MARKS AND SPENCER PROPERTY HOLDINGS LIMITED: Directors

Overview

Company Name	MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02100781
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1987

Who are the officers of MARKS AND SPENCER PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDHEAD, Kayleigh Waterside House 35 North Wharf Road W2 1NW London	Dec 31, 2025		Secretary	Waterside House 35 North Wharf Road W2 1NW London				344238490001
DOBBS, Adam Leslie Waterside House 35 North Wharf Road W2 1NW London	Nov 21, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1980-3	135094560004
REDHEAD, Kayleigh Waterside House 35 North Wharf Road W2 1NW London	Dec 31, 2025		Director	Waterside House 35 North Wharf Road W2 1NW London	England	English	1992-8	317049350001
RUDOLPH, James Duncan Waterside House 35 North Wharf Road W2 1NW London	Nov 21, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1967-3	285361010001
CHASE, Verity Waterside House 35 North Wharf Road W2 1NW London	Oct 06, 2016	Feb 08, 2018	Secretary	Waterside House 35 North Wharf Road W2 1NW London				215867290001
HOWELL, Patricia Waterside House 35 North Wharf Road W2 1NW London	Feb 08, 2018	Aug 31, 2022	Secretary	Waterside House 35 North Wharf Road W2 1NW London				243122880001
IVENS, Robert John Waterside House 35 North Wharf Road W2 1NW London	Mar 10, 1998	Oct 06, 2016	Secretary	Waterside House 35 North Wharf Road W2 1NW London		British		33869890002
LYONS, Robert Dylan Waterside House 35 North Wharf Road W2 1NW London	Aug 31, 2022	Dec 31, 2025	Secretary	Waterside House 35 North Wharf Road W2 1NW London				300059000001
OAKLEY, Graham John 27 Fairfax Road Chiswick W4 1EN London		Mar 10, 1998	Secretary	27 Fairfax Road Chiswick W4 1EN London		British		23267240001
ALDRIDGE, Roger The Orchard 33 Harcourt Road Dorney Reach SL6 0DT Maidenhead Berkshire	Apr 01, 1993	Jul 19, 2000	Director	The Orchard 33 Harcourt Road Dorney Reach SL6 0DT Maidenhead Berkshire		British	1947-1	34584530001
BOLLAND, Marc 35 North Wharf Road W2 1NW London Waterside House	Jul 14, 2010	Feb 07, 2011	Director	35 North Wharf Road W2 1NW London Waterside House	England	Dutch	1959-3	153449370001
BROWN, Lara Louise Waterside House 35 North Wharf Road W2 1NW London	Sep 14, 2018	Jun 27, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1981-3	250892160001
COLVILL, Robert William Chaigneau Zoffany House 65 Strand On The Green W4 3PF London		Dec 31, 2001	Director	Zoffany House 65 Strand On The Green W4 3PF London	England	British	1940-7	16909470002
DALTON, Lindsay Waterside House 35 North Wharf Road W2 1NW London	Mar 31, 2018	Sep 14, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1981-7	245083340001
DULIEU, Nicola Joy Sycamore Way CM2 9LZ Chelmsford 13 Essex	Dec 31, 2001	Jun 15, 2004	Director	Sycamore Way CM2 9LZ Chelmsford 13 Essex	United Kingdom	British	1963-12	77393360001
DYSON, Ian Waterside House 35 North Wharf Road W2 1NW London	Nov 17, 2006	Jul 14, 2010	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1962-5	106745850001
FOLLAND, Nick James Waterside House 35 North Wharf Road W2 1NW London	Feb 01, 2019	Nov 21, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1965-10	73711450005
FRISTON, Paul Allan Waterside House 35 North Wharf Road W2 1NW London	Jul 10, 2014	Jun 05, 2015	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-6	123616650001
FULLER, Jennifer Caroline Waterside House 35 North Wharf Road W2 1NW London	Jun 27, 2019	Nov 21, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1982-6	260045820001
GRIMBLE, Scilla Waterside House 35 North Wharf Road W2 1NW London	Apr 04, 2016	Sep 14, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-2	207152260001
LUSHER, John Anderson Edelweiss Long Bottom Lane HP9 2UL Seer Green Beaconsfield Buckinghamshire		Apr 01, 1993	Director	Edelweiss Long Bottom Lane HP9 2UL Seer Green Beaconsfield Buckinghamshire		British	1933-8	33030090001
LYONS, Robert Dylan Waterside House 35 North Wharf Road W2 1NW London	Nov 21, 2023	Dec 31, 2025	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1986-8	315368850001
MELLOR, Amanda North Wharf Road W2 1NW London 35	Jul 30, 2009	Feb 01, 2019	Director	North Wharf Road W2 1NW London 35	England	British	1964-3	139967200001
OAKLEY, Graham John Waterside House 35 North Wharf Road W2 1NW London	Jun 15, 2004	Sep 01, 2009	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	23267240003
OATES, John Keith Michael House 47-67 Baker House W1A 1DN London		Jan 31, 1999	Director	Michael House 47-67 Baker House W1A 1DN London		British	1942-7	7159780002
PLATT, Hamish Waterside House 35 North Wharf Road W2 1NW London	Jul 01, 2015	Apr 04, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1972-3	199583950001
SHARPE, Michael Charles Waterside House 35 North Wharf Road W2 1NW London	Jun 27, 2019	Oct 29, 2021	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1969-10	260046210001
STEWART, Alan James Harris 35 North Wharf Road W2 1NW London Waterside House	Nov 01, 2010	Jul 10, 2014	Director	35 North Wharf Road W2 1NW London Waterside House	England	British	1960-4	188701580001
WEIR, Helen Alison Waterside House 35 North Wharf Road W2 1NW London	Jun 05, 2015	Mar 31, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1962-8	196640490001
WILLEY, Alistair James Waterside House 35 North Wharf Road W2 1NW London	Sep 14, 2018	Jun 27, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-4	245092570001
WILLIAMS, Christopher Michael 2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire	Jul 19, 2000	Dec 31, 2005	Director	2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire	England	British	1955-9	71275310001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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