MARS ACQUISITION LIMITED

Company number 08522909

13 officers / 11 resignations

ROBERTS, Richard Guy

• Correspondence address: Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 3 June 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SHEPHERD, Philip William

• Correspondence address: Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 12 October 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

HAMILTON, Stewart

• Correspondence address: 12 Booth Street, Manchester, England, M2 4AW
• Role (Resigned): Secretary
• Appointed on: 30 November 2017
• Resigned on: 31 July 2020

KINGDON, Simon Charles

• Correspondence address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
• Role (Resigned): Secretary
• Appointed on: 27 May 2014
• 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

APPLEBY, James Alexander William

• Correspondence address: Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 October 2021
• Resigned on: 31 May 2023
• Nationality: British
• Place of residence: England

BOEHRINGER, Chris Helmut

• Correspondence address: 27 Knightsbridge, London, England, SW1X 7LY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 September 2015
• Resigned on: 30 November 2017
• Nationality: Canadian
• Place of residence: England

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
• Place of residence: United Kingdom

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: 9 May 2013
• Resigned on: 30 November 2017
• Nationality: British
• Place of residence: United Kingdom

GILMOUR, Matthew

• Correspondence address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 9 May 2013
• Resigned on: 30 November 2017
• Nationality: British
• Place of residence: United Kingdom

HOTSON, Matthew James

• Correspondence address: Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 August 2019
• Resigned on: 30 October 2021
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: England

ROCHFORD, Lee Michael

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