WM SA INVESTMENTS LIMITED

6 officers / 15 resignations

FASEY, James Edward

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
February 1973
Appointed on
1 May 2022
Resigned on
28 March 2024
Nationality
British
Occupation
Director

Average house price in the postcode EC2N 2AX £274,000

CSC CLS (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
corporate-secretary
Appointed on
5 January 2021

Average house price in the postcode EC2N 2AX £274,000

HURD, Alexander Howard

Correspondence address
Clarusone Sourcing Services 10-12 Russell Square, London, United Kingdom, WC1B 5EH
Role ACTIVE
director
Date of birth
March 1979
Appointed on
1 May 2019
Resigned on
1 May 2022
Nationality
American
Occupation
Director

TACKER, CHASE NICHOLAS

Correspondence address
C/O CLARUSONE SOURCING SERVICES RUSSELL SQUARE, LONDON, ENGLAND, WC1B 5EH
Role ACTIVE
Director
Date of birth
April 1983
Appointed on
18 December 2018
Nationality
AMERICAN
Occupation
DIRECTOR

MCDOWELL, JOHN CARAWAY

Correspondence address
CLARUSONE SOURCING SERVICES 10-12 RUSSELL SQUARE, LONDON, ENGLAND, WC1B 5EH
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
31 July 2018
Nationality
AMERICAN
Occupation
DIRECTOR

ALLEN, MATTHEW WILLIAM

Correspondence address
C/O CLARUSONE SOURCING SERVICES RUSSELL SQUARE, LONDON, ENGLAND, WC1B 5EH
Role ACTIVE
Director
Date of birth
February 1976
Appointed on
30 March 2016
Nationality
AMERICAN
Occupation
DIRECTOR

RUSSO, ALEJANDRO

Correspondence address
ASDA HOUSE SOUTHBANK GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
14 May 2015
Resigned on
31 July 2018
Nationality
BRITISH
Occupation
NONE

SHAW, LISA

Correspondence address
ASDA HOUSE SOUTHBANK GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
25 March 2015
Resigned on
2 April 2015
Nationality
BRITISH
Occupation
SENIOR DIRECTOR - UK TAX

ZIELSKE, STEVEN

Correspondence address
ASDA HOUSE SOUTHBANK GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
12 December 2014
Resigned on
14 May 2015
Nationality
AMERICAN
Occupation
DIRECTOR

PHILLIPS, RICHARD JAMES

Correspondence address
ASDA HOUSE SOUTHBANK GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
25 November 2013
Resigned on
26 November 2013
Nationality
BRITISH
Occupation
TREASURER

SIMPSON, ALEXANDER

Correspondence address
C/O CLARUSONE SOURCING SERVICES RUSSELL SQUARE, LONDON, ENGLAND, WC1B 5EH
Role RESIGNED
Secretary
Appointed on
1 June 2013
Resigned on
18 December 2018
Nationality
NATIONALITY UNKNOWN

PHILLIPS, RICHARD JAMES

Correspondence address
C/O CLARUSONE SOURCING SERVICES RUSSELL SQUARE, LONDON, ENGLAND, WC1B 5EH
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
29 April 2013
Resigned on
18 December 2018
Nationality
BRITISH
Occupation
DIRECTOR

MAYFIELD, RICHARD ANDREW

Correspondence address
ASDA HOUSE SOUTHBANK GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
25 January 2013
Resigned on
30 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

DOOHAN, ELEANOR

Correspondence address
ASDA HOUSE SOUTH BANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS11 5AD
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
21 November 2011
Resigned on
21 November 2011
Nationality
BRITISH
Occupation
DIRECTOR

DAVIS, JEFFREY A

Correspondence address
ASDA HOUSE SOUTHBANK GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
31 August 2011
Resigned on
10 October 2014
Nationality
AMERICAN
Occupation
NONE

DOOHAN, ELEANOR

Correspondence address
ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 5AD
Role RESIGNED
Secretary
Appointed on
1 March 2011
Resigned on
1 June 2013
Nationality
BRITISH

HSU, NORBERT

Correspondence address
702, SW 8TH STREET, BENTONVILLE, 72716 ARKANSAS, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
1 March 2011
Resigned on
31 August 2011
Nationality
AMERICAN
Occupation
VICE PRESIDENT

MCKENNA, JUDITH JANE

Correspondence address
ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 5AD
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
1 March 2011
Resigned on
25 January 2013
Nationality
BRITISH
Occupation
CHIEF FINANCE OFFICER

BOND, Andrew James

Correspondence address
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England, LS11 5AD
Role RESIGNED
director
Date of birth
March 1965
Appointed on
1 March 2011
Resigned on
31 August 2011
Nationality
British
Occupation
Director

CLARKE, ANDREW JAMES

Correspondence address
ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 5AD
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
1 March 2011
Resigned on
19 August 2014
Nationality
BRITISH
Occupation
DIRECTOR

HAY-HEDDLE, KATHERINE

Correspondence address
SANDGATE HOUSE 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 3DX
Role RESIGNED
Director
Date of birth
May 1975
Appointed on
25 February 2011
Resigned on
1 March 2011
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode NE1 3DX £12,906,000


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