MARS IS UK LIMITED

Company number 07005368

16 officers / 15 resignations

PARTON, Andrew Richard

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role: Director
• Date of birth: January 1968
• Appointed on: 9 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDAN, Margaret Alison

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Secretary
• Appointed on: 15 September 2009
• Resigned on: 6 July 2012
• Nationality: Other

WILLIAMS, Carol

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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 16 September 2009

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: 25 May 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CHADWICK, Jonathan

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 February 2014
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUTHRIE-BROWN, Stuart

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 September 2009
• 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: 9 August 2016
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDAN, Margaret Alison

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 September 2009
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LANGER, Ian James

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 December 2014
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEYMOUR, Michael John

• Correspondence address: Atlantic House, Holborn Viaduct, London, Uk, EC1A 2FG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 September 2009
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUTHERLAND, Andrew

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2015
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Carol

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 July 2012
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Gary John

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 February 2010
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 1 September 2009
• Resigned on: 15 September 2009

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 1 September 2009
• Resigned on: 15 September 2009