MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02278807

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
• Nationality: British

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 4 March 2009
• Nationality: Other

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
• Appointed before: 15 August 1992
• 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
• Nationality: Other

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
• 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: 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
• Appointed before: 15 August 1992
• 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
• Appointed before: 15 August 1992
• 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
• Appointed before: 15 August 1992
• 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
• Appointed before: 15 August 1992
• 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