MARKS & SPENCER OUTLET LIMITED

Company summary

Company number: 04039568
Status: DISSOLVED
Incorporated / age: 19 July 200026 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 1 November 2026 at 18:34 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 retail sale in non-specialised stores
Previous company names
M&S OUTLET LIMITED

Officer details

Show 45 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDHEAD, Kayleigh ACTIVE	Secretary	31 Dec 2025				Waterside House, 35 North Wharf Road, London, W2 1NW
DOBBS, Adam Leslie ACTIVE	Director	30 Apr 2026		England	March 1980	Waterside House, 35 North Wharf Road, London, W2 1NW
MAURICE, Samantha ACTIVE	Director	20 Oct 2021		England	October 1985	Waterside House, 35 North Wharf Road, London, W2 1NW
HOWELL, Patricia RESIGNED	Secretary	19 Jul 2000	31 Aug 2022			Waterside House, 35 North Wharf Road, London, W2 1NW
LYONS, Robert Dylan RESIGNED	Secretary	31 Aug 2022	31 Dec 2025			Waterside House, 35 North Wharf Road, London, W2 1NW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jul 2000	19 Jul 2000			26, Church Street, London, NW8 8EP
ASHMAN, Mark Peter RESIGNED	Director	01 Aug 2003	16 Jul 2007	United Kingdom	January 1964	2 Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ
AUBREY-COUND, Susan Mary RESIGNED	Director	02 Apr 2008	05 Apr 2011	England	June 1964	Waterside House, 35 North Wharf Road, London, W2 1NW
BALL, Steve RESIGNED	Director	03 Nov 2004	16 Jul 2007	England	August 1967	31 Swing Gate Lane, Berkhamsted, Hertfordshire, HP4 2LL
BARLOW, Jonathan Richard RESIGNED	Director	05 Apr 2011	22 Aug 2012	United Kingdom	January 1981	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
BULLOCK, Nicholas Charles RESIGNED	Director	02 Apr 2008	25 Jan 2010	United Kingdom	December 1959	14, High Road, Ickenham, Middlesex, UB10 8LJ
CRITCHLOW, Guy Charles RESIGNED	Director	29 Nov 2002	12 Nov 2005		September 1970	10 Albany Road, Ealing, London, W13 8PG
DALTON, Lindsay RESIGNED	Director	13 Nov 2012	27 Aug 2015	United Kingdom	July 1981	Waterside House 35, North Wharf Road, London, W2 1NW, United Kingdom
DESCAS, Jean Christophe RESIGNED	Director	29 Nov 2002	05 Feb 2003		July 1965	53 Albert Drive, London, SW19 6LA
FARRANT, Guy Charles RESIGNED	Director	16 Jul 2007	02 Apr 2008		August 1961	The Norr 9 Easton Court, Ston Easton, Bath, Avon, BA3 4DS
FINLAN, Stephen RESIGNED	Director	05 Apr 2011	13 May 2013	United Kingdom	December 1962	Waterside House, 35 North Wharf Road, London, W2 1NW
FOX, Richard Clive, Mr. RESIGNED	Director	05 Apr 2011	30 Sep 2021	England	June 1962	Waterside House, 35 North Wharf Road, London, W2 1NW
FRENCH, Alan Jonathan, Mr. RESIGNED	Director	21 Jan 2009	25 Jun 2014	England	August 1962	Waterside House, 35 North Wharf Road, London, W2 1NW
FRISTON, Paul Allan RESIGNED	Director	16 Jul 2007	02 Apr 2008	England	June 1973	Ground Floor, 61 Goldhurst Terrace, London, NW6 3HB
FYFE, Scott Iain RESIGNED	Director	05 Apr 2011	18 Nov 2016	United Kingdom	April 1974	Waterside House, 35 North Wharf Road, London, W2 1NW
FYFE, Scott Iain RESIGNED	Director	21 Jan 2009	25 Jan 2010		April 1974	15, Strode Road, London, SW6 6BL
GIBSON, Martin RESIGNED	Director	02 Apr 2008	05 Apr 2011	England	September 1973	Waterside House, 35 North Wharf Road, London, W2 1NW
GILL, William Gerard RESIGNED	Director	05 Apr 2011	13 May 2013	United Kingdom	May 1969	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
GOLDSTEIN, Simon RESIGNED	Director	19 Jul 2000	31 Oct 2000		July 1958	14 Coningsby Court, The Dell, Radlett, Hertfordshire, WD7 8JH
HARRIS, Sally Claire Louise RESIGNED	Director	14 Oct 2015	23 Mar 2019	England	June 1976	Waterside House, 35 North Wharf Road, London, W2 1NW
HELFGOTT, Maurice Harold RESIGNED	Director	30 Jun 2001	29 Nov 2002	United Kingdom	June 1967	5 Dunstan Road, London, NW11 8AG
HOLMES, Fiona Mary RESIGNED	Director	29 Nov 2002	31 Jan 2003	England	February 1963	102, Abinger Road, London, Greater London, W4 1EX
HOWES, Simon RESIGNED	Director	16 Jul 2007	02 Apr 2008	United Kingdom	December 1961	Stowe Barn, Stratford Road Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HN
LAWRENCE, Mark Andrew Maxwell RESIGNED	Director	02 Apr 2008	21 Jan 2009		September 1963	35, Court Road, Ickenham, Uxbridge, UB10 8TF
MOORE, Andrew Jeffrey RESIGNED	Director	09 Dec 2005	17 Apr 2007	United Kingdom	March 1957	The Laurels, Chapel Hill Speen, Princes Risborough, Buckinghamshire, HP27 0SP
MORRIS, Barry Simon RESIGNED	Director	19 Jul 2000	30 Jun 2001		June 1947	23 Hartsbourne Avenue, Bushey, Watford, Hertfordshire, WD2 1JP
MOUNSEY, Andrew John RESIGNED	Director	29 Nov 2002	29 Jul 2007		July 1958	1 Landmark Court, Caledonian Road, Bristol, BS1 6JL
OPPENHEIM, Laurie Charles Rene RESIGNED	Director	07 Mar 2003	31 Aug 2005	England	November 1955	4 Tregunter Road, London, SW10 9LR
PENNY, Nick, Dr RESIGNED	Director	19 Jul 2000	29 Nov 2002		January 1958	33 Main Street, Kibworth, Leicester, Leicestershire, LE8 0NR
PLUMPTON, Gary RESIGNED	Director	05 Feb 2003	29 May 2004		November 1965	The Elms, Lambswood Hill, Grazeley, Berkshire, RG7 1JN
PRICE, Richard RESIGNED	Director	02 Apr 2008	26 Oct 2012	United Kingdom	October 1965	Waterside House, 35 North Wharf Road, London, W2 1NW
RATCLIFFE, Simon John RESIGNED	Director	09 Dec 2005	02 Apr 2008	England	September 1962	Chandlers, Hills Lane, Maidenhead, Berkshire, SL6 9NT
REED, Alison Clare RESIGNED	Director	19 Jul 2000	29 Nov 2002		December 1956	6 Sandringham Court, Westleigh Avenue Putney, London, SW15 6RE
SKINNER, Andrew Michael RESIGNED	Director	16 Jul 2007	21 Jan 2009	England	May 1966	11 Hanson Road, Abingdon, Oxfordshire, OX14 1YL
STANIER, Michael Anthony RESIGNED	Director	29 Nov 2002	01 Aug 2003		December 1960	Willowcroft, Faringdon Road, Shippon, Abingdon, Oxfordshire, OX13 6LW
STEVENSON, Barry John RESIGNED	Director	30 Jun 2001	29 Nov 2002	England	December 1959	Cherry Trees, Cane End, Reading, Berkshire, RG4 9HG
STUART, Alistair RESIGNED	Director	12 Nov 2014	03 Feb 2017	England	October 1972	Waterside House, 35 North Wharf Road, London, W2 1NW
TAYLOR, Christopher RESIGNED	Director	12 Nov 2014	17 Jan 2017	England	December 1958	Waterside House, 35 North Wharf Road, London, W2 1NW
THOMPSON, Anthony Joseph RESIGNED	Director	02 Apr 2007	30 Apr 2007	United Kingdom	March 1964	The Rectory Farm House, Church Hanborough, Witney, Oxfordshire, OX29 8AB
UQAILI, Khurram Shahzad RESIGNED	Director	05 Mar 2021	30 Apr 2026	England	March 1980	Waterside House, 35 North Wharf Road, London, W2 1NW
WILLS, Shaun Simon RESIGNED	Director	17 May 2019	05 Mar 2020	England	February 1972	Waterside House, 35 North Wharf Road, London, W2 1NW
WOLFF, Richard Frederick RESIGNED	Director	29 Nov 2002	02 Apr 2007	United Kingdom	January 1956	Flat 1 29 Devonshire Place, London, W1G 6JG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Jul 2000	19 Jul 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

REDHEAD, Kayleigh ACTIVE
Role: Secretary
Appointed on: 31 Dec 2025
Address: Waterside House, 35 North Wharf Road, London, W2 1NW