MARKS AND SPENCER PENSION TRUST LIMITED

Company number 00326199

65 officers / 55 resignations

LEE, Simon Edward Redvers

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Secretary
• Appointed on: 1 September 2015

DERBYSHIRE, Gareth Wyn

• Correspondence address: Waterside House 35, North Wharf Road, London, England, United Kingdom, W2 1NW
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 9 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Trustee Director

DIXON, John William

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GOVIER, Ann Corbett

• Correspondence address: Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOUSTON, Alison Claire

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OAKLEY, Graham John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 18 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAFIQ, Muhammad Faisal

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SPELLMAN, Stephen Gerard

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

UPCRAFT, Kathryn Elizabeth

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LAW DEBENTURE PENSION TRUST CORPORATION PLC

• Correspondence address: 5th Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Active): Director
• Appointed on: 6 June 2006

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• Registration number: 03267461

COLLINS, Lynn

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 30 September 2014
• Nationality: British

COOPER, Anne

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 28 August 2015

KILPATRICK, Brian Anthony

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 1 April 2015

PEACHEY, John Joseph

• Correspondence address: 19 Byron Avenue, Coulsdon, Surrey, CR5 2JS
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 1 February 2004
• Nationality: British

ATTERTON, David Valentine, Dr

• Correspondence address: Cathedral Green House, Wells, Somerset, BA5 2UB
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 31 August 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Non-Exec Director-Marks & Spencer Prc

BALDOCK, Brian Ford

• Correspondence address: The White House, Donnington, Newbury, Berkshire, RG14 2JT
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 28 March 2002
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENNETT, Graham Richard Paul

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 8 December 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRKIN, Janet

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 June 2006
• Resigned on: 5 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BLAKEY, Cheryl Lesley

• Correspondence address: 12 Middleham Way, Woodham, Co Durham, DL5 4TU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 June 2006
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Store Manager

BOND, Maxwell Jack

• Correspondence address: 3 Style Close, Barnstaple, Devon, EX32 9EL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 25 March 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Supervisor

BOURNE, Helen Loraine

• Correspondence address: 52 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6QF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 February 2004
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Sales Advisor

BULLOCK, Nicholas Charles

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 August 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Outlets

BUTCHER, Gwendoline Clark

• Correspondence address: Talaton House, Brockhurst Hall, Northwich, Cheshire, CW9 8AL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 31 August 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Personnel Manager

COLVILL, Robert William Chaigneau

• Correspondence address: Zoffany House, 65 Strand On The Green, London, W4 3PF
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 25 March 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COYSH, William Edward

• Correspondence address: 10 Lansdowne Road, Stanmore, Middlesex, HA7 2SA
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed on: 5 November 1997
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Retired

DOBBS, Adam Leslie

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 January 2020
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

EYRE, David John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 March 1993
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Store Commercial Manag

FELTHAM, Helena Joan

• Correspondence address: The Old Rectory, Northlew, Okehampton, Devon, EX20 3NJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 December 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Personnel Executive

FOX, Richard Clive, Mr.

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 December 2017
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEMAN, Clara Elizabeth Mary

• Correspondence address: 9 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 1995
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director/Personnel

FRISTON, Paul Allan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 September 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREENWOOD, Sonja Patricia

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 June 2006
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Sales Adviser

HUNTER, Beverley Ann

• Correspondence address: 10 How Lea Drive, Limefield, Bury, Lancashire, BL9 5HR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 March 1993
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Sales Assistant

INCHBALD, Charles Edward Elliot

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 October 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

MAHONEY, Keith

• Correspondence address: Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2014
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None