Company Information for

MARKS AND SPENCER INVESTMENTS

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

Company Registration Number

04903061

Private Unlimited Company

Active

About Marks And Spencer Investments

MARKS AND SPENCER INVESTMENTS was founded on 2003-09-17 and has its registered office in London. The organisation's status is listed as "Active". Marks And Spencer Investments is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

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

Filing Information

Company Number04903061
Date formed2003-09-17
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts01/04/2023
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 21:50:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patricia Howell Company Secretary 2018-02-08
Joanna Marageret Hawkes Director DIRECTOR 2015-07-10 UNITED KINGDOM
Patricia Howell Director SOLICITOR 2018-02-08 ENGLAND
Amanda Mellor Director FINANCE MANAGER 2009-07-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Verity Chase Company Secretary 2016-10-06 2018-02-08
Verity Chase Director 2016-10-06 2018-02-08
Robert John Ivens Company Secretary 2003-09-17 2016-10-06
Robert John Ivens Director 2008-09-19 2016-10-06
Alan James Harris Stewart Director 2010-11-01 2014-07-10
Marc Bolland Director 2010-07-14 2011-02-07
Andrew Robert Findlay Director 2009-03-05 2011-01-31
Ian Dyson Director 2006-11-17 2010-07-14
Graham John Oakley Director 2004-11-09 2009-09-01
Susan Elizabeth Harris Director 2005-05-27 2005-08-31
Paula Maria Hay-plumb Director 2003-09-17 2005-06-30
Alison Clare Reed Director 2003-09-17 2005-04-30
Laurel Claire Powers-freeling Director 2003-09-17 2004-11-09

Related Directorships for Joanna Marageret Hawkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Marageret Hawkes ST. MICHAEL FINANCE LIMITEDDirector 2015-07-10 CURRENT 1977-11-21 Active
Joanna Marageret Hawkes MARKS AND SPENCER (INITIAL LP) LIMITEDDirector 2014-07-10 CURRENT 2007-01-26 Active
Joanna Marageret Hawkes MISYS RETIREMENT BENEFITS TRUSTEES LIMITEDDirector 2009-09-30 CURRENT 2007-03-05 Active

Related Directorships for Patricia Howell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patricia Howell MARKS AND SPENCER (INITIAL LP) LIMITEDDirector 2018-02-08 CURRENT 2007-01-26 Active
Patricia Howell AMETHYST LEASING (PROPERTIES) LIMITEDDirector 2018-02-08 CURRENT 2001-07-05 Active
Patricia Howell MINTERTON SERVICES LIMITEDDirector 2018-02-08 CURRENT 2003-05-14 Active - Proposal to Strike off
Patricia Howell VIOLET PROPERTY MANAGEMENT LTDDirector 2017-11-12 CURRENT 2013-03-04 Active - Proposal to Strike off

Related Directorships for Amanda Mellor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Mellor MARKS AND SPENCER HUNGARY LIMITEDDirector 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
Amanda Mellor MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER EXPORT CORPORATION LIMITEDDirector 2009-07-30 CURRENT 1940-10-29 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor SWINDON WAREHOUSE SERVICES LIMITEDDirector 2009-07-30 CURRENT 1999-11-02 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER (LISBURN) LIMITEDDirector 2009-07-30 CURRENT 2005-03-09 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor RUBY PROPERTIES (EXETER) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER (SPRUCEFIELD) LIMITEDDirector 2009-07-30 CURRENT 2005-03-09 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER SCM LIMITEDDirector 2009-07-30 CURRENT 2002-07-15 Dissolved 2014-07-15
Amanda Mellor MARKS AND SPENCER 2005 (BATH STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (OXFORD STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor M&S VENTURES LIMITEDDirector 2009-07-30 CURRENT 1937-08-05 Dissolved 2015-06-09
Amanda Mellor MARKS AND SPENCER VENTURES LIMITEDDirector 2009-07-30 CURRENT 1999-11-02 Dissolved 2015-06-09
Amanda Mellor PER UNA GROUP LIMITEDDirector 2009-07-30 CURRENT 2004-06-09 Dissolved 2016-05-24
Amanda Mellor RUBY PROPERTIES (LONG EATON) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Active
Amanda Mellor RUBY PROPERTIES (ENFIELD) LIMITEDDirector 2009-07-30 CURRENT 2003-03-31 Active - Proposal to Strike off
Amanda Mellor MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor BUSYEXPORT LIMITEDDirector 2009-07-30 CURRENT 2002-04-08 Active
Amanda Mellor RUBY PROPERTIES (TUNBRIDGE) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Active
Amanda Mellor RUBY PROPERTIES (THORNCLIFFE) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Active
Amanda Mellor RUBY PROPERTIES (CUMBERNAULD) LIMITEDDirector 2009-07-30 CURRENT 2003-10-06 Active
Amanda Mellor MARKS AND SPENCER (PROPERTY VENTURES) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active - Proposal to Strike off
Amanda Mellor MARKS AND SPENCER FRANCE LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (CHESTER STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor M & S LIMITEDDirector 2009-07-30 CURRENT 2006-09-26 Active
Amanda Mellor MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITEDDirector 2009-07-30 CURRENT 1987-01-29 Active
Amanda Mellor MARKS AND SPENCER PROPERTY HOLDINGS LIMITEDDirector 2009-07-30 CURRENT 1987-02-17 Active
Amanda Mellor MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITEDDirector 2009-07-30 CURRENT 1991-05-28 Active
Amanda Mellor MARKS & SPENCER SIMPLY FOODS LIMITEDDirector 2009-07-30 CURRENT 2003-04-22 Active
Amanda Mellor MINTERTON SERVICES LIMITEDDirector 2009-07-30 CURRENT 2003-05-14 Active - Proposal to Strike off
Amanda Mellor MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER (NORTHERN IRELAND) LIMITEDDirector 2009-07-30 CURRENT 1958-06-09 Active
Amanda Mellor ST. MICHAEL FINANCE LIMITEDDirector 2009-07-30 CURRENT 1977-11-21 Active
Amanda Mellor SIMPLY FOOD (PROPERTY VENTURES) LIMITEDDirector 2009-07-30 CURRENT 1988-04-06 Active
Amanda Mellor ST.MICHAEL (TEXTILES) LIMITEDDirector 2009-07-30 CURRENT 1944-03-11 Active
Amanda Mellor MARKS AND SPARKS LIMITEDDirector 2009-07-30 CURRENT 1963-09-05 Active
Amanda Mellor MANFORD (TEXTILES) LIMITEDDirector 2009-07-30 CURRENT 1929-03-04 Active
Amanda Mellor RUBY PROPERTIES (HARDWICK) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Active
Amanda Mellor MARKS AND SPENCER CHESTER LIMITEDDirector 2009-07-30 CURRENT 2004-07-08 Active
Amanda Mellor MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor SIMPLY FOOD (PROPERTY INVESTMENTS)Director 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor HEDGE END PARK LIMITEDDirector 2009-07-28 CURRENT 1990-06-21 Active
Amanda Mellor MARKS AND SPENCER P.L.C.Director 2009-07-17 CURRENT 1926-06-17 Active