MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED: Directors

Overview

Company Name	MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05502582
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2005

Who are the officers of MARKS AND SPENCER (PROPERTY INVESTMENTS) 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				344242640001
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
SMITH, William Francis Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	Scotland	British	1967-11	274465090002
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				215855070001
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				243073430001
IVENS, Robert John Waterside House 35 North Wharf Road W2 1NW London	Jul 07, 2005	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				300058000001
BENNETT, Steven John Waterside House 35 North Wharf Road W2 1NW London	Sep 14, 2018	Aug 29, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-1	219749100001
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
DOBBS, Adam Leslie Waterside House 35 North Wharf Road W2 1NW London	Jan 25, 2021	Oct 27, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1980-3	135094560004
DYSON, Ian Waterside House 35 North Wharf Road W2 1NW London	Sep 02, 2005	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	Oct 27, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1965-10	73711450004
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
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
HARRIS, Emma Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 2023	Apr 15, 2026	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1978-10	315368480001
HAUGHEY, Eileen Mary 5 Elton Drive SL6 7NA Maidenhead Berkshire	Sep 07, 2006	Feb 28, 2009	Director	5 Elton Drive SL6 7NA Maidenhead Berkshire	England	British	1962-11	58675140001
LYONS, Robert Dylan Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 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	Jul 07, 2005	Sep 01, 2009	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	23267240003
PLATT, Hamish Waterside House 35 North Wharf Road W2 1NW London	Jul 10, 2015	Apr 04, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1972-3	199583950001
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
TURTON, Andrew James Mason, Mr. Waterside House 35 North Wharf Road W2 1NW London	Sep 24, 2019	Oct 27, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1971-7	263280970001
WALKER, Lucy Waterside House 35 North Wharf Road W2 1NW London	Jun 27, 2019	Jan 08, 2021	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-11	237069920001
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	Mar 31, 2018	Jun 27, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-4	245092570001
WILSON, Charles Waterside House 35 North Wharf Road W2 1NW London	Jul 07, 2005	Oct 28, 2005	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1965-7	62588160004

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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