Company information:
Asda Holdings Uk Limited (No: 03918551)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 02-Mar-2000
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: ROGER MICHAEL BURNLEY ( DOB: Jun-1966 From: Jan-2020 )
Current Director: HELEN LOUISE EATON ( DOB: Aug-1979 From: Mar-2024 )
Current Director: HELEN HOWARD-SPINK ( DOB: Aug-1979 From: Sep-2019 )
Current Director: ROBERT GERARD MCWILLIAM ( DOB: May-1969 From: Jan-2020 )
Current Director: ROBERT GERARD MCWILLIAM ( DOB: May-1969 From: Jan-2020 )
Resigned Director: NIGEL PATRICK GRAY BOARDMAN ( DOB: Oct-1950 From: Feb-2000 To: Mar-2000 )
Resigned Director: ANDREW JAMES BOND ( DOB: Mar-1965 From: Apr-2005 To: Jan-2011 )
Resigned Director: ROGER MICHAEL BURNLEY ( DOB: Jun-1966 From: Nov-2016 To: Apr-2018 )
Resigned Director: ROGER MICHAEL BURNLEY ( DOB: Jun-1966 From: Nov-2016 To: Apr-2018 )
Resigned Director: SEAN JOHN CLARKE ( DOB: Jan-1968 From: Jul-2016 To: Dec-2017 )
Resigned Director: ANDREW JAMES CLARKE ( DOB: Jan-1964 From: Jun-2011 To: Jul-2016 )
Resigned Director: ANTHONY DENUNZIO ( DOB: May-1960 From: Mar-2000 To: Apr-2005 )
Resigned Director: ELEANOR DOOHAN ( DOB: Jul-1970 From: Dec-2011 To: Jun-2013 )
Resigned Director: JAMES EDWARD FASEY ( DOB: Feb-1973 From: May-2022 To: Mar-2024 )
Resigned Director: MICHAEL TONY GUPTAN ( DOB: Aug-1965 From: Oct-2020 To: Oct-2021 )
Resigned Director: LEIGH HOPKINS ( From: Apr-2018 To: Jun-2018 )
Resigned Director: HELEN HOWARD-SPINK ( DOB: Aug-1979 From: Sep-2019 To: Jan-2020 )
Resigned Director: ALEXANDER HOWARD HURD ( DOB: Mar-1979 From: Oct-2020 To: May-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: RICHARD MAYFIELD ( DOB: Apr-1968 From: May-2018 To: Dec-2019 )
Resigned Director: JOHN CARAWAY MCDOWELL ( DOB: Jul-1964 From: Jun-2018 To: Aug-2019 )
Resigned Director: JUDITH JANE MCKENNA ( DOB: May-1966 From: Jan-2008 To: Mar-2013 )
Resigned Director: JUDITH JANE MCKENNA ( From: Apr-2018 To: Jun-2018 )
Resigned Director: EMILY MCNEAL ( From: Apr-2018 To: Jun-2018 )
Resigned Director: ROBERT GERARD MCWILLIAM ( DOB: May-1969 From: Jan-2020 To: Nov-2020 )
Resigned Director: PHILIP JOHN MOCLAIR ( From: Feb-2000 To: Mar-2000 )
Resigned Director: CHRISTOPHER NICHOLAS ( DOB: Feb-1977 From: Dec-2019 To: Jun-2021 )
Resigned Director: RICHARD JAMES PHILLIPS ( DOB: Nov-1955 From: Mar-2000 To: Jun-2011 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Feb-2000 To: Feb-2000 )
Resigned Director: ALEJANDRO RUSSO ( DOB: Jul-1971 From: Feb-2014 To: Apr-2018 )
Resigned Director: ALEXANDER DANIEL KEELER SIMPSON ( DOB: Jun-1973 From: Dec-2017 To: Apr-2018 )
Resigned Director: DAVID SMITH ( DOB: Mar-1956 From: Nov-2004 To: Jan-2009 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: ELEANOR DOOHAN ( From: Jan-2008 To: Jun-2013 )
Resigned Secretary: DENISE NICHOLA JAGGER ( DOB: Sep-1958 From: Mar-2000 To: Dec-2003 )
Resigned Secretary: JOHN LONGWORTH ( DOB: May-1958 From: Dec-2003 To: Jan-2008 )
Resigned Secretary: ALEXANDER SIMPSON ( From: Jun-2013 To: Apr-2018 )
Resigned Secretary: TRUSEC LIMITED ( From: Feb-2000 To: Mar-2000 )
Persons of Significant Control:
Wal-Mart Stores (Uk) Limited, Asda House Southbank, 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)