MARKS AND SPENCER SCM LIMITED

Company summary

Company number: 04485686
Status: DISSOLVED
Incorporated / age: 15 July 200212 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 20 September 2026 at 21:24 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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IVENS, Robert John ACTIVE	Secretary	15 Jul 2002				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
STEWART, Alan James Harris ACTIVE	Director	18 Mar 2011		England	April 1960	Waterside House, 35 North Wharf Road, London, W2 1NW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Jul 2002	15 Jul 2002			26, Church Street, London, NW8 8EP
DENTON, Jeffrey Irvine RESIGNED	Director	15 Jul 2002	28 Feb 2003		August 1946	138 Uxbridge Road, Harrow Weald, Middlesex, HA3 6TY
FINDLAY, Andrew Robert RESIGNED	Director	13 Aug 2008	31 Jan 2011	United Kingdom	October 1969	Waterside House, 35 North Wharf Road, London, W2 1NW
HARRIS, Susan Elizabeth RESIGNED	Director	27 May 2005	31 Aug 2005	United Kingdom	January 1961	18, Ardross Avenue, Northwood, Middlesex, HA6 3DS
HAY-PLUMB, Paula Maria RESIGNED	Director	28 Feb 2003	30 Jun 2005	England	March 1960	Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT
OAKLEY, Graham John RESIGNED	Director	15 Jul 2002	01 Sep 2009	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
QUINLAN, Anthony RESIGNED	Director	01 Sep 2005	31 Jul 2008		July 1965	Briar Wood, 8 Grayburn Close, Chalfont St Giles, Buckinghamshire, HP8 4NZ
REED, Alison Clare RESIGNED	Director	15 Jul 2002	30 Apr 2005	United Kingdom	December 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Jul 2002	15 Jul 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

IVENS, Robert John ACTIVE
Role: Secretary
Appointed on: 15 Jul 2002
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

STEWART, Alan James Harris ACTIVE
Role: Director
Appointed on: 18 Mar 2011
Country of Residence: England
Date of birth: April 1960
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jul 2002
Resigned on: 15 Jul 2002
Address: 26, Church Street, London, NW8 8EP

DENTON, Jeffrey Irvine RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 28 Feb 2003
Date of birth: August 1946
Address: 138 Uxbridge Road, Harrow Weald, Middlesex, HA3 6TY

FINDLAY, Andrew Robert RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HARRIS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 18, Ardross Avenue, Northwood, Middlesex, HA6 3DS

HAY-PLUMB, Paula Maria RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: March 1960
Address: Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

OAKLEY, Graham John RESIGNED
Role: Director
Appointed on: 15 Jul 2002
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

QUINLAN, Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Jul 2008
Date of birth: July 1965
Address: Briar Wood, 8 Grayburn Close, Chalfont St Giles, Buckinghamshire, HP8 4NZ

REED, Alison Clare RESIGNED
Role: Director
Appointed on: 15 Jul 2002
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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 2002
Resigned on: 15 Jul 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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