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MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED

05502546Active 2005-07-07Health 96/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes

REDHEAD, Kayleigh

Secretary
Active
Appointed
2025-12-31
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DAVIES, Mark Robert

Director
Active
Appointed
2026-05-01
Nationality
British
Residence
United Kingdom
Born
06/1981
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HAMES, Victoria Elizabeth

Director
Active
Appointed
2026-08-07
Nationality
British
Residence
England
Born
10/1971
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REDHEAD, Kayleigh

Director
Active
Appointed
2025-12-31
Nationality
English
Residence
England
Born
08/1992
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SMITH, William Francis

Director
Active
Appointed
2023-10-27
Nationality
British
Residence
Scotland
Born
11/1967
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CHASE, Verity

Secretary
Resigned
Appointed
2016-10-06
Resigned
2018-02-08
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HOWELL, Patricia

Secretary
Resigned
Appointed
2018-02-08
Resigned
2022-08-31
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IVENS, Robert John

Secretary
Resigned
Appointed
2005-07-07
Resigned
2016-10-06
Nationality
British
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LYONS, Robert Dylan

Secretary
Resigned
Appointed
2022-08-31
Resigned
2025-12-31
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BENNETT, Steven John

Director
Resigned
Appointed
2018-09-14
Resigned
2019-08-29
Nationality
British
Residence
England
Born
01/1976
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BOLLAND, Marc

Director
Resigned
Appointed
2010-07-14
Resigned
2011-02-07
Nationality
Dutch
Residence
England
Born
03/1959
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DOBBS, Adam Leslie

Director
Resigned
Appointed
2021-01-25
Resigned
2023-10-27
Nationality
British
Residence
England
Born
03/1980
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DYSON, Ian

Director
Resigned
Appointed
2005-09-02
Resigned
2010-07-14
Nationality
British
Residence
United Kingdom
Born
05/1962
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FOLLAND, Nick James

Director
Resigned
Appointed
2019-02-01
Resigned
2023-10-27
Nationality
British
Residence
United Kingdom
Born
10/1965
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FRISTON, Paul Allan

Director
Resigned
Appointed
2014-07-10
Resigned
2015-06-05
Nationality
British
Residence
England
Born
06/1973
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GRIMBLE, Scilla

Director
Resigned
Appointed
2016-04-04
Resigned
2018-09-14
Nationality
British
Residence
England
Born
02/1973
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HARRIS, Emma

Director
Resigned
Appointed
2023-10-27
Resigned
2026-04-15
Nationality
British
Residence
England
Born
10/1978
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LYONS, Robert Dylan

Director
Resigned
Appointed
2023-10-27
Resigned
2025-12-31
Nationality
British
Residence
United Kingdom
Born
08/1986
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MELLOR, Amanda

Director
Resigned
Appointed
2009-07-30
Resigned
2019-02-01
Nationality
British
Residence
England
Born
03/1964
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OAKLEY, Graham John

Director
Resigned
Appointed
2005-07-07
Resigned
2009-09-01
Nationality
British
Residence
United Kingdom
Born
10/1956
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PLATT, Hamish

Director
Resigned
Appointed
2015-07-10
Resigned
2016-04-04
Nationality
British
Residence
England
Born
03/1972
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STEWART, Alan James Harris

Director
Resigned
Appointed
2010-11-01
Resigned
2014-07-10
Nationality
British
Residence
England
Born
04/1960
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TURTON, Andrew James Mason, Mr.

Director
Resigned
Appointed
2019-09-24
Resigned
2023-10-27
Nationality
British
Residence
United Kingdom
Born
07/1971
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WALKER, Lucy

Director
Resigned
Appointed
2019-06-27
Resigned
2021-01-08
Nationality
British
Residence
England
Born
11/1973
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WEIR, Helen Alison

Director
Resigned
Appointed
2015-06-05
Resigned
2018-03-31
Nationality
British
Residence
England
Born
08/1962
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WILLEY, Alistair James

Director
Resigned
Appointed
2018-03-31
Resigned
2019-06-27
Nationality
British
Residence
England
Born
04/1976
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WILSON, Charles

Director
Resigned
Appointed
2005-07-07
Resigned
2005-10-28
Nationality
British
Residence
United Kingdom
Born
07/1965
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