Cross Check

MARKS AND SPENCER P.L.C.

Company Number

00214436

Public limited company
Active
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FOLLAND, Nick James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW

FOLLAND, Nick James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
United Kingdom

TOWNSEND, Jeremy Charles Douglas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
England

MELLOR, Amanda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW

O'NEILL, John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Beechwood Little Heath Lane Potten End Hertfordshire HP4 2RY

OAKLEY, Graham John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW

ALDRIDGE, Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard 33 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT

ATTERTON, David Valentine, Dr

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cathedral Green House Wells Somerset BA5 2UB

BALDOCK, Brian Ford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Donnington Newbury Berkshire RG14 2JT
Country of Residence
England

BALL, Anthony Frank Elliott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Blakes Avenue New Malden Surrey KT3 6RL

BENFIELD, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9a Holly Lodge Gardens Highgate London N6 6AA

BOLLAND, Marc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
England

COLNE, Nigel Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Nettlesworth Farm Nettlesworth Lane Vines Cross East Sussex TN21 9AR
Country of Residence
England

COLVILL, Robert William Chaigneau

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Zoffany House 65 Strand On The Green London W4 3PF
Country of Residence
England

DIXON, John William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 North Wharf Road London W2 1NW
Country of Residence
United Kingdom

DYSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
United Kingdom

EYRE, David John

Date of Birth
Role
Resigned
Director
Occupation
General Manager Marks &Spencer
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Chart House Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

FREEMAN, Clara Elizabeth Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Connaught Square London W2 2HG
Country of Residence
United Kingdom

GREENBURY, Richard, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 8 Rodmarton Street London W1H 3FW

GRIMBLE, Scilla

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
England

HAYES, Derek Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dorney Cottage Collinswood Road Farnham Common Slough Buckinghamshire SL2 3LH

HELFGOTT, Maurice Harold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW
Country of Residence
United Kingdom

HOLMES, Roger Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
421 Flagstaff House 10 St George Wharf Vauxhall London SW8 2LZ
Country of Residence
United Kingdom

JACOMB, Martin Wakefield, Sir

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
86 Clarendon Road London W11 2HR
Country of Residence
United Kingdom

KEENAN, John Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apt 709 79 Marsham Street Westminster London SW1P 4SB

KING, Justin Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harbury House Harbury Leamington Spa Warwickshire CV33 9HQ

LANIGAN, Denis George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Queens Gate Gardens London SW7 5LZ

LITTMODEN, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10th Floor 346 Madison Avenue And 44th Street New York Ny 10017 Usa FOREIGN

LOMAX, John Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawling Manor Hawling Cheltenham Gloucestershire GL54 5TA

LUSHER, John Anderson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Edelweiss Long Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UL

MCCRACKEN, Philip Guy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT
Country of Residence
United Kingdom

MCKEON, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW

MCWALTER, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Martineau Close New Road Esher Surrey KT10 9PW
Country of Residence
United Kingdom

MELLOR, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 North Wharf Road London W2 1NW
Country of Residence
England

MORRIS, Barry Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Hartsbourne Avenue Bushey Watford Hertfordshire WD2 1JP

Marks And Spencer Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Waterside House 35 North Wharf Road London W2 1NW United Kingdom