MOTO MARKS AND SPENCER LIMITED

Company number 05270601

14 officers / 12 resignations

CATLIN, Claire Louise

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role: Director
• Date of birth: January 1980
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCMEIKAN, Kennedy

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role: Director
• Date of birth: May 1965
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: C.E.O.

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 15 June 2006
• Nationality: British

PRYNN, Robert James

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 15 May 2020
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 27 October 2004

BOGG, Dyson Peter Kelly

• Correspondence address: 8 Fosbury Mews, Bayswater, London, W2 3JE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 June 2006
• Resigned on: 8 November 2007
• Nationality: Australian
• Occupation: Engineer

LEAMON, Wayne Anthony

• Correspondence address: 2 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 October 2006
• Resigned on: 8 November 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LOTTS, Brian David

• Correspondence address: Atherton Hall Farm, Langdale Road, Leyland, Lancashire, PR25 3DE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 November 2004
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Timothy Charles

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 November 2007
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, Timothy Charles

• Correspondence address: 5 Trowley Heights, Flamstead, Hertfordshire, AL3 8DE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 October 2004
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Patrick Gerard

• Correspondence address: 51 Lonsdale Road, Barnes, London, SW13 9JR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 June 2006
• Resigned on: 3 October 2006
• Nationality: Australian
• Occupation: Investment Banker

PRYNN, Robert James

• Correspondence address: Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 November 2007
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAVEN, Anthony James

• Correspondence address: Engadine, Richmond Road, New Barnet, Hertfordshire, EN5 1RX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 22 November 2004
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Director

SPALL, Philip Andrew

• Correspondence address: 12 Townsend Leys, Higham Ferrers, NN10 8LW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 November 2004
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Finance Director