Cross Check

MARKS AND SPENCER INVESTMENTS

Company Number

04903061

Private unlimited company
Active
OverviewPeopleRelated
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LYONS, Robert Dylan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW

DOBBS, Adam Leslie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
England

LYONS, Robert Dylan

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
England

RUDOLPH, James Duncan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
England

CHASE, Verity

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW

HOWELL, Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW

IVENS, Robert John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW

BOLLAND, Marc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
England

BROOK, Daniel Oliver

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
England

CHASE, Verity

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
England

DYSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
United Kingdom

FINDLAY, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
United Kingdom

FOLLAND, Nick James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
United Kingdom

HARRIS, Susan Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Ardross Avenue Northwood Middlesex HA6 3DS
Country of Residence
United Kingdom

HAWKES, Joanna Marageret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 North Wharf Road London W2 1NW England
Country of Residence
England

HAY-PLUMB, Paula Maria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ventana Drews Park Beaconsfield Buckinghamshire HP9 2TT
Country of Residence
England

HOWELL, Patricia

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
England

IVENS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
England

MELLOR, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 North Wharf Road London W2 1NW
Country of Residence
England

OAKLEY, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
United Kingdom

POWERS-FREELING, Laurel Claire

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW

REED, Alison Clare

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside PO BOX 365 Harmondsworth West Drayton UB7 0GB
Country of Residence
United Kingdom

STEWART, Alan James Harris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
England

Marks And Spencer (Nederland) B.V.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
200 Prins Bernhardplein 1097 Jb Amsterdam Netherlands