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 33 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 31/12/2024.
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED was incorporated 33 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 31/12/2024.
MARKS AND SPENCER INTERNATIONAL 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 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
WATERSIDE HOUSE
LONDON
W2 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT DYLAN LYONS | Secretary | 2022-08-31 | CURRENT | ||
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2019-02-01 | CURRENT |
MR JEREMY CHARLES DOUGLAS TOWNSEND | Jan 1964 | British | Director | 2023-01-19 | CURRENT |
AMANDA MELLOR | Mar 1964 | British | Director | 2009-07-30 UNTIL 2019-02-01 | RESIGNED |
MRS HELEN ALISON WEIR | Aug 1962 | British | Director | 2015-06-05 UNTIL 2018-03-31 | RESIGNED |
VERITY CHASE | Secretary | 2016-09-16 UNTIL 2018-02-08 | RESIGNED | ||
MR ANDREW SCOTT HOLMES | Jun 1975 | British | Director | 2017-11-17 UNTIL 2019-04-26 | RESIGNED |
MR EOIN PHILIP TONGE | Aug 1972 | Irish | Director | 2020-06-26 UNTIL 2023-01-19 | RESIGNED |
GRAHAM JOHN OAKLEY | Oct 1956 | British | Secretary | RESIGNED | |
MR ROBERT JOHN IVENS | Apr 1958 | British | Secretary | 1998-03-10 UNTIL 2016-09-16 | RESIGNED |
PATRICIA HOWELL | Secretary | 2018-02-08 UNTIL 2022-08-31 | RESIGNED | ||
MR ALAN JAMES HARRIS STEWART | Apr 1960 | British | Director | 2010-11-01 UNTIL 2014-07-10 | RESIGNED |
HUMPHREY STEWART MORGAN SINGER | Dec 1965 | British | Director | 2018-09-07 UNTIL 2019-12-31 | RESIGNED |
ALISON CLARE REED | Dec 1956 | British | Director | 2001-12-06 UNTIL 2005-04-30 | RESIGNED |
JOHN KEITH OATES | Jul 1942 | English | Director | RESIGNED | |
GRAHAM JOHN OAKLEY | Oct 1956 | British | Director | 2004-03-31 UNTIL 2009-09-01 | RESIGNED |
MR DAVID RONALD NORGROVE | Jan 1948 | British | Director | 2000-10-16 UNTIL 2004-03-31 | RESIGNED |
MR PHILIP GUY MCCRACKEN | Nov 1948 | British | Director | 1999-02-01 UNTIL 2000-10-16 | RESIGNED |
MR JURGEN KRIEBEL | Jan 1970 | German | Director | 2015-07-10 UNTIL 2017-11-17 | RESIGNED |
SCILLA GRIMBLE | Feb 1973 | British | Director | 2018-03-31 UNTIL 2018-09-14 | RESIGNED |
DEREK KEITH HAYES | Nov 1948 | British | Director | 1998-03-10 UNTIL 1999-05-31 | RESIGNED |
MS SUSAN ELIZABETH HARRIS | Jan 1961 | British | Director | 2005-05-26 UNTIL 2005-08-31 | 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 |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2009-03-05 UNTIL 2011-01-31 | RESIGNED |
IAN DYSON | May 1962 | British | Director | 2005-06-27 UNTIL 2010-07-14 | RESIGNED |
MR ROBERT WILLIAM CHAIGNEAU COLVILL | Jul 1940 | British | Director | 1999-02-01 UNTIL 2001-12-31 | RESIGNED |
MR NIGEL LAWRENCE COLNE | Jun 1940 | British | Director | RESIGNED | |
MARC BOLLAND | Mar 1959 | Dutch | Director | 2010-07-14 UNTIL 2011-02-07 | 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 |