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luc vandevelde

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VANDEVELDE, Luc Emile
Nationality: Belgian
Address: London, W1K 3DW

MARKS AND SPENCER P.L.C.
00214436
LIVE
Date Incorporated:

MELLOR, Amanda
Director - Resigned
Appointed: 2009-07-17
Resigned: 2019-02-01

ROWE, Stephen Joseph
Director - Resigned
Appointed: 2015-07-17
Resigned: 2022-05-25

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2018-08-10
Resigned: 2019-12-31

ALDRIDGE, Roger
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-07-19

ATTERTON, David Valentine, Dr
Director - Resigned
Appointed:
Resigned: 1993-07-26

BALDOCK, Brian Ford
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-03-27

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-27

BENFIELD, James Richard
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-12-31

BOLLAND, Marc
Director - Resigned
Appointed: 2010-07-14
Resigned: 2016-03-16

COLNE, Nigel Lawrence
Director - Resigned
Appointed:
Resigned: 1997-03-31

COLVILL, Robert William Chaigneau
Director - Resigned
Appointed:
Resigned: 2001-12-31

DIXON, John William
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-07-22

DYSON, Ian
Director - Resigned
Appointed: 2005-06-27
Resigned: 2010-07-14

EYRE, David John
Director - Resigned
Appointed: 1997-10-30
Resigned: 1997-10-30

FREEMAN, Clara Elizabeth Mary
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-09-18

GREENBURY, Richard, Sir
Director - Resigned
Appointed:
Resigned: 1999-06-22

GRIMBLE, Scilla
Director - Resigned
Appointed: 2018-03-31
Resigned: 2018-09-12

HAYES, Derek Keith
Director - Resigned
Appointed: 1994-04-04
Resigned: 1999-05-31

HELFGOTT, Maurice Harold
Director - Resigned
Appointed: 2003-11-19
Resigned: 2004-11-09

HOLMES, Roger Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-05-31

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 2000-07-19

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-03-27

KING, Justin Matthew
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-11-19

LANIGAN, Denis George
Director - Resigned
Appointed:
Resigned: 1997-07-17

LITTMODEN, Christopher
Director - Resigned
Appointed:
Resigned: 1999-05-31

LOMAX, John Kevin
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-27

LUSHER, John Anderson
Director - Resigned
Appointed:
Resigned: 1992-12-31

MCCRACKEN, Philip Guy
Director - Resigned
Appointed:
Resigned: 2000-09-18

MCKEON, Mark David
Director - Resigned
Appointed: 2004-04-05
Resigned: 2004-11-09

MCWALTER, Alan James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-07-10

MORRIS, Barry Simon
Director - Resigned
Appointed: 1994-04-04
Resigned: 2000-07-19

NORGROVE, David Ronald, Sir
Director - Resigned
Appointed: 2000-09-18
Resigned: 2004-03-31

OAKLEY, Graham John
Director - Resigned
Appointed: 2002-03-27
Resigned: 2009-07-31

OATES, John Keith
Director - Resigned
Appointed:
Resigned: 1999-01-31

PERRY, Michael Sydney, Sir
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-07-11

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2001-11-06
Resigned: 2004-11-09

RADICE, Vittorio
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-06-09

REED, Alison Clare
Director - Resigned
Appointed: 2001-07-11
Resigned: 2005-04-30

RIMINGTON, Stella, Dame
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-03-27

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 2001-07-11

ROSE, Stuart Alan Ransom, Sir
Director - Resigned
Appointed: 2004-05-31
Resigned: 2010-07-31

ROWE, Joseph Thomas
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-07-19

SACHER, Simon John
Director - Resigned
Appointed:
Resigned: 1999-05-31

SALSBURY, Peter Leslie
Director - Resigned
Appointed:
Resigned: 2000-09-18

SHARP, Steven Michael, Dr
Director - Resigned
Appointed: 2005-12-15
Resigned: 2013-08-19

SIEFF, David Daniel, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 2001-07-11

SILVER, Clinton Vita
Director - Resigned
Appointed:
Resigned: 1994-07-31

SMITH, Alan Keith Patrick
Director - Resigned
Appointed:
Resigned: 1993-03-31

SMITH, Paul Peter Douglas
Director - Resigned
Appointed:
Resigned: 1999-03-31

STEWART, Alan James Harris
Director - Resigned
Appointed: 2010-10-28
Resigned: 2014-07-10

STONE, Andrew Zeliq, Lord Stone Of Blackheath
Director - Resigned
Appointed:
Resigned: 1999-12-31

SUSMAN, David Reuben
Director - Resigned
Appointed:
Resigned: 1994-07-26

TRANGMAR, Donald George
Director - Resigned
Appointed:
Resigned: 1998-03-31

WEIR, Helen Alison
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-31

WILSON, Charles
Director - Resigned
Appointed: 2004-05-31
Resigned: 2005-10-28

YOUNG, Janet Mary, The Rt Hon The Baroness
Director - Resigned
Appointed:
Resigned: 1997-07-17

FOLLAND, Nick James
Director - Active
Appointed: 2019-02-01

TONGE, Eoin Philip
Director - Resigned
Appointed: 2020-06-26
Resigned: 2023-01-19

TOWNSEND, Jeremy Charles Douglas
Director - Active
Appointed: 2023-01-19

MELLOR, Amanda
Secretary - Resigned
Appointed: 2009-07-30
Resigned: 2019-02-01

O'NEILL, John
Secretary - Resigned
Appointed:
Resigned: 1997-07-31

OAKLEY, Graham John
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2009-07-30

FOLLAND, Nick James
Secretary - Active
Appointed: 2019-02-01

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
02278807
DISSOLVED
Date Incorporated:
Dissolved on 2019-12-25

FOX, Suzanne
Director - Resigned
Appointed: 2014-06-18
Resigned: 2018-12-19

HANDLEY, Matthew Alexander Granger
Director - Resigned
Appointed: 2016-03-17
Resigned: 2018-12-19

SCOTT, Phillip William
Director - Resigned
Appointed: 2009-09-28
Resigned: 2018-12-19

BENFIELD, James Richard
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-12-31

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2003-05-28
Resigned: 2004-11-07

COLVILL, Robert William Chaigneau
Director - Resigned
Appointed:
Resigned: 2002-08-31

COOK, Brendan Alistair
Director - Resigned
Appointed: 2004-12-09
Resigned: 2009-01-01

CORDWELL, Ian Derek
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-04-30

CORNU, Aaron Dene Le
Director - Resigned
Appointed: 2004-11-09
Resigned: 2007-02-08

CULLEY, Kenneth
Director - Resigned
Appointed: 2000-09-22
Resigned: 2004-11-07

DUNBAR, Margaret
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-01-04

FENNELL, Peter Simon
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-04-30

GOLBY, Marcus John Joseph Reynolds
Director - Resigned
Appointed: 2009-09-28
Resigned: 2011-03-14

HOLMES, Roger Anthony
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-05-31

JOHNSON, Michael Adrian
Director - Resigned
Appointed:
Resigned: 1993-03-31

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2009-01-29
Resigned: 2014-05-22

KNUTSON, Kelley Craig
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-11-07

LYNOTT, Gev
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-07-19

MCCRACKEN, Philip Guy
Director - Resigned
Appointed:
Resigned: 1999-02-22

MCWALTER, Alan James
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-07-10

MIELCZAREK, Andrew Ray
Director - Resigned
Appointed: 2005-07-15
Resigned: 2008-02-20

MILNE, Alistair Graham
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-05-04

NOTT, Edward Brian
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-11-07

OATES, John Keith
Director - Resigned
Appointed:
Resigned: 1999-01-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2001-11-06
Resigned: 2004-11-07

PRENTICE, Crawford Peter
Director - Resigned
Appointed: 2011-03-14
Resigned: 2014-12-11

RANSON, Roy Henry
Director - Resigned
Appointed: 1999-02-22
Resigned: 2003-05-28

RIPLEY, Andrew John
Director - Resigned
Appointed: 2008-02-20
Resigned: 2009-09-28

RUSHTON, Simon Leslie
Director - Resigned
Appointed: 1999-09-23
Resigned: 2000-11-24

SALSBURY, Peter Leslie
Director - Resigned
Appointed: 1993-03-31
Resigned: 1999-02-22

SELLWOOD, Philip Henry George
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-10-31

SPENCER, Paul Michael
Director - Resigned
Appointed: 2008-02-20
Resigned: 2009-09-07

TOWELL, David Malcolm
Director - Resigned
Appointed:
Resigned: 2001-12-31

WALTON, John Allan
Director - Resigned
Appointed: 1999-09-14
Resigned: 2004-11-07

WATSON, Michael David
Director - Resigned
Appointed: 2004-11-09
Resigned: 2007-02-08

WAUGH, Richard Ian
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-08-20

WELLS, Barrie John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2004-11-07

WOOLLARD, Keith
Director - Resigned
Appointed: 2015-02-16
Resigned: 2015-12-08

MEEHAN, Christopher
Secretary - Expired
Appointed: 2018-07-03

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2005-08-01

HARVEY, Peter James
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2009-03-04

HUDSON, Kate Elizabeth
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2013-09-26

IVENS, Robert John
Secretary - Resigned
Appointed:
Resigned: 1999-08-24

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2014-12-11

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2009-03-04
Resigned: 2009-09-24

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2009-09-28
Resigned: 2010-09-30

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2014-12-11
Resigned: 2018-07-03

MARKS AND SPENCER FINANCIAL SERVICES PLC
01772585
LIVE
Date Incorporated:

COYLE, James
Director - Active
Appointed: 2016-01-11

HAIRE, Stuart Arthur
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-06-18

HANDLEY, Matthew Alexander Granger
Director - Resigned
Appointed: 2015-11-01
Resigned: 2020-05-25

LISTER, David William
Director - Active
Appointed: 2019-09-20

SCOTT, Phillip William
Director - Active
Appointed: 2009-11-09

SPENCER, Paul Michael
Director - Resigned
Appointed: 2008-02-20
Resigned: 2009-09-07

STEWART, David
Director - Resigned
Appointed: 2014-07-01
Resigned: 2020-05-13

VAN DEN AARDWEG, Andrew Douglas
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-06-18

BENFIELD, James Richard
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-12-31

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-05-31

BUDD, David Charles
Director - Resigned
Appointed: 2005-09-22
Resigned: 2007-10-01

COHEN, Sally Anne
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-02-28

COLVILL, Robert William Chaigneau
Director - Resigned
Appointed:
Resigned: 2002-08-31

COOK, Brendan Alistair
Director - Resigned
Appointed: 2004-12-09
Resigned: 2009-01-01

CORDWELL, Ian Derek
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-04-30

CULLEY, Kenneth
Director - Resigned
Appointed: 2000-09-22
Resigned: 2013-12-12

DUNBAR, Margaret
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-01-04

FENNELL, Peter Simon
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-04-30

FOX, Suzanne
Director - Resigned
Appointed: 2014-05-22
Resigned: 2019-01-31

GARNER, Johnson Daniel
Director - Resigned
Appointed: 2006-02-09
Resigned: 2011-02-02

GOLBY, Marcus John Joseph Reynolds
Director - Resigned
Appointed: 2008-07-28
Resigned: 2011-03-25

HASLAM, Christine Dora
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-02-28

HINSHELWOOD, Nigel Grant
Director - Resigned
Appointed: 2011-09-28
Resigned: 2018-05-30

HOLMES, Roger Anthony
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-05-31

HOLT, Denise Mary, Dame
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-09-19

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2005-04-25
Resigned: 2006-02-09

JOHNSON, Michael Adrian
Director - Resigned
Appointed:
Resigned: 1993-03-31

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2009-02-11
Resigned: 2014-05-22

KNUTSON, Kelley Craig
Director - Resigned
Appointed: 2002-03-21
Resigned: 2009-12-31

LYNOTT, Gev
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-07-19

MACKAY, David Johnstone
Director - Resigned
Appointed: 2005-07-28
Resigned: 2006-08-21

MCCRACKEN, Philip Guy
Director - Resigned
Appointed:
Resigned: 1999-02-22

MCWALTER, Alan James
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-07-10

MIELCZAREK, Andrew Ray
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-02-20

MILNE, Alistair Graham
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-02-04

NOTT, Edward Brian
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-12-10

O'SULLIVAN, Sean Patrick
Director - Resigned
Appointed: 2007-11-15
Resigned: 2011-01-31

OATES, John Keith
Director - Resigned
Appointed:
Resigned: 1999-01-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2001-11-06
Resigned: 2004-11-07

PRENTICE, Crawford Peter
Director - Resigned
Appointed: 2010-03-04
Resigned: 2014-12-11

RANSON, Roy Henry
Director - Resigned
Appointed: 1999-02-22
Resigned: 2003-05-28

RICHARDSON, Neville Brian
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-06-18

RIPLEY, Andrew John
Director - Resigned
Appointed: 2008-02-20
Resigned: 2009-09-24

RUSHTON, Simon Leslie
Director - Resigned
Appointed: 1999-09-23
Resigned: 2000-11-24

SALSBURY, Peter Leslie
Director - Resigned
Appointed: 1993-03-31
Resigned: 1999-02-22

SELLWOOD, Philip Henry George
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-10-31

SEWARD, Paul Kenneth
Director - Resigned
Appointed: 2016-11-11
Resigned: 2017-11-30

SHAWYER, Peter Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-03-04

THUNDERCLIFFE, Mark John
Director - Resigned
Appointed: 2012-05-17
Resigned: 2016-06-22

TOWELL, David Malcolm
Director - Resigned
Appointed:
Resigned: 2001-12-31

WALTON, John Allan
Director - Resigned
Appointed: 1999-09-14
Resigned: 2004-11-07

WAUGH, Richard Ian
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-08-20

WELLS, Barrie John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2009-12-31

WOOLLARD, Keith
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-12-08

ALDERSON, Alex
Secretary - Active
Appointed: 2020-02-11

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2005-06-16

HARVEY, Peter James
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2008-07-23

HUDSON, Kate Elizabeth
Secretary - Resigned
Appointed: 2010-09-22
Resigned: 2013-09-26

IVENS, Robert John
Secretary - Resigned
Appointed: 1991-10-18
Resigned: 1999-08-24

LEWIS, Katie
Secretary - Resigned
Appointed: 2019-03-22
Resigned: 2020-02-11

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2014-12-11

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2008-07-23
Resigned: 2009-09-24

MEEHAN, Christopher
Secretary - Resigned
Appointed: 2018-07-03
Resigned: 2019-03-22

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2009-09-24
Resigned: 2010-09-22

OAKLEY, Graham John
Secretary - Resigned
Appointed:
Resigned: 1991-10-18

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2014-12-11
Resigned: 2018-07-03

MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
02253009
LIVE
Date Incorporated:

COYLE, James
Director - Active
Appointed: 2016-01-11

DEW, Peter George Patrick
Director - Resigned
Appointed: 2017-04-07
Resigned: 2023-04-07

HANDLEY, Matthew Alexander Granger
Director - Resigned
Appointed: 2015-11-01
Resigned: 2020-05-25

SCOTT, Phillip William
Director - Active
Appointed: 2009-11-09

SPENCER, Paul Michael
Director - Resigned
Appointed: 2006-12-11
Resigned: 2009-09-07

STEWART, David
Director - Resigned
Appointed: 2014-07-01
Resigned: 2020-05-13

VAN DEN AARDWEG, Andrew Douglas
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-06-17

BENFIELD, James Richard
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-12-31

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-05-31

BRITAIN, Stephen James
Director - Resigned
Appointed: 2005-10-12
Resigned: 2006-10-06

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-11-24

COLVILL, Robert William Chaigneau
Director - Resigned
Appointed:
Resigned: 2002-08-31

CONLEY, Stephen James
Director - Resigned
Appointed: 2011-01-31
Resigned: 2012-03-19

COOK, Brendan Alistair
Director - Resigned
Appointed: 2004-12-21
Resigned: 2009-01-01

CORDWELL, Ian Derek
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-04-30

CULLEY, Kenneth
Director - Resigned
Appointed: 2000-09-22
Resigned: 2004-11-07

DUNBAR, Margaret
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-01-04

ELLIS, Simon Charles
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-07-26

FENNELL, Peter Simon
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-04-30

FOX, Suzanne
Director - Resigned
Appointed: 2014-05-22
Resigned: 2019-01-31

GOLBY, Marcus John Joseph Reynolds
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-10-01

HASLAM, Christine Dora
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-02-28

HOLMES, Roger Anthony
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-05-31

HOLT, Denise Mary, Dame
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-12-07

JOHNSON, Michael Adrian
Director - Resigned
Appointed:
Resigned: 1993-03-31

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2009-01-29
Resigned: 2014-05-22

KNUTSON, Kelley Craig
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-11-07

LYNOTT, Gev
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-07-19

MCCRACKEN, Philip Guy
Director - Resigned
Appointed:
Resigned: 1999-02-22

MCWALTER, Alan James
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-07-10

MIELCZAREK, Andrew Ray
Director - Resigned
Appointed: 2004-12-29
Resigned: 2008-04-15

MILNE, Alistair Graham
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-02-04

NOTT, Edward Brian
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-11-29

OATES, John Keith
Director - Resigned
Appointed:
Resigned: 1999-01-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2001-11-06
Resigned: 2004-11-07

PRENTICE, Crawford Peter
Director - Resigned
Appointed: 2011-03-09
Resigned: 2014-12-11

RANSON, Roy Henry
Director - Resigned
Appointed: 1999-02-22
Resigned: 2003-05-28

RICHARDSON, Neville Brian
Director - Resigned
Appointed: 2012-03-21
Resigned: 2013-06-18

RIPLEY, Andrew John
Director - Resigned
Appointed: 2008-04-28
Resigned: 2009-09-24

RUSHTON, Simon Leslie
Director - Resigned
Appointed: 1999-09-23
Resigned: 2000-11-24

SALSBURY, Peter Leslie
Director - Resigned
Appointed: 1993-03-31
Resigned: 1999-02-22

SELLWOOD, Philip Henry George
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-10-31

SHAWYER, Peter Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-03-04

SHINGLER, Paul
Director - Resigned
Appointed: 2006-12-14
Resigned: 2012-09-26

TOWELL, David Malcolm
Director - Resigned
Appointed:
Resigned: 2001-12-31

TURNER, Justin Mark
Director - Resigned
Appointed: 2007-03-06
Resigned: 2009-03-04

WALTON, John Allan
Director - Resigned
Appointed: 1999-09-14
Resigned: 2004-11-07

WATSON, Michael David
Director - Resigned
Appointed: 2004-12-21
Resigned: 2007-06-06

WAUGH, Richard Ian
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-08-20

WELLS, Barrie John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2004-11-07

WELLS, David Laren
Director - Resigned
Appointed: 2006-12-18
Resigned: 2010-10-31

WOOLLARD, Keith
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-12-08

GOLDIE-SCOT, Jenny Fiona
Director - Active
Appointed: 2023-04-07

ALDERSON, Alex
Secretary - Resigned
Appointed: 2020-02-11
Resigned: 2020-06-17

DOCHERTY, Helen
Secretary - Resigned
Appointed: 2010-12-09
Resigned: 2013-09-26

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2005-06-30

HARVEY, Peter James
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-09-11

HUDSON, Kate Elizabeth
Secretary - Resigned
Appointed: 2009-09-24
Resigned: 2010-12-09

IVENS, Robert John
Secretary - Resigned
Appointed:
Resigned: 1999-08-24

LEWIS, Katie
Secretary - Resigned
Appointed: 2019-03-21
Resigned: 2020-02-11

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2014-12-11

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2009-09-24

MEEHAN, Christopher
Secretary - Resigned
Appointed: 2018-07-03
Resigned: 2019-03-21

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2014-12-11
Resigned: 2018-07-03

BUNTON, Victoria Charlotte
Secretary - Resigned
Appointed: 2020-06-17
Resigned: 2020-08-21

GENTLES, Jacqueline Marie
Secretary - Active
Appointed: 2021-03-17

MARKS AND SPENCER GROUP P.L.C.
04256886
LIVE
Date Incorporated:

BICKERSTAFFE, Katie
Director - Resigned
Appointed: 2018-07-10
Resigned: 2020-07-03

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-07-03

FISHER, Andrew Raymond
Director - Active
Appointed: 2015-12-01

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 2013-01-01
Resigned: 2022-12-31

INGRAM, Tamara
Director - Active
Appointed: 2020-06-01

KING, Justin
Director - Active
Appointed: 2019-01-01

MCCROSTIE, Pip
Director - Resigned
Appointed: 2018-07-10
Resigned: 2021-03-24

NORMAN, Archibald John
Director - Active
Appointed: 2017-09-01

ROWE, Stephen Joseph
Director - Resigned
Appointed: 2012-10-01
Resigned: 2022-05-25

SOOD, Sapna Rani
Director - Active
Appointed: 2020-06-01

ANDREWES, Melissa Katherine
Director - Resigned
Appointed: 2001-08-03
Resigned: 2002-01-21

BALDOCK, Brian Ford
Director - Resigned
Appointed: 2002-01-21
Resigned: 2004-07-14

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 2002-01-21
Resigned: 2002-09-04

BANGA, Manvinder Singh
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-10-01

BOLLAND, Marc
Director - Resigned
Appointed: 2010-05-01
Resigned: 2016-04-02

BOSTOCK, Kate
Director - Resigned
Appointed: 2008-03-10
Resigned: 2012-09-30

BOUSQUET-CHAVANNE, Patrick Francois
Director - Resigned
Appointed: 2013-07-10
Resigned: 2018-04-18

BURNS, Terence, Lord
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-06-01

CASSANI, Barbara
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-04-30

CURTIS, Miranda
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-02-01

DARROCH, David Jeremy
Director - Resigned
Appointed: 2006-02-01
Resigned: 2013-06-19

DIXON, John William
Director - Resigned
Appointed: 2009-09-09
Resigned: 2015-07-16

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-03-04

DYSON, Ian
Director - Resigned
Appointed: 2005-06-27
Resigned: 2010-07-14

ESOM, Steven Derek
Director - Resigned
Appointed: 2008-03-10
Resigned: 2008-07-01

FOX, Martha Lane
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-04-02

HABGOOD, Anthony John
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-08-30

HELFGOTT, Maurice Harold
Director - Resigned
Appointed: 2003-11-19
Resigned: 2004-11-09

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2004-07-15
Resigned: 2014-07-08

HOLMES, Roger Anthony
Director - Resigned
Appointed: 2002-01-21
Resigned: 2004-05-31

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 2002-01-21
Resigned: 2007-07-10

KING, Justin Matthew
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-11-19

LOMAX, John Kevin
Director - Resigned
Appointed: 2002-01-21
Resigned: 2006-08-31

MCKEON, Mark David
Director - Resigned
Appointed: 2004-04-05
Resigned: 2004-11-09

MCWALTER, Alan James
Director - Resigned
Appointed: 2002-01-21
Resigned: 2002-07-10

MICHELS, David Michael Charles
Director - Resigned
Appointed: 2006-03-01
Resigned: 2012-02-29

MYNERS, Paul
Director - Resigned
Appointed: 2002-04-02
Resigned: 2006-07-11

NORGROVE, David Ronald, Sir
Director - Resigned
Appointed: 2002-01-21
Resigned: 2004-03-31

PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director - Resigned
Appointed: 2006-02-01
Resigned: 2011-07-13

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2002-01-21
Resigned: 2004-11-09

RADICE, Vittorio
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-06-11

REED, Alison Clare
Director - Resigned
Appointed: 2002-01-21
Resigned: 2005-04-30

RIMINGTON, Stella, Dame
Director - Resigned
Appointed: 2002-01-21
Resigned: 2004-07-14

ROSE, Stuart Alan Ransom, Sir
Director - Resigned
Appointed: 2004-05-31
Resigned: 2011-01-04

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-08-03

RYDE, Andrew Gareth
Director - Resigned
Appointed: 2001-08-03
Resigned: 2002-01-21

SHARP, Steven Michael, Dr
Director - Resigned
Appointed: 2005-11-08
Resigned: 2013-07-09

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2018-07-09
Resigned: 2019-12-31

SOLOMONS, Richard Leslie
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-07-10

STEWART, Alan James Harris
Director - Resigned
Appointed: 2010-10-28
Resigned: 2014-07-10

SWANNELL, Robert William Ashburnham
Director - Resigned
Appointed: 2010-10-04
Resigned: 2017-09-01

WADE-GERY, Laura Katharine
Director - Resigned
Appointed: 2011-07-04
Resigned: 2016-09-12

WEIR, Helen Alison
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-31

WILSON, Charles
Director - Resigned
Appointed: 2004-05-31
Resigned: 2005-10-28

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-08-03

TONGE, Eoin Philip
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-12-09

BOURKE, Evelyn Brigid
Director - Active
Appointed: 2021-02-01

DAWSON, Fiona Eleanor
Director - Active
Appointed: 2021-05-25

MACHIN, Stuart Barry
Director - Active
Appointed: 2022-05-25

DUNNE, Ronan James
Director - Active
Appointed: 2022-08-01

HOOD, Cheryl Yvonne
Director - Active
Appointed: 2023-03-01

FOLLAND, Nick James
Secretary - Active
Appointed: 2019-02-01

MELLOR, Amanda
Secretary - Resigned
Appointed: 2009-07-09
Resigned: 2019-02-01

OAKLEY, Graham John
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2009-07-08

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2002-01-21

MARKS AND SPENCER LIFE ASSURANCE LIMITED
02868383
DISSOLVED
Date Incorporated:
Dissolved on 2012-07-27

COOMBES, Stephen Mark
Director - Expired
Appointed: 2008-12-18

DAVIES, James William Russell
Director - Expired
Appointed: 2010-03-17

KERSLEY, Colin Martin
Director - Expired
Appointed: 2009-01-29

MARTIN, Ian St John
Director - Expired
Appointed: 2010-07-22

SMITH, Dennis Jack
Director - Expired
Appointed: 2009-03-12

ARMSON, Vivien
Director - Resigned
Appointed: 2005-01-07
Resigned: 2010-03-31

BENFIELD, James Richard
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-12-31

BLACKMORE, Philip John
Director - Resigned
Appointed: 2007-03-06
Resigned: 2008-12-18

BOWLEY, Roger Quintin
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-11-02

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-05-31

COLTON, Craig Anthony
Director - Resigned
Appointed: 2005-01-07
Resigned: 2007-07-03

COLVILL, Robert William Chaigneau
Director - Resigned
Appointed: 1995-01-24
Resigned: 2002-08-31

COOK, Brendan Alistair
Director - Resigned
Appointed: 2005-01-07
Resigned: 2009-01-01

CORDWELL, Ian Derek
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-04-30

CULLEY, Kenneth
Director - Resigned
Appointed: 2000-09-22
Resigned: 2004-11-07

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-11-02
Resigned: 1994-04-28

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1993-11-02
Resigned: 1994-04-28

DUNBAR, Margaret
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-01-04

FENNELL, Peter Simon
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-04-30

GOLDBERG, Bernard David
Director - Resigned
Appointed: 2005-01-07
Resigned: 2005-11-30

GOODING, David John
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-10-24

HAWES, Michael James Lifford Macnaughtan
Director - Resigned
Appointed: 2005-01-07
Resigned: 2006-12-11

HEWS, Mark Christopher John
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-02-05

HITCHENS, Gary Anthony
Director - Resigned
Appointed: 1995-01-24
Resigned: 1996-08-01

HOLMES, Roger Anthony
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-05-31

KARLCUT, Harpal Singh
Director - Resigned
Appointed: 2005-01-07
Resigned: 2006-07-27

KNUTSON, Kelley Craig
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-11-07

LANG, Robert Andrew
Director - Resigned
Appointed: 2007-08-03
Resigned: 2008-11-24

LYNOTT, Gev
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-07-19

MCCRACKEN, Philip Guy
Director - Resigned
Appointed: 1995-01-24
Resigned: 1999-02-22

MCWALTER, Alan James
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-07-10

MILNE, Alistair Graham
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-02-04

NOTT, Edward Brian
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-11-29

OATES, John Keith
Director - Resigned
Appointed: 1995-01-24
Resigned: 1999-01-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2001-11-06
Resigned: 2004-11-07

RANSON, Roy Henry
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-01-24

REYNOLDS, David Ian Wishart
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-02-26

RUSHTON, Simon Leslie
Director - Resigned
Appointed: 1999-09-23
Resigned: 2000-11-24

SALSBURY, Peter Leslie
Director - Resigned
Appointed: 1995-01-24
Resigned: 1999-02-22

SELLWOOD, Philip Henry George
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-10-31

TOWELL, David Malcolm
Director - Resigned
Appointed: 1995-01-24
Resigned: 2001-12-31

TROOP, Steven Geoffrey
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-06-21

WAINWRIGHT, Simon
Director - Resigned
Appointed: 2011-02-22
Resigned: 2011-11-11

WALTON, John Allan
Director - Resigned
Appointed: 1999-09-14
Resigned: 2004-11-07

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2009-02-05
Resigned: 2009-11-03

WAUGH, Richard Ian
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-08-20

WELLS, Barrie John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2004-11-07

HUDSON, Kate Elizabeth
Secretary - Expired
Appointed: 2009-09-25

BOWLEY, Roger Quintin
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1995-11-02

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2005-01-07

HARVEY, Peter James
Secretary - Resigned
Appointed: 2005-01-07
Resigned: 2008-09-10

IVENS, Robert John
Secretary - Resigned
Appointed: 1995-01-24
Resigned: 1999-08-24

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2008-09-10
Resigned: 2009-09-24

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-02
Resigned: 1994-04-28

VANDEVELDE, Luc Emile Rene
Nationality: Belgium
Address: Berkshire, RG14 2FN

VODAFONE GROUP PUBLIC LIMITED COMPANY
01833679
LIVE
Date Incorporated:

AHUJA, Sanjiv
Director - Resigned
Appointed: 2018-11-09
Resigned: 2021-07-27

DAVIS, Sir Crispin
Director - Resigned
Appointed: 2014-07-28
Resigned: 2023-07-25

DELLA VALLE, Margherita
Director - Active
Appointed: 2018-07-27

DEMARE, Michel Roger
Director - Active
Appointed: 2018-02-01

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2014-09-01
Resigned: 2023-07-25

GOODING, Valerie Frances
Director - Resigned
Appointed: 2014-02-01
Resigned: 2023-07-25

JAMES, Renee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2021-07-27

KLEISTERLEE, Gerhard Johannes
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-11-03

MORALEDA MARTINEZ, Maria Amparo
Director - Active
Appointed: 2017-06-01

NISH, David Thomas
Director - Active
Appointed: 2016-01-01

READ, Nicholas Jonathan
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-12-31

THODEY, David Ingle
Director - Resigned
Appointed: 2019-09-01
Resigned: 2020-07-27

ACKERMANN, Josef
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-02-19

BAMFORD, Peter Richard
Director - Resigned
Appointed: 1998-04-01
Resigned: 2006-03-07

BARLOW, William, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-31

BOND, Sir John Reginald Hartnell, Sir
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-07-26

BOSKIN, Michael Jay
Director - Resigned
Appointed: 1999-06-30
Resigned: 2008-07-29

BROERS, Alec Nigel, The Lord
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-06-30

BUCHANAN, John Gordon St Clair, Dr
Director - Resigned
Appointed: 2003-04-01
Resigned: 2012-07-24

CHANNING WILLIAMS, David
Director - Resigned
Appointed: 1996-06-04
Resigned: 1999-03-31

CLARK, Robert Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-31

COLAO, Vittorio Amedeo
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-07-11

COMBES, Michel Marie Alain
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-07-24

DOPFNER, Mathias Oliver Christian, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-07-27

ESSER, Klaus, Dr
Director - Resigned
Appointed: 2000-06-05
Resigned: 2000-09-30

FISHER, Donald George
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-10-19

GEITNER, Thomas
Director - Resigned
Appointed: 2000-05-15
Resigned: 2006-12-31

GENT, Christopher Charles, Sir
Director - Resigned
Appointed:
Resigned: 2003-07-30

GILDERSLEEVE, John
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-06-30

GINN, Samuel Lou
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-05-23

GYANI, Mohanbir Singh
Director - Resigned
Appointed: 1999-06-30
Resigned: 1999-09-30

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 2005-07-26
Resigned: 2014-03-31

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-21

HAZEN, Paul Mandeville
Director - Resigned
Appointed: 1999-06-30
Resigned: 2006-07-25

HENNING, David
Director - Resigned
Appointed: 1992-12-08
Resigned: 1996-06-30

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 1996-06-04
Resigned: 2006-07-25

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 1998-09-01
Resigned: 2006-07-25

HYDON, Kenneth John
Director - Resigned
Appointed:
Resigned: 2005-07-26

JEBSON, Alan Wayne
Director - Resigned
Appointed: 2006-12-01
Resigned: 2014-07-29

JONAH, Samuel Esson
Director - Resigned
Appointed: 2009-04-01
Resigned: 2019-07-23

KORDESTANI, Omid
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-12-31

LAND, Nicholas Charles Edward
Director - Resigned
Appointed: 2006-12-01
Resigned: 2017-07-28

LAUVERGEON, Anne
Director - Resigned
Appointed: 2005-11-01
Resigned: 2014-07-29

LOMER, Geoffrey John
Director - Resigned
Appointed: 1992-12-08
Resigned: 1997-03-31

MACLAURIN, Ian Charter, Lord Maclaurin Of Knebworth
Director - Resigned
Appointed: 1997-01-01
Resigned: 2006-07-25

MURRAY, Simon
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-07-27

PEETT, Edward John
Director - Resigned
Appointed:
Resigned: 1997-10-31

PUSEY, Stephen Charles
Director - Resigned
Appointed: 2009-06-01
Resigned: 2015-07-28

SARIN, Arun
Director - Resigned
Appointed: 1999-06-30
Resigned: 2008-07-29

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1998-03-01
Resigned: 2005-07-26

SCHREMPP, Jurgen Erich
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-07-29

SCHULTE NOELLE, Henning
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-07-25

SCHWAB, Charles Robert
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-05-23

WATSON, Anthony
Director - Resigned
Appointed: 2006-05-01
Resigned: 2014-07-29

WHENT, Gerald Arthur, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-21

YEA, Philip Edward
Director - Resigned
Appointed: 2005-09-01
Resigned: 2017-07-28

VAN BOXMEER, Jean-Francois Maurice Louis
Director - Active
Appointed: 2020-07-28

MEIJER SWANTEE, Olaf Klaus
Director - Resigned
Appointed: 2021-07-27
Resigned: 2021-09-25

KERR, Deborah
Director - Active
Appointed: 2022-03-01

CARTER, Stephen Andrew
Director - Active
Appointed: 2022-07-26

SEGARS, Simon Anthony
Director - Active
Appointed: 2022-07-26

ERNOTTE CUNCI, Delphine
Director - Active
Appointed: 2022-07-26

RAMON, Kandimathie Christine
Director - Active
Appointed: 2022-11-14

MUCIC, Luka
Director - Active
Appointed: 2023-09-01

DOWIDAR, Hatem Mohamed Galal
Director - Active
Appointed: 2024-02-19

MARTIN, Rosemary Elisabeth Scudamore
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2023-02-28

SCOTT, Stephen Roy
Secretary - Resigned
Appointed:
Resigned: 2010-03-30

DE BIE, Maaike Helena
Secretary - Active
Appointed: 2023-03-01

CHANGE CAPITAL SERVICES LIMITED
04487381
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-03

HOLMES, Roger Anthony
Director - Expired
Appointed: 2005-04-19

LOBMEYR, Stephan Maximilian
Director - Expired
Appointed: 2017-11-14

PETROW, Steven George
Director - Expired
Appointed: 2003-01-30

HUFKENS, Frederic Anne Marie Gerard Louis
Director - Resigned
Appointed: 2002-07-16
Resigned: 2004-12-31

LOBMEYER, Stephan Maxmilian
Director - Resigned
Appointed: 2005-04-19
Resigned: 2017-09-08

RENAUD, Richard Philip
Director - Resigned
Appointed: 2002-07-16
Resigned: 2003-07-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-07-16

WOOD, Andrew Mitchell
Secretary - Expired
Appointed: 2006-03-16

BURKE, Patrick Robert Enrico
Secretary - Resigned
Appointed: 2002-07-16
Resigned: 2006-03-16

MUKHERJEE, Debojit
Secretary - Resigned
Appointed: 2016-03-15
Resigned: 2016-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-07-16
Resigned: 2002-07-16

CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
OC302712
LIVE
Date Incorporated:

ROGER ANTHONY HOLMES
Member - Active
Appointed: 2005-04-19

MR STEPHAN MAXMILIAN LOBMEYER
Member - Active
Appointed: 2005-04-19

MR STEVEN GEORGE PETROW
Member - Active
Appointed: 2002-11-07

MR LUC EMILE RENE VANDEVELDE
Member - Active
Appointed: 2003-01-21

JANICE TANYA CARGO
Member - Active
Appointed: 2008-07-29

PAOLO BRUNO FERRARI
Member - Active
Appointed: 2013-02-04

NICO IACUZZI
Member - Active
Appointed: 2008-07-29

ESTELLE MONOD
Member - Active
Appointed: 2008-07-29

SAMUEL TIMOTHY OFFER
Member - Active
Appointed: 2013-02-04

MARCO SEBOLD
Member - Active
Appointed: 2008-07-29

MR GUILLAUME SOTTIL
Member - Active
Appointed: 2012-01-10

MR ANDREW MITCHELL WOOD
Member - Active
Appointed: 2008-07-29

FREDERIC HUFKENS
Member - Resigned
Appointed: 2002-07-26
Resigned: 2004-12-31

RICHARD PHILIP RENAUD
Member - Resigned
Appointed: 2002-07-26
Resigned: 2003-07-25

HOLMES, Roger Anthony
Member - Active
Appointed: 2005-04-19

LOBMEYR, Stephan Maximilian
Member - Active
Appointed: 2017-11-14

PETROW, Steven George
Member - Active
Appointed: 2002-11-07

HUFKENS, Frederic
Member - Resigned
Appointed: 2002-07-26
Resigned: 2004-12-31

LOBMEYER, Stephan Maxmilian
Member - Resigned
Appointed: 2005-04-19
Resigned: 2017-05-12

RENAUD, Richard Philip
Member - Resigned
Appointed: 2002-07-26
Resigned: 2003-07-25

CARGO, Janice Tanya
Member - Resigned
Appointed: 2008-07-29
Resigned: 2013-06-30

FERRARI, Paolo Bruno
Member - Resigned
Appointed: 2013-02-04
Resigned: 2015-04-02

IACUZZI, Nico
Member - Resigned
Appointed: 2008-07-29
Resigned: 2018-09-18

MONOD, Estelle
Member - Resigned
Appointed: 2008-07-29
Resigned: 2014-02-14

MUKHERJEE, Debojit, Me
Member - Resigned
Appointed: 2014-07-04
Resigned: 2016-12-31

OFFER, Samuel Timothy
Member - Resigned
Appointed: 2013-02-04
Resigned: 2016-11-08

OLLAGNON, Olivier
Member - Resigned
Appointed: 2015-11-02
Resigned: 2016-11-08

SEBOLD, Marco
Member - Resigned
Appointed: 2008-07-29
Resigned: 2015-05-31

SOTTIL, Guillaume
Member - Resigned
Appointed: 2012-01-10
Resigned: 2015-01-05

WOOD, Andrew Mitchell
Member - Resigned
Appointed: 2008-07-29
Resigned: 2015-01-05

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