MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED

Company number 02615081

29 officers / 26 resignations

LYONS, Robert Dylan

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

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

CHASE, Verity

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 16 September 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: 16 September 2016
• Nationality: British

OAKLEY, Graham John

• Correspondence address: 27 Fairfax Road, Chiswick, London, W4 1EN
• Role (Resigned): Secretary
• Appointed before: 28 May 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

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: 28 May 1992
• Resigned on: 10 March 1998
• 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 on: 1 February 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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

FRISTON, Paul Allan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 July 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENBURY, Richard, Sir

• Correspondence address: Flat 8 Rodmarton Street, London, W1H 3FW
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 28 May 1991
• Resigned on: 31 January 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: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Susan Elizabeth

• Correspondence address: 18 Ardross Avenue, Northwood, Middlesex, HA6 3DS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 May 2005
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 10 March 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Director

HOLMES, Andrew Scott

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 17 November 2017
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRIEBEL, Jurgen

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 July 2015
• Resigned on: 17 November 2017
• Nationality: German
• Country of residence: England
• Occupation: 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 on: 1 February 1999
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

NORGROVE, David Ronald, Sir

• Correspondence address: 31 Huddleston Road, London, N7 0AD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 October 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional 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 March 2004
• 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: 28 May 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

REED, Alison Clare

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 December 2001
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SINGER, Humphrey Stewart Morgan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 September 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Alan James Harris

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 2010
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TONGE, Eoin Philip

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 June 2020
• Resigned on: 19 January 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WEIR, Helen Alison

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 June 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director