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MARKS AND SPENCER VENTURES LIMITED

Company summary

Company number: 03872389
Status: DISSOLVED
Incorporated / age: 2 November 199915 years
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 15:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IVENS, Robert ACTIVE	Secretary	19 Dec 2011				Waterside House, 35 North Wharf Road, London, W2 1NW
IVENS, Robert John ACTIVE	Director	19 Dec 2011		England	April 1958	Waterside House, 35 North Wharf Road, London, W2 1NW
MELLOR, Amanda ACTIVE	Director	30 Jul 2009		England	March 1964	35, North Wharf Road, London, W2 1NW
MACRAE, Heather RESIGNED	Secretary	02 Nov 1999	19 Dec 2011			Waterside House, 35 North Wharf Road, London, W2 1NW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Nov 1999	02 Nov 1999			26, Church Street, London, NW8 8EP
ASHTON, Stephen David RESIGNED	Director	13 Nov 2000	29 Mar 2002		June 1963	Fox Covert Old Street Farm, Thorndon, Eye, Suffolk, IP23 7LX
COLVILL, Robert William Chaigneau RESIGNED	Director	02 Nov 1999	31 Dec 2001	England	July 1940	Zoffany House, 65 Strand On The Green, London, W4 3PF
HELFGOTT, Maurice Harold RESIGNED	Director	02 Nov 1999	09 Nov 2004	United Kingdom	June 1967	Waterside House, 35 North Wharf Road, London, W2 1NW
MACRAE, Heather RESIGNED	Director	09 Dec 2004	19 Dec 2011	United Kingdom	March 1968	Waterside House, 35 North Wharf Road, London, W2 1NW
MCWALTER, Alan James RESIGNED	Director	07 Jan 2000	10 Jul 2002	United Kingdom	April 1953	1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
NORGROVE, David Ronald, Sir RESIGNED	Director	02 Nov 1999	31 Mar 2004	United Kingdom	January 1948	31 Huddleston Road, London, N7 0AD
OAKLEY, Graham John RESIGNED	Director	09 Nov 2004	01 Sep 2009	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
REED, Alison Clare RESIGNED	Director	06 Dec 2001	30 Apr 2005	United Kingdom	December 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
RIMINGTON, Stella, Dame RESIGNED	Director	15 Dec 1999	15 Aug 2002		May 1935	Flat 1 27 Baker Street, London, W1M 2AE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Nov 1999	02 Nov 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

IVENS, Robert ACTIVE
Role: Secretary
Appointed on: 19 Dec 2011
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

IVENS, Robert John ACTIVE
Role: Director
Appointed on: 19 Dec 2011
Country of Residence: England
Date of birth: April 1958
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

MELLOR, Amanda ACTIVE
Role: Director
Appointed on: 30 Jul 2009
Country of Residence: England
Date of birth: March 1964
Address: 35, North Wharf Road, London, W2 1NW

MACRAE, Heather RESIGNED
Role: Secretary
Appointed on: 02 Nov 1999
Resigned on: 19 Dec 2011
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1999
Resigned on: 02 Nov 1999
Address: 26, Church Street, London, NW8 8EP

ASHTON, Stephen David RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 29 Mar 2002
Date of birth: June 1963
Address: Fox Covert Old Street Farm, Thorndon, Eye, Suffolk, IP23 7LX

MACRAE, Heather RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

MCWALTER, Alan James RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

NORGROVE, David Ronald, Sir RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 31 Huddleston Road, London, N7 0AD

OAKLEY, Graham John RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

REED, Alison Clare RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB

RIMINGTON, Stella, Dame RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 15 Aug 2002
Date of birth: May 1935
Address: Flat 1 27 Baker Street, London, W1M 2AE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1999
Resigned on: 02 Nov 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU