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Name	Marks and Spencer P.L.C.
Address	35 North Wharf Road London
VAT ID	no VAT ID available
Company No.	00214436 Show on Companies House
Accounts	group last accounts made up to 2 April 2022
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Marks And Spencer Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04256886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Folland, Nick James 35 North Wharf Road, London Status: Active Notified: 01/02/2019 Date of Birth: 10/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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

Townsend, Jeremy Charles Douglas 35 North Wharf Road, London Status: Active Notified: 19/01/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norgrove, David Ronald, Sir London Status: Ceased Notified: 18/09/2000 Ceased: 31/03/2004 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Busyexport Limited Status: Active Notified: 06/04/2016 Companies House Number: 04411320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M & S Limited Status: Active Notified: 06/04/2016 Companies House Number: 05946613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marks & Spencer Outlet Limited Status: Active Notified: 06/04/2016 Companies House Number: 04039568 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 2005 (Chester Store) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502542 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 2005 (Hedge END Store) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502538 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 2005 (Kensington Store) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502478 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 2005 (Pudsey Store) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502544 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 France Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ruby Properties (Cumbernauld) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04922798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ruby Properties (Hardwick) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04716018 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 P.L.C.

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)