MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02278807

49 officers / 48 resignations

RANSON, Roy Henry

• Correspondence address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 22 February 1999
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

RIPLEY, Andrew John

• Correspondence address: 106 Hayes Lane, Beckenham, Kent, England, BR3 6SP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 February 2008
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSHTON, Simon Leslie

• Correspondence address: Flat 8 Newland, 4 Stoke Abbott Road, Worthing, West Sussex, BN11 1HF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 September 1999
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALSBURY, Peter Leslie

• Correspondence address: 63 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 March 1993
• Resigned on: 22 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Phillip William

• Correspondence address: Kings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom, CH99 9FB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 28 September 2009
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SELLWOOD, Philip Henry George

• Correspondence address: 9 St Thomas Drive, Crofton, Orpington, Kent, BR5 1HE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 February 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Divisional Director

SPENCER, Paul Michael, Mr.

• Correspondence address: WA14
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 February 2008
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOWELL, David Malcolm

• Correspondence address: Merlin Bretton Lane, Bretton, Chester, CH4 0DW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 15 August 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Divisional Director

VANDEVELDE, Luc Emile

• Correspondence address: 11 The Manor, 10 Davies Street, London, W1K 3DW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 2002
• Resigned on: 3 October 2003
• Nationality: Belgian
• Occupation: Chairman

WALTON, John Allan

• Correspondence address: 22 Bolton Gardens, Teddington, Middlesex, TW11 9AY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 September 1999
• Resigned on: 7 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Michael David

• Correspondence address: The Hawthorns, 67 Colchester Road, White Colne, Colchester, CO6 2PP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 November 2004
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Banking Executive

WAUGH, Richard Ian

• Correspondence address: 7 Ashby Place, Flookers Brook, Chester, Cheshire, CH2 3AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 February 1999
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Director

WELLS, Barrie John

• Correspondence address: Slyne Hall, Slyne With Hest, Lancaster, Lancashire, LA2 6BE
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 4 January 2000
• Resigned on: 7 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WOOLLARD, Keith

• Correspondence address: Kings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom, CH99 9FB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 February 2015
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer