OpenCompanies

Marks & Spencer Outlet Limited

Company number
04039568
Status
Dissolved
Type
Ltd
Incorporated
19 Jul 2000
Dissolved
22 Sep 2026
Nature of business
Other retail sale in non-specialised stores
Corporate group
GMV Nominees Ltd (48372 companies)

Registered office

Waterside House
35 North Wharf Road
London
W2 1NW

Previous names

  • M&S Outlet Limited (until 1 Sep 2000)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 19 Jul 2000 19 Jul 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Jul 2000 19 Jul 2000
GOLDSTEIN, Simon Director 19 Jul 2000 31 Oct 2000
MORRIS, Barry Simon Director 19 Jul 2000 30 Jun 2001
HELFGOTT, Maurice Harold Director 30 Jun 2001 29 Nov 2002
STEVENSON, Barry John Director 30 Jun 2001 29 Nov 2002
PENNY, Nick, Dr Director 19 Jul 2000 29 Nov 2002
REED, Alison Clare Director 19 Jul 2000 29 Nov 2002
HOLMES, Fiona Mary Director 29 Nov 2002 31 Jan 2003
DESCAS, Jean Christophe Director 29 Nov 2002 5 Feb 2003
STANIER, Michael Anthony Director 29 Nov 2002 1 Aug 2003
PLUMPTON, Gary Director 5 Feb 2003 29 May 2004
OPPENHEIM, Laurie Charles Rene Director 7 Mar 2003 31 Aug 2005
CRITCHLOW, Guy Charles Director 29 Nov 2002 12 Nov 2005
WOLFF, Richard Frederick Director 29 Nov 2002 2 Apr 2007
MOORE, Andrew Jeffrey Director 9 Dec 2005 17 Apr 2007
THOMPSON, Anthony Joseph Director 2 Apr 2007 30 Apr 2007
BALL, Steve Director 3 Nov 2004 16 Jul 2007
ASHMAN, Mark Peter Director 1 Aug 2003 16 Jul 2007
MOUNSEY, Andrew John Director 29 Nov 2002 29 Jul 2007
FARRANT, Guy Charles Director 16 Jul 2007 2 Apr 2008
FRISTON, Paul Allan Director 16 Jul 2007 2 Apr 2008
HOWES, Simon Director 16 Jul 2007 2 Apr 2008
RATCLIFFE, Simon John Director 9 Dec 2005 2 Apr 2008
LAWRENCE, Mark Andrew Maxwell Director 2 Apr 2008 21 Jan 2009
SKINNER, Andrew Michael Director 16 Jul 2007 21 Jan 2009
FYFE, Scott Iain Director 21 Jan 2009 25 Jan 2010
BULLOCK, Nicholas Charles Director 2 Apr 2008 25 Jan 2010
AUBREY-COUND, Susan Mary Director 2 Apr 2008 5 Apr 2011
GIBSON, Martin Director 2 Apr 2008 5 Apr 2011
BARLOW, Jonathan Richard Director 5 Apr 2011 22 Aug 2012
PRICE, Richard Director 2 Apr 2008 26 Oct 2012
FINLAN, Stephen Director 5 Apr 2011 13 May 2013
GILL, William Gerard Director 5 Apr 2011 13 May 2013
FRENCH, Alan Jonathan, Mr. Director 21 Jan 2009 25 Jun 2014
DALTON, Lindsay Director 13 Nov 2012 27 Aug 2015
FYFE, Scott Iain Director 5 Apr 2011 18 Nov 2016
TAYLOR, Christopher Director 12 Nov 2014 17 Jan 2017
STUART, Alistair Director 12 Nov 2014 3 Feb 2017
HARRIS, Sally Claire Louise Director 14 Oct 2015 23 Mar 2019
WILLS, Shaun Simon Director 17 May 2019 5 Mar 2020
FOX, Richard Clive, Mr. Director 5 Apr 2011 30 Sep 2021
HOWELL, Patricia Secretary 19 Jul 2000 31 Aug 2022
LYONS, Robert Dylan Secretary 31 Aug 2022 31 Dec 2025
UQAILI, Khurram Shahzad Director 5 Mar 2021 30 Apr 2026
DOBBS, Adam Leslie Director 30 Apr 2026
REDHEAD, Kayleigh Secretary 31 Dec 2025
MAURICE, Samantha Director 20 Oct 2021

Control

NameNature of controlNotifiedCeased
Marks And Spencer Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
28 Sep 2024
30 Sep 2023
1 Oct 2022
25 Sep 2021
26 Sep 2020
28 Sep 2019
29 Sep 2018
1 Apr 2017
31 Mar 2016
28 Mar 2015
29 Mar 2014
30 Mar 2013
31 Mar 2012
2 Apr 2011
3 Apr 2010
28 Mar 2009
29 Mar 2008
31 Mar 2007
1 Apr 2006
2 Apr 2005
3 Apr 2004
29 Mar 2003
30 Mar 2002
31 Mar 2001

Connections

Owned by

Marks & Spencer Outlet Limited → Marks And Spencer P.L.C. → Marks And Spencer Group P.L.C.

Directors’ other companies

Companies at the same address

Data