MARKS AND SPENCER PROPERTY HOLDINGS LIMITED

02100781
WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON W2 1NW

People & Contacts

Contact Details
Registered Address WATERSIDE HOUSE
35 NORTH WHARF ROAD LONDON

W2 1NW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADELCREST LIMITED 17 Feb 1987 - 08 Mar 1988
People

Current directors

ROBERT DYLAN LYONS

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 31 Aug 2022

Appointment Type: C

Other Appointments: None

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MR ADAM LESLIE DOBBS

Birthdate: Feb 1980

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 21 Nov 2023

Appointment Type: D

Other Appointments: None

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MR ROBERT DYLAN LYONS

Birthdate: Jul 1986

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 21 Nov 2023

Appointment Type: D

Other Appointments: None

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JAMES DUNCAN RUDOLPH

Birthdate: Feb 1967

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 21 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS VERITY CHASE

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 06 Oct 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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PATRICIA HOWELL

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 08 Feb 2018

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN IVENS

Birthdate: Mar 1958

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 10 Mar 1998

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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GRAHAM JOHN OAKLEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 27 FAIRFAX ROAD CHISWICK W41EN

Date Appointed: 15 Nov 1992

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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ROGER ALDRIDGE

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE ORCHARD 33 HARCOURT ROAD DORNEY REACH BERKSHIRE SL60DT

Date Appointed: 01 Apr 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MARC BOLLAND

Birthdate: Feb 1959

Nationality: DUTCH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 14 Jul 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MS LARA LOUISE BROWN

Birthdate: Feb 1981

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 14 Sep 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM CHAIGNEAU COLVILL

Birthdate: Jun 1940

Nationality: BRITISH

Address: ZOFFANY HOUSE 65 STRAND ON THE GREEN W43PF

Date Appointed: 15 Nov 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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LINDSAY DALTON

Birthdate: Jun 1981

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 31 Mar 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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NICOLA JOY DULIEU

Birthdate: Nov 1963

Nationality: BRITISH

Address: 13 SYCAMORE WAY ESSEX CM29LZ

Date Appointed: 31 Dec 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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IAN DYSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 17 Nov 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR NICK JAMES FOLLAND

Birthdate: Sep 1965

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 01 Feb 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL ALLAN FRISTON

Birthdate: May 1973

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 10 Jul 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MISS JENNIFER CAROLINE FULLER

Birthdate: May 1982

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 27 Jun 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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SCILLA GRIMBLE

Birthdate: Jan 1973

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 04 Apr 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDERSON LUSHER

Birthdate: Jul 1933

Nationality: BRITISH

Address: EDELWEISS LONG BOTTOM LANE BUCKINGHAMSHIRE HP92UL

Date Appointed: 15 Nov 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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AMANDA MELLOR

Birthdate: Feb 1964

Nationality: BRITISH

Address: 35 NORTH WHARF ROAD W21NW

Date Appointed: 30 Jul 2009

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN OAKLEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 15 Jun 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JOHN KEITH OATES

Birthdate: Jun 1942

Nationality: BRITISH

Address: MICHAEL HOUSE 47-67 BAKER HOUSE W1A1DN

Date Appointed: 15 Nov 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR HAMISH PLATT

Birthdate: Feb 1972

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 01 Jul 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES SHARPE

Birthdate: Sep 1969

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 27 Jun 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES HARRIS STEWART

Birthdate: Mar 1960

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 01 Nov 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MRS HELEN ALISON WEIR

Birthdate: Jul 1962

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 05 Jun 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ALISTAIR JAMES WILLEY

Birthdate: Mar 1976

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 14 Sep 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WILLIAMS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 2 THE SPINNEY PARSONAGE CLOSE OAKLEY BEDFORDSHIRE MK437TH

Date Appointed: 19 Jul 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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