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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)

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