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MARKS AND SPENCER FINANCIAL SERVICES LIMITED

Company no. 01772585 · Private limited company · Incorporated 24 Nov 1983

Overview Directors and officers Filings Ownership and control Charges (secured lending)

CHouse.UKCHouse.UK

Company monitoring and filing deadlines for UK practices.

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CHouse.UK is independent of Companies House and is not endorsed by the UK government. Contains public sector information licensed under the Open Government Licence v3.0.

© 2026 Fahadlabs Corp Ltd · Registered in England and Wales · Company No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

72 officers · 4 current · Showing 1–20

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

O'FLAHERTY, Colin

Director

Appointed 3 Dec 2024

Kings Meadow Chester Business Park, Chester, CH99 9FB, United Kingdom

CALVER, Simon John

Director

Appointed 1 Apr 2023

Kings Meadow Chester Business Park, Chester, CH99 9FB, United Kingdom

Secretary

Appointed 11 Feb 2020

Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom

SCOTT, Phillip William

Director

Appointed 9 Nov 2009

Kings Meadow, Chester Business Park, Chester, Cheshire, CH99 9FB, United Kingdom

COLVILL, Robert William Chaigneau

Director

Resigned 31 Aug 2002

Zoffany House, 65 Strand On The Green, London, W4 3PF

JOHNSON, Michael Adrian

Director

Resigned 31 Mar 1993

29 The Drive, Harefield Place, Uxbridge, Middlesex, UB10 8AF

MCCRACKEN, Philip Guy

Director

Resigned 22 Feb 1999

The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT

OAKLEY, Graham John

Secretary

Resigned 18 Oct 1991

27 Fairfax Road, Chiswick, London, W4 1EN

OATES, John Keith

Director

Resigned 31 Jan 1999

Michael House, 47-67 Baker House, London, W1A 1DN

TOWELL, David Malcolm

Director

Resigned 31 Dec 2001

Merlin Bretton Lane, Bretton, Chester, CH4 0DW

GOLDIE-SCOT, Jenny Fiona

Director

Resigned 31 May 2026

Kings Meadow Chester Business Park, Chester, CH99 9FB, United Kingdom

LISTER, David William

Director

Resigned 24 Apr 2024

Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom

LEWIS, Katie, Ms.

Secretary

Resigned 11 Feb 2020

Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom

SPENCER, Paul Michael

Director

Resigned 5 Dec 2024

Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom

MEEHAN, Christopher

Secretary

Resigned 22 Mar 2019

Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom

HAIRE, Stuart Arthur

Director

Resigned 18 Jun 2020

Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom

SEWARD, Paul Kenneth

Director

Resigned 30 Nov 2017

8, Canada Square, London, E14 5HQ, United Kingdom

Director

Resigned 24 Apr 2024

8, Canada Square, London, E14 5HQ, United Kingdom

HANDLEY, Matthew Alexander Granger

Director

Resigned 25 May 2020

8, Canada Square, London, E14 5HQ, United Kingdom

VAN DEN AARDWEG, Andrew Douglas

Director

Resigned 18 Jun 2020

8, Canada Square, London, E14 5HQ, United Kingdom