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All Information about:

                        
Name

Marks and Spencer Group P.L.C.

Address
Waterside House
35 North Wharf Road
London
W2 1NW
VAT ID no VAT ID available
Company No. 04256886 Show on Companies House
Accountsgroup
last accounts made up to 1 April 2023
Sector (SIC)47190 - Other retail sale in non-specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House
Bourke, Evelyn Brigid 35 North Wharf Road, London Status: Active Notified: 01/02/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish,British
Dawson, Fiona Eleanor 35 North Wharf Road, London Status: Active Notified: 25/05/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
Dunne, Ronan James 35 North Wharf Road, London Status: Active Notified: 01/08/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
Folland, Nick James 35 North Wharf Road, London Status: Active Notified: 01/02/2019 Role: Secretary
Hood, Cheryl Yvonne 35 North Wharf Road, London Status: Active Notified: 01/03/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Ingram, Tamara 35 North Wharf Road, London Status: Active Notified: 01/06/2020 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
King, Justin 35 North Wharf Road, London Status: Active Notified: 01/01/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
Machin, Stuart Barry 35 North Wharf Road, London Status: Active Notified: 25/05/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
Norman, Archibald John 35 North Wharf Road, London Status: Active Notified: 01/09/2017 Date of Birth: 05/1954 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
Sood, Sapna Rani 35 North Wharf Road, London Status: Active Notified: 01/06/2020 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian
Bickerstaffe, Katie 35 North Wharf Road, London Status: Ceased Notified: 25/05/2022 Ceased: 02/07/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
Fisher, Andrew Raymond 35 North Wharf Road, London Status: Ceased Notified: 01/12/2015 Ceased: 02/07/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
Norgrove, David Ronald, Sir London Status: Ceased Notified: 21/01/2002 Ceased: 31/03/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

gb-flag GB Marks and Spencer (A2B) Limited Status: Active Notified: 12/07/2022 Companies House Number: 14228803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marks and Spencer Holdings Limited Status: Active Notified: 25/02/2019 Companies House Number: 11845975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marks and Spencer P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00214436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Marks and Spencer Pension TRU ST LTD Status: Active Notified: 06/04/2016 Companies House Number: 00326199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors