MARKS AND SPENCER SHARED SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKS AND SPENCER SHARED SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARKS AND SPENCER SHARED SERVICES LIMITED was incorporated 21 years ago on 14/06/2002 and has the registered number: 04461788. The accounts status is FULL.
MARKS AND SPENCER SHARED SERVICES LIMITED was incorporated 21 years ago on 14/06/2002 and has the registered number: 04461788. The accounts status is FULL.
MARKS AND SPENCER SHARED SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 01/04/2017 |
Registered Office
WATERSIDE HOUSE
LONDON
W2 1NW
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 |
---|---|---|---|---|---|
PATRICIA HOWELL | Secretary | 2018-02-08 | CURRENT | ||
MS LARA LOUISE BROWN | Mar 1981 | British | Director | 2018-09-13 | CURRENT |
ALISTAIR JAMES WILLEY | Apr 1976 | British | Director | 2018-03-31 | CURRENT |
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2019-02-01 | CURRENT |
MRS DENISE ELIZABETH KEATING | May 1956 | British | Director | 2003-05-23 UNTIL 2003-09-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-14 UNTIL 2002-06-14 | RESIGNED | ||
MR ROBERT JOHN IVENS | Apr 1958 | British | Secretary | 2002-06-14 UNTIL 2016-10-06 | RESIGNED |
MS VERITY CHASE | Secretary | 2016-10-06 UNTIL 2018-02-08 | RESIGNED | ||
HAMISH PLATT | Mar 1972 | British | Director | 2015-07-10 UNTIL 2016-04-04 | RESIGNED |
HELENA ROSE MILES | Nov 1966 | British | Director | 2007-08-09 UNTIL 2018-09-14 | RESIGNED |
AMANDA MELLOR | Mar 1964 | British | Director | 2018-09-13 UNTIL 2019-02-01 | RESIGNED |
MAURICE ANTHONY LENZ | Jun 1944 | British | Director | 2002-06-14 UNTIL 2003-05-23 | RESIGNED |
MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2006-11-30 UNTIL 2008-07-31 | RESIGNED |
STUART DAVID SENIOR | Dec 1947 | British | Director | 2003-05-23 UNTIL 2004-09-30 | RESIGNED |
HELEN LOUISE WEBB | Oct 1966 | British | Director | 2003-11-14 UNTIL 2005-12-31 | RESIGNED |
MRS HELEN ALISON WEIR | Aug 1962 | British | Director | 2015-06-05 UNTIL 2018-03-31 | RESIGNED |
ALASTAIR MORLAND TIPPLE | Oct 1958 | British | Director | 2005-10-26 UNTIL 2006-07-31 | RESIGNED |
DARRELL MARC STEIN | May 1967 | British | Director | 2006-08-04 UNTIL 2014-08-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-14 UNTIL 2002-06-14 | RESIGNED | ||
DANIEL PABLO RONA | Mar 1968 | British | Director | 2002-06-14 UNTIL 2003-07-10 | RESIGNED |
MRS GILLIAN DIANE BARTON | Mar 1977 | British | Director | 2006-10-31 UNTIL 2009-04-01 | RESIGNED |
SCILLA GRIMBLE | Feb 1973 | British | Director | 2016-04-04 UNTIL 2018-09-14 | RESIGNED |
MRS PAULA MARIA HAY-PLUMB | Mar 1960 | British | Director | 2003-07-09 UNTIL 2005-06-30 | RESIGNED |
GARY BOOTH | Sep 1964 | British | Director | 2006-08-04 UNTIL 2008-08-01 | RESIGNED |
MR DAN FOLEY | Apr 1968 | Irish | Director | 2006-10-31 UNTIL 2007-12-29 | RESIGNED |
MR PAUL ALLAN FRISTON | Jun 1973 | British | Director | 2011-11-21 UNTIL 2015-06-05 | RESIGNED |
FIONA JANE CLEGG | Jul 1963 | British | Director | 2003-05-23 UNTIL 2004-09-11 | RESIGNED |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2008-01-18 UNTIL 2011-01-31 | RESIGNED |
GARY MATTHEW CRITCHLEY | Jan 1978 | British | Director | 2008-01-18 UNTIL 2011-11-21 | 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 |