Company Information for

MARKS AND SPENCER SHARED SERVICES LIMITED

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

Company Registration Number

04461788

Private Limited Company

Active - Proposal to Strike off

About Marks And Spencer Shared Services Ltd

MARKS AND SPENCER SHARED SERVICES LIMITED was founded on 2002-06-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Marks And Spencer Shared Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MARKS AND SPENCER SHARED SERVICES LIMITED
Legal Registered Office
WATERSIDE HOUSE
35 NORTH WHARF ROAD
LONDON
W2 1NW
Other companies in W2

Filing Information

Company Number04461788
Date formed2002-06-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts01/04/2017
Account next due30/06/2019
Latest filing return14/06/2016
Filing return next due12/07/2017
Type of accountsFULL
Last Datalog update:
2019-09-06 15:29:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patricia Howell Company Secretary 2018-02-08
Scilla Grimble Director DIRECTOR 2016-04-04 ENGLAND
Helena Rose Miles Director EXECUTIVE 2007-08-09 UNITED KINGDOM
Alistair James Willey Director ACCOUNTANT 2018-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Alison Weir Director 2015-06-05 2018-03-31
Verity Chase Company Secretary 2016-10-06 2018-02-08
Robert John Ivens Company Secretary 2002-06-14 2016-10-06
Hamish Platt Director 2015-07-10 2016-04-04
Paul Allan Friston Director 2011-11-21 2015-06-05
Darrell Marc Stein Director 2006-08-04 2014-08-31
Gary Matthew Critchley Director 2008-01-18 2011-11-21
Andrew Robert Findlay Director 2008-01-18 2011-01-31
Gillian Diane Barton Director 2006-10-31 2009-04-01
Gary Booth Director 2006-08-04 2008-08-01
Anthony Quinlan Director 2006-11-30 2008-07-31
Dan Foley Director 2006-10-31 2007-12-29
Alastair Morland Tipple Director 2005-10-26 2006-07-31
Helen Louise Webb Director 2003-11-14 2005-12-31
Paula Maria Hay-plumb Director 2003-07-09 2005-06-30
Stuart David Senior Director 2003-05-23 2004-09-30
Fiona Jane Clegg Director 2003-05-23 2004-09-11
Denise Elizabeth Keating Director 2003-05-23 2003-09-24
Daniel Pablo Rona Director 2002-06-14 2003-07-10
Maurice Anthony Lenz Director 2002-06-14 2003-05-23
Swift Incorporations Limited Nominated Secretary 2002-06-14 2002-06-14
Instant Companies Limited Nominated Director 2002-06-14 2002-06-14

Related Directorships for Scilla Grimble

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scilla Grimble MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITEDDirector 2018-03-31 CURRENT 1991-05-28 Active
Scilla Grimble MARKS AND SPENCER P.L.C.Director 2018-03-31 CURRENT 1926-06-17 Active
Scilla Grimble RUBY PROPERTIES (LONG EATON) LIMITEDDirector 2016-04-04 CURRENT 2003-03-28 Active
Scilla Grimble RUBY PROPERTIES (ENFIELD) LIMITEDDirector 2016-04-04 CURRENT 2003-03-31 Active - Proposal to Strike off
Scilla Grimble MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble BUSYEXPORT LIMITEDDirector 2016-04-04 CURRENT 2002-04-08 Active
Scilla Grimble RUBY PROPERTIES (TUNBRIDGE) LIMITEDDirector 2016-04-04 CURRENT 2003-03-28 Active
Scilla Grimble RUBY PROPERTIES (THORNCLIFFE) LIMITEDDirector 2016-04-04 CURRENT 2003-03-28 Active
Scilla Grimble RUBY PROPERTIES (CUMBERNAULD) LIMITEDDirector 2016-04-04 CURRENT 2003-10-06 Active
Scilla Grimble MARKS AND SPENCER (PROPERTY VENTURES) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active - Proposal to Strike off
Scilla Grimble MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER 2005 (CHESTER STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER PROPERTY HOLDINGS LIMITEDDirector 2016-04-04 CURRENT 1987-02-17 Active
Scilla Grimble AMETHYST LEASING (PROPERTIES) LIMITEDDirector 2016-04-04 CURRENT 2001-07-05 Active
Scilla Grimble MARKS & SPENCER SIMPLY FOODS LIMITEDDirector 2016-04-04 CURRENT 2003-04-22 Active
Scilla Grimble MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble SIMPLY FOOD (PROPERTY VENTURES) LIMITEDDirector 2016-04-04 CURRENT 1988-04-06 Active
Scilla Grimble RUBY PROPERTIES (HARDWICK) LIMITEDDirector 2016-04-04 CURRENT 2003-03-28 Active
Scilla Grimble MARKS AND SPENCER CHESTER LIMITEDDirector 2016-04-04 CURRENT 2004-07-08 Active
Scilla Grimble MARKS AND SPENCER (BRADFORD) LIMITEDDirector 2016-03-18 CURRENT 2016-02-18 Active

Related Directorships for Alistair James Willey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair James Willey MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITEDDirector 2018-03-31 CURRENT 2005-07-07 Active
Alistair James Willey MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITEDDirector 2018-03-31 CURRENT 2005-07-07 Active
Alistair James Willey MARKS AND SPENCER (PROPERTY VENTURES) LIMITEDDirector 2018-03-31 CURRENT 2005-07-07 Active
Alistair James Willey MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITEDDirector 2018-03-31 CURRENT 2005-07-07 Active - Proposal to Strike off
Alistair James Willey MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITEDDirector 2018-03-31 CURRENT 2005-07-07 Active
Alistair James Willey MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITEDDirector 2018-03-31 CURRENT 2005-07-07 Active
Alistair James Willey MARKS AND SPENCER 2005 (CHESTER STORE) LIMITEDDirector 2018-03-31 CURRENT 2005-07-07 Active
Alistair James Willey MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITEDDirector 2018-03-31 CURRENT 2005-07-07 Active
Alistair James Willey MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITEDDirector 2018-03-31 CURRENT 2005-07-07 Active
Alistair James Willey SIMPLY FOOD (PROPERTY VENTURES) LIMITEDDirector 2018-03-31 CURRENT 1988-04-06 Active
Alistair James Willey AMETHYST LEASING (HOLDINGS) LIMITEDDirector 2018-03-31 CURRENT 2001-07-05 Active
Alistair James Willey MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITEDDirector 2018-03-31 CURRENT 2005-07-07 Active
Alistair James Willey SIMPLY FOOD (PROPERTY INVESTMENTS)Director 2018-03-31 CURRENT 2005-07-07 Active
Alistair James Willey MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITEDDirector 2018-03-31 CURRENT 2005-07-07 Active