MARKS AND SPENCER (PROPERTY VENTURES) LIMITED

05502513
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
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED 07 Jul 2005 - 25 Aug 2006
People

Current directors

WILLIAM FRANCIS SMITH

Birthdate: Oct 1967

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 27 Oct 2023

Appointment Type: D

Other Appointments: None

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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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EMMA HARRIS

Birthdate: Sep 1978

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 27 Oct 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: 27 Oct 2023

Appointment Type: D

Other Appointments: None

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MR WILLIAM FRANCIS SMITH

Birthdate: Oct 1967

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 27 Oct 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: 07 Jul 2005

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR STEVEN JOHN BENNETT

Birthdate: Dec 1975

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 14 Sep 2018

Date Resigned: Aug 2019

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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MR ADAM LESLIE DOBBS

Birthdate: Feb 1980

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 25 Jan 2021

Date Resigned: Oct 2023

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: 02 Sep 2005

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: Oct 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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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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MS EILEEN MARY HAUGHEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 5 ELTON DRIVE BERKSHIRE SL67NA

Date Appointed: 07 Sep 2006

Date Resigned: Feb 2009

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: 08 Jul 2005

Date Resigned: Sep 2009

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: 10 Jul 2015

Date Resigned: Apr 2016

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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MR ANDREW JAMES MASON TURTON

Birthdate: Jun 1971

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 24 Sep 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MS LUCY WALKER

Birthdate: Oct 1973

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 27 Jun 2019

Date Resigned: Jan 2021

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: 31 Mar 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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CHARLES WILSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 07 Jul 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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