MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1NW

Company number 02615081
Status Active
Incorporation Date 28 May 1991
Company Type Private Limited Company
Address WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 2 April 2016; Confirmation statement made on 3 January 2017 with updates; Appointment of Verity Chase as a secretary on 16 September 2016. The most likely internet sites of MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED are www.marksandspencerinternationalholdings.co.uk, and www.marks-and-spencer-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks and Spencer International Holdings Limited is a Private Limited Company. The company registration number is 02615081. Marks and Spencer International Holdings Limited has been working since 28 May 1991. The present status of the company is Active. The registered address of Marks and Spencer International Holdings Limited is Waterside House 35 North Wharf Road London W2 1nw. . CHASE, Verity is a Secretary of the company. KRIEBEL, Jurgen is a Director of the company. MELLOR, Amanda is a Director of the company. WEIR, Helen Alison is a Director of the company. Secretary IVENS, Robert John has been resigned. Secretary OAKLEY, Graham John has been resigned. Director BOLLAND, Marc has been resigned. Director COLNE, Nigel Lawrence has been resigned. Director COLVILL, Robert William Chaigneau has been resigned. Director DYSON, Ian has been resigned. Director FINDLAY, Andrew Robert has been resigned. Director FRISTON, Paul Allan has been resigned. Director GREENBURY, Richard, Sir has been resigned. Director HARRIS, Susan Elizabeth has been resigned. Director HAYES, Derek Keith has been resigned. Director MCCRACKEN, Philip Guy has been resigned. Director NORGROVE, David Ronald has been resigned. Director OAKLEY, Graham John has been resigned. Director OATES, John Keith has been resigned. Director REED, Alison Clare has been resigned. Director STEWART, Alan James Harris has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHASE, Verity
Appointed Date: 16 September 2016
Director
KRIEBEL, Jurgen
Appointed Date: 10 July 2015
56 years old
Director
MELLOR, Amanda
Appointed Date: 30 July 2009
61 years old
Director
WEIR, Helen Alison
Appointed Date: 05 June 2015
63 years old

Resigned Directors

Secretary
IVENS, Robert John
Resigned: 16 September 2016
Appointed Date: 10 March 1998
Secretary
OAKLEY, Graham John
Resigned: 10 March 1998
Director
BOLLAND, Marc
Resigned: 07 February 2011
Appointed Date: 14 July 2010
66 years old
Director
COLNE, Nigel Lawrence
Resigned: 10 March 1998
85 years old
Director
COLVILL, Robert William Chaigneau
Resigned: 31 December 2001
Appointed Date: 01 February 1999
85 years old
Director
DYSON, Ian
Resigned: 14 July 2010
Appointed Date: 27 June 2005
63 years old
Director
FINDLAY, Andrew Robert
Resigned: 31 January 2011
Appointed Date: 05 March 2009
56 years old
Director
FRISTON, Paul Allan
Resigned: 05 June 2015
Appointed Date: 10 July 2014
52 years old
Director
GREENBURY, Richard, Sir
Resigned: 31 January 1999
Appointed Date: 28 May 1991
89 years old
Director
HARRIS, Susan Elizabeth
Resigned: 31 August 2005
Appointed Date: 26 May 2005
65 years old
Director
HAYES, Derek Keith
Resigned: 31 May 1999
Appointed Date: 10 March 1998
77 years old
Director
MCCRACKEN, Philip Guy
Resigned: 16 October 2000
Appointed Date: 01 February 1999
77 years old
Director
NORGROVE, David Ronald
Resigned: 31 March 2004
Appointed Date: 16 October 2000
78 years old
Director
OAKLEY, Graham John
Resigned: 01 September 2009
Appointed Date: 31 March 2004
69 years old
Director
OATES, John Keith
Resigned: 31 January 1999
83 years old
Director
REED, Alison Clare
Resigned: 30 April 2005
Appointed Date: 06 December 2001
69 years old
Director
STEWART, Alan James Harris
Resigned: 10 July 2014
Appointed Date: 01 November 2010
65 years old

Persons With Significant Control

Marks And Spencer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED Events

07 Jan 2017
Full accounts made up to 2 April 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Sep 2016
Appointment of Verity Chase as a secretary on 16 September 2016
22 Sep 2016
Termination of appointment of Robert John Ivens as a secretary on 16 September 2016
25 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 11,401,740
...
... and 114 more events
09 Oct 1992
Ad 29/06/92--------- £ si 31350@1=31350 £ ic 2/31352
20 Aug 1992
Secretary's particulars changed
23 Jun 1992
Return made up to 28/05/92; full list of members
20 Jan 1992
Accounting reference date notified as 31/03
28 May 1991
Incorporation

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