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 - LONDON

This company is listed in the following categories:
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

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