Cross Check

WM MORRISON SUPERMARKETS LIMITED

Company Number

00358949

Private limited company
Active
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BURKE, Jonathan James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL United Kingdom

BAITIEH, Rami

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL United Kingdom
Country of Residence
England

GOFF, Joanna Louise

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL United Kingdom
Country of Residence
United Kingdom

ACKROYD, Martin

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

AMSDEN, Mark Rowan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

BURKE, Jonathan James

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

MCMAHON, Gregory Joseph

Role
Resigned
Secretary
Occupation
Co Sec And Head Of Legal
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

ACKROYD, Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

ANAND, Rooney

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL England
Country of Residence
England

BARNFATHER, Brian

Date of Birth
Role
Resigned
Director
Occupation
Warehouse And Distribution Director
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Ancaster Road West Park Leeds West Yorkshire LS16 5HH

BOLLAND, Marc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Country of Residence
United Kingdom

BUTTLE, George Duncan

Date of Birth
Role
Resigned
Director
Occupation
Joint Deputy Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Spring Hill Shipley West Yorkshire BD18 1ND

CAREW JONES, Belinda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL England
Country of Residence
England

COX, Philip Gotsall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Country of Residence
England

DAVIDSON, Duncan Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lilburn Tower Alnwick Northumberland NE66 4PQ
Country of Residence
United Kingdom

DAVIDSON, Richard Colin Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL England
Country of Residence
United Kingdom

DOWD, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Four Trees Narrow Lane Harden Bingley West Yorkshire BD16 1HX

EMMOTT, Francis Robert

Date of Birth
Role
Resigned
Director
Occupation
Fresh Food Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodroyd Summerhill Drive Stegton Keighley Yorkshire BD20 6RT

FLANAGAN, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Country of Residence
England

GIBSON, Ian, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Country of Residence
England

GILLINGWATER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Country of Residence
England

GIVEN, Susanne Johanne

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL United Kingdom
Country of Residence
England

GLEESON, Michael Gerard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL United Kingdom
Country of Residence
England

GUNTER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Country of Residence
England

HAVELOCK, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL United Kingdom
Country of Residence
England

HIGGINSON, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wm Morrison Plc Hilmore House Gain Lane Bradford West Yorks BD3 7DL United Kingdom
Country of Residence
England

HUGHES, Penelope Lesley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Country of Residence
United Kingdom

HUTCHINSON, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5a Pearson Street Calverley West Yorkshire LS28 5RG

HUTCHINSON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Joint Deputy Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Linden Lea Linden Road Mytholmroyd Halifax West Yorkshire HX3 0BS

JONES, Charles Martyn

Date of Birth
Role
Resigned
Director
Occupation
Trading Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

JONES, David Charles, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whinbrae Wheatley Lane Ben Rhydding Ilkley West Yorkshire LS29 8SF
Country of Residence
England

KRALINGEN, Tony Van

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL United Kingdom
Country of Residence
United Kingdom

LEE, Irwin Chua

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL England
Country of Residence
United Kingdom

MANDUCA, Paul Victor Falzon Sant

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,Maltese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Country of Residence
United Kingdom

MCGOWAN, Lyssa Ruth

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL United Kingdom
Country of Residence
United Kingdom

Market Bidco Limited

Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom