MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED

Company number 02094786

19 officers / 16 resignations

LYONS, Robert Dylan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Secretary
• Appointed on: 31 August 2022

FULLER, Jennifer Caroline

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

REDHEAD, Kayleigh

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: England
• 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: 10 March 1998
• Resigned on: 6 October 2016
• Nationality: British

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

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 April 1993
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Company Director

BOOTHROYD, Angeline Marie

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 January 2018
• Resigned on: 15 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BROWNETT, Lesley

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dep Company Secretary

CLARKE, Anthony

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 December 2010
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: None

COLVILL, Robert William Chaigneau

• Correspondence address: 103 Barrowgate Road, London, W4 4QS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 15 August 1992
• Resigned on: 10 March 1998
• Nationality: British
• 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: 10 March 1998
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Group Treasurer

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: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 15 August 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Company Director

LYONS, Robert Dylan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 14 September 2018
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 10 March 1998
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 10 March 1998
• Nationality: British
• Occupation: Company Director