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MARKS AND SPENCER (INITIAL LP) LIMITED

Company number SC315365

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Officers: 23 officers / 18 resignations

LYONS, Robert Dylan

Correspondence address
2 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Active
Secretary
Appointed on
31 August 2022

DOBBS, Adam Leslie

Correspondence address
2 Semple Street, Edinburgh, Scotland, EH3 8BL
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
2 Semple Street, Edinburgh, Scotland, EH3 8BL
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
2 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Active
Director
Date of birth
March 1967
Appointed on
16 July 2021
Nationality
British
Country of residence
England
Occupation
Director

SMITH, William Francis

Correspondence address
2 Semple Street, Edinburgh, Scotland, EH3 8BL
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
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Secretary
Appointed on
6 October 2016
Resigned on
8 February 2018

HOWELL, Patricia

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

IVENS, Robert John

Correspondence address
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Secretary
Appointed on
26 January 2007
Resigned on
6 October 2016
Nationality
British

ADAMS, Hugo James

Correspondence address
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Director
Date of birth
September 1973
Appointed on
2 July 2014
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, Steven John

Correspondence address
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 December 2016
Resigned on
29 August 2019
Nationality
British
Country of residence
England
Occupation
Director

BOLLAND, Marc

Correspondence address
Waterside House, 35 North Wharf Road, London, Uk, 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
None

BROOK, Daniel Oliver

Correspondence address
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
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
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
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

CONSTANTINE, Clem Charalambos

Correspondence address
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Director
Date of birth
March 1962
Appointed on
26 January 2007
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Accountant

DYSON, Ian

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
May 1962
Appointed on
26 January 2007
Resigned on
14 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FINDLAY, Andrew Robert

Correspondence address
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 March 2009
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accoutant

HAUGHEY, Eileen Mary

Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Date of birth
November 1962
Appointed on
26 January 2007
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax & Corporate Financ

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 2014
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Director

HOWELL, Patricia

Correspondence address
Waterside House, 35 North Wharf Road, London, England, 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
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 February 2007
Resigned on
6 October 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

RATTER, David Alexander

Correspondence address
19 Greenbank Loan, Edinburgh, EH10 5SJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
23 November 2008
Resigned on
25 November 2008
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

STEWART, Alan James

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
United Kingdom
Occupation
Director

TURTON, Andrew James Mason

Correspondence address
2 Semple Street, Edinburgh, Scotland, EH3 8BL
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