MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED

Company number 05502582

24 officers / 20 resignations

LYONS, Robert Dylan

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

HARRIS, Emma

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: October 1978
• 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: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, William Francis

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 27 October 2023
• Nationality: British
• Country of residence: Scotland
• 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: 7 July 2005
• Resigned on: 6 October 2016
• Nationality: British

BENNETT, Steven John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 14 September 2018
• Resigned on: 29 August 2019
• 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: 14 July 2010
• Resigned on: 7 February 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

DOBBS, Adam Leslie

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 25 January 2021
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• 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: 2 September 2005
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

FRISTON, Paul Allan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 July 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIMBLE, Scilla

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 April 2016
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUGHEY, Eileen Mary

• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 September 2006
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

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: 7 July 2005
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PLATT, Hamish

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 July 2015
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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

TURTON, Andrew James Mason

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 September 2019
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Lucy

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 June 2019
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WEIR, Helen Alison

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 June 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLEY, Alistair James

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 March 2018
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Charles

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 July 2005
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director