MARKS AND SPENCER GROUP P.L.C.

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15 officers / 51 resignations

DOLAN, Alison Ann

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role ACTIVE
director
Date of birth
December 1969
Appointed on
6 January 2025
Nationality
Irish
Occupation
Director
 
Source data

HOOD, Cheryl Yvonne

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role ACTIVE
director
Date of birth
September 1969
Appointed on
1 March 2023
Nationality
British
Occupation
Director
 
Source data

DAWSON, Fiona Eleanor

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role ACTIVE
director
Date of birth
May 1966
Appointed on
25 May 2021
Nationality
Irish
Occupation
Director
 
Source data

BOURKE, Evelyn Brigid

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role ACTIVE
director
Date of birth
January 1965
Appointed on
1 February 2021
Nationality
British
Occupation
Director
 
Source data

TONGE, Eoin Philip

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role ACTIVE
director
Date of birth
August 1972
Appointed on
8 June 2020
Resigned on
9 December 2022
Nationality
Irish
Occupation
Director
 
Source data

INGRAM, Tamara

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role ACTIVE
director
Date of birth
October 1960
Appointed on
1 June 2020
Nationality
British
Occupation
Director
 
Source data

SOOD, SAPNA RANI

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role ACTIVE
Director
Date of birth
June 1973
Appointed on
1 June 2020
Nationality
BRITISH,AUSTRALIAN
Occupation
DIRECTOR

FOLLAND, NICK JAMES

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role ACTIVE
Secretary
Appointed on
1 February 2019
Nationality
NATIONALITY UNKNOWN

KING, JUSTIN

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role ACTIVE
Director
Date of birth
May 1961
Appointed on
1 January 2019
Nationality
BRITISH
Occupation
DIRECTOR

MCCROSTIE, PIP

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role ACTIVE
Director
Date of birth
October 1957
Appointed on
10 July 2018
Nationality
NEW ZEALANDER,BRITIS
Occupation
DIRECTOR

BICKERSTAFFE, Katie

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role ACTIVE
director
Date of birth
April 1967
Appointed on
10 July 2018
Resigned on
3 July 2020
Nationality
British
Occupation
Director
 
Source data

NORMAN, Archibald John

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role ACTIVE
director
Date of birth
May 1954
Appointed on
1 September 2017
Nationality
British
Occupation
Chairman
 
Source data

FISHER, Andrew Raymond

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role ACTIVE
director
Date of birth
April 1969
Appointed on
1 December 2015
Resigned on
2 July 2024
Nationality
British
Occupation
Director
 
Source data

HALFORD, Andrew Nigel

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role ACTIVE
director
Date of birth
March 1959
Appointed on
1 January 2013
Resigned on
31 December 2022
Nationality
British
Occupation
Director
 
Source data

ROWE, STEPHEN JOSEPH

Correspondence address
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, UNITED KINGDOM, W2 1NW
Role ACTIVE
Director
Date of birth
July 1967
Appointed on
1 October 2012
Nationality
BRITISH
Occupation
NONE

BICKERSTAFFE, Katie

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role RESIGNED
director
Date of birth
April 1967
Appointed on
25 May 2022
Resigned on
2 July 2024
Nationality
British
Occupation
Director
 
Source data

SINGER, HUMPHREY STEWART MORGAN

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
9 July 2018
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

SOLOMONS, RICHARD LESLIE

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
13 April 2015
Resigned on
10 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

WEIR, HELEN ALISON

Correspondence address
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, GREAT BRITAIN, W2 1NW
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
1 April 2015
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
NONE

BRITTAIN, ALISON JANE

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
1 January 2014
Resigned on
3 July 2020
Nationality
BRITISH
Occupation
DIRECTOR

BOUSQUET-CHAVANNE, PATRICK FRANCOIS

Correspondence address
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
10 July 2013
Resigned on
18 April 2018
Nationality
FRENCH
Occupation
DIRECTOR

CURTIS, MIRANDA

Correspondence address
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 February 2012
Resigned on
1 February 2018
Nationality
BRITISH
Occupation
DIRECTOR

BANGA, MANVINDER SINGH

Correspondence address
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, UNITED KINGDOM, W2 1NW
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
1 September 2011
Resigned on
1 October 2018
Nationality
INDIAN
Occupation
LIMITED PARTNER

WADE-GERY, LAURA KATHARINE

Correspondence address
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, UNITED KINGDOM, W2 1NW
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
4 July 2011
Resigned on
12 September 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STEWART, ALAN JAMES HARRIS

Correspondence address
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
28 October 2010
Resigned on
10 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

SWANNELL, ROBERT WILLIAM ASHBURNHAM

Correspondence address
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
4 October 2010
Resigned on
1 September 2017
Nationality
BRITISH
Occupation
BANKER

BOLLAND, MARC

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
1 May 2010
Resigned on
2 April 2016
Nationality
DUTCH
Occupation
DIRECTOR

DIXON, JOHN WILLIAM

Correspondence address
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
9 September 2009
Resigned on
16 July 2015
Nationality
BRITISH
Occupation
DIRECTOR OF FOOD

MELLOR, AMANDA

Correspondence address
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Secretary
Appointed on
9 July 2009
Resigned on
1 February 2019
Nationality
BRITISH

DU PLESSIS, JAN PETRUS

Correspondence address
2 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
1 November 2008
Resigned on
4 March 2015
Nationality
BRITISH AND SOUTH AF
Occupation
DIRECTOR

Average house price in the postcode W2 6LG £68,535,000

BOSTOCK, KATE

Correspondence address
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
10 March 2008
Resigned on
30 September 2012
Nationality
BRITISH
Occupation
DIRECTOR

ESOM, STEVEN DEREK

Correspondence address
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
10 March 2008
Resigned on
1 July 2008
Nationality
BRITISH
Occupation
DIRECTOR

FOX, MARTHA LANE

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
1 June 2007
Resigned on
2 April 2016
Nationality
BRITISH
Occupation
ENTREPRENEUR

MICHELS, DAVID MICHAEL CHARLES

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
1 March 2006
Resigned on
29 February 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DARROCH, DAVID JEREMY

Correspondence address
BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
1 February 2006
Resigned on
19 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

PATTEN, LOUISE ALEXANDRA VIRGINIA CHARLOTTE

Correspondence address
35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
1 February 2006
Resigned on
13 July 2011
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

SHARP, STEVEN MICHAEL

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
8 November 2005
Resigned on
9 July 2013
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

BURNS, TERENCE

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
1 October 2005
Resigned on
1 June 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DYSON, IAN

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
27 June 2005
Resigned on
14 July 2010
Nationality
BRITISH
Occupation
DIRECTOR

HOLLIDAY, STEVEN JOHN

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
15 July 2004
Resigned on
8 July 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HABGOOD, ANTHONY JOHN

Correspondence address
BUNZL PLC YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
15 July 2004
Resigned on
30 August 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROSE, STUART ALAN RANSOM

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
31 May 2004
Resigned on
4 January 2011
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

WILSON, CHARLES

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
31 May 2004
Resigned on
28 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

MCKEON, MARK DAVID

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
5 April 2004
Resigned on
9 November 2004
Nationality
BRITISH
Occupation
RETAIL DIRECTOR

HELFGOTT, MAURICE HAROLD

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
19 November 2003
Resigned on
9 November 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CASSANI, BARBARA

Correspondence address
26 DEVEREUX LANE, LONDON, SW13 8DA
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
1 October 2003
Resigned on
30 April 2004
Nationality
USA
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW13 8DA £3,525,000

RADICE, VITTORIO

Correspondence address
17A BELSIZE LANE, LONDON, NW3 5AD
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
3 March 2003
Resigned on
11 June 2004
Nationality
ITALIAN
Occupation
DIRECTOR

Average house price in the postcode NW3 5AD £4,568,000

KING, JUSTIN MATTHEW

Correspondence address
HARBURY HOUSE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9HQ
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
1 September 2002
Resigned on
19 November 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV33 9HQ £890,000

MYNERS, PAUL

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
2 April 2002
Resigned on
11 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

HOLMES, ROGER ANTHONY

Correspondence address
421 FLAGSTAFF HOUSE, 10 ST GEORGE WHARF, VAUXHALL LONDON, SW8 2LZ
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
21 January 2002
Resigned on
31 May 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW8 2LZ £1,448,000

BALL, ANTHONY FRANK ELLIOTT

Correspondence address
70 CASTLENAU, BARNES, LONDON, SW13 9EX
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
21 January 2002
Resigned on
4 September 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW13 9EX £4,905,000

BALDOCK, BRIAN FORD

Correspondence address
THE WHITE HOUSE, DONNINGTON, NEWBURY, BERKSHIRE, RG14 2JT
Role RESIGNED
Director
Date of birth
June 1934
Appointed on
21 January 2002
Resigned on
14 July 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG14 2JT £1,161,000

NORGROVE, David Ronald, Sir

Correspondence address
31 Huddleston Road, London, N7 0AD
Role RESIGNED
director
Date of birth
January 1948
Appointed on
21 January 2002
Resigned on
31 March 2004
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode N7 0AD £1,648,000

OAKLEY, GRAHAM JOHN

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Secretary
Appointed on
21 January 2002
Resigned on
8 July 2009
Nationality
BRITISH
Occupation
DIRECTOR

KEENAN, JOHN MICHAEL JOSEPH

Correspondence address
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
October 1936
Appointed on
21 January 2002
Resigned on
10 July 2007
Nationality
AMERICAN
Occupation
DEPUTY CHIEF EXECUTIVE OFFICER

VANDEVELDE, LUC EMILE

Correspondence address
11 THE MANOR, 10 DAVIES STREET, LONDON, W1K 3DW
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
21 January 2002
Resigned on
31 May 2004
Nationality
BELGIAN
Occupation
CHAIRMAN

Average house price in the postcode W1K 3DW £2,797,000

RIMINGTON, STELLA

Correspondence address
FLAT 1 27 BAKER STREET, LONDON, W1M 2AE
Role RESIGNED
Director
Date of birth
May 1935
Appointed on
21 January 2002
Resigned on
14 July 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

REED, ALISON CLARE

Correspondence address
WATERSIDE PO BOX 365, HARMONDSWORTH, WEST DRAYTON, UB7 0GB
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
21 January 2002
Resigned on
30 April 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

POWERS-FREELING, LAUREL CLAIRE

Correspondence address
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
21 January 2002
Resigned on
9 November 2004
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

MCWALTER, ALAN JAMES

Correspondence address
1 MARTINEAU CLOSE, NEW ROAD, ESHER, SURREY, KT10 9PW
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
21 January 2002
Resigned on
10 July 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT10 9PW £2,556,000

LOMAX, JOHN KEVIN

Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
21 January 2002
Resigned on
31 August 2006
Nationality
BRITISH
Occupation
CHAIRMAN

ANDREWES, MELISSA KATHERINE

Correspondence address
FLAT 11 192 EMERY HILL STREET, LONDON, SW1P 1PN
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
3 August 2001
Resigned on
21 January 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW1P 1PN £1,309,000

RYDE, ANDREW GARETH

Correspondence address
DELL LODGE PINEWOOD CLOSE, OXHEY DRIVE SOUTH, NORTHWOOD, MIDDLESEX, HA6 3ET
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
3 August 2001
Resigned on
21 January 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA6 3ET £3,612,000

ROWE, DRUSILLA CHARLOTTE JANE

Correspondence address
FLAT E, 13 SAINT GEORGES DRIVE, LONDON, SW1V 4DJ
Role RESIGNED
Nominee Director
Date of birth
April 1961
Appointed on
23 July 2001
Resigned on
3 August 2001

Average house price in the postcode SW1V 4DJ £832,000

ZUERCHER, ELEANOR JANE

Correspondence address
14 ST MARY'S COURT, TINGEWICK, BUCKINGHAM, BUCKS, MK18 4RE
Role RESIGNED
Nominee Director
Date of birth
August 1963
Appointed on
23 July 2001
Resigned on
3 August 2001

Average house price in the postcode MK18 4RE £530,000

TRUSEC LIMITED

Correspondence address
35 BASINGHALL STREET, LONDON, EC2V 5DB
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2001
Resigned on
21 January 2002
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