* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.