Company information:
Marks And Spencer Retail Financial Services Holdings Limited (No: 02278807)
Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Status: Liquidation
Incorporated: 20-Jul-1988
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Jan-2019
Industry Class: 70100 - Activities of head offices
Current Secretary: CHRISTOPHER MEEHAN ( From: Jul-2018 )
Resigned Director: JAMES RICHARD BENFIELD ( DOB: Apr-1949 From: Mar-1999 To: Dec-1999 )
Resigned Director: PAUL RICHARD BRADSHAW ( DOB: Jan-1950 From: May-2003 To: Nov-2004 )
Resigned Director: ROBERT WILLIAM CHAIGNEAU COLVILL ( DOB: Jul-1940 From: Aug-1992 To: Aug-2002 )
Resigned Director: BRENDAN ALISTAIR COOK ( DOB: May-1962 From: Dec-2004 To: Jan-2009 )
Resigned Director: IAN DEREK CORDWELL ( DOB: Nov-1963 From: Feb-1999 To: Apr-1999 )
Resigned Director: AARON DENE LE CORNU ( From: Nov-2004 To: Feb-2007 )
Resigned Director: KENNETH CULLEY ( DOB: Jun-1942 From: Sep-2000 To: Nov-2004 )
Resigned Director: MARGARET DUNBAR ( DOB: Aug-1952 From: Feb-1999 To: Jan-2002 )
Resigned Director: PETER SIMON FENNELL ( DOB: Apr-1962 From: Feb-1999 To: Apr-2002 )
Resigned Director: SUZANNE FOX ( DOB: Apr-1969 From: Jun-2014 To: Dec-2018 )
Resigned Director: MARCUS JOHN JOSEPH REYNOLDS GOLBY ( DOB: Jun-1970 From: Sep-2009 To: Mar-2011 )
Resigned Director: MATTHEW ALEXANDER GRANGER HANDLEY ( DOB: May-1979 From: Mar-2016 To: Dec-2018 )
Resigned Director: ROGER ANTHONY HOLMES ( DOB: Jan-1960 From: Oct-2003 To: May-2004 )
Resigned Director: MICHAEL ADRIAN JOHNSON ( DOB: May-1944 From: Aug-1992 To: Mar-1993 )
Resigned Director: COLIN MARTIN KERSLEY ( DOB: Oct-1956 From: Jan-2009 To: May-2014 )
Resigned Director: KELLEY CRAIG KNUTSON ( DOB: Mar-1960 From: Mar-2002 To: Nov-2004 )
Resigned Director: GEV LYNOTT ( DOB: May-1963 From: Nov-2000 To: Jul-2002 )
Resigned Director: PHILIP GUY MCCRACKEN ( DOB: Nov-1948 From: Aug-1992 To: Feb-1999 )
Resigned Director: ALAN JAMES MCWALTER ( DOB: Apr-1953 From: Jan-2000 To: Jul-2002 )
Resigned Director: ANDREW RAY MIELCZAREK ( DOB: May-1970 From: Jul-2005 To: Feb-2008 )
Resigned Director: ALISTAIR GRAHAM MILNE ( DOB: Jan-1960 From: Apr-2002 To: May-2005 )
Resigned Director: EDWARD BRIAN NOTT ( From: Aug-2002 To: Nov-2004 )
Resigned Director: EDWARD BRIAN NOTT ( DOB: Dec-1959 From: Feb-2007 To: Dec-2007 )
Resigned Director: JOHN KEITH OATES ( DOB: Jul-1942 From: Aug-1992 To: Jan-1999 )
Resigned Director: LAUREL CLAIRE POWERS-FREELING ( DOB: May-1957 From: Nov-2001 To: Nov-2004 )
Resigned Director: CRAWFORD PETER PRENTICE ( DOB: Oct-1973 From: Mar-2011 To: Dec-2014 )
Resigned Director: ROY HENRY RANSON ( DOB: Mar-1930 From: Feb-1999 To: May-2003 )
Resigned Director: ANDREW JOHN RIPLEY ( DOB: Jan-1966 From: Feb-2008 To: Sep-2009 )
Resigned Director: SIMON LESLIE RUSHTON ( DOB: May-1961 From: Sep-1999 To: Nov-2000 )
Resigned Director: PETER LESLIE SALSBURY ( DOB: Jun-1949 From: Mar-1993 To: Feb-1999 )
Resigned Director: PHILLIP WILLIAM SCOTT ( DOB: Oct-1976 From: Sep-2009 To: Dec-2018 )
Resigned Director: PHILIP HENRY GEORGE SELLWOOD ( DOB: Jan-1954 From: Feb-1999 To: Oct-2000 )
Resigned Director: PAUL MICHAEL SPENCER ( DOB: Jul-1970 From: Feb-2008 To: Sep-2009 )
Resigned Director: DAVID MALCOLM TOWELL ( DOB: Aug-1946 From: Aug-1992 To: Dec-2001 )
Resigned Director: LUC EMILE VANDEVELDE ( DOB: Feb-1951 From: Sep-2002 To: Oct-2003 )
Resigned Director: JOHN ALLAN WALTON ( DOB: Dec-1950 From: Sep-1999 To: Nov-2004 )
Resigned Director: MICHAEL DAVID WATSON ( DOB: Mar-1961 From: Nov-2004 To: Feb-2007 )
Resigned Director: RICHARD IAN WAUGH ( DOB: May-1963 From: Feb-1999 To: Aug-1999 )
Resigned Director: BARRIE JOHN WELLS ( DOB: Apr-1940 From: Jan-2000 To: Nov-2004 )
Resigned Director: KEITH WOOLLARD ( DOB: Jul-1954 From: Feb-2015 To: Dec-2015 )
Resigned Secretary: PETER HARVEY GREEN ( DOB: Dec-1966 From: Aug-1999 To: Aug-2005 )
Resigned Secretary: PETER JAMES HARVEY ( DOB: Jul-1966 From: Aug-2005 To: Mar-2009 )
Resigned Secretary: KATE ELIZABETH HUDSON ( From: Sep-2010 To: Sep-2013 )
Resigned Secretary: ROBERT JOHN IVENS ( DOB: Apr-1958 From: Aug-1992 To: Aug-1999 )
Resigned Secretary: MARY JOSEPHINE MARGARET MCNALTY ( From: Sep-2013 To: Dec-2014 )
Resigned Secretary: PAULINE LOUISE MCQUILLAN ( From: Mar-2009 To: Sep-2009 )
Resigned Secretary: ROBERT HUGH MUSGROVE ( From: Sep-2009 To: Sep-2010 )
Resigned Secretary: SYEEDA OLLITE ( From: Dec-2014 To: Jul-2018 )
Persons of Significant Control:
Hsbc Bank Plc, 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-26)