Marks And Spencer Investments
04903061
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Accounts
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
Industry
Officers
director · Since 16/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
director · Since 27/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 12 other boards
secretary · Since 31/12/2025
Miss Victoria Elizabeth Hames
director · Since 07/08/2026
BRITISH · ENGLAND · Age 54
secretary · Since 31/12/2025
Former
director · Resigned 09/11/2004
director · Resigned 30/04/2005
director · Resigned 30/06/2005
director · Resigned 31/08/2005
director · Resigned 01/09/2009
director · Resigned 14/07/2010
director · Resigned 31/01/2011
director · Resigned 07/02/2011
director · Resigned 10/07/2014
secretary · Resigned 06/10/2016
director · Resigned 06/10/2016
director · Resigned 08/02/2018
secretary · Resigned 08/02/2018
director · Resigned 01/02/2019
director · Resigned 31/01/2020
director · Resigned 16/07/2021
director · Resigned 31/08/2022
secretary · Resigned 31/08/2022
director · Resigned 27/10/2023
director · Resigned 31/12/2025
secretary · Resigned 31/12/2025
Persons with Significant Control
Marks And Spencer (Nederland) B.V.
200, Prins Bernhardplein, Amsterdam
Reg: 33098668 · Kamer Van Koophandel · Bv
Notified 06/04/2016
Change History
Active
Private Unlimited Company
WATERSIDE HOUSE
LONDON