MARKS AND SPENCER PROPERTY HOLDINGS LIMITED

Company number 02100781

29 officers / 25 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: 21 November 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: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDOLPH, James Duncan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 November 2023
• 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: 10 March 1998
• Resigned on: 6 October 2016
• Nationality: British

OAKLEY, Graham John

• Correspondence address: 27 Fairfax Road, Chiswick, London, W4 1EN
• Role (Resigned): Secretary
• Appointed before: 15 November 1992
• Resigned on: 10 March 1998
• Nationality: British

ALDRIDGE, Roger

• Correspondence address: The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 April 1993
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Company 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

BROWN, Lara Louise

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 14 September 2018
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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 before: 15 November 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALTON, Lindsay

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 31 March 2018
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DULIEU, Nicola Joy

• Correspondence address: 13 Sycamore Way, Chelmsford, Essex, CM2 9LZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 December 2001
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Div Director

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

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: 21 November 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

FULLER, Jennifer Caroline

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 27 June 2019
• Resigned on: 21 November 2023
• 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

LUSHER, John Anderson

• Correspondence address: Edelweiss, Long Bottom Lane, Seer Green Beaconsfield, Buckinghamshire, HP9 2UL
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 15 November 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Company Director

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: 15 June 2004
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OATES, John Keith

• Correspondence address: Michael House, 47-67 Baker House, London, W1A 1DN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 15 November 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

PLATT, Hamish

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

SHARPE, Michael Charles

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 June 2019
• Resigned on: 29 October 2021
• 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

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: 14 September 2018
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Christopher Michael

• Correspondence address: 2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 July 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor