Company information:
Wm Sa Investments Limited (No: 07543859)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-2011
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW WILLIAM ALLEN ( DOB: Feb-1976 From: Mar-2016 )
Current Director: HELEN HOWARD-SPINK ( DOB: Aug-1979 From: Sep-2019 )
Current Director: HELEN HOWARD-SPINK ( DOB: Aug-1979 From: Sep-2019 )
Current Director: HELEN HOWARD-SPINK ( DOB: Aug-1979 From: Sep-2019 )
Current Director: ALEXANDER HOWARD HURD ( DOB: Mar-1979 From: May-2019 )
Current Director: PAUL RICHARD STOCKS-WILSON ( DOB: Apr-1976 From: Mar-2024 )
Resigned Director: ANDREW JAMES BOND ( DOB: Mar-1965 From: Mar-2011 To: Aug-2011 )
Resigned Director: ANDREW JAMES CLARKE ( DOB: Jan-1964 From: Mar-2011 To: Aug-2014 )
Resigned Director: JEFFREY A DAVIS ( From: Aug-2011 To: Oct-2014 )
Resigned Director: ELEANOR DOOHAN ( From: Nov-2011 To: Nov-2011 )
Resigned Director: JAMES EDWARD FASEY ( DOB: Feb-1973 From: May-2022 To: Mar-2024 )
Resigned Director: KATHERINE HAY-HEDDLE ( DOB: May-1975 From: Feb-2011 To: Mar-2011 )
Resigned Director: NORBERT HSU ( From: Mar-2011 To: Aug-2011 )
Resigned Director: ALEXANDER HOWARD HURD ( DOB: Mar-1979 From: May-2019 To: May-2022 )
Resigned Director: RICHARD ANDREW MAYFIELD ( DOB: Apr-1969 From: Jan-2013 To: Mar-2016 )
Resigned Director: JOHN CARAWAY MCDOWELL ( DOB: Jul-1964 From: Jul-2018 To: Aug-2019 )
Resigned Director: JUDITH JANE MCKENNA ( DOB: May-1966 From: Mar-2011 To: Jan-2013 )
Resigned Director: RICHARD JAMES PHILLIPS ( DOB: Nov-1955 From: Nov-2013 To: Nov-2013 )
Resigned Director: ALEJANDRO RUSSO ( DOB: Jul-1971 From: May-2015 To: Jul-2018 )
Resigned Director: LISA SHAW ( From: Mar-2015 To: Apr-2015 )
Resigned Director: CHASE NICHOLAS TACKER ( DOB: Apr-1983 From: Dec-2018 To: Apr-2019 )
Resigned Director: STEVEN ZIELSKE ( From: Dec-2014 To: May-2015 )
Resigned Secretary: ELEANOR DOOHAN ( From: Mar-2011 To: Jun-2013 )
Resigned Secretary: ALEXANDER SIMPSON ( From: Jun-2013 To: Dec-2018 )
Persons of Significant Control:
Walmart, Inc., 702 Southwest 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)