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Marks And Spencer (Property Ventures) Limited (No: 05502513)

Address: WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW

Status: Active

Incorporated: 07-Jul-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 21-Jul-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: NICHOLAS JAMES FOLLAND ( DOB: Oct-1965   From: Feb-2019  )

Current Director: EMMA HARRIS ( DOB: Oct-1978   From: Oct-2023  )

Current Director: ROBERT DYLAN LYONS ( DOB: Aug-1986   From: Oct-2023  )

Current Director: WILLIAM FRANCIS SMITH ( DOB: Nov-1967   From: Oct-2023  )

Current Director: WILLIAM FRANCIS SMITH ( DOB: Nov-1967   From: Oct-2023  )

Current Director: WILLIAM FRANCIS SMITH ( DOB: Nov-1967   From: Oct-2023  )

Current Director: LUCY WALKER ( DOB: Nov-1973   From: Jun-2019  )

Current Director: ALISTAIR JAMES WILLEY ( DOB: Apr-1976   From: Mar-2018  )

Current Secretary: ROBERT DYLAN LYONS (   From: Aug-2022  )

Resigned Director: STEVEN JOHN BENNETT ( DOB: Jan-1976   From: Sep-2018   To: Aug-2019  )

Resigned Director: MARC BOLLAND ( DOB: Mar-1959   From: Jul-2010   To: Feb-2011  )

Resigned Director: ADAM LESLIE DOBBS ( DOB: Mar-1980   From: Jan-2021   To: Oct-2023  )

Resigned Director: IAN DYSON ( DOB: May-1962   From: Sep-2005   To: Jul-2010  )

Resigned Director: NICK JAMES FOLLAND ( DOB: Oct-1965   From: Feb-2019   To: Oct-2023  )

Resigned Director: PAUL ALLAN FRISTON ( DOB: Jun-1973   From: Jul-2014   To: Jun-2015  )

Resigned Director: SCILLA GRIMBLE ( DOB: Feb-1973   From: Apr-2016   To: Sep-2018  )

Resigned Director: EILEEN MARY HAUGHEY ( DOB: Nov-1962   From: Sep-2006   To: Feb-2009  )

Resigned Director: AMANDA MELLOR ( DOB: Mar-1964   From: Jul-2009   To: Feb-2019  )

Resigned Director: GRAHAM JOHN OAKLEY ( DOB: Oct-1956   From: Jul-2005   To: Sep-2009  )

Resigned Director: HAMISH PLATT ( DOB: Mar-1972   From: Jul-2015   To: Apr-2016  )

Resigned Director: ALAN JAMES HARRIS STEWART ( DOB: Apr-1960   From: Nov-2010   To: Jul-2014  )

Resigned Director: ANDREW JAMES MASON TURTON ( DOB: Jul-1971   From: Sep-2019   To: Oct-2023  )

Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962   From: Jun-2015   To: Mar-2018  )

Resigned Director: ALISTAIR JAMES WILLEY ( DOB: Apr-1976   From: Mar-2018   To: Jun-2019  )

Resigned Director: CHARLES WILSON ( DOB: Jul-1965   From: Jul-2005   To: Oct-2005  )

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: Jul-2005   To: Oct-2016  )

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)

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