Officers

  • uk

  • marks and spencer p.l.c.

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  • MARKS AND SPENCER P.L.C.

  • Address: London, W1A 1DN
  • UK

    LA FEDERACION DE EMPRESARIOS INTERNACIONALES

  • 03572352
  • LIVE
  • Date Incorporated: 

  • ELLIOTT, Iona

  • Director - Active
  • Appointed: 2017-12-01

  • HUGHES, Angela

  • Director - Active
  • Appointed: 2017-12-01

  • INGLIS, Robert

  • Director - Active
  • Appointed: 2010-10-01

  • FORD EUROPE

  • Director - Active
  • Appointed: 2001-05-25

  • LATHAM & WATKINS LLP

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2020-09-16

  • ARNHEIM TITE AND LEWIS

  • Director - Resigned
  • Appointed: 1998-06-08
  • Resigned: 2001-01-01

  • CHATER, Robin Ernest John

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 1998-10-13

  • P AND O STEAM NAVIGATION COMPANY PLC

  • Director - Resigned
  • Appointed: 2000-12-21
  • Resigned: 2005-06-10

  • SMURFIT LIMITED

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2002-07-17

  • ARIS GLOBAL UK LTD

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2017-12-01

  • BRITISH TELECOMMUNICATIONS PLC

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2006-07-03

  • BYRNE WALLACE

  • Director - Resigned
  • Appointed: 2005-06-13
  • Resigned: 2017-12-01

  • COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 1998-05-29

  • FORTH PORTS PUBLIC LIMITED COMPANY

  • Director - Resigned
  • Appointed: 2007-01-11
  • Resigned: 2011-07-31

  • KINGSTON TECHNOLOGY EUROPE LIMITED

  • Director - Resigned
  • Appointed: 2002-07-17
  • Resigned: 2017-12-01

  • MURRAY, Jane

  • Director - Active
  • Appointed: 2019-06-24

  • CHATER, Robin Ernest John

  • Secretary - Active
  • Appointed: 1998-10-05

  • CHATER, Lynda Margaret

  • Secretary - Resigned
  • Appointed: 1998-05-29
  • Resigned: 1998-10-05

  • TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-05-29
  • Resigned: 1998-05-29
  • UK

    NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED

  • 01096565
  • LIVE
  • Date Incorporated: 

  • DE ALMEIDA LIMA FILHO, Eduardo

  • Director - Active
  • Appointed: 2005-01-20

  • JASPER, Stephen Franklin

  • Director - Active
  • Appointed: 

  • BABIKER, El Abbas Mohamed

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-04

  • BALL, Eric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-04

  • BIRNSTINGL, Jeremy, Dr

  • Director - Resigned
  • Appointed: 1995-09-18
  • Resigned: 1999-12-10

  • BOYCE, Alison Mary

  • Director - Resigned
  • Appointed: 2010-06-22
  • Resigned: 2010-08-18

  • CHANDLER, Denise Virginia

  • Director - Resigned
  • Appointed: 2006-06-06
  • Resigned: 2007-05-11

  • COMELLI, Fabio

  • Director - Resigned
  • Appointed: 1999-01-18
  • Resigned: 2020-04-08

  • DE SOUZA, Anthony Agineld

  • Director - Resigned
  • Appointed: 1995-12-31
  • Resigned: 2007-05-24

  • DHIR, Kapil

  • Director - Resigned
  • Appointed: 1997-01-30
  • Resigned: 2004-05-24

  • DOHERTY, Hugh Bernard

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1998-03-31

  • DUNN, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2019-11-13

  • ELLIOT, Chris

  • Director - Resigned
  • Appointed: 2013-10-31
  • Resigned: 2019-11-13

  • EVANS, Philip David

  • Director - Resigned
  • Appointed: 2013-10-31
  • Resigned: 2015-02-02

  • FORD, Richard George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-01

  • FORD, Veronica Mary

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 2002-02-25

  • GILLON, George Marr Flemington

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2013-04-12

  • GORDON, Ashley Lewis

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-02-01

  • GRIGG, David Brook

  • Director - Resigned
  • Appointed: 2004-05-24
  • Resigned: 2019-11-13

  • GROVER, Paul

  • Director - Resigned
  • Appointed: 1999-01-27
  • Resigned: 2007-05-24

  • HARGREAVES, Sharon Toni

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-01

  • HUGHES, Aidan John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-01

  • LEONARD-CLARKE, Stephen Thomas

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1997-01-30

  • LINDEN, Steven Louis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • MAKHDUMI, Salim, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-04-19

  • MYLES, Alan Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-06

  • PINHO NETTO CARNEIRO, Mauricio

  • Director - Resigned
  • Appointed: 2005-01-20
  • Resigned: 2019-11-13

  • ROBBIE, Kenneth Graham

  • Director - Resigned
  • Appointed: 2007-06-27
  • Resigned: 2007-06-07

  • RUSTIN, Jessica

  • Director - Resigned
  • Appointed: 2019-03-27
  • Resigned: 2020-05-21

  • SHARMA, Arun Kumar, Dr

  • Director - Resigned
  • Appointed: 1995-03-31
  • Resigned: 2007-05-24

  • STEVENS, Denise

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-15

  • STEWART, Ricci

  • Director - Resigned
  • Appointed: 2002-02-25
  • Resigned: 2006-06-08

  • STRATFORD, Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 2019-11-13

  • VERONIQUE, Sydney Eugene

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-18

  • WARE, Christopher David

  • Director - Resigned
  • Appointed: 2007-05-21
  • Resigned: 2015-02-02

  • WONG, Yat Hung Barry

  • Director - Resigned
  • Appointed: 1994-08-18
  • Resigned: 2000-01-11

  • WOOD, Derek Peter

  • Director - Resigned
  • Appointed: 1997-09-23
  • Resigned: 2005-12-01

  • STRATFORD-HASSAN, Funda

  • Director - Active
  • Appointed: 2020-10-26

  • NUTTALL, William Gerard

  • Director - Active
  • Appointed: 2020-10-26

  • KREUTZ-SCHILLER, Iria

  • Secretary - Resigned
  • Appointed: 1995-09-18
  • Resigned: 1999-12-10

  • STEVENS, Denise

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-03-15

  • WOOD, Derek Peter

  • Secretary - Resigned
  • Appointed: 1999-12-10
  • Resigned: 2007-04-23

  • DAVISON, Paul

  • Secretary - Active
  • Appointed: 2020-05-21
  • UK

    INCPEN LTD

  • 02495927
  • LIVE
  • Date Incorporated: 

  • FORRESTER, Archie Graeme

  • Director - Resigned
  • Appointed: 1999-03-24
  • Resigned: 2021-06-03

  • ARDAGH METAL BEVERAGE TRADING UK LTD

  • Director - Active
  • Appointed: 2017-04-25

  • BALL BEVERAGE PACKAGING EUROPE LIMITED

  • Director - Active
  • Appointed: 2008-05-09

  • COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED

  • Director - Active
  • Appointed: 2000-03-22

  • CROWN PACKAGING MANUFACTURING UK LIMITED

  • Director - Active
  • Appointed: 2006-04-25

  • HUHTAMAKI (UK) LIMITED

  • Director - Active
  • Appointed: 2018-11-19

  • LINPAC GROUP LIMITED

  • Director - Resigned
  • Appointed: 1993-05-12
  • Resigned: 1994-12-31

  • NESTLE UK LTD.

  • Director - Resigned
  • Appointed: 1999-03-24
  • Resigned: 2009-06-17

  • PROCTER & GAMBLE TECHNICAL CENTRES LIMITED

  • Director - Active
  • Appointed: 2006-05-16

  • RED BULL COMPANY LIMITED

  • Director - Active
  • Appointed: 2018-12-14

  • THE BOOTS COMPANY PLC

  • Director - Resigned
  • Appointed: 1994-05-18
  • Resigned: 1999-03-24

  • UFLEX LIMITED

  • Director - Resigned
  • Appointed: 2018-11-19
  • Resigned: 2021-02-22

  • UNILEVER UK LIMITED

  • Director - Active
  • Appointed: 1999-03-24

  • BADEN FULLER, Anthony Thomas

  • Director - Resigned
  • Appointed: 1992-04-01
  • Resigned: 1993-03-31

  • BAKER, David James

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2020-01-01

  • BASS BREWERS LTD

  • Director - Resigned
  • Appointed: 2000-03-22
  • Resigned: 2002-06-24

  • BLYTHE, Ian

  • Director - Resigned
  • Appointed: 2009-06-17
  • Resigned: 2015-07-15

  • BP CHEMICALS LIMITED

  • Director - Resigned
  • Appointed: 1993-05-12
  • Resigned: 1994-05-18

  • BRITISH POLYTHENE INDUSTRIES PLC

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2002-01-30

  • BRITISH-AMERICAN TOBACCO CO LTD

  • Director - Resigned
  • Appointed: 1994-06-29
  • Resigned: 2003-04-03

  • CONTINENTAL CAN CO LTD

  • Director - Resigned
  • Appointed: 1996-05-29
  • Resigned: 1997-01-01

  • COURTAULDS PLC

  • Director - Resigned
  • Appointed: 1993-05-12
  • Resigned: 1998-12-31

  • DAVID S SMITH PACKAGING LIMITED

  • Director - Resigned
  • Appointed: 1993-05-12
  • Resigned: 1999-03-02

  • FORTUNE, Lindsay Russell

  • Director - Resigned
  • Appointed: 1995-03-07
  • Resigned: 1996-03-27

  • GLADDEN, Graham Paul

  • Director - Resigned
  • Appointed: 2002-03-20
  • Resigned: 2003-04-03

  • GLAXOSMITHKLINE

  • Director - Resigned
  • Appointed: 1999-03-24
  • Resigned: 2005-04-13

  • ICI

  • Director - Resigned
  • Appointed: 1994-05-18
  • Resigned: 1996-07-01

  • ITW HI-CONE

  • Director - Resigned
  • Appointed: 1994-05-18
  • Resigned: 1995-05-04

  • JOHN WADDINGTON PLC

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-12

  • LAWSON MARDON GROUP UK LTD

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-18

  • LINDE, Anders Egil

  • Director - Resigned
  • Appointed: 2004-04-14
  • Resigned: 2009-07-16

  • MARKS AND SPENCER

  • Director - Resigned
  • Appointed: 1999-03-24
  • Resigned: 2000-12-31

  • MARS GB LTD

  • Director - Resigned
  • Appointed: 1994-05-18
  • Resigned: 1999-03-24

  • PARKER, Gary Richard

  • Director - Resigned
  • Appointed: 2000-06-14
  • Resigned: 2001-09-19

  • SAINSBURYS HOMEBASE

  • Director - Resigned
  • Appointed: 1998-03-18
  • Resigned: 1999-03-02

  • SCOTTISH COURAGE BRANDS LTD

  • Director - Resigned
  • Appointed: 1994-05-18
  • Resigned: 1999-03-24

  • SONOCO EUROPE

  • Director - Resigned
  • Appointed: 1994-05-18
  • Resigned: 2005-04-13

  • STOKES, Peter Arnold

  • Director - Resigned
  • Appointed: 2002-01-18
  • Resigned: 2002-03-20

  • STONE, Michael John

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 1998-11-25

  • TETRA PAK LTD

  • Director - Resigned
  • Appointed: 1994-05-18
  • Resigned: 2000-03-22

  • UNILEVER

  • Director - Resigned
  • Appointed: 1995-07-05
  • Resigned: 1999-03-24

  • UNILEVER PLC

  • Director - Resigned
  • Appointed: 1999-03-24
  • Resigned: 1999-03-24

  • UNITED BISCUITS (UK) LTD

  • Director - Resigned
  • Appointed: 1996-11-01
  • Resigned: 2003-04-03

  • WOODS, Anthony Robert

  • Director - Resigned
  • Appointed: 1999-03-24
  • Resigned: 1999-09-30

  • BEVERAGE SERVICES LTD

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-24

  • CADBURY LTD

  • Director - Resigned
  • Appointed: 2003-04-03
  • Resigned: 2018-10-19

  • CARNAUD METAL BOX GROUP UK LTD

  • Director - Resigned
  • Appointed: 1994-05-18
  • Resigned: 2006-04-25

  • COLGATE PALMOLIVE (UK) LIMITED

  • Director - Resigned
  • Appointed: 2008-05-09
  • Resigned: 2014-07-10

  • DS SMITH PLC

  • Director - Resigned
  • Appointed: 2003-04-03
  • Resigned: 2020-01-01

  • MOLSON COORS BREWING COMPANY UK LTD

  • Director - Resigned
  • Appointed: 2002-06-24
  • Resigned: 2011-06-29

  • REXAM PLC

  • Director - Resigned
  • Appointed: 1994-05-18
  • Resigned: 2017-04-25

  • SEALED AIR CORPORATION

  • Director - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2017-04-25

  • TATA STEEL UK LIMITED

  • Director - Resigned
  • Appointed: 2003-04-03
  • Resigned: 2011-11-25

  • BHATTI, Paldeep Singh

  • Director - Active
  • Appointed: 2022-01-19

  • SKUSE, Alison Mary

  • Director - Active
  • Appointed: 2020-12-06

  • VANSTON, Paul David

  • Secretary - Active
  • Appointed: 2017-05-10

  • BANKS, Kathleen Elizabeth

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-06-11

  • BICKERSTAFFE, Barbara Jane

  • Secretary - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2017-05-10

  • DAVIS, Peter Robert Christian

  • Secretary - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1997-09-26

  • DAVIS, Richard Lionel Lance

  • Secretary - Resigned
  • Appointed: 1993-06-11
  • Resigned: 1993-12-08

  • HENDERSON, David Frank Andrew

  • Secretary - Resigned
  • Appointed: 1998-01-05
  • Resigned: 2000-05-31
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