Cross Check

MARKS AND SPENCER PENSION TRUST LIMITED

Company Number

00326199

Private limited company
Active
OverviewPeopleRelated
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LEE, Simon Edward Redvers

Role
Active
Secretary

  1. Appointed as Secretary

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

DERBYSHIRE, Gareth Wyn

Date of Birth
Role
Active
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

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

DIXON, John William

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

GOVIER, Ann Corbett

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

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

HOUSTON, Alison Claire

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

OAKLEY, Graham John

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
United Kingdom

SHAFIQ, Muhammad Faisal

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

SPELLMAN, Stephen Gerard

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

UPCRAFT, Kathryn Elizabeth

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

LAW DEBENTURE PENSION TRUST CORPORATION PLC

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5th Floor 100 Wood Street London EC2V 7EX United Kingdom

COLLINS, Lynn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

COOPER, Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

KILPATRICK, Brian Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

PEACHEY, John Joseph

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
19 Byron Avenue Coulsdon Surrey CR5 2JS

ATTERTON, David Valentine, Dr

Date of Birth
Role
Resigned
Director
Occupation
Non-Exec Director-Marks & Spencer Prc
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

BENNETT, Graham Richard Paul

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

BIRKIN, Janet

Date of Birth
Role
Resigned
Director
Occupation
Retired
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

BLAKEY, Cheryl Lesley

Date of Birth
Role
Resigned
Director
Occupation
Store Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Middleham Way Woodham Co Durham DL5 4TU
Country of Residence
England

BOND, Maxwell Jack

Date of Birth
Role
Resigned
Director
Occupation
Supervisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Style Close Barnstaple Devon EX32 9EL

BOURNE, Helen Loraine

Date of Birth
Role
Resigned
Director
Occupation
Sales Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Gally Hill Road Church Crookham Fleet Hampshire GU52 6QF

BULLOCK, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Head Of Outlets
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

BUTCHER, Gwendoline Clark

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Talaton House Brockhurst Hall Northwich Cheshire CW9 8AL

COLVILL, Robert William Chaigneau

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

COYSH, William Edward

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lansdowne Road Stanmore Middlesex HA7 2SA

DOBBS, Adam Leslie

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

EYRE, David John

Date of Birth
Role
Resigned
Director
Occupation
Retired Store Commercial Manag
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

FELTHAM, Helena Joan

Date of Birth
Role
Resigned
Director
Occupation
Personnel Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Northlew Okehampton Devon EX20 3NJ

FOX, Richard Clive, Mr.

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

FREEMAN, Clara Elizabeth Mary

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director/Personnel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FRISTON, Paul Allan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

GREENWOOD, Sonja Patricia

Date of Birth
Role
Resigned
Director
Occupation
Sales Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HUNTER, Beverley Ann

Date of Birth
Role
Resigned
Director
Occupation
Sales Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 How Lea Drive Limefield Bury Lancashire BL9 5HR

INCHBALD, Charles Edward Elliot

Date of Birth
Role
Resigned
Director
Occupation
Trustee 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

MAHONEY, Keith

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Marks And Spencer Plc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

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

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 England