MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED was incorporated 30 years ago on 28/05/1991 and has the registered number: 02615081. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2021.

MARKS AND SPENCER INTERNATIONAL 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 / 3 28/03/2020 31/12/2021

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2021 17/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIA HOWELL Secretary 2018-02-08 CURRENT
MR EOIN TONGE Aug 1972 Irish Director 2020-06-26 CURRENT
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-01 CURRENT
MARC BOLLAND Mar 1959 Dutch Director 2010-07-14 UNTIL 2011-02-07 RESIGNED
MR NIGEL LAWRENCE COLNE Jun 1940 British Director RESIGNED
MR ROBERT WILLIAM CHAIGNEAU COLVILL Jul 1940 British Director 1999-02-01 UNTIL 2001-12-31 RESIGNED
IAN DYSON May 1962 British Director 2005-06-27 UNTIL 2010-07-14 RESIGNED
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2009-03-05 UNTIL 2011-01-31 RESIGNED
SIR RICHARD GREENBURY Jul 1936 British Director 1991-05-28 UNTIL 1999-01-31 RESIGNED
MR PAUL ALLAN FRISTON Jun 1973 British Director 2014-07-10 UNTIL 2015-06-05 RESIGNED
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2005-05-26 UNTIL 2005-08-31 RESIGNED
DEREK KEITH HAYES Nov 1948 British Director 1998-03-10 UNTIL 1999-05-31 RESIGNED
SCILLA GRIMBLE Feb 1973 British Director 2018-03-31 UNTIL 2018-09-14 RESIGNED
MR JURGEN KRIEBEL Jan 1970 German Director 2015-07-10 UNTIL 2017-11-17 RESIGNED
MR PHILIP GUY MCCRACKEN Nov 1948 British Director 1999-02-01 UNTIL 2000-10-16 RESIGNED
AMANDA MELLOR Mar 1964 British Director 2009-07-30 UNTIL 2019-02-01 RESIGNED
MR DAVID RONALD NORGROVE Jan 1948 British Director 2000-10-16 UNTIL 2004-03-31 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Director 2004-03-31 UNTIL 2009-09-01 RESIGNED
JOHN KEITH OATES Jul 1942 English Director RESIGNED
ALISON CLARE REED Dec 1956 British Director 2001-12-06 UNTIL 2005-04-30 RESIGNED
HUMPHREY STEWART MORGAN SINGER Dec 1965 British Director 2018-09-07 UNTIL 2019-12-31 RESIGNED
MR ALAN JAMES HARRIS STEWART Apr 1960 British Director 2010-11-01 UNTIL 2014-07-10 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Secretary RESIGNED
MR ANDREW SCOTT HOLMES Jun 1975 British Director 2017-11-17 UNTIL 2019-04-26 RESIGNED
VERITY CHASE Secretary 2016-09-16 UNTIL 2018-02-08 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary 1998-03-10 UNTIL 2016-09-16 RESIGNED
MRS HELEN ALISON WEIR Aug 1962 British Director 2015-06-05 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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