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Name	Marks and Spencer Group P.L.C.
Address	Waterside House 35 North Wharf Road London W2 1NW
VAT ID	no VAT ID available
Company No.	04256886 Show on Companies House
Accounts	group last accounts made up to 1 April 2023
Sector (SIC)	47190 - Other retail sale in non-specialised stores
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (13)

Source: Companies House

Bourke, Evelyn Brigid 35 North Wharf Road, London Status: Active Notified: 01/02/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish,British

Dawson, Fiona Eleanor 35 North Wharf Road, London Status: Active Notified: 25/05/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Dunne, Ronan James 35 North Wharf Road, London Status: Active Notified: 01/08/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Folland, Nick James 35 North Wharf Road, London Status: Active Notified: 01/02/2019 Role: Secretary

Hood, Cheryl Yvonne 35 North Wharf Road, London Status: Active Notified: 01/03/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingram, Tamara 35 North Wharf Road, London Status: Active Notified: 01/06/2020 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Justin 35 North Wharf Road, London Status: Active Notified: 01/01/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Machin, Stuart Barry 35 North Wharf Road, London Status: Active Notified: 25/05/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norman, Archibald John 35 North Wharf Road, London Status: Active Notified: 01/09/2017 Date of Birth: 05/1954 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Sood, Sapna Rani 35 North Wharf Road, London Status: Active Notified: 01/06/2020 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian

Bickerstaffe, Katie 35 North Wharf Road, London Status: Ceased Notified: 25/05/2022 Ceased: 02/07/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Andrew Raymond 35 North Wharf Road, London Status: Ceased Notified: 01/12/2015 Ceased: 02/07/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norgrove, David Ronald, Sir London Status: Ceased Notified: 21/01/2002 Ceased: 31/03/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Marks and Spencer (A2B) Limited Status: Active Notified: 12/07/2022 Companies House Number: 14228803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marks and Spencer Holdings Limited Status: Active Notified: 25/02/2019 Companies House Number: 11845975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marks and Spencer P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00214436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marks and Spencer Pension TRU ST LTD Status: Active Notified: 06/04/2016 Companies House Number: 00326199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Marks and Spencer Group P.L.C.

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Officers (13)

Companies Controlled by This Company (4)