MARKS AND SPENCER P.L.C.

00214436 · Active · Plc · 100 yrs · London

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 23 Feb 2027 (last filed 9 Feb 2026).

Next accounts

30 Sept 2026

Next confirmation

23 Feb 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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FOLLAND, Nick James

DOLAN, Alison Ann

FOLLAND, Nick James

Secretary · Resigned 2019-02-01

Secretary · Resigned 1997-07-31

OAKLEY, Graham John

Secretary · Resigned 2009-07-30

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MARKS AND SPENCER P.L.C.

00214436Active· Plc· England Wales· 1926-06-17Incorporated 1926-06-17Health 100/100 · Strong

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MARKS AND SPENCER P.L.C. is a Plc currently active, incorporated on 1926-06-17. There are 3 active officer(s) on record. 14 charge(s) registered, 13 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

TOWNSEND, Jeremy Charles Douglas· Director
Resigned 2025-05-21
DOLAN, Alison Ann· Director
Appointed 2025-04-01
TONGE, Eoin Philip· Director
Resigned 2023-01-19
ROWE, Stephen Joseph· Director
Resigned 2022-05-25

FOLLAND, Nick James

Appointed: 2019-02-01

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DOLAN, Alison Ann

Appointed: 2025-04-01
Nationality: Irish
Residence: England
Born: 12/1969

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FOLLAND, Nick James

Appointed: 2019-02-01
Nationality: British
Residence: United Kingdom
Born: 10/1965

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MELLOR, Amanda

Appointed: 2009-07-30
Resigned: 2019-02-01
Nationality: British

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O'NEILL, John

Appointed: —
Resigned: 1997-07-31
Nationality: British

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OAKLEY, Graham John

Appointed: 1997-08-01
Resigned: 2009-07-30
Nationality: British

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ALDRIDGE, Roger

Appointed: 1993-01-01
Resigned: 2000-07-19
Nationality: British
Born: 01/1947

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ATTERTON, David Valentine, Dr

Appointed: —
Resigned: 1993-07-26
Nationality: British
Born: 02/1927

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BALDOCK, Brian Ford

Appointed: 1996-10-01
Resigned: 2002-03-27
Nationality: British
Residence: England
Born: 06/1934

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BALL, Anthony Frank Elliott

Appointed: 2000-09-01
Resigned: 2002-03-27
Nationality: British
Born: 12/1955

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BENFIELD, James Richard

Appointed: 1993-01-01
Resigned: 1999-12-31
Nationality: British
Born: 04/1949

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BOLLAND, Marc

Appointed: 2010-07-14
Resigned: 2016-03-16
Nationality: Dutch
Residence: England
Born: 03/1959

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COLNE, Nigel Lawrence

Appointed: —
Resigned: 1997-03-31
Nationality: British
Residence: England
Born: 06/1940

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COLVILL, Robert William Chaigneau

Appointed: —
Resigned: 2001-12-31
Nationality: British
Residence: England
Born: 07/1940

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DIXON, John William

Appointed: 2013-10-16
Resigned: 2015-07-22
Nationality: British
Residence: United Kingdom
Born: 02/1968

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DYSON, Ian

Appointed: 2005-06-27
Resigned: 2010-07-14
Nationality: British
Residence: United Kingdom
Born: 05/1962

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EYRE, David John

Appointed: 1997-10-30
Resigned: 1997-10-30
Nationality: British
Born: 07/1948

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FREEMAN, Clara Elizabeth Mary

Appointed: 1996-01-01
Resigned: 2000-09-18
Nationality: British
Residence: United Kingdom
Born: 04/1952

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GREENBURY, Richard, Sir

Appointed: —
Resigned: 1999-06-22
Nationality: British
Born: 07/1936

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GRIMBLE, Scilla

Appointed: 2018-03-31
Resigned: 2018-09-12
Nationality: British
Residence: England
Born: 02/1973

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HAYES, Derek Keith

Appointed: 1994-04-04
Resigned: 1999-05-31
Nationality: British
Born: 11/1948

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HELFGOTT, Maurice Harold

Appointed: 2003-11-19
Resigned: 2004-11-09
Nationality: British
Residence: United Kingdom
Born: 06/1967

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HOLMES, Roger Anthony

Appointed: 2001-01-01
Resigned: 2004-05-31
Nationality: British
Residence: United Kingdom
Born: 01/1960

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JACOMB, Martin Wakefield, Sir

Appointed: —
Resigned: 2000-07-19
Nationality: British
Residence: United Kingdom
Born: 11/1929

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KEENAN, John Michael Joseph

Appointed: 2001-09-01
Resigned: 2002-03-27
Nationality: American
Born: 10/1936

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KING, Justin Matthew

Appointed: 2002-09-01
Resigned: 2003-11-19
Nationality: British
Born: 05/1961

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LANIGAN, Denis George

Appointed: —
Resigned: 1997-07-17
Nationality: British
Born: 01/1926

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LITTMODEN, Christopher

Appointed: —
Resigned: 1999-05-31
Nationality: British
Born: 09/1943

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LOMAX, John Kevin

Appointed: 2000-09-01
Resigned: 2002-03-27
Nationality: British
Born: 12/1948

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LUSHER, John Anderson

Appointed: —
Resigned: 1992-12-31
Nationality: British
Born: 08/1933

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MCCRACKEN, Philip Guy

Appointed: —
Resigned: 2000-09-18
Nationality: British
Residence: United Kingdom
Born: 11/1948

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MCKEON, Mark David

Appointed: 2004-04-05
Resigned: 2004-11-09
Nationality: British
Born: 10/1958

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MCWALTER, Alan James

Appointed: 2000-01-01
Resigned: 2002-07-10
Nationality: British
Residence: United Kingdom
Born: 04/1953

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MELLOR, Amanda

Appointed: 2009-07-17
Resigned: 2019-02-01
Nationality: British
Residence: England
Born: 03/1964

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MORRIS, Barry Simon

Appointed: 1994-04-04
Resigned: 2000-07-19
Nationality: British
Born: 06/1947

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NORGROVE, David Ronald, Sir

Appointed: 2000-09-18
Resigned: 2004-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1948

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OAKLEY, Graham John

Appointed: 2002-03-27
Resigned: 2009-07-31
Nationality: British
Residence: United Kingdom
Born: 10/1956

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OATES, John Keith

Appointed: —
Resigned: 1999-01-31
Nationality: British
Born: 07/1942

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PERRY, Michael Sydney, Sir

Appointed: 1996-10-01
Resigned: 2001-07-11
Nationality: British
Born: 02/1934

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POWERS-FREELING, Laurel Claire

Appointed: 2001-11-06
Resigned: 2004-11-09
Nationality: British
Born: 05/1957

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RADICE, Vittorio

Appointed: 2003-03-03
Resigned: 2004-06-09
Nationality: Italian
Residence: England
Born: 04/1957

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REED, Alison Clare

Appointed: 2001-07-11
Resigned: 2005-04-30
Nationality: British
Residence: United Kingdom
Born: 12/1956

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RIMINGTON, Stella, Dame

Appointed: 1997-01-01
Resigned: 2002-03-27
Nationality: British
Born: 05/1935

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ROBINS, Ralph Harry, Sir

Appointed: —
Resigned: 2001-07-11
Nationality: British
Residence: United Kingdom
Born: 06/1932

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ROSE, Stuart Alan Ransom, Sir

Appointed: 2004-05-31
Resigned: 2010-07-31
Nationality: British
Residence: United Kingdom
Born: 03/1949

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ROWE, Joseph Thomas

Appointed: 1993-01-01
Resigned: 2000-07-19
Nationality: British
Residence: United Kingdom
Born: 06/1947

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ROWE, Stephen Joseph

Appointed: 2015-07-17
Resigned: 2022-05-25
Nationality: British
Residence: England
Born: 07/1967

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SACHER, Simon John

Appointed: —
Resigned: 1999-05-31
Nationality: British
Residence: England
Born: 06/1940

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SALSBURY, Peter Leslie

Appointed: —
Resigned: 2000-09-18
Nationality: British
Residence: England
Born: 06/1949

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SHARP, Steven Michael, Dr

Appointed: 2005-12-15
Resigned: 2013-08-19
Nationality: British
Residence: United Kingdom
Born: 07/1950

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SIEFF, David Daniel, The Honourable Sir

Appointed: —
Resigned: 2001-07-11
Nationality: British
Born: 03/1939

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SILVER, Clinton Vita

Appointed: —
Resigned: 1994-07-31
Nationality: British
Born: 09/1929

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SINGER, Humphrey Stewart Morgan

Appointed: 2018-08-10
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 12/1965

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SMITH, Alan Keith Patrick

Appointed: —
Resigned: 1993-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1941

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SMITH, Paul Peter Douglas

Appointed: —
Resigned: 1999-03-31
Nationality: British
Born: 12/1940

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STEWART, Alan James Harris

Appointed: 2010-10-28
Resigned: 2014-07-10
Nationality: British
Residence: England
Born: 04/1960

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STONE, Andrew Zeliq, Lord Stone Of Blackheath

Appointed: —
Resigned: 1999-12-31
Nationality: British
Born: 09/1942

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SUSMAN, David Reuben

Appointed: —
Resigned: 1994-07-26
Nationality: S African
Born: 10/1925

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SUSMAN, David Reuben

Appointed: —
Resigned: 1993-07-31
Nationality: S African
Born: 10/1925

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TONGE, Eoin Philip

Appointed: 2020-06-26
Resigned: 2023-01-19
Nationality: Irish
Residence: United Kingdom
Born: 08/1972

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TOWNSEND, Jeremy Charles Douglas

Appointed: 2023-01-19
Resigned: 2025-05-21
Nationality: British
Residence: England
Born: 01/1964

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TRANGMAR, Donald George

Appointed: —
Resigned: 1998-03-31
Nationality: British
Born: 11/1939

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VANDEVELDE, Luc Emile

Appointed: 2000-02-28
Resigned: 2004-05-31
Nationality: Belgian
Born: 02/1951

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WEIR, Helen Alison

Appointed: 2015-04-01
Resigned: 2018-03-31
Nationality: British
Residence: England
Born: 08/1962

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WILSON, Charles

Appointed: 2004-05-31
Resigned: 2005-10-28
Nationality: British
Residence: United Kingdom
Born: 07/1965

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YOUNG, Janet Mary, The Rt Hon The Baroness

Appointed: —
Resigned: 1997-07-17
Nationality: British
Born: 10/1926

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