MARKS AND SPENCER FINANCIAL SERVICES PLC

Company number 01772585

71 officers / 66 resignations

ALDERSON, Alex

• Correspondence address: Kings Meadow, Chester Business Park, Chester, United Kingdom, CH99 9FB
• Role (Active): Secretary
• Appointed on: 11 February 2020

CALVER, Simon John

• Correspondence address: Kings Meadow Chester Business Park, Chester, United Kingdom, CH99 9FB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GOLDIE-SCOT, Jenny Fiona

• Correspondence address: Kings Meadow Chester Business Park, Chester, United Kingdom, CH99 9FB
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SCOTT, Phillip William

• Correspondence address: Kings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom, CH99 9FB
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 9 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SPENCER, Paul Michael, Mr.

• Correspondence address: Kings Meadow, Chester Business Park, Chester, United Kingdom, CH99 9FB
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Chief Executive Officer

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 16 June 2005
• Nationality: British

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 23 July 2008
• Nationality: Other

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 22 September 2010
• Resigned on: 26 September 2013

IVENS, Robert John

• Correspondence address: 77 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Secretary
• Appointed on: 18 October 1991
• Resigned on: 24 August 1999
• Nationality: British

LEWIS, Katie, Ms.

• Correspondence address: Kings Meadow, Chester Business Park, Chester, United Kingdom, CH99 9FB
• Role (Resigned): Secretary
• Appointed on: 22 March 2019
• Resigned on: 11 February 2020

MCNALTY, Mary Josephine Margaret

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 11 December 2014

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 24 September 2009
• Nationality: British

MEEHAN, Christopher

• Correspondence address: Kings Meadow, Chester Business Park, Chester, United Kingdom, CH99 9FB
• Role (Resigned): Secretary
• Appointed on: 3 July 2018
• Resigned on: 22 March 2019

MUSGROVE, Robert Hugh

• Correspondence address: 8-16, Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 22 September 2010
• Nationality: British

OAKLEY, Graham John

• Correspondence address: 27 Fairfax Road, Chiswick, London, W4 1EN
• Role (Resigned): Secretary
• Appointed before: 15 August 1991
• Resigned on: 18 October 1991
• Nationality: British

OLLITE, Syeeda

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2014
• Resigned on: 3 July 2018

BENFIELD, James Richard

• Correspondence address: 9a Holly Lodge Gardens, Highgate, London, N6 6AA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 March 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive

BUDD, David Charles

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 September 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Banker

COHEN, Sally Anne

• Correspondence address: Kings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom, CH99 9FB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 February 2012
• Resigned on: 28 February 2013
• Nationality: British /American
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

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 August 1991
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Brendan Alistair

• Correspondence address: 2 Cliveden Road, Chester, Cheshire, CH4 8DR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 December 2004
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORDWELL, Ian Derek

• Correspondence address: 16 Ettrick Road, Poole, Dorset, BH13 6LG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 February 1999
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

COYLE, James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 January 2016
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CULLEY, Kenneth

• Correspondence address: Kings Meadow, Chester, Cheshire, United Kingdom, CH99 9FB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 22 September 2000
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DUNBAR, Margaret

• Correspondence address: Oak Cottage Horsley Lane, Beeston, Tarporley, Cheshire, CW6 9TP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 February 1999
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Director

FENNELL, Peter Simon

• Correspondence address: Woodbank, 30 Curzon Park North, Chester, CH4 8AR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 February 1999
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 May 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GARNER, Johnson Daniel

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 February 2006
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GOLBY, Marcus John Joseph Reynolds

• Correspondence address: Kings Meadow, Chester, Cheshire, United Kingdom, CH99 9FB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 July 2008
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HAIRE, Stuart Arthur

• Correspondence address: Kings Meadow, Chester Business Park, Chester, United Kingdom, CH99 9FB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 December 2017
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HANDLEY, Matthew Alexander Granger

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 November 2015
• Resigned on: 25 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HASLAM, Christine Dora

• Correspondence address: Kings Meadow, Chester, Cheshire, United Kingdom, CH99 9FB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 November 2009
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance And Operational Risk

HINSHELWOOD, Nigel Grant

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 September 2011
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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: 3 October 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman