Company information:
George Sourcing Services Uk Limited (No: 04007013)
Address: ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Status: Active
Incorporated: 06-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 99999 - Dormant 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 )
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: Aug-2021 )
Resigned Director: ROGER MICHAEL BURNLEY ( DOB: Jun-1966 From: Nov-2016 To: Aug-2021 )
Resigned Director: SEAN JOHN CLARKE ( DOB: Jan-1968 From: Jul-2016 To: Dec-2017 )
Resigned Director: ANDREW JAMES CLARKE ( DOB: Jan-1964 From: Dec-2011 To: Jul-2016 )
Resigned Director: ANTHONY DENUNZIO ( DOB: May-1960 From: Apr-2001 To: Apr-2005 )
Resigned Director: JOHN FALLON ( DOB: Nov-1970 From: Jul-2021 To: Jul-2022 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2000 To: Apr-2001 )
Resigned Director: DENISE NICHOLA JAGGER ( DOB: Sep-1958 From: Apr-2001 To: Dec-2003 )
Resigned Director: NICHOLAS DAVID GEORGE JONES ( From: Jun-2012 To: Nov-2016 )
Resigned Director: JOHN LONGWORTH ( DOB: May-1958 From: Dec-2003 To: Jan-2008 )
Resigned Director: JESÚS LORENTE LOPEZ ( DOB: Nov-1963 From: Dec-2017 To: Jul-2018 )
Resigned Director: JUDITH JANE MCKENNA ( DOB: May-1966 From: Jan-2008 To: Jun-2012 )
Resigned Director: ANDREW JEFFREY MOORE ( DOB: Mar-1957 From: Jun-2012 To: Dec-2017 )
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 Secretary: A B & C SECRETARIAL LIMITED ( From: Jun-2000 To: Apr-2001 )
Resigned Secretary: ELEANOR DOOHAN ( From: Jan-2008 To: Jun-2013 )
Resigned Secretary: DENISE NICHOLA JAGGER ( DOB: Sep-1958 From: Apr-2001 To: Dec-2003 )
Resigned Secretary: JOHN LONGWORTH ( DOB: May-1958 From: Dec-2003 To: Jan-2008 )
Resigned Secretary: ALEXANDER SIMPSON ( From: Jun-2013 To: Aug-2019 )
Persons of Significant Control:
Asda Stores 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)