MARKS AND SPENCER FINANCIAL SERVICES PLC - CHESTER
Company Profile | Company Filings |
Overview
MARKS AND SPENCER FINANCIAL SERVICES PLC is a Public Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
MARKS AND SPENCER FINANCIAL SERVICES PLC was incorporated 40 years ago on 24/11/1983 and has the registered number: 01772585. The accounts status is FULL and accounts are next due on 30/06/2024.
MARKS AND SPENCER FINANCIAL SERVICES PLC was incorporated 40 years ago on 24/11/1983 and has the registered number: 01772585. The accounts status is FULL and accounts are next due on 30/06/2024.
MARKS AND SPENCER FINANCIAL SERVICES PLC - CHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
KINGS MEADOW
CHESTER
CH99 9FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEX ALDERSON | Secretary | 2020-02-11 | CURRENT | ||
MR JAMES COYLE | Aug 1956 | British | Director | 2016-01-11 | CURRENT |
PHILLIP WILLIAM SCOTT | Oct 1976 | British | Director | 2009-11-09 | CURRENT |
MR. DAVID WILLIAM LISTER | Sep 1958 | British | Director | 2019-09-20 | CURRENT |
PAUL MICHAEL SPENCER | Jul 1970 | British | Director | 2019-02-01 | CURRENT |
MR SIMON JOHN CALVER | Jul 1964 | British | Director | 2023-04-01 | CURRENT |
MR MATTHEW ALEXANDER GRANGER HANDLEY | May 1979 | British | Director | 2015-11-01 UNTIL 2020-05-25 | RESIGNED |
DAVID JOHNSTONE MACKAY | May 1958 | British | Director | 2005-07-28 UNTIL 2006-08-21 | RESIGNED |
MR ALAN JAMES MCWALTER | Apr 1953 | British | Director | 2000-01-28 UNTIL 2002-07-10 | RESIGNED |
COLIN MARTIN KERSLEY | Oct 1956 | British | Director | 2009-02-11 UNTIL 2014-05-22 | RESIGNED |
KELLEY CRAIG KNUTSON | Mar 1960 | British | Director | 2002-03-21 UNTIL 2009-12-31 | RESIGNED |
MICHAEL ADRIAN JOHNSON | May 1944 | British | Director | RESIGNED | |
DYFRIG DAFYDD JOSEFF JOHN | May 1950 | British | Director | 2005-04-25 UNTIL 2006-02-09 | RESIGNED |
DAME DENISE MARY HOLT | Oct 1949 | British | Director | 2013-08-01 UNTIL 2019-09-19 | RESIGNED |
ROGER ANTHONY HOLMES | Jan 1960 | British | Director | 2003-10-03 UNTIL 2004-05-31 | RESIGNED |
NIGEL GRANT HINSHELWOOD | Feb 1966 | British | Director | 2011-09-28 UNTIL 2018-05-30 | RESIGNED |
GEV LYNOTT | May 1963 | British | Director | 2000-11-24 UNTIL 2002-07-19 | RESIGNED |
PETER JAMES HARVEY | Jul 1966 | Other | Secretary | 2005-06-16 UNTIL 2008-07-23 | RESIGNED |
ROBERT HUGH MUSGROVE | Secretary | 2009-09-24 UNTIL 2010-09-22 | RESIGNED | ||
MR ROBERT JOHN IVENS | Apr 1958 | British | Secretary | 1991-10-18 UNTIL 1999-08-24 | RESIGNED |
SYEEDA OLLITE | Secretary | 2014-12-11 UNTIL 2018-07-03 | RESIGNED | ||
MR PETER HARVEY GREEN | Dec 1966 | British | Secretary | 1999-08-24 UNTIL 2005-06-16 | RESIGNED |
KATE ELIZABETH HUDSON | Secretary | 2010-09-22 UNTIL 2013-09-26 | RESIGNED | ||
GRAHAM JOHN OAKLEY | Oct 1956 | British | Secretary | RESIGNED | |
MS. KATIE LEWIS | Secretary | 2019-03-22 UNTIL 2020-02-11 | RESIGNED | ||
MARY JOSEPHINE MARGARET MCNALTY | Secretary | 2013-09-26 UNTIL 2014-12-11 | RESIGNED | ||
MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2008-07-23 UNTIL 2009-09-24 | RESIGNED |
CHRISTOPHER MEEHAN | Secretary | 2018-07-03 UNTIL 2019-03-22 | RESIGNED | ||
JAMES RICHARD BENFIELD | Apr 1949 | British | Director | 1999-03-26 UNTIL 1999-12-31 | RESIGNED |
MR JOHNSON DANIEL GARNER | Jun 1969 | British | Director | 2006-02-09 UNTIL 2011-02-02 | RESIGNED |
SUZANNE FOX | Apr 1969 | British | Director | 2014-05-22 UNTIL 2019-01-31 | RESIGNED |
MR PETER SIMON FENNELL | Apr 1962 | British | Director | 1999-02-22 UNTIL 2002-04-30 | RESIGNED |
KENNETH CULLEY | Jun 1942 | British | Director | 2000-09-22 UNTIL 2013-12-12 | RESIGNED |
IAN DEREK CORDWELL | Nov 1963 | British | Director | 1999-02-22 UNTIL 1999-04-30 | RESIGNED |
BRENDAN ALISTAIR COOK | May 1962 | British | Director | 2004-12-09 UNTIL 2009-01-01 | RESIGNED |
MR MARCUS JOHN JOSEPH REYNOLDS GOLBY | Jun 1970 | British | Director | 2008-07-28 UNTIL 2011-03-25 | RESIGNED |
MR ROBERT WILLIAM CHAIGNEAU COLVILL | Jul 1940 | British | Director | RESIGNED | |
DAVID CHARLES BUDD | Dec 1953 | British | Director | 2005-09-22 UNTIL 2007-10-01 | RESIGNED |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2003-05-28 UNTIL 2005-05-31 | RESIGNED |
MR PHILIP GUY MCCRACKEN | Nov 1948 | British | Director | RESIGNED | |
MS SALLY ANNE COHEN | Oct 1958 | British /American | Director | 2012-02-09 UNTIL 2013-02-28 | RESIGNED |
MR STUART ARTHUR HAIRE | Apr 1974 | British | Director | 2017-12-01 UNTIL 2020-06-18 | RESIGNED |
MARGARET DUNBAR | Aug 1952 | British | Director | 1999-02-22 UNTIL 2002-01-04 | RESIGNED |
CHRISTINE DORA HASLAM | Apr 1965 | British | Director | 2009-11-09 UNTIL 2011-02-28 | RESIGNED |
MR ALISTAIR GRAHAM MILNE | Jan 1960 | British | Director | 2002-04-25 UNTIL 2005-02-04 | RESIGNED |
MR EDWARD BRIAN NOTT | Dec 1959 | English | Director | 2002-08-01 UNTIL 2007-12-10 | RESIGNED |
ANDREW RAY MIELCZAREK | May 1970 | British | Director | 2005-04-21 UNTIL 2007-02-20 | RESIGNED |
JOHN KEITH OATES | Jul 1942 | English | Director | RESIGNED | |
MRS LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2001-11-06 UNTIL 2004-11-07 | RESIGNED |
MR SEAN PATRICK O'SULLIVAN | Feb 1956 | Canadian | Director | 2007-11-15 UNTIL 2011-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Uk Bank Plc | 2018-07-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsbc Bank Plc | 2018-03-21 - 2018-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marks And Spencer Retail Financial Services Holdings Limited | 2016-10-26 - 2018-03-21 | Chester Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |