MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED

Company number 02588424

65 officers / 57 resignations

KNUTSON, Kelley Craig

• Correspondence address: 62 Clapham Common Northside, London, SW4 9SB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 March 2002
• Resigned on: 7 November 2004
• Nationality: American
• Occupation: Non Exec Driector

LYNOTT, Gev

• Correspondence address: 21 Shakespeare Avenue, St Davids Park, Hawarden, CH5 3TB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 November 2000
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Divisional Director

MCCRACKEN, Philip Guy

• Correspondence address: The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 5 March 1993
• Resigned on: 22 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCWALTER, Alan James

• Correspondence address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 January 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIELCZAREK, Andrew Ray

• Correspondence address: Sunny Croft, Middle Lane Cold Hatton, Telford, Salop, TF6 6QA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 December 2004
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILNE, Alistair Graham

• Correspondence address: Birch Heath Barn, Birch Heath Road, Tarporley, Cheshire, CW6 9UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 April 2002
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Director

NOTT, Edward Brian

• Correspondence address: Garden Cottage, Ivy Court, Pulford, CH4 9EZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2002
• Resigned on: 29 November 2003
• Nationality: British
• Occupation: Chief Operating Officer

OATES, John Keith

• Correspondence address: Michael House, 47-67 Baker House, London, W1A 1DN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 5 March 1993
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

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: 6 November 2001
• Resigned on: 7 November 2004
• Nationality: British
• Occupation: Chief Executive

PRENTICE, Crawford Peter

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 March 2011
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANSON, Roy Henry

• Correspondence address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 22 February 1999
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDSON, Neville Brian

• Correspondence address: Kings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom, CH99 9FB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 March 2012
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

RIPLEY, Andrew John

• Correspondence address: 106 Hayes Lane, Beckenham, Kent, England, BR3 6SP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 April 2008
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSHTON, Simon Leslie

• Correspondence address: Flat 8 Newland, 4 Stoke Abbott Road, Worthing, West Sussex, BN11 1HF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 September 1999
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALSBURY, Peter Leslie

• Correspondence address: 63 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 March 1993
• Resigned on: 5 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALSBURY, Peter Leslie

• Correspondence address: 63 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 3 January 1994
• Resigned on: 22 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SELLWOOD, Philip Henry George

• Correspondence address: 9 St Thomas Drive, Crofton, Orpington, Kent, BR5 1HE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 February 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Divisional Director

SHAWYER, Peter Michael

• Correspondence address: Company Secretary's Department, Level 14, 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 August 2013
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SHINGLER, Paul

• Correspondence address: Kings Meadow, Chester, Cheshire, United Kingdom, CH99 9FB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 December 2006
• Resigned on: 26 September 2012
• Nationality: British
• Occupation: Savings And Investment Manager

SPENCER, Paul Michael, Mr.

• Correspondence address: WA14
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 December 2006
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOWELL, David Malcolm

• Correspondence address: Merlin Bretton Lane, Bretton, Chester, CH4 0DW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 5 March 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Divisional Director

TURNER, Justin Mark

• Correspondence address: Kings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom, CH99 9FB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 July 2010
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Justin Mark

• Correspondence address: 1 Whitelands Crescent, London, SW18 5QY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 March 2007
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VANDEVELDE, Luc Emile

• Correspondence address: 11 The Manor, 10 Davies Street, London, W1K 3DW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 2002
• Resigned on: 3 October 2003
• Nationality: Belgian
• Occupation: Chairman

WALTON, John Allan

• Correspondence address: 22 Bolton Gardens, Teddington, Middlesex, TW11 9AY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 September 1999
• Resigned on: 7 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Michael David

• Correspondence address: 7 Seagrove Court Apartments, Corbiere, St Brelade, Jersey, JE3 8HN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 December 2004
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Banking Executive

WAUGH, Richard Ian

• Correspondence address: 7 Ashby Place, Flookers Brook, Chester, Cheshire, CH2 3AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 February 1999
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Director

WELLS, Barrie John

• Correspondence address: Slyne Hall, Slyne With Hest, Lancaster, Lancashire, LA2 6BE
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 4 January 2000
• Resigned on: 7 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WELLS, David Laren

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 December 2006
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

WOOLLARD, Keith

• Correspondence address: Kings Meadow, Chester, Cheshire, United Kingdom, CH99 9FB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2011
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer