MARS PENSION TRUSTEES LIMITED

Company number 00449733

36 officers / 29 resignations

SAVARD, Elizabeth

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Secretary
• Appointed on: 26 June 2018

LANGER, Ian James

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

NIEUWLAND, Frederik Gertruda Maria Carolus, Dr

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 30 January 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PRICE, John Rokeby

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 7 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS-GREEN, Caroline Alexandra

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 8 December 2016
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SAVARD, Elizabeth

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 25 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

THOMPSON, Richard

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo, Mars Food Europe

BULLIMORE, Simon

• Correspondence address: 46 Bathurst Mews, London, W2 2SB
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 2 June 1992
• Nationality: British

GUTHRIE-BROWN, Stuart

• Correspondence address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
• Role (Resigned): Secretary
• Appointed on: 2 June 1992
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: General Counsel Europe

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

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: 3 February 1995
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Manager

BEST, Roger George

• Correspondence address: 8350 Greensboro Drive 821, Mcclean, Virginia, Usa, 22102
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 5 November 1999
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Executive

BULLIMORE, Simon

• Correspondence address: 46 Bathurst Mews, London, W2 2SB
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 10 May 1992
• Resigned on: 2 June 1992
• Nationality: British
• Occupation: Solicitor/General Manager

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: 3 July 2003
• Nationality: British
• Occupation: Personnel Director

GAUNT, John William

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 April 2008
• Resigned on: 6 September 2013
• Nationality: British
• Occupation: Retired It Project Manager

GORE, Richard Thomas

• Correspondence address: Meadow View 5 Bentley Park, Burnham, Slough, Berkshire, SL1 8EA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 10 May 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Chartered Accountant

GUTHRIE-BROWN, Stuart

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 June 1992
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Thomas, Dr

• Correspondence address: Herons Court Station Road, Wargrave, Reading, Berkshire, RG10 8EU
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 10 May 1992
• Resigned on: 3 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Manager

HIRST, James Peter

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 4 October 2011
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 before: 10 May 1992
• Resigned on: 15 June 1999
• Nationality: Dutch
• Occupation: Director

JAQUES, Hugh

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 December 2006
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

MARTIN, Paul

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 June 2019
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORRISON, Joseph

• Correspondence address: 2 Merwin Way, Windsor, Berkshire, SL4 4PR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 December 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Technician

NEWBY, David Martin

• Correspondence address: 26 Chester Row, London, SW1W 9JB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 August 1993
• Resigned on: 13 November 1997
• Nationality: Australian
• Occupation: Director

RAGAVAN, Jayan

• Correspondence address: Tamerisk, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 November 1997
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Manager

RIDOUT, Philip John

• Correspondence address: 18 Croft Road, Wokingham, Berkshire, RG40 3HU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 September 2002
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager

ROBINSON, Margaret Alice Ferguson

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 September 2013
• Resigned on: 9 May 2019
• 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: 30 October 1998
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

SZENTE, Daniel Mark

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 April 2008
• Resigned on: 31 December 2014
• Nationality: United States
• Occupation: Director

THOMPSON, Rodney Michael

• Correspondence address: 28 New Beacon Road, Grantham, Lincolnshire, NG31 9JX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 February 2000
• Resigned on: 7 September 2002
• Nationality: British
• Occupation: Elec Technician

VAN ETTINGER, Adrianus Wilhelmus, Dr

• Correspondence address: Lavendellaar 1, Veghel, 5467 Bg, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 October 1998
• Resigned on: 31 December 2007
• Nationality: Dutch
• Occupation: Business Director

WILLIAMS, Delyth Ann

• Correspondence address: 67 Walford Road, Uxbridge, Middlesex, UB8 2NG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 November 1997
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Manager

WILSON, Jane Elizabeth

• Correspondence address: 2 Kapelle Close, Melton Mowbray, Leicestershire, LE13 1UX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 November 2003
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: P&O Country Head