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POWER4ALL LIMITED

Company number 06222064

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Officers: 23 officers / 21 resignations

GLEESON, Michael Gerard

Correspondence address
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire, 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

MCGINN, Richard

Correspondence address
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire, LS11 5AD
Role Active
Director
Date of birth
August 1979
Appointed on
8 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOOHAN, Eleanor

Correspondence address
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
Role Resigned
Secretary
Appointed on
25 January 2008
Resigned on
1 June 2013
Nationality
British

SIMPSON, Alexander

Correspondence address
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire, LS11 5AD
Role Resigned
Secretary
Appointed on
1 June 2013
Resigned on
27 August 2019

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
7 June 2007

BIGGS, Brett Michael

Correspondence address
Legal Department Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 June 2008
Resigned on
20 November 2009
Nationality
United States
Occupation
Vice President

BRAZILE, Rick

Correspondence address
Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 December 2009
Resigned on
1 February 2017
Nationality
United States Of America
Country of residence
Usa
Occupation
None

BURNLEY, Roger Michael

Correspondence address
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire, 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

CLARKE, Andrew James

Correspondence address
Legal Department Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 January 2008
Resigned on
1 December 2011
Nationality
British
Country of residence
England
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
1 December 2011
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FALLON, John

Correspondence address
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire, 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

LONGWORTH, John

Correspondence address
Flat 41 1 Dock Street, Leeds, LS10 1NA
Role Resigned
Director
Date of birth
May 1958
Appointed on
7 June 2007
Resigned on
25 January 2008
Nationality
British
Occupation
Company Secretary

MAYFIELD, Richard Andrew

Correspondence address
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire, 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
Legal Department Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 June 2007
Resigned on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

MILUM, Dwayne Mears

Correspondence address
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
April 1975
Appointed on
2 June 2017
Resigned on
16 February 2021
Nationality
American
Country of residence
United States
Occupation
Director

MILUM, Dwayne Mears

Correspondence address
Legal Department Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
April 1975
Appointed on
8 May 2008
Resigned on
1 December 2011
Nationality
United States Of America
Country of residence
Usa
Occupation
Director

NUTTALL, Steven John

Correspondence address
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire, 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
Legal Department Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 June 2008
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Treasurer

RUSSO, Alejandro

Correspondence address
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
July 1971
Appointed on
2 February 2014
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SAYLORS LASTER, Kim

Correspondence address
Legal Department Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 March 2008
Resigned on
24 May 2016
Nationality
United States Of America
Country of residence
United Kingdom
Occupation
Vice President

VANDERHELM, Mark

Correspondence address
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire, LS11 5AD
Role Resigned
Director
Date of birth
September 1972
Appointed on
24 May 2016
Resigned on
16 February 2021
Nationality
American
Country of residence
United States
Occupation
Vice President, Energy, Walmart Stores Inc

WHITE, David

Correspondence address
Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 December 2011
Resigned on
30 April 2014
Nationality
American
Country of residence
United States
Occupation
Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
23 April 2007
Resigned on
7 June 2007