MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

02278807
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORWARDFOCUS LIMITED 18 Oct 1990 - 07 Apr 1991
FORWARDFOCUS LIMITED 20 Jul 1988 - 18 Oct 1990
People

Current directors

CHRISTOPHER MEEHAN

Birthdate: N/A

Nationality:

Address: KINGS MEADOW CHESTER BUSINESS PARK CH999FB

Date Appointed: 03 Jul 2018

Appointment Type: C

Other Appointments: None

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Inactive directors

MR PETER HARVEY GREEN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 7 LOWER PARK ROAD CHESHIRE CH47BB

Date Appointed: 24 Aug 1999

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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PETER JAMES HARVEY

Birthdate: Jun 1966

Nationality: OTHER

Address: 82 FRANKFURT ROAD SE249NY

Date Appointed: 01 Aug 2005

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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KATE ELIZABETH HUDSON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Sep 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN IVENS

Birthdate: Mar 1958

Nationality: BRITISH

Address: 77 LANGHAM ROAD MIDDLESEX TW119HG

Date Appointed: 15 Aug 1992

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MARY JOSEPHINE MARGARET MCNALTY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 26 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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PAULINE LOUISE MCQUILLAN

Birthdate: N/A

Nationality: OTHER

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Mar 2009

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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ROBERT HUGH MUSGROVE

Birthdate: N/A

Nationality: BRITISH

Address: 8-14 CANADA SQUARE E145HQ

Date Appointed: 28 Sep 2009

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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SYEEDA OLLITE

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 11 Dec 2014

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD BENFIELD

Birthdate: Mar 1949

Nationality: BRITISH

Address: 9A HOLLY LODGE GARDENS HIGHGATE N66AA

Date Appointed: 26 Mar 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD BRADSHAW

Birthdate: Dec 1949

Nationality: BRITISH

Address: 5 SOUTH END CLOSE HURSLEY HAMPSHIRE SO212LJ

Date Appointed: 28 May 2003

Date Resigned: Nov 2004

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 Aug 1992

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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BRENDAN ALISTAIR COOK

Birthdate: Apr 1962

Nationality: BRITISH

Address: 2 CLIVEDEN ROAD CHESHIRE CH48DR

Date Appointed: 09 Dec 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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IAN DEREK CORDWELL

Birthdate: Oct 1963

Nationality: BRITISH

Address: 16 ETTRICK ROAD DORSET BH136LG

Date Appointed: 22 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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AARON DENE LE CORNU

Birthdate: Jan 1970

Nationality: BRITISH

Address: HONEYSUCKLE COTTAGE 3 HOMESTEAD OXFORDSHIRE RG94LA

Date Appointed: 09 Nov 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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KENNETH CULLEY

Birthdate: May 1942

Nationality: BRITISH

Address: COOMBESBURY FARM COTTAGE COOMBESBURY LANE BOXFORD BERKSHIRE RG208DE

Date Appointed: 22 Sep 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MARGARET DUNBAR

Birthdate: Jul 1952

Nationality: BRITISH

Address: OAK COTTAGE HORSLEY LANE BEESTON CHESHIRE CW69TP

Date Appointed: 22 Feb 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PETER SIMON FENNELL

Birthdate: Mar 1962

Nationality: BRITISH

Address: WOODBANK 30 CURZON PARK NORTH CH48AR

Date Appointed: 22 Feb 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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SUZANNE FOX

Birthdate: Mar 1969

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 18 Jun 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MARCUS JOHN JOSEPH REYNOLDS GOLBY

Birthdate: May 1970

Nationality: BRITISH

Address: KINGS MEADOW CHESHIRE CH999FB

Date Appointed: 28 Sep 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALEXANDER GRANGER HANDLEY

Birthdate: Apr 1979

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 17 Mar 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ROGER ANTHONY HOLMES

Birthdate: Dec 1959

Nationality: BRITISH

Address: 421 FLAGSTAFF HOUSE 10 ST GEORGE WHARF SW82LZ

Date Appointed: 03 Oct 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL ADRIAN JOHNSON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 29 THE DRIVE HAREFIELD PLACE MIDDLESEX UB108AF

Date Appointed: 15 Aug 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR COLIN MARTIN KERSLEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: KINGS MEADOW CHESHIRE CH999FB

Date Appointed: 29 Jan 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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KELLEY CRAIG KNUTSON

Birthdate: Feb 1960

Nationality: AMERICAN

Address: 62 CLAPHAM COMMON NORTHSIDE SW49SB

Date Appointed: 21 Mar 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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GEV LYNOTT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 21 SHAKESPEARE AVENUE ST DAVIDS PARK CH53TB

Date Appointed: 24 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP GUY MCCRACKEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE BOTHY BERE COURT FARM PANGBOURNE BERKSHIRE RG88HT

Date Appointed: 15 Aug 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES MCWALTER

Birthdate: Mar 1953

Nationality: BRITISH

Address: 1 MARTINEAU CLOSE NEW ROAD SURREY KT109PW

Date Appointed: 28 Jan 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW RAY MIELCZAREK

Birthdate: Apr 1970

Nationality: BRITISH

Address: SUNNY CROFT MIDDLE LANE COLD HATTON SALOP TF66QA

Date Appointed: 15 Jul 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ALISTAIR GRAHAM MILNE

Birthdate: Dec 1959

Nationality: BRITISH

Address: BIRCH HEATH BARN BIRCH HEATH ROAD CHESHIRE CW69UR

Date Appointed: 25 Apr 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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EDWARD BRIAN NOTT

Birthdate: Nov 1959

Nationality: BRITISH

Address: GARDEN COTTAGE IVY COURT CH49EZ

Date Appointed: 01 Aug 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR EDWARD BRIAN NOTT

Birthdate: Nov 1959

Nationality: BRITISH

Address: 2 CANNON WAY HIGHER KINNERTON CH49PG

Date Appointed: 08 Feb 2007

Date Resigned: Dec 2007

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 Aug 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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LAUREL CLAIRE POWERS-FREELING

Birthdate: Apr 1957

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 06 Nov 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR CRAWFORD PETER PRENTICE

Birthdate: Sep 1973

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 14 Mar 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ROY HENRY RANSON

Birthdate: Feb 1930

Nationality: BRITISH

Address: SLOPING ACRE NORTH END ROAD QUAINTON BUCKINGHAMSHIRE HP224BD

Date Appointed: 22 Feb 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN RIPLEY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 106 HAYES LANE KENT BR36SP

Date Appointed: 20 Feb 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON LESLIE RUSHTON

Birthdate: Apr 1961

Nationality: BRITISH

Address: FLAT 8 NEWLAND 4 STOKE ABBOTT ROAD WEST SUSSEX BN111HF

Date Appointed: 23 Sep 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR PETER LESLIE SALSBURY

Birthdate: May 1949

Nationality: BRITISH

Address: 63 ST JOHNS AVENUE PUTNEY SW156AL

Date Appointed: 31 Mar 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PHILLIP WILLIAM SCOTT

Birthdate: Sep 1976

Nationality: BRITISH

Address: KINGS MEADOW CHESTER BUSINESS PARK CHESHIRE CH999FB

Date Appointed: 28 Sep 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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PHILIP HENRY GEORGE SELLWOOD

Birthdate: Dec 1953

Nationality: BRITISH

Address: 9 ST THOMAS DRIVE CROFTON KENT BR51HE

Date Appointed: 22 Feb 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR. PAUL MICHAEL SPENCER

Birthdate: Jun 1970

Nationality: BRITISH

Address: WA14

Date Appointed: 20 Feb 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DAVID MALCOLM TOWELL

Birthdate: Jul 1946

Nationality: BRITISH

Address: MERLIN BRETTON LANE BRETTON CH40DW

Date Appointed: 15 Aug 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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LUC EMILE VANDEVELDE

Birthdate: Jan 1951

Nationality: BELGIAN

Address: 11 THE MANOR 10 DAVIES STREET W1K3DW

Date Appointed: 01 Sep 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN ALLAN WALTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: 22 BOLTON GARDENS MIDDLESEX TW119AY

Date Appointed: 14 Sep 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID WATSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE HAWTHORNS 67 COLCHESTER ROAD COLCHESTER CO62PP

Date Appointed: 09 Nov 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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RICHARD IAN WAUGH

Birthdate: Apr 1963

Nationality: BRITISH

Address: 7 ASHBY PLACE FLOOKERS BROOK CHESHIRE CH23AG

Date Appointed: 22 Feb 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR BARRIE JOHN WELLS

Birthdate: Mar 1940

Nationality: BRITISH

Address: SLYNE HALL SLYNE WITH HEST LANCASHIRE LA26BE

Date Appointed: 04 Jan 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR KEITH WOOLLARD

Birthdate: Jun 1954

Nationality: BRITISH

Address: KINGS MEADOW CHESTER BUSINESS PARK CHESHIRE CH999FB

Date Appointed: 16 Feb 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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