MARKS AND SPENCER GROUP P.L.C. - LONDON
Company Profile | Company Filings |
Overview
MARKS AND SPENCER GROUP P.L.C. is a Public Limited Company from LONDON and has the status: Active.
MARKS AND SPENCER GROUP P.L.C. was incorporated 22 years ago on 23/07/2001 and has the registered number: 04256886. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARKS AND SPENCER GROUP P.L.C. was incorporated 22 years ago on 23/07/2001 and has the registered number: 04256886. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARKS AND SPENCER GROUP 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 |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES FOLLAND | Secretary | 2019-02-01 | CURRENT | ||
MS SAPNA RANI SOOD | Jun 1973 | British,Australian | Director | 2020-06-01 | CURRENT |
MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2021-02-01 | CURRENT |
MS FIONA ELEANOR DAWSON | May 1966 | Irish | Director | 2021-05-25 | CURRENT |
MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 2022-08-01 | CURRENT |
CHERYL YVONNE HOOD | Sep 1969 | British | Director | 2023-03-01 | CURRENT |
ANDREW RAYMOND FISHER | Apr 1969 | British | Director | 2015-12-01 | CURRENT |
MS TAMARA INGRAM | Oct 1960 | British | Director | 2020-06-01 | CURRENT |
JUSTIN KING | May 1961 | British | Director | 2019-01-01 | CURRENT |
MR STUART MACHIN | Oct 1970 | British | Director | 2022-05-25 | CURRENT |
ARCHIBALD JOHN NORMAN | May 1954 | British | Director | 2017-09-01 | CURRENT |
KATIE BICKERSTAFFE | Apr 1967 | British | Director | 2022-05-25 | CURRENT |
GRAHAM JOHN OAKLEY | Oct 1956 | British | Secretary | 2002-01-21 UNTIL 2009-07-08 | RESIGNED |
JOHN KEVIN LOMAX | Dec 1948 | British | Director | 2002-01-21 UNTIL 2006-08-31 | RESIGNED |
JUSTIN MATTHEW KING | May 1961 | British | Director | 2002-09-01 UNTIL 2003-11-19 | RESIGNED |
MR DAVID JEREMY DARROCH | Jul 1962 | British | Director | 2006-02-01 UNTIL 2013-06-19 | RESIGNED |
MRS LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2002-01-21 UNTIL 2004-11-09 | RESIGNED |
MR DAVID RONALD NORGROVE | Jan 1948 | British | Director | 2002-01-21 UNTIL 2004-03-31 | RESIGNED |
JOHN MICHAEL JOSEPH KEENAN | Oct 1936 | American | Director | 2002-01-21 UNTIL 2007-07-10 | RESIGNED |
MR STEVEN JOHN HOLLIDAY | Oct 1956 | British | Director | 2004-07-15 UNTIL 2014-07-08 | RESIGNED |
MR MAURICE HAROLD HELFGOTT | Jun 1967 | British | Director | 2003-11-19 UNTIL 2004-11-09 | RESIGNED |
JOHN WILLIAM DIXON | Feb 1968 | British | Director | 2009-09-09 UNTIL 2015-07-16 | RESIGNED |
AMANDA MELLOR | British | Secretary | 2009-07-09 UNTIL 2019-02-01 | RESIGNED | |
LADY LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN | Feb 1954 | British | Director | 2006-02-01 UNTIL 2011-07-13 | RESIGNED |
ROGER ANTHONY HOLMES | Jan 1960 | British | Director | 2002-01-21 UNTIL 2004-05-31 | RESIGNED |
JAN PETRUS DU PLESSIS | Jan 1954 | British And South African | Director | 2008-11-01 UNTIL 2015-03-04 | RESIGNED |
IAN DYSON | May 1962 | British | Director | 2005-06-27 UNTIL 2010-07-14 | RESIGNED |
MR STEVEN DEREK ESOM | Nov 1960 | British | Director | 2008-03-10 UNTIL 2008-07-01 | RESIGNED |
MARTHA LANE FOX | Feb 1973 | British | Director | 2007-06-01 UNTIL 2016-04-02 | RESIGNED |
MR ANTHONY JOHN HABGOOD | Nov 1946 | British | Director | 2004-07-15 UNTIL 2005-08-30 | RESIGNED |
MR ANDREW NIGEL HALFORD | Mar 1959 | British | Director | 2013-01-01 UNTIL 2022-12-31 | RESIGNED |
MISS MELISSA KATHERINE ANDREWES | Oct 1973 | British | Director | 2001-08-03 UNTIL 2002-01-21 | RESIGNED |
LORD TERENCE BURNS | Mar 1944 | British | Director | 2005-10-01 UNTIL 2008-06-01 | RESIGNED |
MRS ALISON JANE BRITTAIN | Feb 1965 | British | Director | 2014-01-01 UNTIL 2020-07-03 | RESIGNED |
MR PATRICK FRANCOIS BOUSQUET-CHAVANNE | Mar 1958 | French | Director | 2013-07-10 UNTIL 2018-04-18 | RESIGNED |
KATE BOSTOCK | Sep 1956 | British | Director | 2008-03-10 UNTIL 2012-09-30 | RESIGNED |
MARC BOLLAND | Mar 1959 | Dutch | Director | 2010-05-01 UNTIL 2016-04-02 | RESIGNED |
KATIE BICKERSTAFFE | Apr 1967 | British | Director | 2018-07-10 UNTIL 2020-07-03 | RESIGNED |
MANVINDER SINGH BANGA | Oct 1954 | Indian | Director | 2011-09-01 UNTIL 2018-10-01 | RESIGNED |
ANTHONY FRANK ELLIOTT BALL | Dec 1955 | British | Director | 2002-01-21 UNTIL 2002-09-04 | RESIGNED |
MR BRIAN FORD BALDOCK | Jun 1934 | British | Director | 2002-01-21 UNTIL 2004-07-14 | RESIGNED |
PIP MCCROSTIE | Oct 1957 | New Zealander,British | Director | 2018-07-10 UNTIL 2021-03-24 | RESIGNED |
MR VITTORIO RADICE | Apr 1957 | Italian | Director | 2003-03-03 UNTIL 2004-06-11 | RESIGNED |
MIRANDA CURTIS | Nov 1955 | British | Director | 2012-02-01 UNTIL 2018-02-01 | RESIGNED |
BARBARA CASSANI | Jul 1960 | Usa | Director | 2003-10-01 UNTIL 2004-04-30 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2001-07-23 UNTIL 2002-01-21 | RESIGNED | ||
LORD PAUL MYNERS | Apr 1948 | British | Director | 2002-04-02 UNTIL 2006-07-11 | RESIGNED |
DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 2006-03-01 UNTIL 2012-02-29 | RESIGNED |
MR ALAN JAMES MCWALTER | Apr 1953 | British | Director | 2002-01-21 UNTIL 2002-07-10 | RESIGNED |
MARK DAVID MCKEON | Oct 1958 | British | Director | 2004-04-05 UNTIL 2004-11-09 | RESIGNED |