MARKS AND SPENCER GROUP P.L.C.

Company number 04256886

68 officers / 57 resignations

HALFORD, Andrew Nigel

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2013
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HELFGOTT, Maurice Harold

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 November 2003
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIDAY, Steven John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 July 2004
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 21 January 2002
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEENAN, John Michael Joseph

• Correspondence address: Waterside House 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 21 January 2002
• Resigned on: 10 July 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive Officer

KING, Justin Matthew

• Correspondence address: Harbury House, Harbury, Leamington Spa, Warwickshire, CV33 9HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2002
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Director

LOMAX, John Kevin

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 January 2002
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MCCROSTIE, Pip

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 July 2018
• Resigned on: 24 March 2021
• Nationality: New Zealander,British
• Country of residence: England
• Occupation: Director

MCKEON, Mark David

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 April 2004
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Retail Director

MCWALTER, Alan James

• Correspondence address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 January 2002
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHELS, David Michael Charles

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 March 2006
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Company Director

MYNERS, Paul

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 April 2002
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Director

NORGROVE, David Ronald, Sir

• Correspondence address: 31 Huddleston Road, London, N7 0AD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 January 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTEN, Louise Alexandra Virginia Charlotte, Lady

• Correspondence address: 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 February 2006
• Resigned on: 13 July 2011
• Nationality: British
• Occupation: Management Consultant

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: 21 January 2002
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Chief Executive

RADICE, Vittorio

• Correspondence address: 17a Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 March 2003
• Resigned on: 11 June 2004
• Nationality: Italian
• Country of residence: England
• Occupation: 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: 21 January 2002
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIMINGTON, Stella, Dame

• Correspondence address: Flat 1 27 Baker Street, London, W1M 2AE
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 21 January 2002
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Company Director

ROSE, Stuart Alan Ransom, Sir

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 May 2004
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 23 July 2001
• Resigned on: 3 August 2001
• Nationality: British

ROWE, Stephen Joseph

• Correspondence address: Waterside House 35, North Wharf Road, London, United Kingdom, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2012
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: None

RYDE, Andrew Gareth

• Correspondence address: Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 August 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Solicitor

SHARP, Steven Michael, Dr

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 8 November 2005
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

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: 9 July 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SOLOMONS, Richard Leslie

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 April 2015
• Resigned on: 10 July 2018
• 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: 28 October 2010
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SWANNELL, Robert William Ashburnham

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 October 2010
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

TONGE, Eoin Philip

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 June 2020
• Resigned on: 9 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: 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: 21 January 2002
• Resigned on: 31 May 2004
• Nationality: Belgian
• Occupation: Chairman

WADE-GERY, Laura Katharine

• Correspondence address: Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 July 2011
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEIR, Helen Alison

• Correspondence address: Waterside House, 35 North Wharf Road, London, Great Britain, W2 1NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: None

WILSON, Charles

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 May 2004
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 23 July 2001
• Resigned on: 3 August 2001
• Nationality: British

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