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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)

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