MARKS & SPENCER OUTLET LIMITED - LONDON


Company Profile Company Filings

Overview

MARKS & SPENCER OUTLET LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKS & SPENCER OUTLET LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04039568. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

MARKS & SPENCER OUTLET LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT DYLAN LYONS Secretary 2022-08-31 CURRENT
SAMANTHA MAURICE Oct 1985 British Director 2021-10-20 CURRENT
MR KHURRAM SHAHZAD UQAILI Mar 1980 British Director 2021-03-05 CURRENT
MR SIMON JOHN RATCLIFFE Sep 1962 British Director 2005-12-09 UNTIL 2008-04-02 RESIGNED
MR RICHARD FREDERICK WOLFF Jan 1956 British Director 2002-11-29 UNTIL 2007-04-02 RESIGNED
MR SHAUN SIMON WILLS Feb 1972 British Director 2019-05-17 UNTIL 2020-03-05 RESIGNED
MR ANTHONY JOSEPH THOMPSON Mar 1964 British Director 2007-04-02 UNTIL 2007-04-30 RESIGNED
CHRISTOPHER TAYLOR Dec 1958 British Director 2014-11-12 UNTIL 2017-01-17 RESIGNED
ALISTAIR STUART Oct 1972 British Director 2014-11-12 UNTIL 2017-02-03 RESIGNED
MR BARRY JOHN STEVENSON Dec 1959 British Director 2001-06-30 UNTIL 2002-11-29 RESIGNED
MICHAEL ANTHONY STANIER Dec 1960 British Director 2002-11-29 UNTIL 2003-08-01 RESIGNED
MR ANDREW MICHAEL SKINNER May 1966 British Director 2007-07-16 UNTIL 2009-01-21 RESIGNED
MR MAURICE HAROLD HELFGOTT Jun 1967 British Director 2001-06-30 UNTIL 2002-11-29 RESIGNED
SALLY CLAIRE LOUISE HARRIS Jun 1976 British Director 2015-10-14 UNTIL 2019-03-23 RESIGNED
ALISON CLARE REED Dec 1956 British Director 2000-07-19 UNTIL 2002-11-29 RESIGNED
GARY PLUMPTON Nov 1965 British Director 2003-02-05 UNTIL 2004-05-29 RESIGNED
DR NICK PENNY Jan 1958 British Director 2000-07-19 UNTIL 2002-11-29 RESIGNED
LAURIE CHARLES RENE OPPENHEIM Nov 1955 British Director 2003-03-07 UNTIL 2005-08-31 RESIGNED
ANDREW JOHN MOUNSEY Jul 1958 British Director 2002-11-29 UNTIL 2007-07-29 RESIGNED
BARRY SIMON MORRIS Jun 1947 British Director 2000-07-19 UNTIL 2001-06-30 RESIGNED
ANDREW JEFFREY MOORE Mar 1957 British Director 2005-12-09 UNTIL 2007-04-17 RESIGNED
MARK ANDREW MAXWELL LAWRENCE Sep 1963 British Director 2008-04-02 UNTIL 2009-01-21 RESIGNED
SIMON HOWES Dec 1961 British Director 2007-07-16 UNTIL 2008-04-02 RESIGNED
RICHARD PRICE Oct 1965 British Director 2008-04-02 UNTIL 2012-10-26 RESIGNED
PATRICIA HOWELL British Secretary 2000-07-19 UNTIL 2022-08-31 RESIGNED
GUY CHARLES FARRANT Aug 1961 British Director 2007-07-16 UNTIL 2008-04-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-07-19 UNTIL 2000-07-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-19 UNTIL 2000-07-19 RESIGNED
WILLIAM GERARD GILL May 1969 British Director 2011-04-05 UNTIL 2013-05-13 RESIGNED
MARTIN GIBSON Sep 1973 British Director 2008-04-02 UNTIL 2011-04-05 RESIGNED
SCOTT IAIN FYFE Apr 1974 British Director 2009-01-21 UNTIL 2010-01-25 RESIGNED
SCOTT IAIN FYFE Apr 1974 British Director 2011-04-05 UNTIL 2016-11-18 RESIGNED
MR PAUL ALLAN FRISTON Jun 1973 British Director 2007-07-16 UNTIL 2008-04-02 RESIGNED
ALAN JONATHAN FRENCH Aug 1962 British Director 2009-01-21 UNTIL 2014-06-25 RESIGNED
MR. RICHARD CLIVE FOX Jun 1962 British Director 2011-04-05 UNTIL 2021-09-30 RESIGNED
STEPHEN FINLAN Dec 1962 British Director 2011-04-05 UNTIL 2013-05-13 RESIGNED
MRS FIONA MARY HOLMES Feb 1963 British Director 2002-11-29 UNTIL 2003-01-31 RESIGNED
JEAN CHRISTOPHE DESCAS Jul 1965 French Director 2002-11-29 UNTIL 2003-02-05 RESIGNED
LINDSAY DALTON Jul 1981 British Director 2012-11-13 UNTIL 2015-08-27 RESIGNED
GUY CHARLES CRITCHLOW Sep 1970 British Director 2002-11-29 UNTIL 2005-11-12 RESIGNED
NICHOLAS CHARLES BULLOCK Dec 1959 British Director 2008-04-02 UNTIL 2010-01-25 RESIGNED
JONATHAN RICHARD BARLOW Jan 1981 British Director 2011-04-05 UNTIL 2012-08-22 RESIGNED
MR STEVE BALL Aug 1967 British Director 2004-11-03 UNTIL 2007-07-16 RESIGNED
SUSAN MARY AUBREY-COUND Jun 1964 British Director 2008-04-02 UNTIL 2011-04-05 RESIGNED
MR MARK PETER ASHMAN Jan 1964 British Director 2003-08-01 UNTIL 2007-07-16 RESIGNED
SIMON GOLDSTEIN Jul 1958 British Director 2000-07-19 UNTIL 2000-10-31 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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