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 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
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 |