MARKS AND SPENCER P.L.C.

Company number 00214436

65 officers / 62 resignations

FOLLAND, Nick James

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Secretary
• Appointed on: 1 February 2019

FOLLAND, Nick James

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOWNSEND, Jeremy Charles Douglas

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLOR, Amanda

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 30 July 2009
• Resigned on: 1 February 2019
• Nationality: British

O'NEILL, John

• Correspondence address: Beechwood, Little Heath Lane, Potten End, Hertfordshire, HP4 2RY
• Role (Resigned): Secretary
• Appointed before: 26 July 1992
• Resigned on: 31 July 1997
• Nationality: British

OAKLEY, Graham John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 30 July 2009
• Nationality: British
• Occupation: Solicitor

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 January 1993
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Director

ATTERTON, David Valentine, Dr

• Correspondence address: Cathedral Green House, Wells, Somerset, BA5 2UB
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 26 July 1992
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Non-Executive Director

BALDOCK, Brian Ford

• Correspondence address: The White House, Donnington, Newbury, Berkshire, RG14 2JT
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 1 October 1996
• Resigned on: 27 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALL, Anthony Frank Elliott

• Correspondence address: 18 Blakes Avenue, New Malden, Surrey, KT3 6RL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 September 2000
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Company Director

BENFIELD, James Richard

• Correspondence address: 9a Holly Lodge Gardens, Highgate, London, N6 6AA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 1993
• Resigned on: 31 December 1999
• Nationality: British
• 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: 16 March 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

COLNE, Nigel Lawrence

• Correspondence address: Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 26 July 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company 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 before: 26 July 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIXON, John William

• Correspondence address: 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 October 2013
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 June 2005
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EYRE, David John

• Correspondence address: Chart House Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 October 1997
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: General Manager Marks &Spencer

FREEMAN, Clara Elizabeth Mary

• Correspondence address: 9 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 1996
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENBURY, Richard, Sir

• Correspondence address: Flat 8 Rodmarton Street, London, W1H 3FW
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 26 July 1992
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Company Director

GRIMBLE, Scilla

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 March 2018
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Derek Keith

• Correspondence address: Dorney Cottage Collinswood Road, Farnham Common, Slough, Buckinghamshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 April 1994
• Resigned on: 31 May 1999
• Nationality: British
• 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: 19 November 2003
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Roger Anthony

• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2001
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOMB, Martin Wakefield, Sir

• Correspondence address: 86 Clarendon Road, London, W11 2HR
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 26 July 1992
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEENAN, John Michael Joseph

• Correspondence address: Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 September 2001
• Resigned on: 27 March 2002
• Nationality: American
• Occupation: Non Exec Director

KING, Justin Matthew

• Correspondence address: Harbury House, Harbury, Leamington Spa, Warwickshire, CV33 9HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2002
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Director

LANIGAN, Denis George

• Correspondence address: 21 Queens Gate Gardens, London, SW7 5LZ
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 26 July 1992
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Company Director

LITTMODEN, Christopher

• Correspondence address: 10th Floor 346 Madison Avenue And, 44th Street New York Ny 10017, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 26 July 1992
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Director

LOMAX, John Kevin

• Correspondence address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 September 2000
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Chairman

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: 26 July 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company 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: 26 July 1992
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKEON, Mark David

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 April 2004
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Retail 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: 1 January 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELLOR, Amanda

• Correspondence address: 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 July 2009
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

MORRIS, Barry Simon

• Correspondence address: 23 Hartsbourne Avenue, Bushey, Watford, Hertfordshire, WD2 1JP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 April 1994
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Company Director