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MARKS AND SPENCER GROUP P.L.C.

UK Flag Waterside House, 35 North Wharf Road, London, W2 1NW


MARKS AND SPENCER GROUP P.L.C.

Public limited with Share Capital

Active - Accounts Filed

23 July 2001

47190 Other retail sale in non-specialised stores - A group engaged as holding company of the Marks & Spencer Group of companies.

Available to 30 Mar 2019. Next accounts due by 30 Dec 2020

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR STEPHEN JOSEPH ROWE Director -
MR ANDREW RAYMOND FISHER Director -
MR ANDREW NIGEL HALFORD Director -
MRS ALISON JANE BRITTAIN Director -
MR ARCHIBALD JOHN NORMAN Director -
PIP MCCROSTIE Director -
MS KATIE BICKERSTAFFE Director -
MR JUSTIN KING Director -
MR NICHOLAS JAMES FOLLAND Company Secretary -
MS TAMARA INGRAM Director -
MS SAPNA RANI SOOD Director -
Mr Marc Bolland Director
Mr Luc Emile Vandevelde Director
Mr Alan James Harris Stewart Director
Mr Anthony John Habgood Director
Mr David Jeremy Darroch Director
Mr Robert William Ashburnham Swannell Director
Jan Petrus Du Plessis Director
Miss Melissa Katherine Andrewes Director
Mr Steven John Holliday Director
Dr Steven Michael Sharp Director
Mr Brian Ford Baldock Director
Mr Steven Derek Esom Director
Mr Roger Anthony Holmes Director
Mr John Kevin Lomax Director
Mr David Michael Charles Michels Director
Lady Louise Alexandra Virginia Charlotte Patten Director
Mr Stuart Alan Ransom Rose Director
Dame Stella Rimington Director
Mr Alan James McWalter Director
Mr Justin Matthew King Director
Mr John Michael Joseph Keenan Director
Mr Ian Dyson Director
Mr Vittorio Radice Director
Lord Terence Burns Director
Mr Maurice Harold Helfgott Director
Ms Laurel Claire Powers Freeling Director
Ms Kate Bostock Director
Mr John William Dixon Director
Lord Paul Myners Director
Mr Mark David McKeon Director
Ms Martha Lane Fox Director
Ms Laura Katharine Wade-Gery Director
Mr David Ronald Norgrove Director
Ms Barbara Cassani Director
Mr Anthony Frank Elliott Ball Director
Mr Charles Wilson Director
Ms Miranda Curtis Director
Mrs Helen Alison Weir Director
Mr Patrick Francois Bousquet-Chavanne Director
Mr Richard Leslie Solomons Director
Ms Eleanor Jane Zuercher Director
Manvinder Singh Banga Director
Mr Andrew Gareth Ryde Director
Ms Drusilla Charlotte Jane Rowe Director
Ms Amanda Mellor Company Secretary
TRUSEC LIMITED Company Secretary
Mr Humphrey Stewart Morgan Singer Director
Ms Alison Clare Reed Director
Mr Graham John Oakley Company Secretary

Mortgages and Charges

No mortgages or charges have been registered against this company.

Key Financials

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Accounts
Cash £247,600,000.00 £468,600,000.00 £468,600,000.00 £207,700,000.00 £285,400,000.00
Net Worth £2,642,400,000.00 £2,447,300,000.00 £2,447,300,000.00 £2,357,500,000.00 £2,181,100,000.00
Total Current Liabilities £2,104,800,000.00 £2,368,000,000.00 £2,368,000,000.00 £1,826,000,000.00 £2,228,400,000.00
Total Current Assets £1,461,400,000.00 £1,723,300,000.00 £1,723,300,000.00 £1,317,900,000.00 £1,490,400,000.00