Company information:
Marks & Spencer Simply Foods Limited (No: 04739922)
Address: WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Status: Active
Incorporated: 22-Apr-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: NICHOLAS JAMES FOLLAND ( DOB: Oct-1965 From: Feb-2019 )
Current Director: NICK JAMES FOLLAND ( DOB: Oct-1965 From: Feb-2019 )
Current Director: ALEXANDER MICHAEL FREUDMANN ( DOB: Oct-1977 From: May-2023 )
Current Director: EMMA HARRIS ( DOB: Oct-1978 From: Jun-2022 )
Current Director: WILLIAM FRANCIS SMITH ( DOB: Nov-1967 From: Sep-2020 )
Current Director: JEREMY CHARLES DOUGLAS TOWNSEND ( DOB: Jan-1964 From: Oct-2023 )
Current Director: ALISTAIR JAMES WILLEY ( DOB: Apr-1976 From: Sep-2018 )
Current Director: GEORGE GORDON WRIGHT ( DOB: Sep-1966 From: Mar-2020 )
Current Secretary: ROBERT DYLAN LYONS ( From: Aug-2022 )
Resigned Director: HUGO JAMES ADAMS ( From: Jul-2014 To: Nov-2016 )
Resigned Director: ANDREW DAVID ADCOCK ( DOB: Oct-1967 From: Jul-2015 To: Apr-2018 )
Resigned Director: STEVEN JOHN BENNETT ( DOB: Jan-1976 From: Dec-2016 To: Aug-2019 )
Resigned Director: CLEM CHARALAMBOS CONSTANTINE ( DOB: Mar-1962 From: Mar-2006 To: Jun-2014 )
Resigned Director: JOHN WILLIAM DIXON ( From: Oct-2008 To: Nov-2012 )
Resigned Director: STEVEN DEREK ESOM ( From: Sep-2007 To: Jul-2008 )
Resigned Director: GUY CHARLES FARRANT ( From: Mar-2006 To: Mar-2008 )
Resigned Director: SCILLA GRIMBLE ( DOB: Feb-1973 From: Apr-2016 To: Sep-2018 )
Resigned Director: EILEEN MARY HAUGHEY ( DOB: Nov-1962 From: Nov-2005 To: Feb-2009 )
Resigned Director: NICHOLAS GORDON HEWITT ( DOB: Dec-1973 From: Jun-2019 To: Mar-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Director: CRAIG BARRY LOVELACE ( DOB: Sep-1973 From: Feb-2021 To: Jun-2022 )
Resigned Director: AMANDA MELLOR ( DOB: Mar-1964 From: Jul-2009 To: Feb-2019 )
Resigned Director: GRAHAM JOHN OAKLEY ( DOB: Oct-1956 From: Apr-2003 To: Sep-2009 )
Resigned Director: HAMISH PLATT ( DOB: Mar-1972 From: Jul-2015 To: Apr-2016 )
Resigned Director: ALISON CLARE REED ( DOB: Dec-1956 From: Apr-2003 To: Apr-2005 )
Resigned Director: STEPHEN JOSEPH ROWE ( DOB: Jul-1967 From: Nov-2012 To: Jul-2015 )
Resigned Director: ALAN JAMES HARRIS STEWART ( DOB: Apr-1960 From: Jun-2014 To: Jul-2014 )
Resigned Director: ANDREW JAMES MASON TURTON ( DOB: Jul-1971 From: Sep-2019 To: Oct-2023 )
Resigned Director: ALISTAIR JAMES WILLEY ( DOB: Apr-1976 From: Sep-2018 To: Jun-2019 )
Resigned Director: CHRISTOPHER MICHAEL WILLIAMS ( DOB: Sep-1955 From: Apr-2003 To: Dec-2005 )
Resigned Director: GEORGE GORDON WRIGHT ( DOB: Sep-1966 From: Mar-2020 To: Mar-2023 )
Resigned Secretary: VERITY CHASE ( From: Oct-2016 To: Feb-2018 )
Resigned Secretary: PATRICIA HOWELL ( From: Feb-2018 To: Aug-2022 )
Resigned Secretary: ROBERT JOHN IVENS ( DOB: Apr-1958 From: Apr-2003 To: Oct-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2003 To: Apr-2003 )
Persons of Significant Control:
Marks And Spencer Plc, Waterside House North Wharf Road, London, W2 1NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)