-1950 From: Sep-1992 To: Apr-1998 )
Resigned Director: STEVEN JOHN NUTTALL ( DOB: Mar-1976 From: Jul-2022 To: May-2023 )
Resigned Director: ALEJANDRO RUSSO ( DOB: Jul-1971 From: Feb-2014 To: Jul-2018 )
Resigned Director: ALEXANDER DANIEL KEELER SIMPSON ( DOB: Jun-1973 From: Dec-2017 To: Aug-2019 )
Resigned Secretary: NICHOLAS IAN COOPER ( DOB: May-1964 From: Oct-1995 To: Dec-1999 )
Resigned Secretary: ELEANOR DOOHAN ( DOB: Jul-1970 From: Dec-2003 To: Jun-2013 )
Resigned Secretary: DENISE NICHOLA JAGGER ( DOB: Sep-1958 From: Jan-2000 To: Dec-2003 )
Resigned Secretary: ANDREW VERNON MOSSMAN ( DOB: Jun-1950 From: May-1993 To: Oct-1995 )
Resigned Secretary: ALEXANDER SIMPSON ( From: Jun-2013 To: Aug-2019 )
Resigned Secretary: PHILIP TITCHMARSH ( From: Aug-2019 To: Apr-2020 )
Resigned Secretary: STEPHEN REGINALD WILLCOX ( DOB: Feb-1952 From: Sep-1992 To: May-1993 )
Persons of Significant Control:
Asda Southbank Limited, Asda House South Bank, Great Wilson Street, Leeds, LS11 5AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)