Wm Morrison Supermarkets Limited
Manufacture of flat glass · Bradford
ActiveUnited KingdomIncorporated 1940Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarket Bidco LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-27 · No cessation recorded
Source record 5289635People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalShow 44 historical appointments
LM
Lyssa McgowanResigned director
Resigned 2020-08-12 · 1 yr · Non-Executive Director
SG
Susanne GivenResigned director
Resigned 2020-08-12 · 1 yr · Non-Executive Director
JT
Jeremy TownsendResigned director
Resigned 2020-07-06 · 1 yr · Non-Executive Director
MG
Michael GleesonResigned director
Resigned 2020-02-03 · 2 yrs · Finance Director
KH
Kevin HavelockResigned director
Resigned 2018-02-01 · 3 yrs · Non-Executive Director
TK
Tony KralingenResigned director
Resigned 2017-09-01 · 2 yrs · Non-Executive Director
PV
Paula VennellsResigned director
Resigned 2016-01-01 · 5 yrs · Chief Executive Officer The Post Office
RA
Rooney AnandResigned director
Resigned 2016-01-01 · 5 yrs · Chief Executive Officer
RD
Richard DavidsonResigned director
Resigned 2015-10-01 · 4 yrs · Director
BC
Belinda Carew JonesResigned director
Resigned 2015-09-01 · 5 yrs · Director
IL
Irwin LeeResigned director
Resigned 2015-09-01 · Director
DP
David PottsResigned director
Resigned 2015-03-16 · 8 yrs · Chief Executive
AH
Andrew HigginsonResigned director
Resigned 2014-10-01 · 7 yrs · Non-Executive Director
TS
Trevor StrainResigned director
Resigned 2013-04-10 · 9 yrs · Group Finance Director
RG
Richard GillingwaterResigned director
Resigned 2013-03-01 · 2 yrs · Director
MA
Mark AmsdenResigned secretary
Resigned 2013-02-01 · 4 yrs
TP
Timothy PhilipsResigned director
Resigned 2010-03-29 · 4 yrs · Chief Executive Officer
JW
Johanna WaterousResigned director
Resigned 2010-02-01 · 5 yrs · Director
PH
Penelope HughesResigned director
Resigned 2010-01-01 · 5 yrs · Director
PC
Philip CoxResigned director
Resigned 2009-04-01 · 6 yrs · Company Director
GM
Gregory McmahonResigned secretary
Resigned 2009-03-16 · 3 yrs · Co Sec And Head Of Legal
IG
Ian GibsonResigned director
Resigned 2007-09-01 · 7 yrs · Director
CJ
Charles JonesResigned director
Resigned 2007-03-09 · 3 yrs · Trading Director
MB
Marc BollandResigned director
Resigned 2006-09-01 · 3 yrs · Director
RP
Richard PennycookResigned director
Resigned 2005-10-01 · 7 yrs · Director
PM
Paul ManducaResigned director
Resigned 2005-09-06 · 5 yrs · Company Director
BF
Brian FlanaganResigned director
Resigned 2005-07-01 · 5 yrs · Director
NR
Nigel RobertsonResigned director
Resigned 2005-07-01 · 7 yrs · Director
SM
Susan MurrayResigned director
Resigned 2005-07-01 · 4 yrs · Non Exec
DJ
David JonesResigned director
Resigned 2004-05-21 · 2 yrs · Director
DD
Duncan DavidsonResigned director
Resigned 2004-05-21 · Director
JB
Jonathan BurkeResigned secretary
Resigned 2001-02-01 · 8 yrs · Company Secretary
MG
Mark GunterResigned director
Resigned 2000-02-01 · 11 yrs · Director
RS
Robert StottResigned director
Resigned 1997-04-17 · 9 yrs · Joint Managing Director
MM
Marie MelnykResigned director
Resigned 1993-08-25 · 13 yrs · Joint Managing Director
BB
Brian BarnfatherResigned director
Resigned 1991-05-31 · Warehouse And Distribution Director
JD
John DowdResigned director
Resigned 1991-05-31 · 10 yrs · Managing Director
GB
George ButtleResigned director
Resigned 1991-05-31 · 8 yrs · Joint Deputy Managing Director
KH
Keith HutchinsonResigned director
Resigned 1991-05-31 · 3 yrs · Joint Deputy Managing Director
FE
Francis EmmottResigned director
Resigned 1991-05-31 · 2 yrs · Fresh Food Director
RO
Roger OwenResigned director
Resigned 1991-05-31 · 17 yrs · Property Director
KM
Kenneth MorrisonResigned director
Resigned 1991-05-31 · 16 yrs · Executive Chairman
MA
Resigned 1991-05-31 · 13 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active