ASDA TRUSTEES (NOMINEE) LIMITED



3 officers / 15 resignations

SIMPSON, MARK OGILVIE

Correspondence address
ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD
Role
Director
Date of birth
March 1974
Appointed on
8 May 2018
Nationality
BRITISH
Occupation
DIRECTOR

CROSS, DUNCAN

Correspondence address
ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD
Role
Director
Date of birth
March 1975
Appointed on
8 May 2018
Nationality
BRITISH
Occupation
DIRECTOR

PHILLIPS, RICHARD JAMES

Correspondence address
ASDA HOUSE SOUTHBANK GREAT WILSON STREET, LEEDS, LS11 5AD
Role
Director
Date of birth
November 1955
Appointed on
23 February 1996
Nationality
BRITISH
Occupation
TREASURER

BURNLEY, ROGER MICHAEL

Correspondence address
ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
7 November 2016
Resigned on
8 May 2018
Nationality
BRITISH
Occupation
DIRECTOR

CLARKE, SEAN JOHN

Correspondence address
ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
7 November 2016
Resigned on
31 December 2017
Nationality
BRITISH
Occupation
DIRECTOR

RUSSO, ALEJANDRO

Correspondence address
ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
2 February 2014
Resigned on
8 May 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SIMPSON, ALEXANDER

Correspondence address
ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD
Role RESIGNED
Secretary
Appointed on
1 June 2013
Resigned on
8 May 2018
Nationality
NATIONALITY UNKNOWN

MAYFIELD, RICHARD ANDREW

Correspondence address
ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
16 November 2012
Resigned on
2 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

MCKENNA, JUDITH JANE

Correspondence address
ASDA HOUSE SOUTHBANK GREAT WILSON STREET, LEEDS, LS11 5AD
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
1 November 2004
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CHIEF FINANCE OFFICER

DOOHAN, ELEANOR

Correspondence address
ASDA HOUSE SOUTHBANK GREAT WILSON STREET, LEEDS, LS11 5AD
Role RESIGNED
Secretary
Appointed on
22 December 2003
Resigned on
1 June 2013
Nationality
BRITISH

LONGWORTH, JOHN

Correspondence address
FLAT 41 1 DOCK STREET, LEEDS, LS10 1NA
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
22 December 2003
Resigned on
25 January 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode LS10 1NA £250,000

JONES, JOHN STEVEN

Correspondence address
132 WHIRLOWDALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S7 2NL
Role RESIGNED
Secretary
Appointed on
1 January 2000
Resigned on
2 July 2004
Nationality
BRITISH

Average house price in the postcode S7 2NL £482,000

LUMB, DAVID HILLIER

Correspondence address
IVY HOUSE LONG LANE, BEVERLEY, EAST YORKSHIRE, HU17 0RN
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
6 December 1994
Resigned on
4 October 1996
Nationality
BRITISH
Occupation
EMPLOYEE RELATIONS

Average house price in the postcode HU17 0RN £526,000

COOPER, NICHOLAS IAN

Correspondence address
7TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1LA
Role RESIGNED
Secretary
Appointed on
1 August 1994
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
SOLICITOR

JAGGER, DENISE NICHOLA

Correspondence address
WATER FULFORD HALL, NABURN LANE FULFORD, YORK, NORTH YORKSHIRE, YO19 4RB
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
1 August 1994
Resigned on
22 December 2003
Nationality
BRITISH
Occupation
SOLICITOR

COX, PHILIP ROBERT

Correspondence address
PYEFIELD HOUSE FARM, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AD
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
1 August 1994
Resigned on
23 February 1996
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

SOVSHELFCO (SECRETARIAL) LIMITED

Correspondence address
PO BOX 8, SOVEREIGN HOUSE SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 1HQ
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1994
Resigned on
1 August 1994

SOVSHELFCO (FORMATIONS) LIMITED

Correspondence address
PO BOX 8, SOVEREIGN HOUSE SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 1HQ
Role RESIGNED
Nominee Director
Date of birth
April 1988
Appointed on
29 April 1994
Resigned on
1 August 1994

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