MARKS & SPENCER SIMPLY FOODS LIMITED
Company number 04739922
- Company Overview for MARKS & SPENCER SIMPLY FOODS LIMITED (04739922)
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Officers: 32 officers / 26 resignations
LYONS, Robert Dylan
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Active
- Secretary
- Appointed on
- 31 August 2022
FOLLAND, Nick James
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 1 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
FREUDMANN, Alexander Michael
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Active
- Director
- Date of birth
- October 1977
- Appointed on
- 2 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HARRIS, Emma
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Active
- Director
- Date of birth
- October 1978
- Appointed on
- 30 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMITH, William Francis
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Active
- Director
- Date of birth
- November 1967
- Appointed on
- 21 September 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
TOWNSEND, Jeremy Charles Douglas
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Active
- Director
- Date of birth
- January 1964
- Appointed on
- 24 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHASE, Verity
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Secretary
- Appointed on
- 6 October 2016
- Resigned on
- 8 February 2018
HOWELL, Patricia
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Secretary
- Appointed on
- 8 February 2018
- Resigned on
- 31 August 2022
IVENS, Robert John
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Secretary
- Appointed on
- 22 April 2003
- Resigned on
- 6 October 2016
- Nationality
- British
- Occupation
- Company Secretary
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 April 2003
- Resigned on
- 22 April 2003
ADAMS, Hugo James
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 2 July 2014
- Resigned on
- 30 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ADCOCK, Andrew David
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 17 July 2015
- Resigned on
- 30 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BENNETT, Steven John
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 1 December 2016
- Resigned on
- 29 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CONSTANTINE, Clem Charalambos
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 1 March 2006
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
DIXON, John William
- Correspondence address
- Waterside House 35, North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 15 October 2008
- Resigned on
- 21 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Food
ESOM, Steven Derek
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 3 September 2007
- Resigned on
- 1 July 2008
- Nationality
- British
- Occupation
- Director Of Foods
FARRANT, Guy Charles
- Correspondence address
- The Norr 9 Easton Court, Ston Easton, Bath, Avon, BA3 4DS
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 7 March 2006
- Resigned on
- 31 March 2008
- Nationality
- British
- Occupation
- Director
GRIMBLE, Scilla
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 4 April 2016
- Resigned on
- 14 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HAUGHEY, Eileen Mary
- Correspondence address
- 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 29 November 2005
- Resigned on
- 28 February 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Tax And Corporate Fina
HEWITT, Nicholas Gordon
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 27 June 2019
- Resigned on
- 9 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LOVELACE, Craig Barry
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 18 February 2021
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MELLOR, Amanda
- Correspondence address
- 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 30 July 2009
- Resigned on
- 1 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Manager
OAKLEY, Graham John
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 22 April 2003
- Resigned on
- 1 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PLATT, Hamish
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 10 July 2015
- Resigned on
- 4 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
REED, Alison Clare
- Correspondence address
- Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 22 April 2003
- Resigned on
- 30 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
ROWE, Stephen Joseph
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 21 November 2012
- Resigned on
- 17 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STEWART, Alan James Harris
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 10 June 2014
- Resigned on
- 10 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TURTON, Andrew James Mason
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 24 September 2019
- Resigned on
- 24 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WILLEY, Alistair James
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- April 1976
- Appointed on
- 14 September 2018
- Resigned on
- 27 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WILLIAMS, Christopher Michael
- Correspondence address
- 2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 22 April 2003
- Resigned on
- 31 December 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
WRIGHT, George Gordon
- Correspondence address
- Waterside House, 35 North Wharf Road, London, W2 1NW
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 9 March 2020
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 22 April 2003
- Resigned on
- 22 April 2003