MARKS AND SPENCER INVESTMENTS

Company number 04903061

23 officers / 19 resignations

LYONS, Robert Dylan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Secretary
• Appointed on: 31 August 2022

DOBBS, Adam Leslie

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LYONS, Robert Dylan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RUDOLPH, James Duncan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHASE, Verity

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 6 October 2016
• Resigned on: 8 February 2018

HOWELL, Patricia

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 8 February 2018
• Resigned on: 31 August 2022

IVENS, Robert John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 6 October 2016
• Nationality: British

BOLLAND, Marc

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 July 2010
• Resigned on: 7 February 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

BROOK, Daniel Oliver

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 31 January 2020
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHASE, Verity

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 October 2016
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DYSON, Ian

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 November 2006
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FINDLAY, Andrew Robert

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 March 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOLLAND, Nick James

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 February 2019
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRIS, Susan Elizabeth

• Correspondence address: 18 Ardross Avenue, Northwood, Middlesex, HA6 3DS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 May 2005
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAWKES, Joanna Marageret

• Correspondence address: Marks And Spencer Plc, 35 North Wharf Road, London, England, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 July 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAY-PLUMB, Paula Maria

• Correspondence address: Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 September 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWELL, Patricia

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 February 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

IVENS, Robert John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 September 2008
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MELLOR, Amanda

• Correspondence address: 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 July 2009
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

OAKLEY, Graham John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 November 2004
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 17 September 2003
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Company 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: 17 September 2003
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEWART, Alan James Harris

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 2010
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director