MARKS AND SPENCER VENTURES LIMITED

Company number 03872389

15 officers / 12 resignations

IVENS, Robert

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role: Secretary
• Appointed on: 19 December 2011

IVENS, Robert John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role: Director
• Date of birth: April 1958
• Appointed on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MELLOR, Amanda

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

MACRAE, Heather

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 19 December 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1999
• Resigned on: 2 November 1999

ASHTON, Stephen David

• Correspondence address: Fox Covert Old Street Farm, Thorndon, Eye, Suffolk, IP23 7LX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 November 2000
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Finance Director

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 on: 2 November 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HELFGOTT, Maurice Harold

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 November 1999
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACRAE, Heather

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 December 2004
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCWALTER, Alan James

• Correspondence address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 January 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORGROVE, David Ronald, Sir

• Correspondence address: 31 Huddleston Road, London, N7 0AD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 November 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

REED, Alison Clare

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 December 2001
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIMINGTON, Stella, Dame

• Correspondence address: Flat 1 27 Baker Street, London, W1M 2AE
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 15 December 1999
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1999
• Resigned on: 2 November 1999