MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED - LONDON


Overview

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED was incorporated 31 years ago on 20/07/1988 and has the registered number: 02278807. The accounts status is FULL and accounts are next due on 30/09/2019.

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/01/2016 29/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MEEHAN Secretary 2018-07-03 CURRENT
ANDREW RAY MIELCZAREK May 1970 British Director 2005-07-15 UNTIL 2008-02-20 RESIGNED
ROGER ANTHONY HOLMES Jan 1960 British Director 2003-10-03 UNTIL 2004-05-31 RESIGNED
MR MATTHEW ALEXANDER GRANGER HANDLEY May 1979 British Director 2016-03-17 UNTIL 2018-12-19 RESIGNED
MR MARCUS JOHN JOSEPH REYNOLDS GOLBY Jun 1970 British Director 2009-09-28 UNTIL 2011-03-14 RESIGNED
MICHAEL ADRIAN JOHNSON May 1944 British Director RESIGNED
COLIN MARTIN KERSLEY Oct 1956 British Director 2009-01-29 UNTIL 2014-05-22 RESIGNED
MR ALAN JAMES MCWALTER Apr 1953 British Director 2000-01-28 UNTIL 2002-07-10 RESIGNED
MR PHILIP GUY MCCRACKEN Nov 1948 British Director RESIGNED
GEV LYNOTT May 1963 British Director 2000-11-24 UNTIL 2002-07-19 RESIGNED
SUZANNE FOX Apr 1969 British Director 2014-06-18 UNTIL 2018-12-19 RESIGNED
MR PETER SIMON FENNELL Apr 1962 British Director 1999-02-22 UNTIL 2002-04-30 RESIGNED
MR ROBERT WILLIAM CHAIGNEAU COLVILL Jul 1940 British Director RESIGNED
MR PAUL RICHARD BRADSHAW Jan 1950 British Director 2003-05-28 UNTIL 2004-11-07 RESIGNED
JAMES RICHARD BENFIELD Apr 1949 British Director 1999-03-26 UNTIL 1999-12-31 RESIGNED
BRENDAN ALISTAIR COOK May 1962 British Director 2004-12-09 UNTIL 2009-01-01 RESIGNED
IAN DEREK CORDWELL Nov 1963 English Director 1999-02-22 UNTIL 1999-04-30 RESIGNED
MARGARET DUNBAR Aug 1952 British Director 1999-02-22 UNTIL 2002-01-04 RESIGNED
KENNETH CULLEY Jun 1942 British Director 2000-09-22 UNTIL 2004-11-07 RESIGNED
AARON DENE LE CORNU Feb 1970 British Director 2004-11-09 UNTIL 2007-02-08 RESIGNED
KELLEY CRAIG KNUTSON Mar 1960 British Director 2002-03-21 UNTIL 2004-11-07 RESIGNED
PHILLIP WILLIAM SCOTT Oct 1976 British Director 2009-09-28 UNTIL 2018-12-19 RESIGNED
DAVID MALCOLM TOWELL Aug 1946 British Director RESIGNED
PAUL MICHAEL SPENCER Jul 1970 British Director 2008-02-20 UNTIL 2009-09-07 RESIGNED
MR PHILIP HENRY GEORGE SELLWOOD Jan 1954 British Director 1999-02-22 UNTIL 2000-10-31 RESIGNED
MR ALISTAIR GRAHAM MILNE Jan 1960 British Director 2002-04-25 UNTIL 2005-05-04 RESIGNED
MR JOHN ALLAN WALTON Dec 1950 British Director 1999-09-14 UNTIL 2004-11-07 RESIGNED
KEITH WOOLLARD Jul 1954 British Director 2015-02-16 UNTIL 2015-12-08 RESIGNED
MR BARRIE JOHN WELLS Apr 1940 British Director 2000-01-04 UNTIL 2004-11-07 RESIGNED
RICHARD IAN WAUGH May 1963 British Director 1999-02-22 UNTIL 1999-08-20 RESIGNED
MICHAEL DAVID WATSON Mar 1961 British Director 2004-11-09 UNTIL 2007-02-08 RESIGNED
LUC EMILE VANDEVELDE Feb 1951 Belgian Director 2002-09-01 UNTIL 2003-10-03 RESIGNED
MRS LAUREL CLAIRE POWERS-FREELING May 1957 British Director 2001-11-06 UNTIL 2004-11-07 RESIGNED
MR EDWARD BRIAN NOTT Dec 1959 British Director 2002-08-01 UNTIL 2004-11-07 RESIGNED
JOHN KEITH OATES Jul 1942 English Director RESIGNED
MR PETER LESLIE SALSBURY Jun 1949 British Director 1993-03-31 UNTIL 1999-02-22 RESIGNED
MR EDWARD BRIAN NOTT Dec 1959 British Director 2007-02-08 UNTIL 2007-12-10 RESIGNED
MR ROY HENRY RANSON Mar 1930 British Director 1999-02-22 UNTIL 2003-05-28 RESIGNED
ANDREW JOHN RIPLEY Jan 1966 British Director 2008-02-20 UNTIL 2009-09-28 RESIGNED
MR SIMON LESLIE RUSHTON May 1961 British Director 1999-09-23 UNTIL 2000-11-24 RESIGNED
MR CRAWFORD PETER PRENTICE Oct 1973 British Director 2011-03-14 UNTIL 2014-12-11 RESIGNED
KATE ELIZABETH HUDSON Secretary 2010-09-30 UNTIL 2013-09-26 RESIGNED
PETER JAMES HARVEY Jul 1966 Other Secretary 2005-08-01 UNTIL 2009-03-04 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary RESIGNED
MR PETER HARVEY GREEN Dec 1966 British Secretary 1999-08-24 UNTIL 2005-08-01 RESIGNED
SYEEDA OLLITE Secretary 2014-12-11 UNTIL 2018-07-03 RESIGNED
MARY JOSEPHINE MARGARET MCNALTY Secretary 2013-09-26 UNTIL 2014-12-11 RESIGNED
ROBERT HUGH MUSGROVE Secretary 2009-09-28 UNTIL 2010-09-30 RESIGNED
PAULINE LOUISE MCQUILLAN Secretary 2009-03-04 UNTIL 2009-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Bank Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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