MARKS AND SPENCER PENSION TRUST LIMITED

Company number 00326199

65 officers / 55 resignations

MCCABE, Pauline

• Correspondence address: 7 Ainslie Place, Edinburgh, Midlothian, EH3 6AS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 31 August 1992
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Personnel Manager

MCCORMACK, Lesley Catherine

• Correspondence address: 62 Rockall Drive, Simshill, Glasgow, Lanarkshire, G44 5ET
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 June 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Secretary

MCCRACKEN, Philip Guy

• Correspondence address: The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 July 1998
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLOR, Amanda

• Correspondence address: 17 St James Place, London, W11 4RE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 June 2006
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Finance Manager

MITCHLEY HUGHES, Peter

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2011
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MOORE, Andrew Benjamin

• Correspondence address: Roselea Tydcombe Road, Warlingham, Surrey, CR6 9LU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 July 1995
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MYERS, Andrea

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 June 2006
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

NABI, Adbul Majid

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 February 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NORGROVE, David Ronald, Sir

• Correspondence address: 31 Huddleston Road, London, N7 0AD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 October 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

OATES, John Keith

• Correspondence address: Michael House, 47-67 Baker House, London, W1A 1DN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 31 August 1992
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Managing Director Marks & Spencer Prc

PEACHEY, John Joseph

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 June 2006
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Pensions Manager (Retired)

PLATT, Hamish

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 2011
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance-International

RAINER, Majda

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 29 October 2015
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RAJESWARAN, Rebecca Urmila

• Correspondence address: Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 June 2013
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAMZAN, Fraser

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 April 2019
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: 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: 6 December 2001
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINS, Ralph Harry, Sir

• Correspondence address: Lynngarth, Hazelwood Road, Duffield, Derby, DE56 4AA
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 25 March 1993
• Resigned on: 11 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SACHER, Simon John

• Correspondence address: 16 Clifton Villas, London, W9 2PH
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 31 August 1992
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALSBURY, Peter Leslie

• Correspondence address: 63 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 31 August 1992
• Resigned on: 2 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director-Marks & Spencer Prc

SCHWARTZ, Ian

• Correspondence address: 78a Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 June 1992
• Resigned on: 21 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Personnel Executive

SIEFF, David Daniel, The Honourable Sir

• Correspondence address: 29a Montague Street, London, WC1B 5BL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 31 August 1992
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SILVER, Clinton Vita

• Correspondence address: Rodgarden Shaw, Ipsden, Oxfordshire, OX10 6QT
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 31 August 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

SULLIVAN, Richard Shaun

• Correspondence address: 54 Portfield Close, Christchurch, Dorset, BH23 2AH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 March 1996
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Deputy Supervisor

THOMSON, Elizabeth

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 April 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOMLIN, Jean

• Correspondence address: Flat 5, 30 Brunswick Gardens, London, W8 4AL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 September 2003
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: H R Director

WAREHAM, John Morrison

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 June 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Trading & Corporate Services Hr (Retired)

WATSON, Anthony

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 April 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOLFF, Richard Frederick

• Correspondence address: Waterside House 35, North Wharf Road, London, United Kingdom, W2 1NW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 2013
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director Retired

WOLFF, Richard Frederick

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 June 2006
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director (Retired)

YOUNG, Janet Mary, The Rt Hon The Baroness

• Correspondence address: 23 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 25 March 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Member Of The House Of Lords