MARKS AND SPENCER INVESTMENTS

Company summary

Company number: 04903061
Status: ACTIVE
Incorporated / age: 17 September 200323 years
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW
Accounts due: Not available
Confirmation statement due: 1 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 04:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MARKS AND SPENCER INVESTMENTS LIMITED

Officer details

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	27 Oct 2023		England	March 1980	Waterside House, 35 North Wharf Road, London, W2 1NW
HAMES, Victoria Elizabeth ACTIVE	Director	07 Aug 2026		United Kingdom	October 1971	Waterside House, 35 North Wharf Road, London, W2 1NW
REDHEAD, Kayleigh ACTIVE	Director	31 Dec 2025		England	August 1992	Waterside House, 35 North Wharf Road, London, W2 1NW
RUDOLPH, James Duncan ACTIVE	Director	16 Jul 2021		England	March 1967	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
HOWELL, Patricia RESIGNED	Secretary	08 Feb 2018	31 Aug 2022			Waterside House, 35 North Wharf Road, London, W2 1NW
IVENS, Robert John RESIGNED	Secretary	17 Sep 2003	06 Oct 2016			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
BOLLAND, Marc RESIGNED	Director	14 Jul 2010	07 Feb 2011	England	March 1959	Waterside House, 35 North Wharf Road, London, W2 1NW
BROOK, Daniel Oliver RESIGNED	Director	31 Jan 2020	16 Jul 2021	England	September 1984	Waterside House, 35 North Wharf Road, London, W2 1NW
CHASE, Verity RESIGNED	Director	06 Oct 2016	08 Feb 2018	England	December 1976	Waterside House, 35 North Wharf Road, London, W2 1NW
DYSON, Ian RESIGNED	Director	17 Nov 2006	14 Jul 2010	United Kingdom	May 1962	Waterside House, 35 North Wharf Road, London, W2 1NW
FINDLAY, Andrew Robert RESIGNED	Director	05 Mar 2009	31 Jan 2011	United Kingdom	October 1969	Waterside House, 35 North Wharf Road, London, W2 1NW
FOLLAND, Nick James RESIGNED	Director	01 Feb 2019	27 Oct 2023	United Kingdom	October 1965	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
HAWKES, Joanna Marageret RESIGNED	Director	10 Jul 2015	31 Jan 2020	England	March 1961	35, North Wharf Road, London, W2 1NW, England
HAY-PLUMB, Paula Maria RESIGNED	Director	17 Sep 2003	30 Jun 2005	England	March 1960	Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT
HOWELL, Patricia RESIGNED	Director	08 Feb 2018	31 Aug 2022	England	January 1972	Waterside House, 35 North Wharf Road, London, W2 1NW
IVENS, Robert John RESIGNED	Director	19 Sep 2008	06 Oct 2016	England	April 1958	Waterside House, 35 North Wharf Road, London, W2 1NW
LYONS, Robert Dylan RESIGNED	Director	16 Dec 2021	31 Dec 2025	England	August 1986	Waterside House, 35 North Wharf Road, London, W2 1NW
MELLOR, Amanda RESIGNED	Director	30 Jul 2009	01 Feb 2019	England	March 1964	35, North Wharf Road, London, W2 1NW
OAKLEY, Graham John RESIGNED	Director	09 Nov 2004	01 Sep 2009	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
POWERS-FREELING, Laurel Claire RESIGNED	Director	17 Sep 2003	09 Nov 2004		May 1957	Waterside House 35 North Wharf Road, London, W2 1NW
REED, Alison Clare RESIGNED	Director	17 Sep 2003	30 Apr 2005	United Kingdom	December 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
STEWART, Alan James Harris RESIGNED	Director	01 Nov 2010	10 Jul 2014	England	April 1960	Waterside House, 35 North Wharf Road, London, W2 1NW

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

DOBBS, Adam Leslie ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: England
Date of birth: March 1980
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HAMES, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

REDHEAD, Kayleigh ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1992
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

RUDOLPH, James Duncan ACTIVE
Role: Director
Appointed on: 16 Jul 2021
Country of Residence: England
Date of birth: March 1967
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CHASE, Verity RESIGNED
Role: Secretary
Appointed on: 06 Oct 2016
Resigned on: 08 Feb 2018
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HOWELL, Patricia RESIGNED
Role: Secretary
Appointed on: 08 Feb 2018
Resigned on: 31 Aug 2022
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

IVENS, Robert John RESIGNED
Role: Secretary
Appointed on: 17 Sep 2003
Resigned on: 06 Oct 2016
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

LYONS, Robert Dylan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2022
Resigned on: 31 Dec 2025
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

BOLLAND, Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 07 Feb 2011
Country of Residence: England
Date of birth: March 1959
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

BROOK, Daniel Oliver RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 16 Jul 2021
Country of Residence: England
Date of birth: September 1984
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CHASE, Verity RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 08 Feb 2018
Country of Residence: England
Date of birth: December 1976
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

DYSON, Ian RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 14 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

FINDLAY, Andrew Robert RESIGNED
Role: Director
Appointed on: 05 Mar 2009
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

FOLLAND, Nick James RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 27 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1965
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

HAWKES, Joanna Marageret RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: March 1961
Address: 35, North Wharf Road, London, W2 1NW, England

HAY-PLUMB, Paula Maria RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: March 1960
Address: Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

HOWELL, Patricia RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: January 1972
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

IVENS, Robert John RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: April 1958
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

LYONS, Robert Dylan RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1986
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

MELLOR, Amanda RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: March 1964
Address: 35, North Wharf Road, London, W2 1NW

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

POWERS-FREELING, Laurel Claire RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 09 Nov 2004
Date of birth: May 1957
Address: Waterside House 35 North Wharf Road, London, W2 1NW

REED, Alison Clare RESIGNED
Role: Director
Appointed on: 17 Sep 2003
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

STEWART, Alan James Harris RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: April 1960
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

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

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