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MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED

Company number 05502523

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Officers: 23 officers / 19 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

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