Advanced company searchLink opens in new window

MARS ASSET MANAGEMENT LIMITED

Company number 03070476

Filter officers

Filter officers

Officers: 12 officers / 8 resignations

CAVENDISH ADMINISTRATION LIMITED

Correspondence address
Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
Role
Secretary
Appointed on
5 January 1996

Registered in a European Economic Area What's this?

Place registered
145-157 ST JOHN ST, LONDON
Registration number
2840515

PRAXISIFM FUND SERVICES (UK) LIMITED

Correspondence address
Mermaid House, Mermaid House, 2 Puddle Dock, London, United Kingdom, EC4V 3DB
Role
Secretary
Appointed on
25 November 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
09879916

CHAPPLE, Tristan John

Correspondence address
Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
Role
Director
Date of birth
March 1979
Appointed on
24 February 2016
Nationality
British
Country of residence
England
Occupation
Investment Manager

TATTERS, Steven David

Correspondence address
Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
Role
Director
Date of birth
September 1967
Appointed on
24 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
20 June 1995
Resigned on
5 January 1996

BARSTOW, Michael James

Correspondence address
48 Redan Street, London, W14 0AB
Role Resigned
Director
Date of birth
January 1950
Appointed on
6 December 1995
Resigned on
24 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EKINS, James Maurice Sydney

Correspondence address
Browns, 52 Broad St, Alresford, Hampshire, United Kingdom, SP24 9AN
Role Resigned
Director
Date of birth
May 1933
Appointed on
5 January 1996
Resigned on
5 January 2016
Nationality
British
Country of residence
England
Occupation
Director

MACPHERSON, Donald Charles, Mr.

Correspondence address
28 Campden Hill Square, London, W8 7JY
Role Resigned
Director
Date of birth
January 1932
Appointed on
16 February 1996
Resigned on
5 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

NORTHBROOK, Francis Thomas Baring, Lord

Correspondence address
Woodlands House, Bramdean, Hampshire, SO24 0HW
Role Resigned
Director
Date of birth
February 1954
Appointed on
6 December 1995
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SALAM, Carim Abdus

Correspondence address
5 Morley Court, 72 Westmoreland Road, Bromley, Kent, BR2 0TD
Role Resigned
Director
Date of birth
October 1966
Appointed on
12 May 1999
Resigned on
11 July 2002
Nationality
British
Occupation
Fund Manager

CMH DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
20 June 1995
Resigned on
6 December 1995

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
20 June 1995
Resigned on
6 December 1995