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MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02278807

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Officers: 49 officers / 48 resignations

MEEHAN, Christopher

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

GREEN, Peter Harvey

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

HARVEY, Peter James

Correspondence address
82 Frankfurt Road, London, SE24 9NY
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
4 March 2009

HUDSON, Kate Elizabeth

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

IVENS, Robert John

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

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, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
4 March 2009
Resigned on
24 September 2009

MUSGROVE, Robert Hugh

Correspondence address
8-14, Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
28 September 2009
Resigned on
30 September 2010

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
7 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive

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 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
Banking Executive

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

CORNU, Aaron Dene Le

Correspondence address
Honeysuckle Cottage, 3 Homestead, Binfield Heath, Oxfordshire, RG9 4LA
Role Resigned
Director
Date of birth
February 1970
Appointed on
9 November 2004
Resigned on
8 February 2007
Nationality
British
Occupation
Banking Executive

CULLEY, Kenneth

Correspondence address
Coombesbury Farm Cottage, Coombesbury Lane Boxford, Newbury, Berkshire, RG20 8DE
Role Resigned
Director
Date of birth
June 1942
Appointed on
22 September 2000
Resigned on
7 November 2004
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
18 June 2014
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

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 September 2009
Resigned on
14 March 2011
Nationality
British
Country of residence
England
Occupation
Director

HANDLEY, Matthew Alexander Granger

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1979
Appointed on
17 March 2016
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk 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

JOHNSON, Michael Adrian

Correspondence address
29 The Drive, Harefield Place, Uxbridge, Middlesex, UB10 8AF
Role Resigned
Director
Date of birth
May 1944
Resigned on
31 March 1993
Nationality
British
Occupation
Divisional Director

KERSLEY, Colin Martin

Correspondence address
Kings Meadow, Chester, Cheshire, United Kingdom, CH99 9FB
Role Resigned
Director
Date of birth
October 1956
Appointed on
29 January 2009
Resigned on
22 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

KNUTSON, Kelley Craig

Correspondence address
62 Clapham Common Northside, London, SW4 9SB
Role Resigned
Director
Date of birth
March 1960
Appointed on
21 March 2002
Resigned on
7 November 2004
Nationality
American
Occupation
Non Exec Driector

LYNOTT, Gev

Correspondence address
21 Shakespeare Avenue, St Davids Park, Hawarden, CH5 3TB
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 November 2000
Resigned on
19 July 2002
Nationality
British
Occupation
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
22 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
28 January 2000
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIELCZAREK, Andrew Ray

Correspondence address
Sunny Croft, Middle Lane Cold Hatton, Telford, Salop, TF6 6QA
Role Resigned
Director
Date of birth
May 1970
Appointed on
15 July 2005
Resigned on
20 February 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MILNE, Alistair Graham

Correspondence address
Birch Heath Barn, Birch Heath Road, Tarporley, Cheshire, CW6 9UR
Role Resigned
Director
Date of birth
January 1960
Appointed on
25 April 2002
Resigned on
4 May 2005
Nationality
British
Occupation
Director

NOTT, Edward Brian

Correspondence address
2 Cannon Way, Higher Kinnerton, Chester, CH4 9PG
Role Resigned
Director
Date of birth
December 1959
Appointed on
8 February 2007
Resigned on
10 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

NOTT, Edward Brian

Correspondence address
Garden Cottage, Ivy Court, Pulford, CH4 9EZ
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 August 2002
Resigned on
7 November 2004
Nationality
British
Occupation
Chief Operating Officer

OATES, John Keith

Correspondence address
Michael House, 47-67 Baker House, London, W1A 1DN
Role Resigned
Director
Date of birth
July 1942
Resigned on
31 January 1999
Nationality
British
Occupation
Company Director

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
6 November 2001
Resigned on
7 November 2004
Nationality
British
Occupation
Chief Executive

PRENTICE, Crawford Peter

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
October 1973
Appointed on
14 March 2011
Resigned on
11 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director