MCLAGAN INVESTMENTS LIMITED

Company number 02127156

40 officers / 36 resignations

SELBY, Helen Kathryn

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Active): Secretary
• Appointed on: 6 April 2020

GLEESON, Michael Gerard

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 24 May 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

ISSA, Mohsin

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

ISSA, Zuber Vali

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BRAITHWAITE, Neil

• Correspondence address: 11 Tadcaster Road, Dringhouses, York, Yorkshire, YO23 3UL
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 7 November 1994
• Nationality: British

COOPER, Nicholas Ian

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Secretary
• Appointed on: 7 November 1994
• Resigned on: 31 December 1999
• Nationality: British

COX, Philip Robert

• Correspondence address: 7 Greenway, Harrogate, North Yorkshire, HG2 9LR
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 12 February 1993
• Nationality: British

DOOHAN, Eleanor

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 26 August 2003
• Resigned on: 1 June 2013
• Nationality: British

JAGGER, Denise Nichola

• Correspondence address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
• Role (Resigned): Secretary
• Appointed on: 12 February 1993
• Resigned on: 22 December 2003
• Nationality: British

SIMPSON, Alexander

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 27 August 2019

TITCHMARSH, Philip

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 27 August 2019
• Resigned on: 6 April 2020

BOND, Andrew James

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2005
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Martin T

• Correspondence address: Flat 2 44 Street Lane, Leeds, West Yorkshire, LS8 2ET
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 January 1994
• Resigned on: 20 March 1997
• Nationality: British
• Occupation: Accountant

BURNLEY, Roger Michael

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 November 2016
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Lloyd Anthony

• Correspondence address: Beck House, Lund House Green,Hill Top Lane, Harrogate, North Yorkshire, HG3 1QG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 1 November 1992
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Director

CLARK, Stephen Godfrey

• Correspondence address: 1 Crag Lane, Knaresborough, North Yorkshire, HG5 8EE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 January 1994
• Resigned on: 28 October 2005
• 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: 23 June 2011
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None

CLARKE, Sean John

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 July 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Philip Robert

• Correspondence address: Stone Garth, Crowhill Lane, High Birstwith, North Yorkshire, HG3 2LG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 1 November 1992
• Resigned on: 12 December 1998
• Nationality: British
• Occupation: Finance Director

DALE, Manjit

• Correspondence address: 20 Bentinck Street, London, United Kingdom, W1U 2EU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 June 2021
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

DENUNZIO, Anthony

• Correspondence address: The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 December 1998
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• 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: 3 October 2011
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOOHAN, Eleanor

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 August 2003
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUGGAN, John

• Correspondence address: The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 1 November 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALLON, John

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 July 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GOMERSALL, Peter Anthony

• Correspondence address: 18 Chiswick Quay, Hartington Road, Chiswick, W4 3UR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 1 November 1992
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HUBBARD, Karen Rachael

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 October 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JAGGER, Denise Nichola

• Correspondence address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 January 1994
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Secretary & Solicitor

LINDSAY, Gary

• Correspondence address: 20 Bentinck Street, London, United Kingdom, W1U 2EU
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 18 June 2021
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

LONGWORTH, John

• Correspondence address: Flat 41 1 Dock Street, Leeds, LS10 1NA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 December 2003
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Company Secretary

MAYFIELD, Richard Andrew

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 November 2012
• Resigned on: 2 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, Judith Jane

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 October 2001
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCWILLIAM, Robert Gerard

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 September 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUTTALL, Steven John

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 18 July 2022
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Richard James

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 August 2003
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Treasurer