ASDA FINANCIAL SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

ASDA FINANCIAL SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ASDA FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04562707. The accounts status is FULL and accounts are next due on 30/09/2024.

ASDA FINANCIAL SERVICES LIMITED - LEEDS

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
31 / 12 31/12/2022 30/09/2024

Registered Office

ASDA HOUSE SOUTHBANK
LEEDS
WEST YORKSHIRE
LS11 5AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HAYLEY MARIE TATUM Nov 1969 British Director 2012-04-18 CURRENT
HELEN KATHRYN SELBY Secretary 2020-04-06 CURRENT
MICHAEL GLEESON Mar 1969 Irish Director 2023-05-24 CURRENT
MR MOHSIN ISSA Jul 1971 British Director 2021-08-06 CURRENT
MR ANDREW JEFFREY MOORE Mar 1957 British Director 2013-12-19 UNTIL 2017-12-31 RESIGNED
MR RICHARD ANDREW MAYFIELD Apr 1969 British Director 2012-11-23 UNTIL 2014-02-02 RESIGNED
MR ALEJANDRO RUSSO Jul 1971 British Director 2014-02-02 UNTIL 2018-07-31 RESIGNED
MR ALEXANDER SIMPSON Jun 1973 British Director 2017-12-11 UNTIL 2019-08-27 RESIGNED
MR ANDREW MURRAY Mar 1963 American Director 2016-04-18 UNTIL 2020-03-31 RESIGNED
MR STEVEN JOHN NUTTALL Mar 1976 British Director 2022-07-18 UNTIL 2023-05-24 RESIGNED
MRS JUDITH JANE MCKENNA May 1966 British Director 2003-01-27 UNTIL 2013-03-22 RESIGNED
MR ROBERT GERARD MCWILLIAM May 1969 British Director 2018-09-03 UNTIL 2021-07-31 RESIGNED
MR DAVID SMITH Mar 1956 British Director 2004-11-01 UNTIL 2005-06-01 RESIGNED
ANTHONY ROBERT PAGE Aug 1966 British Director 2004-11-01 UNTIL 2006-06-30 RESIGNED
PHILIP TITCHMARSH Secretary 2019-08-27 UNTIL 2020-04-06 RESIGNED
MRS DENISE NICHOLA JAGGER Sep 1958 British Secretary 2003-01-27 UNTIL 2003-12-22 RESIGNED
MR ALEXANDER SIMPSON Secretary 2013-06-01 UNTIL 2019-08-27 RESIGNED
JOHN LONGWORTH May 1958 British Secretary 2003-12-22 UNTIL 2008-01-25 RESIGNED
ELEANOR DOOHAN Secretary 2008-01-25 UNTIL 2013-06-01 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-10-15 UNTIL 2003-01-27 RESIGNED
ANNA-MAREE SHAW Jan 1972 British Director 2020-01-20 UNTIL 2020-12-04 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-10-15 UNTIL 2003-01-27 RESIGNED
MR STEVE SMITH Jul 1970 American Director 2013-01-14 UNTIL 2015-04-29 RESIGNED
ANGELA LESLEY SPINDLER Aug 1962 British Director 2004-11-01 UNTIL 2005-06-01 RESIGNED
MR RICHARD MCGINN Aug 1979 British Director 2019-09-26 UNTIL 2022-12-07 RESIGNED
JOHN FALLON Nov 1970 British Director 2021-07-31 UNTIL 2022-07-18 RESIGNED
JOHN LONGWORTH May 1958 British Director 2004-11-01 UNTIL 2008-01-25 RESIGNED
DR DOUGLAS JOHN GURR Jul 1964 British Director 2007-09-24 UNTIL 2011-01-01 RESIGNED
MR DAVID STEWART DOWNIE Sep 1965 British Director 2004-11-01 UNTIL 2005-06-01 RESIGNED
ANTHONY DENUNZIO May 1960 British Director 2003-01-27 UNTIL 2005-04-01 RESIGNED
MR SEAN JOHN CLARKE Jan 1968 British Director 2016-07-11 UNTIL 2017-12-31 RESIGNED
ANDREW JAMES CLARKE Jan 1964 British Director 2005-09-05 UNTIL 2009-07-13 RESIGNED
ANDREW JAMES CLARKE Jan 1964 British Director 2011-06-03 UNTIL 2016-07-25 RESIGNED
MR ROGER MICHAEL BURNLEY Jun 1966 British Director 2016-11-07 UNTIL 2021-08-06 RESIGNED
MR ANDREW JAMES BOND Mar 1965 British Director 2004-11-01 UNTIL 2005-06-01 RESIGNED
MR RICHARD NIGEL BENDEL Mar 1958 British Director 2007-09-01 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asda Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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