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Walmart Emea Limited (No: 07415299)

Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 21-Oct-2010

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 23-Nov-2023

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: ROGER MICHAEL BURNLEY ( DOB: Jun-1966   From: Nov-2016  )

Current Director: JAMES EDWARD FASEY ( DOB: Feb-1973   From: May-2022  )

Current Director: ROBERT GERARD MCWILLIAM ( DOB: May-1969   From: Sep-2018  )

Current Secretary: HELEN KATHRYN SELBY (   From: Apr-2020  )

Resigned Director: ROGER MICHAEL BURNLEY ( DOB: Jun-1966   From: Nov-2016   To: Nov-2020  )

Resigned Director: SEAN JOHN CLARKE ( DOB: Jan-1968   From: Jul-2016   To: Dec-2017  )

Resigned Director: ANDREW JAMES CLARKE ( DOB: Jan-1964   From: Mar-2016   To: Jul-2016  )

Resigned Director: COLIN THOMPSON HEWITT ( DOB: Nov-1957   From: Oct-2010   To: Mar-2011  )

Resigned Director: ALEXANDER HOWARD HURD ( DOB: Mar-1979   From: Nov-2020   To: May-2022  )

Resigned Director: ROBERT GERARD MCWILLIAM ( DOB: May-1969   From: Sep-2018   To: Nov-2020  )

Resigned Director: CHRISTOPHER NICHOLAS ( DOB: Feb-1977   From: Nov-2020   To: Jun-2021  )

Resigned Director: ALEJANDRO RUSSO ( DOB: Jul-1971   From: Mar-2014   To: Jul-2018  )

Resigned Director: ALEXANDER DANIEL KEELER SIMPSON ( DOB: Jun-1973   From: Dec-2017   To: Aug-2019  )

Resigned Director: ROBERT STOKER (   From: Mar-2011   To: Mar-2016  )

Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED (   From: Oct-2010   To: Mar-2011  )

Resigned Secretary: ALEXANDER SIMPSON (   From: Mar-2016   To: Aug-2019  )

Resigned Secretary: PHILIP TITCHMARSH (   From: Aug-2019   To: Apr-2020  )

Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (   From: Oct-2010   To: Mar-2011  )

Persons of Significant Control:

Walmart, Inc., 702 Sw 8th Street, Bentonville, Arkansas, AR 72716, United States: 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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