WM MORRISON SUPERMARKETS LIMITED

Company number 00358949

48 officers / 45 resignations

BURKE, Jonathan James

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
• Role (Active): Secretary
• Appointed on: 15 February 2017

BAITIEH, Rami

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 30 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GOFF, Joanna Louise

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ACKROYD, Martin

• Correspondence address: 6 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 1 February 2001
• Nationality: British

AMSDEN, Mark Rowan

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 15 February 2017

BURKE, Jonathan James

• Correspondence address: St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Company Secretary

MCMAHON, Gregory Joseph

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 1 February 2013
• Nationality: British
• Occupation: Co Sec And Head Of Legal

ACKROYD, Martin

• Correspondence address: 6 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 31 May 1991
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Finance Director

ANAND, Rooney

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2016
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BARNFATHER, Brian

• Correspondence address: 32 Ancaster Road, West Park, Leeds, West Yorkshire, LS16 5HH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 31 May 1991
• Resigned on: 31 August 1991
• Nationality: British
• Occupation: Warehouse And Distribution Director

BOLLAND, Marc

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 2006
• Resigned on: 1 February 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

BUTTLE, George Duncan

• Correspondence address: 17 Spring Hill, Shipley, West Yorkshire, BD18 1ND
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 31 May 1991
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Joint Deputy Managing Director

CAREW JONES, Belinda

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 September 2015
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Philip Gotsall

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, Duncan Henry

• Correspondence address: Lilburn Tower, Alnwick, Northumberland, NE66 4PQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 21 May 2004
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Richard Colin Neil

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 October 2015
• Resigned on: 26 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWD, John

• Correspondence address: Four Trees Narrow Lane, Harden, Bingley, West Yorkshire, BD16 1HX
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 31 May 1991
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: Managing Director

EMMOTT, Francis Robert

• Correspondence address: Woodroyd, Summerhill Drive Stegton, Keighley, Yorkshire, BD20 6RT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 May 1991
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Fresh Food Director

FLANAGAN, Brian John

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 2005
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Ian, Sir

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 September 2007
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLINGWATER, Richard

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2013
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GIVEN, Susanne Johanne

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 August 2020
• Resigned on: 27 October 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Non-Executive Director

GLEESON, Michael Gerard

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 February 2020
• Resigned on: 4 April 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GUNTER, Mark

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 February 2000
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HAVELOCK, Kevin John

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 February 2018
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HIGGINSON, Andrew Thomas

• Correspondence address: Wm Morrison Plc, Hilmore House, Gain Lane, Bradford, West Yorks, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2014
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HUGHES, Penelope Lesley

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINSON, David Robert

• Correspondence address: 5a Pearson Street, Calverley, West Yorkshire, LS28 5RG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 March 2002
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director

HUTCHINSON, Keith

• Correspondence address: Linden Lea Linden Road, Mytholmroyd, Halifax, West Yorkshire, HX3 0BS
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 31 May 1991
• Resigned on: 21 September 1994
• Nationality: British
• Occupation: Joint Deputy Managing Director

JONES, Charles Martyn

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 March 2007
• Resigned on: 9 September 2010
• Nationality: British
• Occupation: Trading Director

JONES, David Charles, Sir

• Correspondence address: Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 May 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KRALINGEN, Tony Van

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 2017
• Resigned on: 29 April 2020
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LEE, Irwin Chua

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 September 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANDUCA, Paul Victor Falzon Sant

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 September 2005
• Resigned on: 9 March 2011
• Nationality: British,Maltese
• Country of residence: United Kingdom
• Occupation: Company Director

MCGOWAN, Lyssa Ruth

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 12 August 2020
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director