MARKS & SPENCER OUTLET LIMITED

Company number 04039568

46 officers / 43 resignations

LYONS, Robert Dylan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Secretary
• Appointed on: 31 August 2022

MAURICE, Samantha

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

UQAILI, Khurram Shahzad

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWELL, Patricia

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 31 August 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2000
• Resigned on: 19 July 2000

ASHMAN, Mark Peter

• Correspondence address: 2 Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2003
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

AUBREY-COUND, Susan Mary

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 April 2008
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Assistant

BALL, Steve

• Correspondence address: 31 Swing Gate Lane, Berkhamsted, Hertfordshire, HP4 2LL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 November 2004
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARLOW, Jonathan Richard

• Correspondence address: Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 5 April 2011
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BULLOCK, Nicholas Charles

• Correspondence address: 14 High Road, Ickenham, Middlesex, UB10 8LJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 April 2008
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Outlets

CRITCHLOW, Guy Charles

• Correspondence address: 10 Albany Road, Ealing, London, W13 8PG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 November 2002
• Resigned on: 12 November 2005
• Nationality: British
• Occupation: Head Of Stragegic Planni

DALTON, Lindsay

• Correspondence address: Waterside House 35, North Wharf Road, London, United Kingdom, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 13 November 2012
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DESCAS, Jean Christophe

• Correspondence address: 53 Albert Drive, London, SW19 6LA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 November 2002
• Resigned on: 5 February 2003
• Nationality: French
• Occupation: International Retail Exec

FARRANT, Guy Charles

• Correspondence address: The Norr 9 Easton Court, Ston Easton, Bath, Avon, BA3 4DS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 July 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Director

FINLAN, Stephen

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 April 2011
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FOX, Richard Clive, Mr.

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 April 2011
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FRENCH, Alan Jonathan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 January 2009
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Professional

FRISTON, Paul Allan

• Correspondence address: Ground Floor, 61 Goldhurst Terrace, London, NW6 3HB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 July 2007
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FYFE, Scott Iain

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 5 April 2011
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Director

FYFE, Scott Iain

• Correspondence address: 15 Strode Road, London, SW6 6BL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 21 January 2009
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Trading Director

GIBSON, Martin

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 April 2008
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

GILL, William Gerard

• Correspondence address: Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 April 2011
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buyer

GOLDSTEIN, Simon

• Correspondence address: 14 Coningsby Court, The Dell, Radlett, Hertfordshire, WD7 8JH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 July 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Divisional Director

HARRIS, Sally Claire Louise

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 14 October 2015
• Resigned on: 23 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HELFGOTT, Maurice Harold

• Correspondence address: 5 Dunstan Road, London, NW11 8AG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2001
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

HOLMES, Fiona Mary

• Correspondence address: 102 Abinger Road, London, Greater London, W4 1EX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 November 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Corporate Manager

HOWES, Simon

• Correspondence address: Stowe Barn, Stratford Road Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 July 2007
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Executive

LAWRENCE, Mark Andrew Maxwell

• Correspondence address: 35 Court Road, Ickenham, Uxbridge, UB10 8TF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 April 2008
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Head Uk Operations Gm Logistics

MOORE, Andrew Jeffrey

• Correspondence address: The Laurels, Chapel Hill Speen, Princes Risborough, Buckinghamshire, HP27 0SP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 December 2005
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

MORRIS, Barry Simon

• Correspondence address: 23 Hartsbourne Avenue, Bushey, Watford, Hertfordshire, WD2 1JP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 July 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Cd Proposed

MOUNSEY, Andrew John

• Correspondence address: 1 Landmark Court, Caledonian Road, Bristol, BS1 6JL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 November 2002
• Resigned on: 29 July 2007
• Nationality: British
• Occupation: Retail Executive

OPPENHEIM, Laurie Charles Rene

• Correspondence address: 4 Tregunter Road, London, SW10 9LR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 March 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

PENNY, Nick, Dr

• Correspondence address: 33 Main Street, Kibworth, Leicester, Leicestershire, LE8 0NR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 July 2000
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Retail Director

PLUMPTON, Gary

• Correspondence address: The Elms, Lambswood Hill, Grazeley, Berkshire, RG7 1JN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 February 2003
• Resigned on: 29 May 2004
• Nationality: British
• Occupation: Chartered Accountant

PRICE, Richard

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 April 2008
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Merchandise