Anthony DENUNZIO - OFFICER REPORT



Age: 64 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Consultant
12 Aug 2010 DENUNZIO ASSOCIATES LTD (07344417) Active
Resigned Director/
Chartered Accountant
23 Mar 2010 09 Apr 2014 PAH UK BIDCO LIMITED (07133502) Dissolved
06 Jul 2017
0%
Resigned Director/
Chief Operating Officer
01 Nov 2004 01 Apr 2005 WAL-MART STORES (UK) LIMITED (03759197) Active
Resigned Director/
Director
27 Jan 2003 01 Apr 2005 ASDA FINANCIAL SERVICES LIMITED (04562707) Active
Resigned Director/
Ceo
20 Jan 2003 01 Apr 2005 BROADSTREET GREAT WILSON EUROPE LIMITED (04521152) Active
Resigned Director/
Chief Executive Officer
23 Apr 2001 01 Apr 2005 ASDA SUPERMARKETS LIMITED (04144792) Active
Resigned Director/
Director
18 Apr 2001 01 Apr 2005 GEORGE SOURCING SERVICES UK LIMITED (04007013) Active
Resigned Director/
Company Director
19 Sep 2000 06 Mar 2007 HOWDEN JOINERY GROUP PLC (02128710) Active
Resigned Director/
Chief Executive Officer
27 Mar 2000 01 Apr 2005 ASDA HOLDINGS UK LIMITED (03918551) Active
Resigned Director/
Director
01 Jan 2000 01 Apr 2005 ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED (00089218) Active
Resigned Director/
Director
12 Dec 1998 01 Apr 2005 ASDA STORAGE LIMITED (02239740) Active
Resigned Director/
Director
12 Dec 1998 01 Apr 2005 ASDA SOUTHBANK LIMITED (02686810) Active
Resigned Director/
Director
12 Dec 1998 01 Apr 2005 CORINTH INVESTMENTS LIMITED (02582550) Active - Proposal to Strike off
0%
Resigned Director/
Director
12 Dec 1998 01 Apr 2005 BANDSOUND LIMITED (02339290) Active
Resigned Director/
Director
12 Dec 1998 01 Apr 2005 MCLAGAN INVESTMENTS LIMITED (02127156) Active
Resigned Director/
Director
12 Dec 1998 01 Apr 2005 THE GEORGE DAVIES PARTNERSHIP LIMITED (02798305) Active
Resigned Director/
Finance Diretor
15 Sep 1998 01 Apr 2005 ASDA GROUP LIMITED (01396513) Active
Resigned Director/
Director
17 Jan 1996 01 Apr 2005 ASDA STORES LIMITED (00464777) Active
Resigned Director/
Finance Director
12 Aug 1993 08 Jul 1994 COLONEL GEE'S CARPETS LIMITED (00807424) Dissolved
11 May 2010
0%
Resigned Director/
Finance Director
12 Aug 1993 08 Jul 1994 MAD MAX LIMITED (01151321) Dissolved
11 May 2010
0%
Number of active appointments: 1
Number resignations: 19
Average tenure of active positions: 13.7 years
Average tenure of resigned positions: 4.7 years
Dissolution Rate: 20.0%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
CORINTH INVESTMENTS LIMITED -Active - Proposal to Strike off
MAD MAX LIMITED -Dissolved
 
Helen Louise EATON
Vanda MURRAY
Louis Leslie Alexander EPERJESI
Michael Gerard GLEESON
Steven John NUTTALL
Peter John VENTRESS
James Edward FASEY
Mohsin ISSA
John FALLON
Gary LINDSAY
Manjit DALE
Zuber Vali ISSA
Paul Andrew HAYES
Alexander Howard HURD
Michael Tony GUPTAN
Mark Ogilvie SIMPSON
Anna-Maree SHAW
Roger Michael BURNLEY
Roger Michael BURNLEY
Roger Michael BURNLEY
Christopher NICHOLAS
Louise Helen PROVAN
Richard MCGINN
Helen HOWARD-SPINK
Derek Christopher LAWLOR
Chase Nicholas TACKER
Karen Margaret CADDICK
Robert Gerard MCWILLIAM
Robert Gerard MCWILLIAM
Robert Gerard MCWILLIAM
John Caraway MCDOWELL
Nicholas David George JONES
Richard MAYFIELD
Judith Jane MCKENNA
Leigh HOPKINS
Emily MCNEAL
William Andrew LIVINGSTON
Anthony Stuart HEMMERDINGER
Alexander SIMPSON
Alexander Daniel Keeler SIMPSON
Jesús Lorente LOPEZ
Debra Jayne WHITE
Roger Michael BURNLEY
Roger Michael BURNLEY
Sean John CLARKE
Andrew MURRAY
Louise Ann STONIER
Andrew Graham CRIPPS
Geoffrey DRABBLE
Alejandro RUSSO
Andrew Jeffrey MOORE
Richard PENNYCOOK
Barry Paul Inman WILLIAMS
Mark IBBOTSON
Richard Andrew MAYFIELD
Nicholas David George JONES
Nicholas Alexander Lewis WOOD
Steve SMITH
Hayley Marie TATUM
Karen Rachael HUBBARD
Hayley Marie TATUM
Eleanor DOOHAN
Justin Hays LEWIS-OAKES
Mark ALLEN
Brian Farley CARROLL
Simon Theodore KING
Simon Theodore KING
Philip HACKNEY
Peter PRITCHARD
Andrew James CLARKE
Vania Elyce SCHLOGEL
Charles Robert REDFIELD
Barbara KAHAN
Judith Jane MCKENNA
Tiffany Anne HALL
Andrew Jeffrey MOORE
Ian Michael KELLETT
Catriona Frances MARSHALL
Sally Elizabeth HOPSON
Matthew Samuel DAVIES
Michael Madison CALBERT
Edouard Philippe Charles Marie MUULS
Nicolas Joseph Michel GHEYSENS
John Lindell Philip PFEFFER
Liam Stuart GODDARD
Chittaranjan KUCHINAD
Douglas John, Dr GURR
Anthony Joseph THOMPSON
Gerard Maxwell HUGHES
Rob SWYER
John Michael WEMMS
Richard Nigel BENDEL
Peter PRITCHARD
Angus George COCKBURN
William Meredith, Mr SAMUEL
Darren BLACKHURST
David CHEESEWRIGHT
Paul CHENG
Mark Philip William ROBSON
Andrew James BOND
Anthony Robert PAGE
Judith Jane MCKENNA
Andrew James BOND
David SMITH
David Stewart DOWNIE
John LEWIS
Shaun Matthew Paul O'CALLAGHAN
John LONGWORTH
Richard James PHILLIPS
Charles HOLLEY
EVERDIRECTOR LIMITED
EVERSECRETARY LIMITED
David CHEESEWRIGHT
David DOWNIE
Stephen Godfrey CLARK
Clive Owen HUTCHINGS
Ian Richard SMITH
Lesley Mary Samuel KNOX
Raymond Francis Peter DONEGAN
Peter Richard WALLIS
EVERDIRECTOR LIMITED
EVERSECRETARY LIMITED
Martin Keith CLIFFORD-KING
David Sinclair FERGUSON
Mark BLUNDELL
Barry STAINTHORPE
Andrew James CLARKE
INHOCO FORMATIONS LIMITED
A B & C SECRETARIAL LIMITED
Philip John MOCLAIR
Nigel Patrick Gray BOARDMAN
Eleanor Jane ZUERCHER
TRUSEC LIMITED
Drusilla Charlotte Jane ROWE
Pierre BISQUAY
Peter James Stephen GRANT
Anthony DENUNZIO
Ian Rex PEACOCK
David James DIBLE
Harold Lee SCOTT JR
Angela Lesley SPINDLER
John Bruce MENZER
Mark HORGAN
Gordon MACDONALD
Michael Frank WILLIAMSON
Julian Francis Kaines LEE
Justin Matthew KING
Timothy Andrew FIELD
Donald Gene SODERQUIST
David Dayne GLASS
Martin Saileskumar Motichand SHAH
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
Bruce WRIGHT
Andrew Hedley HORNBY
John Michael HANCOCK
Howard Glen BOWLES
Cedric Robert WILSON
Matthew INGLE
Dana Elizabeth ARMSTRONG
Philip DUTTON
Richard BAKER
Philip Vernon HARRISON
Susan Myfanwy TINSON
Derek Edward COOK
Ian, Sir ROBINSON
Denise Patricia Byrne KINGSMILL
John David RANDALL
Robert Haldane, Lord SMITH OF KELVIN
Ian MCLEOD
Richard Conway NORTH
Martin Peter, Dr READ
Francis Robert EMMOTT
Gwyneth Victoria BURR
Michael Andrew COUPE
Steven Anthony CAIN
Neil BRAITHWAITE
Neil BRAITHWAITE
Peter Anthony GOMERSALL
Brian MCLAUGHLIN
Michael William FLEMING
Paul MASON
Richard Wilson BREWER
Susan Margaret MURPHY
Denise Nichola JAGGER
Martin T BROWN
Mary Elizabeth BAKER
Maurice Shaun DORAN
Raymond Anthony NETHERCOTT
David John POUT
Lloyd Anthony CAMPBELL
Ian, Sir GIBSON
Eddie STYRING
Andrew Vernon MOSSMAN
George William DAVIES
Keir MCGUINNESS
LUCIENE JAMES LIMITED
Philip Richard LANGSDALE
Peter William MONAGHAN
Allan Leslie LEIGHTON


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.037383079528809=0.00+0.00+0.00+0.03+0.00