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MARKS AND SPENCER FRANCE LIMITED

Company number 05502548

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Officers: 18 officers / 15 resignations

LYONS, Robert Dylan

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

LYONS, Robert Dylan

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
August 1986
Appointed on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Director

MATTU, Vejay

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
November 1986
Appointed on
23 December 2022
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
6 October 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
7 July 2005
Resigned on
6 October 2016
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
2 April 2016
Nationality
Dutch
Country of residence
England
Occupation
Director

DYSON, Ian

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 September 2005
Resigned on
14 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOLLAND, Nick James

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 February 2019
Resigned on
27 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GLENISTER, Jonathan

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
November 1974
Appointed on
20 August 2019
Resigned on
4 August 2021
Nationality
British
Country of residence
England
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
28 January 2015
Resigned on
23 December 2022
Nationality
German
Country of residence
England
Occupation
Director

MACKAY, Thomas Owen

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
March 1975
Appointed on
9 October 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Director

MAPP, Daniel Paul

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
May 1977
Appointed on
31 May 2013
Resigned on
28 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

OAKLEY, Graham John

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
October 1956
Appointed on
7 July 2005
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PARK, Milyae

Correspondence address
Waterside House 35, North Wharf Road, London, United Kingdom, W2 1NW
Role Resigned
Director
Date of birth
January 1970
Appointed on
11 November 2011
Resigned on
24 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

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

WILSON, Charles

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