MARKS AND SPENCER P.L.C. - LONDON
Company Profile | Company Filings |
Overview
MARKS AND SPENCER P.L.C. is a Public Limited Company from LONDON and has the status: Active.
MARKS AND SPENCER P.L.C. was incorporated 97 years ago on 17/06/1926 and has the registered number: 00214436. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARKS AND SPENCER P.L.C. was incorporated 97 years ago on 17/06/1926 and has the registered number: 00214436. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARKS AND SPENCER P.L.C. - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 30/09/2024 |
Registered Office
WATERSIDE HOUSE
LONDON
W2 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES FOLLAND | Secretary | 2019-02-01 | CURRENT | ||
MR JEREMY CHARLES DOUGLAS TOWNSEND | Jan 1964 | British | Director | 2023-01-19 | CURRENT |
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2019-02-01 | CURRENT |
MR STEPHEN JOSEPH ROWE | Jul 1967 | British | Director | 2015-07-17 UNTIL 2022-05-25 | RESIGNED |
MR PETER LESLIE SALSBURY | Jun 1949 | British | Director | RESIGNED | |
STUART ALAN RANSOM ROSE | Mar 1949 | British | Director | 2004-05-31 UNTIL 2010-07-31 | RESIGNED |
SIR RALPH HARRY ROBINS | Jun 1932 | British | Director | RESIGNED | |
MR JOSEPH THOMAS ROWE | Jun 1947 | British | Director | 1993-01-01 UNTIL 2000-07-19 | RESIGNED |
DAME STELLA RIMINGTON | May 1935 | British | Director | 1997-01-01 UNTIL 2002-03-27 | RESIGNED |
MRS LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2001-11-06 UNTIL 2004-11-09 | RESIGNED |
ALISON CLARE REED | Dec 1956 | British | Director | 2001-07-11 UNTIL 2005-04-30 | RESIGNED |
CHRISTOPHER LITTMODEN | Sep 1943 | British | Director | RESIGNED | |
MR VITTORIO RADICE | Apr 1957 | Italian | Director | 2003-03-03 UNTIL 2004-06-09 | RESIGNED |
JOHN KEITH OATES | Jul 1942 | English | Director | RESIGNED | |
GRAHAM JOHN OAKLEY | Oct 1956 | British | Director | 2002-03-27 UNTIL 2009-07-31 | RESIGNED |
MR DAVID RONALD NORGROVE | Jan 1948 | British | Director | 2000-09-18 UNTIL 2004-03-31 | RESIGNED |
BARRY SIMON MORRIS | Jun 1947 | British | Director | 1994-04-04 UNTIL 2000-07-19 | RESIGNED |
AMANDA MELLOR | Mar 1964 | British | Director | 2009-07-17 UNTIL 2019-02-01 | RESIGNED |
MR ALAN JAMES MCWALTER | Apr 1953 | British | Director | 2000-01-01 UNTIL 2002-07-10 | RESIGNED |
MARK DAVID MCKEON | Oct 1958 | British | Director | 2004-04-05 UNTIL 2004-11-09 | RESIGNED |
MR PHILIP GUY MCCRACKEN | Nov 1948 | British | Director | RESIGNED | |
MR JOHN ANDERSON LUSHER | Aug 1933 | British | Director | RESIGNED | |
SIR MICHAEL SYDNEY PERRY | Feb 1934 | British | Director | 1996-10-01 UNTIL 2001-07-11 | RESIGNED |
AMANDA MELLOR | British | Secretary | 2009-07-30 UNTIL 2019-02-01 | RESIGNED | |
MR JOHN O'NEILL | May 1935 | Secretary | RESIGNED | ||
GRAHAM JOHN OAKLEY | Oct 1956 | British | Secretary | 1997-08-01 UNTIL 2009-07-30 | RESIGNED |
MR NIGEL LAWRENCE COLNE | Jun 1940 | British | Director | RESIGNED | |
JOHN MICHAEL JOSEPH KEENAN | Oct 1936 | American | Director | 2001-09-01 UNTIL 2002-03-27 | RESIGNED |
SIR MARTIN WAKEFIELD JACOMB | Nov 1929 | British | Director | RESIGNED | |
ROGER ANTHONY HOLMES | Jan 1960 | British | Director | 2001-01-01 UNTIL 2004-05-31 | RESIGNED |
MR MAURICE HAROLD HELFGOTT | Jun 1967 | British | Director | 2003-11-19 UNTIL 2004-11-09 | RESIGNED |
DEREK KEITH HAYES | Nov 1948 | British | Director | 1994-04-04 UNTIL 1999-05-31 | RESIGNED |
SCILLA GRIMBLE | Feb 1973 | British | Director | 2018-03-31 UNTIL 2018-09-12 | RESIGNED |
SIR RICHARD GREENBURY | Jul 1936 | British | Director | RESIGNED | |
MRS CLARA ELIZABETH MARY FREEMAN | Apr 1952 | British | Director | 1996-01-01 UNTIL 2000-09-18 | RESIGNED |
DAVID JOHN EYRE | Jul 1948 | British | Director | 1997-10-30 UNTIL 1997-10-30 | RESIGNED |
IAN DYSON | May 1962 | British | Director | 2005-06-27 UNTIL 2010-07-14 | RESIGNED |
MR ROBERT WILLIAM CHAIGNEAU COLVILL | Jul 1940 | British | Director | RESIGNED | |
SIMON JOHN SACHER | Jun 1940 | British | Director | RESIGNED | |
MARC BOLLAND | Mar 1959 | Dutch | Director | 2010-07-14 UNTIL 2016-03-16 | RESIGNED |
JAMES RICHARD BENFIELD | Apr 1949 | British | Director | 1993-01-01 UNTIL 1999-12-31 | RESIGNED |
ANTHONY FRANK ELLIOTT BALL | Dec 1955 | British | Director | 2000-09-01 UNTIL 2002-03-27 | RESIGNED |
MR BRIAN FORD BALDOCK | Jun 1934 | British | Director | 1996-10-01 UNTIL 2002-03-27 | RESIGNED |
DR DAVID VALENTINE ATTERTON | Feb 1927 | British | Director | RESIGNED | |
ROGER ALDRIDGE | Jan 1947 | British | Director | 1993-01-01 UNTIL 2000-07-19 | RESIGNED |
JOHN WILLIAM DIXON | Feb 1968 | British | Director | 2013-10-16 UNTIL 2015-07-22 | RESIGNED |
MR DENIS GEORGE LANIGAN | Jan 1926 | British | Director | RESIGNED | |
JUSTIN MATTHEW KING | May 1961 | British | Director | 2002-09-01 UNTIL 2003-11-19 | RESIGNED |
JOHN KEVIN LOMAX | Dec 1948 | British | Director | 2000-09-01 UNTIL 2002-03-27 | RESIGNED |
DR STEVEN MICHAEL SHARP | Jul 1950 | British | Director | 2005-12-15 UNTIL 2013-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marks And Spencer Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |