# Marks & Spencer Outlet Limited

## Details

- **Company number:** [04039568](https://find-and-update.company-information.service.gov.uk/company/04039568)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2000
- **Dissolved:** 22 Sep 2026
- **Registered office:** WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Marks & Spencer Outlet Limited → [Marks And Spencer P.L.C.](/company/00214436) → [Marks And Spencer Group P.L.C.](/company/04256886)




## Directors' other companies

- [DOBBS, Adam Leslie](/person/5676524) - director at [Marks And Spencer 2005 (Chester Store) Limited](/company/05502542)
- [DOBBS, Adam Leslie](/person/5676524) - director at [Bromley Valley Gymnastic Centre](/company/02639662)
- [DOBBS, Adam Leslie](/person/5676524) - director at [Marks And Spencer Investments](/company/04903061)



## Companies at the same address

- [Amethyst Leasing (Holdings) Limited](/company/04246649) (04246649)
- [Amethyst Leasing (Properties) Limited](/company/04246934) (04246934)
- [Busyexport Limited](/company/04411320) (04411320)
- [Gist Limited](/company/00502669) (00502669)
- [M & S Limited](/company/05946613) (05946613)
- [Manford (Textiles) Limited](/company/00237629) (00237629)
- [Marks & Spencer Company Archive CIC](/company/07377510) (07377510)
- [Marks & Spencer Simply Foods Limited](/company/04739922) (04739922)
- [Marks And Sparks Limited](/company/00773110) (00773110)
- [Marks And Spencer (A2b) Limited](/company/14228803) (14228803)