MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 02588424 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 1991 |
| Age | 33 years, 2 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Dec 2019 |
| Years | 4 years, 5 months, 11 days |
SUMMARY
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED is an dissolved private limited company with number 02588424. It was incorporated 33 years, 2 months, 9 days ago, on 05 March 1991 and it was dissolved 4 years, 5 months, 11 days ago, on 03 December 2019. The company address is Hill House Hill House, London, EC4A 3TR.
People
Secretary
ACTIVEAssigned on 21 Mar 2019
Current time on role 5 years, 1 month, 24 days
Director
Non-Executive Director
ACTIVEAssigned on 11 Jan 2016
Current time on role 8 years, 4 months, 3 days
HANDLEY, Matthew Alexander Granger
Director
Chief Risk Officer
ACTIVEAssigned on 01 Nov 2015
Current time on role 8 years, 6 months, 13 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Aug 2013
Current time on role 10 years, 9 months, 13 days
Director
Chief Financial Officer
ACTIVEAssigned on 09 Nov 2009
Current time on role 14 years, 6 months, 5 days
Director
Interim Chief Executive Officer
ACTIVEAssigned on 01 Feb 2019
Current time on role 5 years, 3 months, 13 days
Director
Company Director
ACTIVEAssigned on 01 Jul 2014
Current time on role 9 years, 10 months, 13 days
VAN DEN AARDWEG, Andrew Douglas
Director
Chartered Accountant
ACTIVEAssigned on 17 Jul 2015
Current time on role 8 years, 9 months, 28 days
Secretary
RESIGNEDAssigned on 09 Dec 2010
Resigned on 26 Sep 2013
Time on role 2 years, 9 months, 17 days
Secretary
RESIGNEDAssigned on 24 Aug 1999
Resigned on 30 Jun 2005
Time on role 5 years, 10 months, 6 days
Secretary
RESIGNEDAssigned on 30 Jun 2005
Resigned on 11 Sep 2008
Time on role 3 years, 2 months, 11 days
Secretary
RESIGNEDAssigned on 24 Sep 2009
Resigned on 09 Dec 2010
Time on role 1 year, 2 months, 15 days
Secretary
RESIGNEDAssigned on
Resigned on 24 Aug 1999
Time on role 24 years, 8 months, 20 days
MCNALTY, Mary Josephine Margaret
Secretary
RESIGNEDAssigned on 26 Sep 2013
Resigned on 11 Dec 2014
Time on role 1 year, 2 months, 15 days
Secretary
RESIGNEDAssigned on 11 Sep 2008
Resigned on 24 Sep 2009
Time on role 1 year, 13 days
Secretary
RESIGNEDAssigned on 03 Jul 2018
Resigned on 21 Mar 2019
Time on role 8 months, 18 days
Secretary
RESIGNEDAssigned on 16 Feb 2015
Resigned on 03 Jul 2018
Time on role 3 years, 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on 26 Mar 1999
Resigned on 31 Dec 1999
Time on role 9 months, 5 days
Director
Non Executive
RESIGNEDAssigned on 28 May 2003
Resigned on 07 Nov 2004
Time on role 1 year, 5 months, 10 days
Director
Senior Manager
RESIGNEDAssigned on 12 Oct 2005
Resigned on 06 Oct 2006
Time on role 11 months, 25 days
Director
Investment Manager
RESIGNEDAssigned on 21 Dec 2004
Resigned on 24 Nov 2006
Time on role 1 year, 11 months, 3 days
COLVILL, Robert William Chaigneau
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Aug 2002
Time on role 21 years, 8 months, 13 days
Director
Director
RESIGNEDAssigned on 31 Jan 2011
Resigned on 19 Mar 2012
Time on role 1 year, 1 month, 19 days
Director
Banking Executive
RESIGNEDAssigned on 21 Dec 2004
Resigned on 01 Jan 2009
Time on role 4 years, 11 days
Director
Director
RESIGNEDAssigned on 22 Feb 1999
Resigned on 30 Apr 1999
Time on role 2 months, 8 days
Director
Company Director
RESIGNEDAssigned on 08 Dec 2009
Resigned on 12 Dec 2013
Time on role 4 years, 4 days
Director
Company Director
RESIGNEDAssigned on 22 Sep 2000
Resigned on 07 Nov 2004
Time on role 4 years, 1 month, 15 days
Director
Director
RESIGNEDAssigned on 22 Feb 1999
Resigned on 04 Jan 2002
Time on role 2 years, 10 months, 10 days
Director
Director
RESIGNEDAssigned on 22 Feb 1999
Resigned on 30 Apr 2002
Time on role 3 years, 2 months, 8 days
Director
Chief Executive Officer
RESIGNEDAssigned on 22 May 2014
Resigned on 31 Jan 2019
Time on role 4 years, 8 months, 9 days
GOLBY, Marcus John Joseph Reynolds
Director
Director
RESIGNEDAssigned on 20 Mar 2008
Resigned on 01 Oct 2009
Time on role 1 year, 6 months, 11 days
Director
Head Of Compliance And Operational Risk
RESIGNEDAssigned on 09 Nov 2009
Resigned on 28 Feb 2011
Time on role 1 year, 3 months, 19 days
Director
Chairman
RESIGNEDAssigned on 03 Oct 2003
Resigned on 31 May 2004
Time on role 7 months, 28 days
Director
RESIGNEDAssigned on
Resigned on 31 Mar 1993
Time on role 31 years, 1 month, 13 days
Director
Company Director
RESIGNEDAssigned on 29 Jan 2009
Resigned on 22 May 2014
Time on role 5 years, 3 months, 24 days
Director
Non Exec Driector
RESIGNEDAssigned on 21 Mar 2002
Resigned on 07 Nov 2004
Time on role 2 years, 7 months, 17 days
Director
Divisional Director
RESIGNEDAssigned on 24 Nov 2000
Resigned on 19 Jul 2002
Time on role 1 year, 7 months, 25 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Feb 1999
Time on role 25 years, 2 months, 22 days
Director
Director
RESIGNEDAssigned on 28 Jan 2000
Resigned on 10 Jul 2002
Time on role 2 years, 5 months, 13 days
Director
Accountant
RESIGNEDAssigned on 29 Dec 2004
Resigned on 15 Apr 2008
Time on role 3 years, 3 months, 17 days
Director
Director
RESIGNEDAssigned on 25 Apr 2002
Resigned on 04 Feb 2005
Time on role 2 years, 9 months, 9 days
Director
Chief Operating Officer
RESIGNEDAssigned on 01 Aug 2002
Resigned on 29 Nov 2003
Time on role 1 year, 3 months, 28 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Jan 1999
Time on role 25 years, 3 months, 13 days
POWERS-FREELING, Laurel Claire
Director
Chief Executive
RESIGNEDAssigned on 06 Nov 2001
Resigned on 07 Nov 2004
Time on role 3 years, 1 day
Director
Director
RESIGNEDAssigned on 09 Mar 2011
Resigned on 11 Dec 2014
Time on role 3 years, 9 months, 2 days
Director
Managing Director
RESIGNEDAssigned on 22 Feb 1999
Resigned on 28 May 2003
Time on role 4 years, 3 months, 6 days
Director
Non Executive Director
RESIGNEDAssigned on 21 Mar 2012
Resigned on 18 Jun 2013
Time on role 1 year, 2 months, 28 days
Director
Company Director
RESIGNEDAssigned on 28 Apr 2008
Resigned on 24 Sep 2009
Time on role 1 year, 4 months, 26 days
Director
Director
RESIGNEDAssigned on 23 Sep 1999
Resigned on 24 Nov 2000
Time on role 1 year, 2 months, 1 day
Director
Company Director
RESIGNEDAssigned on 31 Mar 1993
Resigned on 05 Mar 1993
Time on role 26 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Feb 1999
Time on role 25 years, 2 months, 22 days
Director
Divisional Director
RESIGNEDAssigned on 22 Feb 1999
Resigned on 31 Oct 2000
Time on role 1 year, 8 months, 9 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Aug 2013
Resigned on 04 Mar 2015
Time on role 1 year, 7 months, 3 days
Director
Savings And Investment Manager
RESIGNEDAssigned on 14 Dec 2006
Resigned on 26 Sep 2012
Time on role 5 years, 9 months, 12 days
Director
Accountant
RESIGNEDAssigned on 11 Dec 2006
Resigned on 07 Sep 2009
Time on role 2 years, 8 months, 27 days
Director
Divisional Director
RESIGNEDAssigned on
Resigned on 31 Dec 2001
Time on role 22 years, 4 months, 13 days
Director
Company Director
RESIGNEDAssigned on 12 Jul 2010
Resigned on 15 Oct 2015
Time on role 5 years, 3 months, 3 days
Director
Company Director
RESIGNEDAssigned on 06 Mar 2007
Resigned on 04 Mar 2009
Time on role 1 year, 11 months, 29 days
Director
Chairman
RESIGNEDAssigned on 01 Sep 2002
Resigned on 03 Oct 2003
Time on role 1 year, 1 month, 2 days
Director
Director
RESIGNEDAssigned on 14 Sep 1999
Resigned on 07 Nov 2004
Time on role 5 years, 1 month, 23 days
Director
Banking Executive
RESIGNEDAssigned on 21 Dec 2004
Resigned on 06 Jun 2007
Time on role 2 years, 5 months, 16 days
Director
Director
RESIGNEDAssigned on 22 Feb 1999
Resigned on 20 Aug 1999
Time on role 5 months, 26 days
Director
Non-Executive Director
RESIGNEDAssigned on 04 Jan 2000
Resigned on 07 Nov 2004
Time on role 4 years, 10 months, 3 days
Director
Banker
RESIGNEDAssigned on 18 Dec 2006
Resigned on 31 Oct 2010
Time on role 3 years, 10 months, 13 days
Director
Compliance Officer
RESIGNEDAssigned on 01 Dec 2011
Resigned on 08 Dec 2015
Time on role 4 years, 7 days
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