MARKS AND SPENCER SHARED SERVICES LIMITED
LONDON

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Company number 04461788
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 2 April 2016; Termination of appointment of Robert John Ivens as a secretary on 6 October 2016; Appointment of Ms Verity Chase as a secretary on 6 October 2016. The most likely internet sites of MARKS AND SPENCER SHARED SERVICES LIMITED are www.marksandspencersharedservices.co.uk, and www.marks-and-spencer-shared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Shared Services Limited is a Private Limited Company. The company registration number is 04461788. Marks and Spencer Shared Services Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Marks and Spencer Shared Services Limited is Waterside House 35 North Wharf Road London W2 1nw. . CHASE, Verity is a Secretary of the company. GRIMBLE, Scilla is a Director of the company. MILES, Helena Rose is a Director of the company. WEIR, Helen Alison is a Director of the company. Secretary IVENS, Robert John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Gillian Diane has been resigned. Director BOOTH, Gary has been resigned. Director CLEGG, Fiona Jane has been resigned. Director CRITCHLEY, Gary Matthew has been resigned. Director FINDLAY, Andrew Robert has been resigned. Director FOLEY, Dan has been resigned. Director FRISTON, Paul Allan has been resigned. Director HAY-PLUMB, Paula Maria has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director LENZ, Maurice Anthony has been resigned. Director PLATT, Hamish has been resigned. Director QUINLAN, Anthony has been resigned. Director RONA, Daniel Pablo has been resigned. Director SENIOR, Stuart David has been resigned. Director STEIN, Darrell Marc has been resigned. Director TIPPLE, Alastair Morland has been resigned. Director WEBB, Helen Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHASE, Verity
Appointed Date: 06 October 2016
Director
GRIMBLE, Scilla
Appointed Date: 04 April 2016
52 years old
Director
MILES, Helena Rose
Appointed Date: 09 August 2007
59 years old
Director
WEIR, Helen Alison
Appointed Date: 05 June 2015
63 years old

Resigned Directors

Secretary
IVENS, Robert John
Resigned: 06 October 2016
Appointed Date: 14 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Director
BARTON, Gillian Diane
Resigned: 01 April 2009
Appointed Date: 31 October 2006
48 years old
Director
BOOTH, Gary
Resigned: 01 August 2008
Appointed Date: 04 August 2006
61 years old
Director
CLEGG, Fiona Jane
Resigned: 11 September 2004
Appointed Date: 23 May 2003
62 years old
Director
CRITCHLEY, Gary Matthew
Resigned: 21 November 2011
Appointed Date: 18 January 2008
47 years old
Director
FINDLAY, Andrew Robert
Resigned: 31 January 2011
Appointed Date: 18 January 2008
56 years old
Director
FOLEY, Dan
Resigned: 29 December 2007
Appointed Date: 31 October 2006
57 years old
Director
FRISTON, Paul Allan
Resigned: 05 June 2015
Appointed Date: 21 November 2011
52 years old
Director
HAY-PLUMB, Paula Maria
Resigned: 30 June 2005
Appointed Date: 09 July 2003
65 years old
Director
KEATING, Denise Elizabeth
Resigned: 24 September 2003
Appointed Date: 23 May 2003
69 years old
Director
LENZ, Maurice Anthony
Resigned: 23 May 2003
Appointed Date: 14 June 2002
81 years old
Director
PLATT, Hamish
Resigned: 04 April 2016
Appointed Date: 10 July 2015
53 years old
Director
QUINLAN, Anthony
Resigned: 31 July 2008
Appointed Date: 30 November 2006
60 years old
Director
RONA, Daniel Pablo
Resigned: 10 July 2003
Appointed Date: 14 June 2002
57 years old
Director
SENIOR, Stuart David
Resigned: 30 September 2004
Appointed Date: 23 May 2003
77 years old
Director
STEIN, Darrell Marc
Resigned: 31 August 2014
Appointed Date: 04 August 2006
58 years old
Director
TIPPLE, Alastair Morland
Resigned: 31 July 2006
Appointed Date: 26 October 2005
67 years old
Director
WEBB, Helen Louise
Resigned: 31 December 2005
Appointed Date: 14 November 2003
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

MARKS AND SPENCER SHARED SERVICES LIMITED Events

07 Jan 2017
Full accounts made up to 2 April 2016
07 Oct 2016
Termination of appointment of Robert John Ivens as a secretary on 6 October 2016
07 Oct 2016
Appointment of Ms Verity Chase as a secretary on 6 October 2016
20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
14 Apr 2016
Appointment of Scilla Grimble as a director on 4 April 2016
...
... and 81 more events
12 Jul 2002
New director appointed
12 Jul 2002
New director appointed
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
14 Jun 2002
Incorporation

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