Broadstreet Great Wilson Europe Limited
Company 04521152 Active
Company details
| Number | 04521152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2002 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Walmart, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Eaton, Helen Louise Director · appointed 2024
- Fasey, James Edward Former Director · appointed 2022 · resigned 2024
- Hurd, Alexander Howard Former Director · appointed 2020 · resigned 2022
- Burnley, Roger Michael Former Director · appointed 2020 · resigned 2020
- Mcwilliam, Robert Gerard Former Director · appointed 2020 · resigned 2020
- Nicholas, Christopher Former Director · appointed 2019 · resigned 2021
- Howard-Spink, Helen Former Director · appointed 2019 · resigned 2020
- Mcdowell, John Caraway Former Director · appointed 2018 · resigned 2019
- Mayfield, Richard Former Director · appointed 2018 · resigned 2019
- Hopkins, Leigh Former Director · appointed 2018 · resigned 2018
- Mcneal, Emily Former Director · appointed 2018 · resigned 2018
- Simpson, Alexander Daniel Keeler Former Director · appointed 2017 · resigned 2018
- Clarke, Sean John Former Director · appointed 2016 · resigned 2017
- Murray, Andrew Former Director · appointed 2016 · resigned 2016
- Russo, Alejandro Former Director · appointed 2014 · resigned 2018
- Simpson, Alexander Former Secretary · appointed 2013 · resigned 2018
- Williams, Barry Paul Inman Former Director · appointed 2013 · resigned 2016
- Ibbotson, Mark Former Director · appointed 2013 · resigned 2015
- Mayfield, Richard Andrew Former Director · appointed 2012 · resigned 2014
- Smith, Steve Former Director · appointed 2012 · resigned 2015
- Tatum, Hayley Marie Former Director · appointed 2011 · resigned 2016
- Hubbard, Karen Rachael Former Director · appointed 2011 · resigned 2014
- Redfield, Charles Robert Former Director · appointed 2011 · resigned 2012
- Moore, Andrew Jeffrey Former Director · appointed 2011 · resigned 2016
- Clarke, Andrew James Former Director · appointed 2011 · resigned 2016
- Bendel, Richard Nigel Former Director · appointed 2011 · resigned 2012
- King, Simon Theodore Former Director · appointed 2011 · resigned 2011
- Doohan, Eleanor Former Secretary · appointed 2008 · resigned 2013
- Bond, Andrew James Former Director · appointed 2005 · resigned 2011
- Lewis, John Former Director · appointed 2004 · resigned 2005
- Gearhart, Jeffrey J Former Secretary · appointed 2004 · resigned 2005
- Longworth, John Former Secretary · appointed 2003 · resigned 2008
- Garrett, Allison Dabbs Former Secretary · appointed 2003 · resigned 2004
- Menzer, John Bruce Former Director · appointed 2003 · resigned 2004
- Mckenna, Judith Jane Former Director · appointed 2003 · resigned 2018
- Holley, Charles Former Director · appointed 2003 · resigned 2005
- Denunzio, Anthony Former Director · appointed 2003 · resigned 2005
- Jagger, Denise Nichola Former Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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