Marks & Spencer Outlet Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2000
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarks And Spencer PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126940564People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalKR
Kayleigh RedheadCurrent secretary
Appointed 2025-12-31
SM
Samantha MauriceCurrent director
Appointed 2021-10-20 · 4 yrs · Director
Show 45 historical appointments
RL
Robert LyonsResigned secretary
Resigned 2022-08-31 · 3 yrs
KU
Khurram UqailiResigned director
Resigned 2021-03-05 · 5 yrs · Director
SW
Shaun Simon WillsResigned director
Resigned 2019-05-17 · Director
SH
Sally HarrisResigned director
Resigned 2015-10-14 · 3 yrs · Director
AS
Alistair StuartResigned director
Resigned 2014-11-12 · 2 yrs · Manager
CT
Christopher TaylorResigned director
Resigned 2014-11-12 · 2 yrs · Executive Assistant
LD
Lindsay DaltonResigned director
Resigned 2012-11-13 · 2 yrs · Accountant
JB
Jonathan BarlowResigned director
Resigned 2011-04-05 · 1 yr · Accountant
SF
Stephen FinlanResigned director
Resigned 2011-04-05 · 2 yrs · Manager
RF
Richard FoxResigned director
Resigned 2011-04-05 · 10 yrs · Director
SF
Scott FyfeResigned director
Resigned 2011-04-05 · 5 yrs · Trading Director
WG
William GillResigned director
Resigned 2011-04-05 · 2 yrs · Buyer
SF
Scott FyfeResigned director
Resigned 2009-01-21 · 1 yr · Trading Director
AF
Alan FrenchResigned director
Resigned 2009-01-21 · 5 yrs · Computer Professional
MG
Martin GibsonResigned director
Resigned 2008-04-02 · 3 yrs · Finance Manager
NB
Nicholas BullockResigned director
Resigned 2008-04-02 · 1 yr · Head Of Outlets
ML
Mark LawrenceResigned director
Resigned 2008-04-02 · Head UK Operations Gm Logistics
RP
Richard PriceResigned director
Resigned 2008-04-02 · 4 yrs · Head Of Merchandise
SA
Susan Aubrey CoundResigned director
Resigned 2008-04-02 · 3 yrs · Executive Assistant
GF
Guy FarrantResigned director
Resigned 2007-07-16 · Director
PF
Paul Allan FristonResigned director
Resigned 2007-07-16 · Accountant
AS
Andrew SkinnerResigned director
Resigned 2007-07-16 · 1 yr · Director
SH
Simon HowesResigned director
Resigned 2007-07-16 · Divisional Executive
AT
Anthony ThompsonResigned director
Resigned 2007-04-02 · Business Unit Director
SR
Simon RatcliffeResigned director
Resigned 2005-12-09 · 2 yrs · Director Supply Chain And Logi
AM
Andrew MooreResigned director
Resigned 2005-12-09 · 1 yr · Retail Director
SB
Steve BallResigned director
Resigned 2004-11-03 · 2 yrs · Accountant
MA
Mark AshmanResigned director
Resigned 2003-08-01 · 3 yrs · Divisional Director
LO
Laurie OppenheimResigned director
Resigned 2003-03-07 · 2 yrs · Company Executive
GP
Gary PlumptonResigned director
Resigned 2003-02-05 · 1 yr · Chartered Accountant
AM
Andrew MounseyResigned director
Resigned 2002-11-29 · 4 yrs · Retail Executive
JD
Jean DescasResigned director
Resigned 2002-11-29 · International Retail Exec
GC
Guy CritchlowResigned director
Resigned 2002-11-29 · 2 yrs · Head Of Stragegic Planni
MS
Michael StanierResigned director
Resigned 2002-11-29 · Head Of Retail
FH
Fiona HolmesResigned director
Resigned 2002-11-29 · Corporate Manager
RW
Richard WolffResigned director
Resigned 2002-11-29 · 4 yrs · Accountant Div Director
MH
Maurice HelfgottResigned director
Resigned 2001-06-30 · 1 yr · Retail Director
BS
Barry StevensonResigned director
Resigned 2001-06-30 · 1 yr · Retail Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-07-19
CorpInstant Companies LimitedResigned director
Resigned 2000-07-19
AR
Alison ReedResigned director
Resigned 2000-07-19 · 2 yrs · Finance Director
PH
Patricia HowellResigned secretary
Resigned 2000-07-19 · 22 yrs
NP
Nick PennyResigned director
Resigned 2000-07-19 · 2 yrs · Retail Director
BM
Barry MorrisResigned director
Resigned 2000-07-19 · Cd Proposed
SG
Simon GoldsteinResigned director
Resigned 2000-07-19 · Divisional Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active