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MARKS AND SPENCER FINANCIAL SERVICES PLC

Company number 01772585

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Officers: 71 officers / 66 resignations

ALDERSON, Alex

Correspondence address
Kings Meadow, Chester Business Park, Chester, United Kingdom, CH99 9FB
Role Active
Secretary
Appointed on
11 February 2020

CALVER, Simon John

Correspondence address
Kings Meadow Chester Business Park, Chester, United Kingdom, CH99 9FB
Role Active
Director
Date of birth
July 1964
Appointed on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GOLDIE-SCOT, Jenny Fiona

Correspondence address
Kings Meadow Chester Business Park, Chester, United Kingdom, CH99 9FB
Role Active
Director
Date of birth
November 1955
Appointed on
25 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

SCOTT, Phillip William

Correspondence address
Kings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom, CH99 9FB
Role Active
Director
Date of birth
October 1976
Appointed on
9 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SPENCER, Paul Michael, Mr.

Correspondence address
Kings Meadow, Chester Business Park, Chester, United Kingdom, CH99 9FB
Role Active
Director
Date of birth
July 1970
Appointed on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Chief Executive Officer

GREEN, Peter Harvey

Correspondence address
7 Lower Park Road, Chester, Cheshire, CH4 7BB
Role Resigned
Secretary
Appointed on
24 August 1999
Resigned on
16 June 2005
Nationality
British

HARVEY, Peter James

Correspondence address
82 Frankfurt Road, London, SE24 9NY
Role Resigned
Secretary
Appointed on
16 June 2005
Resigned on
23 July 2008
Nationality
Other

HUDSON, Kate Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
22 September 2010
Resigned on
26 September 2013

IVENS, Robert John

Correspondence address
77 Langham Road, Teddington, Middlesex, TW11 9HG
Role Resigned
Secretary
Appointed on
18 October 1991
Resigned on
24 August 1999
Nationality
British

LEWIS, Katie, Ms.

Correspondence address
Kings Meadow, Chester Business Park, Chester, United Kingdom, CH99 9FB
Role Resigned
Secretary
Appointed on
22 March 2019
Resigned on
11 February 2020

MCNALTY, Mary Josephine Margaret

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
26 September 2013
Resigned on
11 December 2014

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
23 July 2008
Resigned on
24 September 2009
Nationality
British

MEEHAN, Christopher

Correspondence address
Kings Meadow, Chester Business Park, Chester, United Kingdom, CH99 9FB
Role Resigned
Secretary
Appointed on
3 July 2018
Resigned on
22 March 2019

MUSGROVE, Robert Hugh

Correspondence address
8-16, Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
24 September 2009
Resigned on
22 September 2010
Nationality
British

OAKLEY, Graham John

Correspondence address
27 Fairfax Road, Chiswick, London, W4 1EN
Role Resigned
Secretary
Appointed before
15 August 1991
Resigned on
18 October 1991
Nationality
British

OLLITE, Syeeda

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
11 December 2014
Resigned on
3 July 2018

BENFIELD, James Richard

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

BRADSHAW, Paul Richard

Correspondence address
5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
28 May 2003
Resigned on
31 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive

BUDD, David Charles

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 September 2005
Resigned on
1 October 2007
Nationality
British
Occupation
Banker

COHEN, Sally Anne

Correspondence address
Kings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom, CH99 9FB
Role Resigned
Director
Date of birth
October 1958
Appointed on
9 February 2012
Resigned on
28 February 2013
Nationality
British /American
Country of residence
United Kingdom
Occupation
Marketing Consultant

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 before
15 August 1991
Resigned on
31 August 2002
Nationality
British
Country of residence
England
Occupation
Company Director

COOK, Brendan Alistair

Correspondence address
2 Cliveden Road, Chester, Cheshire, CH4 8DR
Role Resigned
Director
Date of birth
May 1962
Appointed on
9 December 2004
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORDWELL, Ian Derek

Correspondence address
16 Ettrick Road, Poole, Dorset, BH13 6LG
Role Resigned
Director
Date of birth
November 1963
Appointed on
22 February 1999
Resigned on
30 April 1999
Nationality
British
Occupation
Director

COYLE, James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
11 January 2016
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

CULLEY, Kenneth

Correspondence address
Kings Meadow, Chester, Cheshire, United Kingdom, CH99 9FB
Role Resigned
Director
Date of birth
June 1942
Appointed on
22 September 2000
Resigned on
12 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

DUNBAR, Margaret

Correspondence address
Oak Cottage Horsley Lane, Beeston, Tarporley, Cheshire, CW6 9TP
Role Resigned
Director
Date of birth
August 1952
Appointed on
22 February 1999
Resigned on
4 January 2002
Nationality
British
Occupation
Director

FENNELL, Peter Simon

Correspondence address
Woodbank, 30 Curzon Park North, Chester, CH4 8AR
Role Resigned
Director
Date of birth
April 1962
Appointed on
22 February 1999
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOX, Suzanne

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
22 May 2014
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GARNER, Johnson Daniel

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
June 1969
Appointed on
9 February 2006
Resigned on
2 February 2011
Nationality
British
Country of residence
England
Occupation
Bank Official

GOLBY, Marcus John Joseph Reynolds

Correspondence address
Kings Meadow, Chester, Cheshire, United Kingdom, CH99 9FB
Role Resigned
Director
Date of birth
June 1970
Appointed on
28 July 2008
Resigned on
25 March 2011
Nationality
British
Country of residence
England
Occupation
Director

HAIRE, Stuart Arthur

Correspondence address
Kings Meadow, Chester Business Park, Chester, United Kingdom, CH99 9FB
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 December 2017
Resigned on
18 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HANDLEY, Matthew Alexander Granger

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1979
Appointed on
1 November 2015
Resigned on
25 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

HASLAM, Christine Dora

Correspondence address
Kings Meadow, Chester, Cheshire, United Kingdom, CH99 9FB
Role Resigned
Director
Date of birth
April 1965
Appointed on
9 November 2009
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Compliance And Operational Risk

HINSHELWOOD, Nigel Grant

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 September 2011
Resigned on
30 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

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
3 October 2003
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman