BROADSTREET GREAT WILSON EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

BROADSTREET GREAT WILSON EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADSTREET GREAT WILSON EUROPE LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521152. The accounts status is FULL and accounts are next due on 30/11/2024.

BROADSTREET GREAT WILSON EUROPE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD FASEY Feb 1973 British Director 2022-05-01 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2021-01-05 CURRENT
MR ALEXANDER HOWARD HURD Mar 1979 American Director 2020-11-18 UNTIL 2022-05-01 RESIGNED
JOHN LEWIS Aug 1947 American Director 2004-06-11 UNTIL 2005-06-11 RESIGNED
MR ANDREW MURRAY Mar 1963 American Director 2016-04-18 UNTIL 2016-11-21 RESIGNED
ANDREW JEFFREY MOORE Mar 1957 British Director 2011-06-03 UNTIL 2016-11-21 RESIGNED
JOHN BRUCE MENZER Mar 1951 American Director 2003-01-20 UNTIL 2004-06-11 RESIGNED
MR CHRISTOPHER NICHOLAS Feb 1977 British Director 2019-12-19 UNTIL 2021-06-16 RESIGNED
EMILY MCNEAL Dec 1970 American Director 2018-04-29 UNTIL 2018-06-12 RESIGNED
MRS JUDITH JANE MCKENNA May 1966 British Director 2003-01-20 UNTIL 2013-03-22 RESIGNED
MS JUDITH JANE MCKENNA May 1966 British Director 2018-04-29 UNTIL 2018-06-12 RESIGNED
JOHN CARAWAY MCDOWELL Jul 1964 American Director 2018-06-12 UNTIL 2019-08-31 RESIGNED
MR RICHARD ANDREW MAYFIELD Apr 1969 British Director 2012-11-16 UNTIL 2014-02-02 RESIGNED
MR CHARLES ROBERT REDFIELD Aug 1967 American Director 2011-06-03 UNTIL 2012-05-22 RESIGNED
MR ROBERT GERARD MCWILLIAM May 1969 British Director 2020-01-01 UNTIL 2020-11-18 RESIGNED
MR ALEXANDER SIMPSON Secretary 2013-06-01 UNTIL 2018-04-29 RESIGNED
JEFFREY GEARHART Sep 1964 Secretary 2004-06-11 UNTIL 2005-09-01 RESIGNED
JOHN LONGWORTH May 1958 British Secretary 2003-12-22 UNTIL 2008-01-25 RESIGNED
MRS DENISE NICHOLA JAGGER Sep 1958 British Secretary 2003-01-20 UNTIL 2003-12-22 RESIGNED
ALLISON DABBS GARRETT Secretary 2003-01-20 UNTIL 2004-06-11 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-08-29 UNTIL 2003-01-20 RESIGNED
ELEANOR DOOHAN Secretary 2008-01-25 UNTIL 2013-06-01 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-08-29 UNTIL 2003-01-20 RESIGNED
MR ROGER MICHAEL BURNLEY Jun 1966 British Director 2020-01-01 UNTIL 2020-11-18 RESIGNED
MRS HAYLEY MARIE TATUM Nov 1969 British Director 2011-10-03 UNTIL 2016-11-21 RESIGNED
MS HELEN HOWARD-SPINK Aug 1979 British Director 2019-09-01 UNTIL 2020-01-01 RESIGNED
LEIGH HOPKINS Jan 1968 British Director 2018-04-29 UNTIL 2018-06-12 RESIGNED
CHARLES HOLLEY Jul 1956 Usa Director 2003-01-20 UNTIL 2005-09-01 RESIGNED
ELEANOR DOOHAN Jul 1970 British Director 2011-10-03 UNTIL 2013-06-01 RESIGNED
MR MARK IBBOTSON Aug 1963 British Director 2013-01-28 UNTIL 2015-02-27 RESIGNED
ANTHONY DENUNZIO May 1960 British Director 2003-01-20 UNTIL 2005-04-01 RESIGNED
ANDREW JAMES CLARKE Jan 1964 British Director 2011-06-03 UNTIL 2016-07-25 RESIGNED
MR ROGER MICHAEL BURNLEY Jun 1966 British Director 2016-11-21 UNTIL 2018-04-29 RESIGNED
MR STEVE SMITH Jul 1970 American Director 2012-05-14 UNTIL 2015-04-29 RESIGNED
MR ANDREW JAMES BOND Mar 1965 British Director 2005-04-01 UNTIL 2011-01-01 RESIGNED
MR RICHARD NIGEL BENDEL Mar 1958 British Director 2011-06-03 UNTIL 2012-04-30 RESIGNED
MR BARRY PAUL INMAN WILLIAMS Jun 1970 British Director 2013-02-18 UNTIL 2016-02-08 RESIGNED
MR SEAN JOHN CLARKE Jan 1968 British Director 2016-07-11 UNTIL 2017-12-31 RESIGNED
MR SIMON THEODORE KING Jun 1959 British Director 2011-02-28 UNTIL 2011-07-11 RESIGNED
KAREN RACHAEL HUBBARD Jan 1964 British Director 2011-10-03 UNTIL 2014-03-31 RESIGNED
MR ALEJANDRO RUSSO Jul 1971 British Director 2014-02-02 UNTIL 2018-04-29 RESIGNED
RICHARD MAYFIELD Apr 1968 British Director 2018-05-15 UNTIL 2019-12-19 RESIGNED
MR ALEXANDER SIMPSON Jun 1973 British Director 2017-12-11 UNTIL 2018-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walmart, Inc. 2016-04-06 Bentonville   Arizona Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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