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Companies/02686810

Asda Southbank Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107033727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
HS
Helen SelbyCurrent director
Appointed 2024-12-16 · 1 yr · Company Secretary
+24 others
MG
Michael GleesonCurrent director
Appointed 2023-05-24 · 3 yrs · Chief Financial Officer
+43 others
HS
Helen SelbyCurrent secretary
Appointed 2020-04-06 · 6 yrs
+30 others
Show 25 historical appointments
HT
Hayley TatumResigned director
Resigned 2024-12-16 · Chief People And Corporate Affairs Offic
SN
Steven NuttallResigned director
Resigned 2022-07-18 · Director
MI
Mohsin IssaResigned director
Resigned 2021-08-06 · 3 yrs · Business Owner
JF
John FallonResigned director
Resigned 2021-07-31 · Director
PT
Philip TitchmarshResigned secretary
Resigned 2019-08-27
RM
Robert McwilliamResigned director
Resigned 2018-09-03 · 2 yrs · Director
AS
Alexander SimpsonResigned director
Resigned 2017-12-11 · 1 yr · Director
AS
Alexander SimpsonResigned director
Resigned 2017-12-11 · 1 yr · Director
RB
Roger BurnleyResigned director
Resigned 2016-11-07 · 4 yrs · Director
SC
Sean ClarkeResigned director
Resigned 2016-07-11 · 1 yr · Director
AR
Alejandro RussoResigned director
Resigned 2014-02-02 · 4 yrs · Finance Director
AS
Alexander SimpsonResigned secretary
Resigned 2013-06-01 · 6 yrs
RM
Richard MayfieldResigned director
Resigned 2012-11-23 · 1 yr · Director
AC
Andrew ClarkeResigned director
Resigned 2011-03-21 · 5 yrs · Director
JM
Judith MckennaResigned director
Resigned 2008-01-25 · 5 yrs · Chief Finance Officer
AB
Andrew BondResigned director
Resigned 2005-04-01 · 5 yrs · Director
JL
John LongworthResigned director
Resigned 2004-11-01 · 3 yrs · Company Secretary
ED
Eleanor DoohanResigned secretary
Resigned 2003-12-22 · 9 yrs
DJ
Denise JaggerResigned secretary
Resigned 2000-01-01 · 3 yrs
AD
Antonio DenunzioResigned director
Resigned 1998-12-12 · 6 yrs · Director
NC
Nicholas CooperResigned secretary
Resigned 1995-10-19 · 4 yrs
PC
Philip CoxResigned director
Resigned 1995-10-19 · 3 yrs · Finance Director
LC
Lloyd CampbellResigned director
Resigned 1995-10-19 · 5 yrs · Company Director
AM
Andrew MossmanResigned secretary
Resigned 1992-02-06 · 3 yrs
GD
George DaviesResigned director
Resigned 1992-02-06 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active