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MARKS AND SPENCER P.L.C.

Company number 00214436

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Officers: 64 officers / 61 resignations

FOLLAND, Nick James

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Secretary
Appointed on
1 February 2019

FOLLAND, Nick James

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
October 1965
Appointed on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TONGE, Eoin Philip

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
August 1972
Appointed on
26 June 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MELLOR, Amanda

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Secretary
Appointed on
30 July 2009
Resigned on
1 February 2019
Nationality
British

O'NEILL, John

Correspondence address
Beechwood, Little Heath Lane, Potten End, Hertfordshire, HP4 2RY
Role Resigned
Secretary
Resigned on
31 July 1997

OAKLEY, Graham John

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
30 July 2009

ALDRIDGE, Roger

Correspondence address
The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 January 1993
Resigned on
19 July 2000
Nationality
British
Occupation
Director

ATTERTON, David Valentine, Dr

Correspondence address
Cathedral Green House, Wells, Somerset, BA5 2UB
Role Resigned
Director
Date of birth
February 1927
Resigned on
26 July 1993
Nationality
British
Occupation
Non-Executive Director

BALDOCK, Brian Ford

Correspondence address
The White House, Donnington, Newbury, Berkshire, RG14 2JT
Role Resigned
Director
Date of birth
June 1934
Appointed on
1 October 1996
Resigned on
27 March 2002
Nationality
British
Country of residence
England
Occupation
Company Director

BALL, Anthony Frank Elliott

Correspondence address
18 Blakes Avenue, New Malden, Surrey, KT3 6RL
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 September 2000
Resigned on
27 March 2002
Nationality
British
Occupation
Company Director

BENFIELD, James Richard

Correspondence address
9a Holly Lodge Gardens, Highgate, London, N6 6AA
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 January 1993
Resigned on
31 December 1999
Nationality
British
Occupation
Director

BOLLAND, Marc

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 July 2010
Resigned on
16 March 2016
Nationality
Dutch
Country of residence
England
Occupation
Director

COLNE, Nigel Lawrence

Correspondence address
Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR
Role Resigned
Director
Date of birth
June 1940
Resigned on
31 March 1997
Nationality
British
Country of residence
England
Occupation
Company Director

COLVILL, Robert William Chaigneau

Correspondence address
Zoffany House, 65 Strand On The Green, London, W4 3PF
Role Resigned
Director
Date of birth
July 1940
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

DIXON, John William

Correspondence address
35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
February 1968
Appointed on
16 October 2013
Resigned on
22 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
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
Country of residence
United Kingdom
Occupation
Director

EYRE, David John

Correspondence address
Chart House Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
Role Resigned
Director
Date of birth
July 1948
Appointed on
30 October 1997
Resigned on
30 October 1997
Nationality
British
Occupation
General Manager Marks &Spencer

FREEMAN, Clara Elizabeth Mary

Correspondence address
9 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 January 1996
Resigned on
18 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENBURY, Richard, Sir

Correspondence address
Flat 8 Rodmarton Street, London, W1H 3FW
Role Resigned
Director
Date of birth
July 1936
Resigned on
22 June 1999
Nationality
British
Occupation
Company Director

GRIMBLE, Scilla

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
February 1973
Appointed on
31 March 2018
Resigned on
12 September 2018
Nationality
British
Country of residence
England
Occupation
Director

HAYES, Derek Keith

Correspondence address
Dorney Cottage Collinswood Road, Farnham Common, Slough, Buckinghamshire, SL2 3LH
Role Resigned
Director
Date of birth
November 1948
Appointed on
4 April 1994
Resigned on
31 May 1999
Nationality
British
Occupation
Company 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
Country of residence
United Kingdom
Occupation
Company 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
1 January 2001
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACOMB, Martin Wakefield, Sir

Correspondence address
86 Clarendon Road, London, W11 2HR
Role Resigned
Director
Date of birth
November 1929
Resigned on
19 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KEENAN, John Michael Joseph

Correspondence address
Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
Role Resigned
Director
Date of birth
October 1936
Appointed on
1 September 2001
Resigned on
27 March 2002
Nationality
American
Occupation
Non Exec Director

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

LANIGAN, Denis George

Correspondence address
21 Queens Gate Gardens, London, SW7 5LZ
Role Resigned
Director
Date of birth
January 1926
Resigned on
17 July 1997
Nationality
British
Occupation
Company Director

LITTMODEN, Christopher

Correspondence address
10th Floor 346 Madison Avenue And, 44th Street New York Ny 10017, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1943
Resigned on
31 May 1999
Nationality
British
Occupation
Company Director

LOMAX, John Kevin

Correspondence address
Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 September 2000
Resigned on
27 March 2002
Nationality
British
Occupation
Chairman

LUSHER, John Anderson

Correspondence address
Edelweiss, Long Bottom Lane, Seer Green Beaconsfield, Buckinghamshire, HP9 2UL
Role Resigned
Director
Date of birth
August 1933
Resigned on
31 December 1992
Nationality
British
Occupation
Company Director

MCCRACKEN, Philip Guy

Correspondence address
The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT
Role Resigned
Director
Date of birth
November 1948
Resigned on
18 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

MCWALTER, Alan James

Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 January 2000
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELLOR, Amanda

Correspondence address
35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 July 2009
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Manager

MORRIS, Barry Simon

Correspondence address
23 Hartsbourne Avenue, Bushey, Watford, Hertfordshire, WD2 1JP
Role Resigned
Director
Date of birth
June 1947
Appointed on
4 April 1994
Resigned on
19 July 2000
Nationality
British
Occupation
Company Director