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MARS EUROPE LIMITED

Company number 02018408

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Officers: 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

GUTHRIE-BROWN, Stuart

Correspondence address
Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
Role Resigned
Secretary
Appointed before
16 October 1992
Resigned on
3 March 2006
Nationality
British

JORDAN, Margaret Alison

Correspondence address
3d Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Secretary
Appointed on
3 March 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

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

BULLIMORE, Simon

Correspondence address
46 Bathurst Mews, London, W2 2SB
Role Resigned
Director
Date of birth
March 1942
Appointed before
16 October 1992
Resigned on
12 March 1998
Nationality
British
Occupation
Solicitor

ENEVOLDSEN, Gillian Mary

Correspondence address
3d Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
December 1962
Appointed on
20 February 2009
Resigned on
28 January 2020
Nationality
British
Country of residence
Belgium
Occupation
Director

FLOTZINGER, Hermann Josef

Correspondence address
Eisenstadterstrasse 41, 7092 Brettenbrunn, Austria, FOREIGN
Role Resigned
Director
Date of birth
August 1932
Appointed before
16 October 1992
Resigned on
29 October 1993
Nationality
Austrian
Occupation
Company Director

GUTHRIE-BROWN, Stuart

Correspondence address
3d Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
April 1948
Appointed before
16 October 1992
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

HARRIS, Richard Charles William

Correspondence address
30 Ashwell Road, Oakham, Leicestershire, LE15 6QG
Role Resigned
Director
Date of birth
April 1950
Appointed on
12 March 1998
Resigned on
19 August 2002
Nationality
British
Occupation
Businessman

JORDAN, Margaret Alison

Correspondence address
3d Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
February 1952
Appointed on
19 August 2002
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

LOCKYER, Ian Eifon

Correspondence address
The Firs, 1 Wharfe Lane, Henley On Thames, Oxfordshire, RG9 2LL
Role Resigned
Director
Date of birth
September 1930
Appointed before
16 October 1992
Resigned on
14 February 1994
Nationality
British
Occupation
Company Director

PULLAN, Michael Grange

Correspondence address
Choseley House The Street, North Warnborough, Basingstoke, Hampshire, RG25 1BD
Role Resigned
Director
Date of birth
October 1939
Appointed before
16 October 1992
Resigned on
16 October 1993
Nationality
British
Occupation
Managing Director

WILLIAMS, Carol

Correspondence address
3d Dundee Road, Slough, Berkshire, 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