MARKS AND SPENCER FINANCIAL SERVICES PLC
| Status | ACTIVE |
| Company No. | 01772585 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 1983 |
| Age | 40 years, 5 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MARKS AND SPENCER FINANCIAL SERVICES PLC is an active private limited company with number 01772585. It was incorporated 40 years, 5 months, 19 days ago, on 24 November 1983. The company address is Kings Meadow Kings Meadow, Chester, CH99 9FB, United Kingdom.
People
Director
Non-Executive Director
ACTIVEAssigned on 01 Apr 2023
Current time on role 1 year, 1 month, 12 days
Director
Non-Executive Director
ACTIVEAssigned on 25 Apr 2024
Current time on role 18 days
Director
Chief Financial Officer
ACTIVEAssigned on 09 Nov 2009
Current time on role 14 years, 6 months, 4 days
Director
Interim Chief Executive Officer
ACTIVEAssigned on 01 Feb 2019
Current time on role 5 years, 3 months, 12 days
Secretary
RESIGNEDAssigned on 24 Aug 1999
Resigned on 16 Jun 2005
Time on role 5 years, 9 months, 23 days
Secretary
RESIGNEDAssigned on 16 Jun 2005
Resigned on 23 Jul 2008
Time on role 3 years, 1 month, 7 days
Secretary
RESIGNEDAssigned on 22 Sep 2010
Resigned on 26 Sep 2013
Time on role 3 years, 4 days
Secretary
RESIGNEDAssigned on 18 Oct 1991
Resigned on 24 Aug 1999
Time on role 7 years, 10 months, 6 days
Secretary
RESIGNEDAssigned on 22 Mar 2019
Resigned on 11 Feb 2020
Time on role 10 months, 20 days
MCNALTY, Mary Josephine Margaret
Secretary
RESIGNEDAssigned on 26 Sep 2013
Resigned on 11 Dec 2014
Time on role 1 year, 2 months, 15 days
Secretary
RESIGNEDAssigned on 23 Jul 2008
Resigned on 24 Sep 2009
Time on role 1 year, 2 months, 1 day
Secretary
RESIGNEDAssigned on 03 Jul 2018
Resigned on 22 Mar 2019
Time on role 8 months, 19 days
Secretary
RESIGNEDAssigned on 24 Sep 2009
Resigned on 22 Sep 2010
Time on role 11 months, 28 days
Secretary
RESIGNEDAssigned on
Resigned on 18 Oct 1991
Time on role 32 years, 6 months, 25 days
Secretary
RESIGNEDAssigned on 11 Dec 2014
Resigned on 03 Jul 2018
Time on role 3 years, 6 months, 23 days
Director
Company Director
RESIGNEDAssigned on 26 Mar 1999
Resigned on 31 Dec 1999
Time on role 9 months, 5 days
Director
Non Executive
RESIGNEDAssigned on 28 May 2003
Resigned on 31 May 2005
Time on role 2 years, 3 days
Director
Banker
RESIGNEDAssigned on 22 Sep 2005
Resigned on 01 Oct 2007
Time on role 2 years, 9 days
Director
Marketing Consultant
RESIGNEDAssigned on 09 Feb 2012
Resigned on 28 Feb 2013
Time on role 1 year, 19 days
COLVILL, Robert William Chaigneau
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Aug 2002
Time on role 21 years, 8 months, 12 days
Director
Company Director
RESIGNEDAssigned on 09 Dec 2004
Resigned on 01 Jan 2009
Time on role 4 years, 23 days
Director
Director
RESIGNEDAssigned on 22 Feb 1999
Resigned on 30 Apr 1999
Time on role 2 months, 8 days
Director
Non-Executive Director
RESIGNEDAssigned on 11 Jan 2016
Resigned on 24 Apr 2024
Time on role 8 years, 3 months, 13 days
Director
Non Executive Director
RESIGNEDAssigned on 22 Sep 2000
Resigned on 12 Dec 2013
Time on role 13 years, 2 months, 20 days
Director
Director
RESIGNEDAssigned on 22 Feb 1999
Resigned on 04 Jan 2002
Time on role 2 years, 10 months, 10 days
Director
Director
RESIGNEDAssigned on 22 Feb 1999
Resigned on 30 Apr 2002
Time on role 3 years, 2 months, 8 days
Director
Chief Executive Officer
RESIGNEDAssigned on 22 May 2014
Resigned on 31 Jan 2019
Time on role 4 years, 8 months, 9 days
Director
Bank Official
RESIGNEDAssigned on 09 Feb 2006
Resigned on 02 Feb 2011
Time on role 4 years, 11 months, 21 days
GOLBY, Marcus John Joseph Reynolds
Director
Director
RESIGNEDAssigned on 28 Jul 2008
Resigned on 25 Mar 2011
Time on role 2 years, 7 months, 28 days
Director
Banker
RESIGNEDAssigned on 01 Dec 2017
Resigned on 18 Jun 2020
Time on role 2 years, 6 months, 17 days
HANDLEY, Matthew Alexander Granger
Director
Chief Risk Officer
RESIGNEDAssigned on 01 Nov 2015
Resigned on 25 May 2020
Time on role 4 years, 6 months, 24 days
Director
Head Of Compliance And Operational Risk
RESIGNEDAssigned on 09 Nov 2009
Resigned on 28 Feb 2011
Time on role 1 year, 3 months, 19 days
Director
Chief Operating Officer
RESIGNEDAssigned on 28 Sep 2011
Resigned on 30 May 2018
Time on role 6 years, 8 months, 2 days
Director
Chairman
RESIGNEDAssigned on 03 Oct 2003
Resigned on 31 May 2004
Time on role 7 months, 28 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Aug 2013
Resigned on 19 Sep 2019
Time on role 6 years, 1 month, 18 days
Director
Banker
RESIGNEDAssigned on 25 Apr 2005
Resigned on 09 Feb 2006
Time on role 9 months, 14 days
Director
Divisional Director
RESIGNEDAssigned on
Resigned on 31 Mar 1993
Time on role 31 years, 1 month, 12 days
Director
Company Director
RESIGNEDAssigned on 11 Feb 2009
Resigned on 22 May 2014
Time on role 5 years, 3 months, 11 days
Director
Non Executive Driector
RESIGNEDAssigned on 21 Mar 2002
Resigned on 31 Dec 2009
Time on role 7 years, 9 months, 10 days
Director
Non-Executive Director
RESIGNEDAssigned on 20 Sep 2019
Resigned on 24 Apr 2024
Time on role 4 years, 7 months, 4 days
Director
Director
RESIGNEDAssigned on 24 Nov 2000
Resigned on 19 Jul 2002
Time on role 1 year, 7 months, 25 days
Director
Banker
RESIGNEDAssigned on 28 Jul 2005
Resigned on 21 Aug 2006
Time on role 1 year, 24 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Feb 1999
Time on role 25 years, 2 months, 21 days
Director
Director
RESIGNEDAssigned on 28 Jan 2000
Resigned on 10 Jul 2002
Time on role 2 years, 5 months, 13 days
Director
Accountant
RESIGNEDAssigned on 21 Apr 2005
Resigned on 20 Feb 2007
Time on role 1 year, 9 months, 29 days
Director
Director
RESIGNEDAssigned on 25 Apr 2002
Resigned on 04 Feb 2005
Time on role 2 years, 9 months, 9 days
Director
Chief Operating Officer
RESIGNEDAssigned on 01 Aug 2002
Resigned on 10 Dec 2007
Time on role 5 years, 4 months, 9 days
Director
Banker
RESIGNEDAssigned on 15 Nov 2007
Resigned on 31 Jan 2011
Time on role 3 years, 2 months, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Jan 1999
Time on role 25 years, 3 months, 12 days
POWERS-FREELING, Laurel Claire
Director
Chief Executive
RESIGNEDAssigned on 06 Nov 2001
Resigned on 07 Nov 2004
Time on role 3 years, 1 day
Director
Director
RESIGNEDAssigned on 04 Mar 2010
Resigned on 11 Dec 2014
Time on role 4 years, 9 months, 7 days
Director
Non Executive Director
RESIGNEDAssigned on 22 Feb 1999
Resigned on 28 May 2003
Time on role 4 years, 3 months, 6 days
Director
Non Executive Director
RESIGNEDAssigned on 09 Feb 2012
Resigned on 18 Jun 2013
Time on role 1 year, 4 months, 9 days
Director
Company Director
RESIGNEDAssigned on 20 Feb 2008
Resigned on 24 Sep 2009
Time on role 1 year, 7 months, 4 days
Director
Director
RESIGNEDAssigned on 23 Sep 1999
Resigned on 24 Nov 2000
Time on role 1 year, 2 months, 1 day
Director
Company Director
RESIGNEDAssigned on 31 Mar 1993
Resigned on 22 Feb 1999
Time on role 5 years, 10 months, 22 days
Director
Divisional Director
RESIGNEDAssigned on 22 Feb 1999
Resigned on 31 Oct 2000
Time on role 1 year, 8 months, 9 days
Director
General Manager
RESIGNEDAssigned on 11 Nov 2016
Resigned on 30 Nov 2017
Time on role 1 year, 19 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Aug 2013
Resigned on 04 Mar 2015
Time on role 1 year, 7 months, 3 days
Director
Accountant
RESIGNEDAssigned on 20 Feb 2008
Resigned on 07 Sep 2009
Time on role 1 year, 6 months, 16 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2014
Resigned on 13 May 2020
Time on role 5 years, 10 months, 12 days
Director
Chief Credit Officer
RESIGNEDAssigned on 17 May 2012
Resigned on 22 Jun 2016
Time on role 4 years, 1 month, 5 days
Director
Divisional Director
RESIGNEDAssigned on
Resigned on 31 Dec 2001
Time on role 22 years, 4 months, 12 days
VAN DEN AARDWEG, Andrew Douglas
Director
Chartered Accountant
RESIGNEDAssigned on 17 Jul 2015
Resigned on 18 Jun 2020
Time on role 4 years, 11 months, 1 day
Director
Chairman
RESIGNEDAssigned on 01 Sep 2002
Resigned on 03 Oct 2003
Time on role 1 year, 1 month, 2 days
Director
Director
RESIGNEDAssigned on 14 Sep 1999
Resigned on 07 Nov 2004
Time on role 5 years, 1 month, 23 days
Director
Head Of Business Management
RESIGNEDAssigned on 28 Jul 2005
Resigned on 10 Dec 2007
Time on role 2 years, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 22 Feb 1999
Resigned on 20 Aug 1999
Time on role 5 months, 26 days
Director
Non Executive Director
RESIGNEDAssigned on 04 Jan 2000
Resigned on 31 Dec 2009
Time on role 9 years, 11 months, 27 days
Director
Compliance Officer
RESIGNEDAssigned on 01 Dec 2011
Resigned on 08 Dec 2015
Time on role 4 years, 7 days
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