MARS CAPITAL MANAGEMENT LIMITED

Company number 06483032

19 officers / 18 resignations

APPLEBY, James Alexander William

• Correspondence address: Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance

GILMOUR, Matthew

• Correspondence address: 1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 28 July 2010
• Nationality: British
• Occupation: Director

HAMILTON, Stewart

• Correspondence address: Belvedere, 12 Booth Street, Manchester, England, M2 4AW
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 31 July 2020

KINGDON, Simon

• Correspondence address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 31 July 2016

PETTITT, Nicholas Sean

• Correspondence address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
• Role (Resigned): Secretary
• Appointed on: 1 August 2016
• Resigned on: 30 November 2017

BLAKE, Kevin Michael

• Correspondence address: Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 February 2017
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CARTER, Nigel Desmond

• Correspondence address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 October 2014
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEN, Andrew Ren-Yiing

• Correspondence address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 10 February 2017
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

COOPER, Paul David

• Correspondence address: Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 January 2018
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

FORRESTER, Alexander David

• Correspondence address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 July 2008
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILMOUR, Matthew

• Correspondence address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 24 January 2008
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENNEY, Philip Lee

• Correspondence address: Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 14 December 2020
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGDON, Simon Charles

• Correspondence address: Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 July 2010
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MEMMOTT, Robert

• Correspondence address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 November 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

NOTT, Edward Brian

• Correspondence address: Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 August 2023
• Resigned on: 31 December 2023
• Nationality: English
• Country of residence: Wales
• Occupation: Managing Director

ROCHFORD, Lee Michael

• Correspondence address: Belvedere, 12 Booth Street, Manchester, England, M2 4AW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 November 2017
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ceo

SHEPHERD, Philip William

• Correspondence address: Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 October 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cco

TAKHAR, Rabinder Singh

• Correspondence address: 2 South Parade, Chiswick, London, W4 1JU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 July 2008
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARS CAPITAL HOLDINGS LIMITED

• Correspondence address: Dorset House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7PL
• Role (Resigned): Director
• Appointed on: 24 January 2008
• Resigned on: 28 July 2010

Registered in a European Economic Area What's this?

• Place registered: DORSET HOUSE, 297 KINGSTON ROAD, LEATHERHEAD, SURR
• Registration number: 06441951