MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED was incorporated 35 years ago on 20/07/1988 and has the registered number: 02278807. The accounts status is FULL.
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED was incorporated 35 years ago on 20/07/1988 and has the registered number: 02278807. The accounts status is FULL.
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER MEEHAN | Secretary | 2018-07-03 | CURRENT | ||
ANDREW JOHN RIPLEY | Jan 1966 | British | Director | 2008-02-20 UNTIL 2009-09-28 | 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 | English | 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 | English | 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 |
MR ALISTAIR GRAHAM MILNE | Jan 1960 | British | Director | 2002-04-25 UNTIL 2005-05-04 | 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 | ||
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2003-05-28 UNTIL 2004-11-07 | 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 | |
ANDREW RAY MIELCZAREK | May 1970 | British | Director | 2005-07-15 UNTIL 2008-02-20 | 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 | British | 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 |
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 |