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MARKS AND SPENCER GROUP P.L.C.

Company number 04256886

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Officers: 67 officers / 55 resignations

FOLLAND, Nick James

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Secretary
Appointed on
1 February 2019

BICKERSTAFFE, Katie

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
April 1967
Appointed on
25 May 2022
Nationality
British
Country of residence
England
Occupation
Director

BOURKE, Evelyn Brigid

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
January 1965
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Director

DAWSON, Fiona Eleanor

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
May 1966
Appointed on
25 May 2021
Nationality
Irish
Country of residence
England
Occupation
Director

DUNNE, Ronan James

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
October 1963
Appointed on
1 August 2022
Nationality
Irish
Country of residence
England
Occupation
Director

FISHER, Andrew Raymond

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
April 1969
Appointed on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Director

HOOD, Cheryl Yvonne

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
September 1969
Appointed on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGRAM, Tamara

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
October 1960
Appointed on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Justin

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

MACHIN, Stuart Barry

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
October 1970
Appointed on
25 May 2022
Nationality
British
Country of residence
England
Occupation
Director

NORMAN, Archibald John

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
May 1954
Appointed on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

SOOD, Sapna Rani

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
June 1973
Appointed on
1 June 2020
Nationality
British,Australian
Country of residence
England
Occupation
Director

MELLOR, Amanda

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Secretary
Appointed on
9 July 2009
Resigned on
1 February 2019
Nationality
British

OAKLEY, Graham John

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Secretary
Appointed on
21 January 2002
Resigned on
8 July 2009
Nationality
British
Occupation
Director

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
23 July 2001
Resigned on
21 January 2002

ANDREWES, Melissa Katherine

Correspondence address
Flat 11 192 Emery Hill Street, London, SW1P 1PN
Role Resigned
Director
Date of birth
October 1973
Appointed on
3 August 2001
Resigned on
21 January 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

BALDOCK, Brian Ford

Correspondence address
The White House, Donnington, Newbury, Berkshire, RG14 2JT
Role Resigned
Director
Date of birth
June 1934
Appointed on
21 January 2002
Resigned on
14 July 2004
Nationality
British
Country of residence
England
Occupation
Company Director

BALL, Anthony Frank Elliott

Correspondence address
70 Castlenau, Barnes, London, SW13 9EX
Role Resigned
Director
Date of birth
December 1955
Appointed on
21 January 2002
Resigned on
4 September 2002
Nationality
British
Occupation
Company Director

BANGA, Manvinder Singh

Correspondence address
Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 September 2011
Resigned on
1 October 2018
Nationality
Indian
Country of residence
United Kingdom
Occupation
Limited Partner

BICKERSTAFFE, Katie

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
April 1967
Appointed on
10 July 2018
Resigned on
3 July 2020
Nationality
British
Country of residence
England
Occupation
Director

BOLLAND, Marc

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 May 2010
Resigned on
2 April 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

BOSTOCK, Kate

Correspondence address
Waterside House 35, North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 March 2008
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOUSQUET-CHAVANNE, Patrick Francois

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 July 2013
Resigned on
18 April 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BRITTAIN, Alison Jane

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 January 2014
Resigned on
3 July 2020
Nationality
British
Country of residence
England
Occupation
Director

BURNS, Terence, Lord

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 October 2005
Resigned on
1 June 2008
Nationality
British
Occupation
Company Director

CASSANI, Barbara

Correspondence address
26 Devereux Lane, London, SW13 8DA
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 October 2003
Resigned on
30 April 2004
Nationality
Usa
Occupation
Company Director

CURTIS, Miranda

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 February 2012
Resigned on
1 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARROCH, David Jeremy

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 February 2006
Resigned on
19 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

DIXON, John William

Correspondence address
Waterside House 35, North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
February 1968
Appointed on
9 September 2009
Resigned on
16 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Food

DU PLESSIS, Jan Petrus

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 November 2008
Resigned on
4 March 2015
Nationality
British And South African
Country of residence
United Kingdom
Occupation
Director

DYSON, Ian

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 June 2005
Resigned on
14 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ESOM, Steven Derek

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
November 1960
Appointed on
10 March 2008
Resigned on
1 July 2008
Nationality
British
Occupation
Director

FOX, Martha Lane

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 June 2007
Resigned on
2 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Entrepreneur

HABGOOD, Anthony John

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Director
Date of birth
November 1946
Appointed on
15 July 2004
Resigned on
30 August 2005
Nationality
British
Occupation
Company Director

HALFORD, Andrew Nigel

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 January 2013
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director