MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED

Company number 05193992

12 officers / 9 resignations

LEE, Simon Edward Redvers

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role: Secretary
• Appointed on: 1 September 2015

DERBYSHIRE, Gareth Wyn

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role: Director
• Date of birth: December 1962
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OAKLEY, Graham John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role: Director
• Date of birth: October 1956
• Appointed on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Lynn

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 30 September 2014
• Nationality: British

COOPER, Anne

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 26 August 2015

KILPATRICK, Brian Anthony

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 31 March 2015

KILPATRICK, Brian Anthony

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 1 April 2015

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2004
• Resigned on: 30 July 2004

EYRE, David John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 September 2005
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Store Commercial Manag

NORGROVE, David Ronald, Sir

• Correspondence address: 31 Huddleston Road, London, N7 0AD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 July 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 July 2004
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2004
• Resigned on: 30 July 2004