MARKS AND SPENCER SHARED SERVICES LIMITED

Company summary

Company number: 04461788
Status: DISSOLVED
Incorporated / age: 14 June 200217 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 26 October 2026 at 02:00 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

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWELL, Patricia ACTIVE	Secretary	08 Feb 2018				Waterside House, 35 North Wharf Road, London, W2 1NW
FOLLAND, Nicholas James ACTIVE	Director	01 Feb 2019		United Kingdom	October 1965	Waterside House, 35 North Wharf Road, London, W2 1NW
CHASE, Verity RESIGNED	Secretary	06 Oct 2016	08 Feb 2018			Waterside House, 35 North Wharf Road, London, W2 1NW
IVENS, Robert John RESIGNED	Secretary	14 Jun 2002	06 Oct 2016			Waterside House, 35 North Wharf Road, London, W2 1NW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Jun 2002	14 Jun 2002			26, Church Street, London, NW8 8EP
BARTON, Gillian Diane RESIGNED	Director	31 Oct 2006	01 Apr 2009	England	March 1977	5 Whelan Close, Blackburn, Lancashire, BB2 4FX
BOOTH, Gary RESIGNED	Director	04 Aug 2006	01 Aug 2008		September 1964	2 Westfield Drive, Worksop, Nottinghamshire, S81 0JS
BROWN, Lara Louise RESIGNED	Director	13 Sep 2018	27 Jun 2019	England	March 1981	Waterside House, 35 North Wharf Road, London, W2 1NW
CLEGG, Fiona Jane RESIGNED	Director	23 May 2003	11 Sep 2004		July 1963	105 Bucklow Gardens, Lymm, Cheshire, WA13 9RN
CRITCHLEY, Gary Matthew RESIGNED	Director	18 Jan 2008	21 Nov 2011	United Kingdom	January 1978	Waterside House, 35 North Wharf Road, London, W2 1NW
FINDLAY, Andrew Robert RESIGNED	Director	18 Jan 2008	31 Jan 2011	United Kingdom	October 1969	Clavadel, Rockshaw Road Merstham, Redhill, Surrey, RH1 3BZ
FOLEY, Dan RESIGNED	Director	31 Oct 2006	29 Dec 2007	United Kingdom	April 1968	1 Sinclair Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 1NU
FRISTON, Paul Allan RESIGNED	Director	21 Nov 2011	05 Jun 2015	England	June 1973	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
GRIMBLE, Scilla RESIGNED	Director	04 Apr 2016	14 Sep 2018	England	February 1973	Waterside House, 35 North Wharf Road, London, W2 1NW
HAY-PLUMB, Paula Maria RESIGNED	Director	09 Jul 2003	30 Jun 2005	England	March 1960	Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT
KEATING, Denise Elizabeth RESIGNED	Director	23 May 2003	24 Sep 2003	England	May 1956	62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
LENZ, Maurice Anthony RESIGNED	Director	14 Jun 2002	23 May 2003		June 1944	9 Priory Close, Totteridge, London, N20 8BB
MELLOR, Amanda RESIGNED	Director	13 Sep 2018	01 Feb 2019	England	March 1964	Waterside House, 35 North Wharf Road, London, W2 1NW
MILES, Helena Rose RESIGNED	Director	09 Aug 2007	14 Sep 2018	England	November 1966	Waterside House, 35 North Wharf Road, London, W2 1NW
PLATT, Hamish RESIGNED	Director	10 Jul 2015	04 Apr 2016	England	March 1972	Waterside House, 35 North Wharf Road, London, W2 1NW
QUINLAN, Anthony RESIGNED	Director	30 Nov 2006	31 Jul 2008		July 1965	Briar Wood, 8 Grayburn Close, Chalfont St Giles, Buckinghamshire, HP8 4NZ
RONA, Daniel Pablo RESIGNED	Director	14 Jun 2002	10 Jul 2003		March 1968	68 Cathles Road, London, SW12 9LG
SENIOR, Stuart David RESIGNED	Director	23 May 2003	30 Sep 2004		December 1947	78 Palace Road, London, SW2 3JX
STEIN, Darrell Marc RESIGNED	Director	04 Aug 2006	31 Aug 2014	United Kingdom	May 1967	Waterside House, 35 North Wharf Road, London, W2 1NW
TIPPLE, Alastair Morland RESIGNED	Director	26 Oct 2005	31 Jul 2006	Uk	October 1958	3 Pond Lane, Hudnall Common, Little Gaddesden, Hertfordshire, HP4 1UB
WEBB, Helen Louise RESIGNED	Director	14 Nov 2003	31 Dec 2005		October 1966	121 Bolling Road, Ben Rhyding, Ilkley, West Yorkshire, LS29 8PN
WEIR, Helen Alison RESIGNED	Director	05 Jun 2015	31 Mar 2018	England	August 1962	Waterside House, 35 North Wharf Road, London, W2 1NW
WILLEY, Alistair James RESIGNED	Director	31 Mar 2018	27 Jun 2019	England	April 1976	Waterside House, 35 North Wharf Road, London, W2 1NW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Jun 2002	14 Jun 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HOWELL, Patricia ACTIVE
Role: Secretary
Appointed on: 08 Feb 2018
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

FOLLAND, Nicholas James ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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