MARKS AND SPENCER P.L.C.

Company summary

Company number: 00214436
Status: ACTIVE
Incorporated / age: 17 June 1926100 years
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW
Accounts due: 30 September 2027
Confirmation statement due: 23 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
Nature of business
Other retail sale in non-specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOLLAND, Nick James ACTIVE	Secretary	01 Feb 2019				Waterside House, 35 North Wharf Road, London, W2 1NW
DOLAN, Alison Ann ACTIVE	Director	01 Apr 2025		England	December 1969	Waterside House, 35 North Wharf Road, London, W2 1NW
FOLLAND, Nick James ACTIVE	Director	01 Feb 2019		United Kingdom	October 1965	Waterside House, 35 North Wharf Road, London, W2 1NW
MELLOR, Amanda RESIGNED	Secretary	30 Jul 2009	01 Feb 2019			Waterside House, 35 North Wharf Road, London, W2 1NW
O'NEILL, John RESIGNED	Secretary		31 Jul 1997			Beechwood, Little Heath Lane, Potten End, Hertfordshire, HP4 2RY
OAKLEY, Graham John RESIGNED	Secretary	01 Aug 1997	30 Jul 2009			Waterside House, 35 North Wharf Road, London, W2 1NW
ALDRIDGE, Roger RESIGNED	Director	01 Jan 1993	19 Jul 2000		January 1947	The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT
ATTERTON, David Valentine, Dr RESIGNED	Director		26 Jul 1993		February 1927	Cathedral Green House, Wells, Somerset, BA5 2UB
BALDOCK, Brian Ford RESIGNED	Director	01 Oct 1996	27 Mar 2002	England	June 1934	The White House, Donnington, Newbury, Berkshire, RG14 2JT
BALL, Anthony Frank Elliott RESIGNED	Director	01 Sep 2000	27 Mar 2002		December 1955	18 Blakes Avenue, New Malden, Surrey, KT3 6RL
BENFIELD, James Richard RESIGNED	Director	01 Jan 1993	31 Dec 1999		April 1949	9a Holly Lodge Gardens, Highgate, London, N6 6AA
BOLLAND, Marc RESIGNED	Director	14 Jul 2010	16 Mar 2016	England	March 1959	Waterside House, 35 North Wharf Road, London, W2 1NW
COLNE, Nigel Lawrence RESIGNED	Director		31 Mar 1997	England	June 1940	Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR
COLVILL, Robert William Chaigneau RESIGNED	Director		31 Dec 2001	England	July 1940	Zoffany House, 65 Strand On The Green, London, W4 3PF
DIXON, John William RESIGNED	Director	16 Oct 2013	22 Jul 2015	United Kingdom	February 1968	35, North Wharf Road, London, W2 1NW
DYSON, Ian RESIGNED	Director	27 Jun 2005	14 Jul 2010	United Kingdom	May 1962	Waterside House, 35 North Wharf Road, London, W2 1NW
EYRE, David John RESIGNED	Director	30 Oct 1997	30 Oct 1997		July 1948	Chart House Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
FREEMAN, Clara Elizabeth Mary RESIGNED	Director	01 Jan 1996	18 Sep 2000	United Kingdom	April 1952	9 Connaught Square, London, W2 2HG
GREENBURY, Richard, Sir RESIGNED	Director		22 Jun 1999		July 1936	Flat 8 Rodmarton Street, London, W1H 3FW
GRIMBLE, Scilla RESIGNED	Director	31 Mar 2018	12 Sep 2018	England	February 1973	Waterside House, 35 North Wharf Road, London, W2 1NW
HAYES, Derek Keith RESIGNED	Director	04 Apr 1994	31 May 1999		November 1948	Dorney Cottage Collinswood Road, Farnham Common, Slough, Buckinghamshire, SL2 3LH
HELFGOTT, Maurice Harold RESIGNED	Director	19 Nov 2003	09 Nov 2004	United Kingdom	June 1967	Waterside House, 35 North Wharf Road, London, W2 1NW
HOLMES, Roger Anthony RESIGNED	Director	01 Jan 2001	31 May 2004	United Kingdom	January 1960	421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
JACOMB, Martin Wakefield, Sir RESIGNED	Director		19 Jul 2000	United Kingdom	November 1929	86 Clarendon Road, London, W11 2HR
KEENAN, John Michael Joseph RESIGNED	Director	01 Sep 2001	27 Mar 2002		October 1936	Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
KING, Justin Matthew RESIGNED	Director	01 Sep 2002	19 Nov 2003		May 1961	Harbury House, Harbury, Leamington Spa, Warwickshire, CV33 9HQ
LANIGAN, Denis George RESIGNED	Director		17 Jul 1997		January 1926	21 Queens Gate Gardens, London, SW7 5LZ
LITTMODEN, Christopher RESIGNED	Director		31 May 1999		September 1943	10th Floor 346 Madison Avenue And, 44th Street New York Ny 10017, Usa, FOREIGN
LOMAX, John Kevin RESIGNED	Director	01 Sep 2000	27 Mar 2002		December 1948	Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
LUSHER, John Anderson RESIGNED	Director		31 Dec 1992		August 1933	Edelweiss, Long Bottom Lane, Seer Green Beaconsfield, Buckinghamshire, HP9 2UL
MCCRACKEN, Philip Guy RESIGNED	Director		18 Sep 2000	United Kingdom	November 1948	The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT
MCKEON, Mark David RESIGNED	Director	05 Apr 2004	09 Nov 2004		October 1958	Waterside House, 35 North Wharf Road, London, W2 1NW
MCWALTER, Alan James RESIGNED	Director	01 Jan 2000	10 Jul 2002	United Kingdom	April 1953	1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
MELLOR, Amanda RESIGNED	Director	17 Jul 2009	01 Feb 2019	England	March 1964	35, North Wharf Road, London, W2 1NW
MORRIS, Barry Simon RESIGNED	Director	04 Apr 1994	19 Jul 2000		June 1947	23 Hartsbourne Avenue, Bushey, Watford, Hertfordshire, WD2 1JP
NORGROVE, David Ronald, Sir RESIGNED	Director	18 Sep 2000	31 Mar 2004	United Kingdom	January 1948	31 Huddleston Road, London, N7 0AD
OAKLEY, Graham John RESIGNED	Director	27 Mar 2002	31 Jul 2009	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
OATES, John Keith RESIGNED	Director		31 Jan 1999		July 1942	Michael House, 47-67 Baker House, London, W1A 1DN
PERRY, Michael Sydney, Sir RESIGNED	Director	01 Oct 1996	11 Jul 2001		February 1934	75 Park Walk, London, SW10 0AZ
POWERS-FREELING, Laurel Claire RESIGNED	Director	06 Nov 2001	09 Nov 2004		May 1957	Waterside House 35 North Wharf Road, London, W2 1NW
RADICE, Vittorio RESIGNED	Director	03 Mar 2003	09 Jun 2004	England	April 1957	17a Belsize Lane, London, NW3 5AD
REED, Alison Clare RESIGNED	Director	11 Jul 2001	30 Apr 2005	United Kingdom	December 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
RIMINGTON, Stella, Dame RESIGNED	Director	01 Jan 1997	27 Mar 2002		May 1935	Flat 1 27 Baker Street, London, W1M 2AE
ROBINS, Ralph Harry, Sir RESIGNED	Director		11 Jul 2001	United Kingdom	June 1932	Lynngarth, Hazelwood Road, Duffield, Derby, DE56 4AA
ROSE, Stuart Alan Ransom, Sir RESIGNED	Director	31 May 2004	31 Jul 2010	United Kingdom	March 1949	Waterside House, 35 North Wharf Road, London, W2 1NW
ROWE, Joseph Thomas RESIGNED	Director	01 Jan 1993	19 Jul 2000	United Kingdom	June 1947	Highlands, 5 Sprucedale Gardens, Croydon, Surrey, CR0 5HU
ROWE, Stephen Joseph RESIGNED	Director	17 Jul 2015	25 May 2022	England	July 1967	Waterside House, 35 North Wharf Road, London, W2 1NW
SACHER, Simon John RESIGNED	Director		31 May 1999	England	June 1940	16 Clifton Villas, London, W9 2PH
SALSBURY, Peter Leslie RESIGNED	Director		18 Sep 2000	England	June 1949	63 St Johns Avenue, Putney, London, SW15 6AL
SHARP, Steven Michael, Dr RESIGNED	Director	15 Dec 2005	19 Aug 2013	United Kingdom	July 1950	Waterside House, 35 North Wharf Road, London, W2 1NW
SIEFF, David Daniel, The Honourable Sir RESIGNED	Director		11 Jul 2001		March 1939	The Old Barn, Barnstaple, Devon, EX32 7JY
SILVER, Clinton Vita RESIGNED	Director		31 Jul 1994		September 1929	Rodgarden Shaw, Ipsden, Oxfordshire, OX10 6QT
SINGER, Humphrey Stewart Morgan RESIGNED	Director	10 Aug 2018	31 Dec 2019	England	December 1965	Waterside House, 35 North Wharf Road, London, W2 1NW
SMITH, Alan Keith Patrick RESIGNED	Director		31 Mar 1993	United Kingdom	March 1941	2 Wildwood Rise, London, NW11 6SX
SMITH, Paul Peter Douglas RESIGNED	Director		31 Mar 1999		December 1940	Apartment 330 Tower B Queens Gardens, 9 Old Peak Road, Hong Kong
STEWART, Alan James Harris RESIGNED	Director	28 Oct 2010	10 Jul 2014	England	April 1960	Waterside House, 35 North Wharf Road, London, W2 1NW
STONE, Andrew Zeliq, Lord Stone Of Blackheath RESIGNED	Director		31 Dec 1999		September 1942	17 Parkgate, London, SE3 9XF
SUSMAN, David Reuben RESIGNED	Director		26 Jul 1994		October 1925	Little Gotwick, 1a Marlboro Road Kenilworth, Cape Town 7700, FOREIGN, South Africa
SUSMAN, David Reuben RESIGNED	Director		31 Jul 1993		October 1925	Little Gotwick, 1a Marlboro Road Kenilworth, Cape Town 7700, FOREIGN, South Africa
TONGE, Eoin Philip RESIGNED	Director	26 Jun 2020	19 Jan 2023	United Kingdom	August 1972	Waterside House, 35 North Wharf Road, London, W2 1NW
TOWNSEND, Jeremy Charles Douglas RESIGNED	Director	19 Jan 2023	21 May 2025	England	January 1964	Waterside House, 35 North Wharf Road, London, W2 1NW
TRANGMAR, Donald George RESIGNED	Director		31 Mar 1998		November 1939	Penny Royal Village Lane, Hedgerley, Buckinghamshire, SL2 3UY
VANDEVELDE, Luc Emile RESIGNED	Director	28 Feb 2000	31 May 2004		February 1951	11 The Manor, 10 Davies Street, London, W1K 3DW
WEIR, Helen Alison RESIGNED	Director	01 Apr 2015	31 Mar 2018	England	August 1962	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
WILSON, Charles RESIGNED	Director	31 May 2004	28 Oct 2005	United Kingdom	July 1965	Waterside House, 35 North Wharf Road, London, W2 1NW
YOUNG, Janet Mary, The Rt Hon The Baroness RESIGNED	Director		17 Jul 1997		October 1926	23 Northmoor Road, Oxford, Oxfordshire, OX2 6UR

FOLLAND, Nick James ACTIVE
Role: Secretary
Appointed on: 01 Feb 2019
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

DOLAN, Alison Ann ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: December 1969
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

FOLLAND, Nick James ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

MELLOR, Amanda RESIGNED
Role: Secretary
Appointed on: 30 Jul 2009
Resigned on: 01 Feb 2019
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

O'NEILL, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1997
Address: Beechwood, Little Heath Lane, Potten End, Hertfordshire, HP4 2RY

OAKLEY, Graham John RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 30 Jul 2009
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

ALDRIDGE, Roger RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 19 Jul 2000
Date of birth: January 1947
Address: The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT

ATTERTON, David Valentine, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: February 1927
Address: Cathedral Green House, Wells, Somerset, BA5 2UB

BALDOCK, Brian Ford RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 27 Mar 2002
Country of Residence: England
Date of birth: June 1934
Address: The White House, Donnington, Newbury, Berkshire, RG14 2JT

BALL, Anthony Frank Elliott RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 27 Mar 2002
Date of birth: December 1955
Address: 18 Blakes Avenue, New Malden, Surrey, KT3 6RL

BENFIELD, James Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1999
Date of birth: April 1949
Address: 9a Holly Lodge Gardens, Highgate, London, N6 6AA

BOLLAND, Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 16 Mar 2016
Country of Residence: England
Date of birth: March 1959
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

COLNE, Nigel Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: June 1940
Address: Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR

COLVILL, Robert William Chaigneau RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: July 1940
Address: Zoffany House, 65 Strand On The Green, London, W4 3PF

DIXON, John William RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 22 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 35, North Wharf Road, London, W2 1NW

DYSON, Ian RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 14 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

EYRE, David John RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 30 Oct 1997
Date of birth: July 1948
Address: Chart House Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT

FREEMAN, Clara Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 18 Sep 2000
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 9 Connaught Square, London, W2 2HG

GREENBURY, Richard, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1999
Date of birth: July 1936
Address: Flat 8 Rodmarton Street, London, W1H 3FW

GRIMBLE, Scilla RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: February 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HAYES, Derek Keith RESIGNED
Role: Director
Appointed on: 04 Apr 1994
Resigned on: 31 May 1999
Date of birth: November 1948
Address: Dorney Cottage Collinswood Road, Farnham Common, Slough, Buckinghamshire, SL2 3LH

HELFGOTT, Maurice Harold RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 09 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HOLMES, Roger Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

JACOMB, Martin Wakefield, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2000
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 86 Clarendon Road, London, W11 2HR

KEENAN, John Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 27 Mar 2002
Date of birth: October 1936
Address: Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB

KING, Justin Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 19 Nov 2003
Date of birth: May 1961
Address: Harbury House, Harbury, Leamington Spa, Warwickshire, CV33 9HQ

LANIGAN, Denis George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1997
Date of birth: January 1926
Address: 21 Queens Gate Gardens, London, SW7 5LZ

LITTMODEN, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Date of birth: September 1943
Address: 10th Floor 346 Madison Avenue And, 44th Street New York Ny 10017, Usa, FOREIGN

LOMAX, John Kevin RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 27 Mar 2002
Date of birth: December 1948
Address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA

LUSHER, John Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1933
Address: Edelweiss, Long Bottom Lane, Seer Green Beaconsfield, Buckinghamshire, HP9 2UL

MCCRACKEN, Philip Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT

MCKEON, Mark David RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 09 Nov 2004
Date of birth: October 1958
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

MCWALTER, Alan James RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

MELLOR, Amanda RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: March 1964
Address: 35, North Wharf Road, London, W2 1NW

MORRIS, Barry Simon RESIGNED
Role: Director
Appointed on: 04 Apr 1994
Resigned on: 19 Jul 2000
Date of birth: June 1947
Address: 23 Hartsbourne Avenue, Bushey, Watford, Hertfordshire, WD2 1JP

NORGROVE, David Ronald, Sir RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 31 Huddleston Road, London, N7 0AD

OAKLEY, Graham John RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

OATES, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: July 1942
Address: Michael House, 47-67 Baker House, London, W1A 1DN

PERRY, Michael Sydney, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 11 Jul 2001
Date of birth: February 1934
Address: 75 Park Walk, London, SW10 0AZ

POWERS-FREELING, Laurel Claire RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 09 Nov 2004
Date of birth: May 1957
Address: Waterside House 35 North Wharf Road, London, W2 1NW

RADICE, Vittorio RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 09 Jun 2004
Country of Residence: England
Date of birth: April 1957
Address: 17a Belsize Lane, London, NW3 5AD

REED, Alison Clare RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB

RIMINGTON, Stella, Dame RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 27 Mar 2002
Date of birth: May 1935
Address: Flat 1 27 Baker Street, London, W1M 2AE

ROBINS, Ralph Harry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Lynngarth, Hazelwood Road, Duffield, Derby, DE56 4AA

ROSE, Stuart Alan Ransom, Sir RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

ROWE, Joseph Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 19 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Highlands, 5 Sprucedale Gardens, Croydon, Surrey, CR0 5HU

ROWE, Stephen Joseph RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: July 1967
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

SACHER, Simon John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Country of Residence: England
Date of birth: June 1940
Address: 16 Clifton Villas, London, W9 2PH

SALSBURY, Peter Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2000
Country of Residence: England
Date of birth: June 1949
Address: 63 St Johns Avenue, Putney, London, SW15 6AL

SHARP, Steven Michael, Dr RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 19 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

SIEFF, David Daniel, The Honourable Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2001
Date of birth: March 1939
Address: The Old Barn, Barnstaple, Devon, EX32 7JY

SILVER, Clinton Vita RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: September 1929
Address: Rodgarden Shaw, Ipsden, Oxfordshire, OX10 6QT

SINGER, Humphrey Stewart Morgan RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1965
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

SMITH, Alan Keith Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 2 Wildwood Rise, London, NW11 6SX

SMITH, Paul Peter Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: December 1940
Address: Apartment 330 Tower B Queens Gardens, 9 Old Peak Road, Hong Kong

STEWART, Alan James Harris RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: April 1960
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

STONE, Andrew Zeliq, Lord Stone Of Blackheath RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: September 1942
Address: 17 Parkgate, London, SE3 9XF

SUSMAN, David Reuben RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1994
Date of birth: October 1925
Address: Little Gotwick, 1a Marlboro Road Kenilworth, Cape Town 7700, FOREIGN, South Africa

SUSMAN, David Reuben RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: October 1925
Address: Little Gotwick, 1a Marlboro Road Kenilworth, Cape Town 7700, FOREIGN, South Africa

TONGE, Eoin Philip RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 19 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

TOWNSEND, Jeremy Charles Douglas RESIGNED
Role: Director
Appointed on: 19 Jan 2023
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: January 1964
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

TRANGMAR, Donald George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: November 1939
Address: Penny Royal Village Lane, Hedgerley, Buckinghamshire, SL2 3UY

VANDEVELDE, Luc Emile RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 31 May 2004
Date of birth: February 1951
Address: 11 The Manor, 10 Davies Street, London, W1K 3DW

WEIR, Helen Alison RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: August 1962
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

WILSON, Charles RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 28 Oct 2005
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

YOUNG, Janet Mary, The Rt Hon The Baroness RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1997
Date of birth: October 1926
Address: 23 Northmoor Road, Oxford, Oxfordshire, OX2 6UR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1929	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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