Advanced company searchLink opens in new window

MARKS AND SPENCER FINANCE P.L.C.

Company number 01899685

Filter officers

Filter officers

Officers: 15 officers / 12 resignations

IVENS, Robert John

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role
Secretary
Appointed on
10 March 1998
Nationality
British

MELLOR, Amanda

Correspondence address
35 North Wharf Road, London, W2 1NW
Role
Director
Date of birth
March 1964
Appointed on
30 July 2009
Nationality
British
Country of residence
England
Occupation
Finance Manager

STEWART, Alan James Harris

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role
Director
Date of birth
April 1960
Appointed on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Director

OAKLEY, Graham John

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

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

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 1992
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

DENTON, Jeffrey Irvine

Correspondence address
138 Uxbridge Road, Harrow Weald, Middlesex, HA3 6TY
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 January 1994
Resigned on
28 February 2003
Nationality
British
Occupation
Group Treasurer

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

FINDLAY, Andrew Robert

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
October 1969
Appointed on
5 March 2009
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAY-PLUMB, Paula Maria

Correspondence address
Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 February 2003
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

LITTMODEN, Christopher

Correspondence address
47/67 Baker Street, London, W1A 1DN
Role Resigned
Director
Date of birth
September 1943
Appointed before
15 August 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Company Director

OAKLEY, Graham John

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 December 2004
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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 August 1992
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
5 February 2002
Resigned on
9 November 2004
Nationality
British
Occupation
Chief Executive

REED, Alison Clare

Correspondence address
Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 February 1999
Resigned on
30 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant