MARS HEALTHCARE TRUSTEES LIMITED

Company number 03145437

28 officers / 25 resignations

JONES, Tamsin Susanna

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, United Kingdom, SL1 4LG
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LASHBROOK, Adam

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

TER MORS, Koen

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 2 December 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

GUTHRIE-BROWN, Stuart

• Correspondence address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
• Role (Resigned): Secretary
• Appointed on: 28 February 1996
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Solicitor

JORDAN, Margaret Alison

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Secretary
• Appointed on: 19 October 2006
• Resigned on: 6 July 2012
• Nationality: British

WILLIAMS, Carol

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Secretary
• Appointed on: 6 July 2012
• Resigned on: 29 December 2017

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1996
• Resigned on: 28 February 1996

ASHPOLE, Colin William, Dr

• Correspondence address: Thom's Barn Main Street, Clipsham, Oakham, Leicestershire, LE15 7SH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 February 1996
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Manager

BROCKMAN, Keith

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 December 2014
• Resigned on: 30 January 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Amanda

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIGBY, Julie

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 February 2014
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOT, Geoffry James

• Correspondence address: 1 Woodhead Close, Market Overton, Oakham, Leicestershire, LE15 7PD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 November 2000
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Personnel Director

FARR, Matthew Griffiths

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 19 January 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GUTHRIE-BROWN, Stuart

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 February 1996
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAINES, David James

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 April 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HULSMAN, Rudolf Louis

• Correspondence address: 3 Osiers The Old Mill Mill Lane, Kegworth, Derby, Derbyshire, DE74 2GD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 28 February 1996
• Resigned on: 15 June 1999
• Nationality: Dutch
• Occupation: Director

LANGER, Ian James

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 December 2007
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, Michael Jeremiah

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 26 January 2018
• Resigned on: 24 May 2019
• Nationality: Irish,Australian
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Colin James Wright

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 September 2017
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWBY, David Martin

• Correspondence address: 26 Chester Row, London, SW1W 9JB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 28 February 1996
• Resigned on: 13 November 1997
• Nationality: Australian
• Occupation: Director

PAGE, Matthew James

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 January 2015
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWBOTHOM, Alan

• Correspondence address: Bishopsgate Hall, Englefield Green, Surrey, TW20 0XY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 November 1997
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Manager

SMITH, Michael Bernard

• Correspondence address: Blue Orchids, Longbottom Lane, Seer Green, Buckinghamshire, HP9 2UL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 October 1998
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

VAN ETTINGER, Adrianus Wilhelmus, Dr

• Correspondence address: Lavendellaar 1, Veghel, 5467 Bg, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 October 1998
• Resigned on: 31 December 2007
• Nationality: Dutch
• Occupation: Business Director

WILLIAMS, Carol

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 September 2012
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Jane Elizabeth

• Correspondence address: 2 Kapelle Close, Melton Mowbray, Leicestershire, LE13 1UX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 February 2004
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: P & O Country Head

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1996
• Resigned on: 28 February 1996

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1996
• Resigned on: 28 February 1996