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Companies/00326199

Marks And Spencer Pension Trust Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Marks And Spencer Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119477822
Show 1 ceased record
Marks And Spencer PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108307550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 55 historical
MS
Muhammad ShafiqCurrent director
Appointed 2024-04-01 · 2 yrs · Director
JD
John DixonCurrent director
Appointed 2024-04-01 · 2 yrs · Director
KU
Kathryn UpcraftCurrent director
Appointed 2022-03-30 · 4 yrs · Director
+1 other
SS
Stephen SpellmanCurrent director
Appointed 2022-03-30 · 4 yrs · Director
AH
Alison HoustonCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+2 others
SL
Simon LeeCurrent secretary
Appointed 2015-09-01 · 11 yrs
+1 other
AG
Ann GovierCurrent director
Appointed 2014-04-01 · 12 yrs · None
GD
Gareth DerbyshireCurrent director
Appointed 2011-08-09 · 15 yrs · Trustee Director
+5 others
CorpLaw Debenture Pension Trust Corporation PLCCurrent director
Appointed 2006-06-06 · 20 yrs
+3 others
GO
Graham OakleyCurrent director
Appointed 2000-10-18 · 25 yrs · Director
+11 others
Show 55 historical appointments
GB
Graham Richard Paul BennettResigned director
Resigned 2020-12-08 · 3 yrs · Director
AD
Adam DobbsResigned director
Resigned 2020-01-01 · Director
FR
Fraser RamzanResigned director
Resigned 2019-04-01 · 2 yrs · Director
RF
Richard FoxResigned director
Resigned 2017-12-05 · 6 yrs · Director
AN
Adbul NabiResigned director
Resigned 2017-02-08 · 2 yrs · Director
MR
Majda RainerResigned director
Resigned 2015-10-29 · 3 yrs · Director
AC
Anne CooperResigned secretary
Resigned 2015-04-01
CI
Charles InchbaldResigned director
Resigned 2014-10-29 · Trustee Director
BK
Brian KilpatrickResigned secretary
Resigned 2014-09-30
KM
Keith MahoneyResigned director
Resigned 2014-04-01 · 4 yrs · None
RW
Richard WolffResigned director
Resigned 2013-07-01 · 8 yrs · Divisional Director Retired
RR
Rebecca RajeswaranResigned director
Resigned 2013-06-01 · 3 yrs · Accountant
ET
Elizabeth ThomsonResigned director
Resigned 2011-04-01 · 1 yr · Solicitor
PM
Peter Mitchley HughesResigned director
Resigned 2011-04-01 · 2 yrs · None
HP
Hamish PlattResigned director
Resigned 2011-04-01 · 3 yrs · Head Of Finance-International
PF
Paul Allan FristonResigned director
Resigned 2009-09-17 · 1 yr · Accountant
NB
Nicholas BullockResigned director
Resigned 2009-08-05 · 4 yrs · Head Of Outlets
JW
John WarehamResigned director
Resigned 2006-06-06 · 4 yrs · Head Of Trading & Corporate Services Hr
CB
Cheryl BlakeyResigned director
Resigned 2006-06-06 · 2 yrs · Store Manager
JB
Janet BirkinResigned director
Resigned 2006-06-06 · 6 yrs · Retired
AM
Andrea MyersResigned director
Resigned 2006-06-06 · 11 yrs · Hr Manager
SG
Sonja GreenwoodResigned director
Resigned 2006-06-06 · 4 yrs · Sales Adviser
AM
Amanda MellorResigned director
Resigned 2006-06-06 · 3 yrs · Finance Manager
JP
John PeacheyResigned directorResigned secretary
Resigned 2006-06-06 · 6 yrs · Group Pensions Manager (Retired)
AW
Anthony WatsonResigned director
Resigned 2006-04-01 · 4 yrs · Company Director
LM
Lesley MccormackResigned director
Resigned 2004-06-23 · 1 yr · Secretary
HB
Helen BourneResigned director
Resigned 2004-02-09 · 2 yrs · Sales Advisor
LC
Lynn CollinsResigned secretary
Resigned 2004-02-01 · 10 yrs
JT
Jean TomlinResigned director
Resigned 2003-09-24 · 1 yr · H R Director
BB
Brian BaldockResigned director
Resigned 2002-03-28 · 1 yr · Company Director
AR
Alison ReedResigned director
Resigned 2001-12-06 · 3 yrs · Chartered Accountant
HF
Helena FelthamResigned director
Resigned 2001-12-06 · 1 yr · Personnel Executive
DN
David NorgroveResigned director
Resigned 2000-10-18 · 4 yrs · Divisional Director
PM
Philip MccrackenResigned director
Resigned 1998-07-02 · 2 yrs · Company Director
WC
William CoyshResigned director
Resigned 1997-11-05 · 8 yrs · Retired
RS
Richard SullivanResigned director
Resigned 1996-03-19 · 6 yrs · Deputy Supervisor
AM
Andrew MooreResigned director
Resigned 1995-07-13 · 3 yrs · Executive
CF
Clara FreemanResigned director
Resigned 1995-01-01 · 5 yrs · Divisional Director/Personnel
BH
Beverley HunterResigned director
Resigned 1993-03-25 · 9 yrs · Sales Assistant
DE
David EyreResigned director
Resigned 1993-03-25 · 21 yrs · Retired Store Commercial Manag
MB
Maxwell BondResigned director
Resigned 1993-03-25 · 2 yrs · Supervisor
RR
Ralph RobinsResigned director
Resigned 1993-03-25 · 8 yrs · Company Director
RC
Robert ColvillResigned director
Resigned 1993-03-25 · 8 yrs · Company Director
JY
Janet YoungResigned director
Resigned 1993-03-25 · 4 yrs · Member Of The House Of Lords
GB
Gwendoline ButcherResigned director
Resigned 1992-08-31 · 1 yr · Personnel Manager
CS
Clinton SilverResigned director
Resigned 1992-08-31 · 7 yrs · Company Director
DA
David AttertonResigned director
Resigned 1992-08-31 · Non-Exec Director-Marks & Spencer Prc
DS
David SieffResigned director
Resigned 1992-08-31 · 13 yrs · Company Director
PS
Peter SalsburyResigned director
Resigned 1992-08-31 · 5 yrs · Director-Marks & Spencer Prc
JO
John OatesResigned director
Resigned 1992-08-31 · 1 yr · Managing Director Marks & Spencer Prc
SS
Simon SacherResigned director
Resigned 1992-08-31 · 6 yrs · Company Director
PM
Pauline MccabeResigned director
Resigned 1992-08-31 · 6 yrs · Personnel Manager
IS
Ian SchwartzResigned director
Resigned 1992-06-23 · 2 yrs · Personnel Executive

Board profile

People with appointments
10
Directors assessed
8
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active