- Company Overview for MARS HEALTHCARE TRUSTEES LIMITED (03145437)
- Filing history for MARS HEALTHCARE TRUSTEES LIMITED (03145437)
- People for MARS HEALTHCARE TRUSTEES LIMITED (03145437)
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Officers: 28 officers / 25 resignations
JONES, Tamsin Susanna
- Correspondence address
- 3d, Dundee Road, Slough, Berkshire, United Kingdom, SL1 4LG
- Role Active
- Director
- Date of birth
- July 1978
- Appointed on
- 11 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Hr Director
LASHBROOK, Adam
- Correspondence address
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- Role Active
- Director
- Date of birth
- October 1979
- Appointed on
- 11 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Human Resources
TER MORS, Koen
- Correspondence address
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- Role Active
- Director
- Date of birth
- March 1979
- Appointed on
- 2 December 2022
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GUTHRIE-BROWN, Stuart
- Correspondence address
- Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
- Role Resigned
- Secretary
- Appointed on
- 28 February 1996
- Resigned on
- 19 October 2006
- Nationality
- British
- Occupation
- Solicitor
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
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 January 1996
- Resigned on
- 28 February 1996
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
- 28 February 1996
- Resigned on
- 28 October 1998
- Nationality
- British
- Occupation
- Manager
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
- 30 January 2015
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Amanda
- Correspondence address
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 4 October 2011
- Resigned on
- 4 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DIGBY, Julie
- Correspondence address
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 18 February 2014
- Resigned on
- 14 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
- 26 February 2004
- Nationality
- British
- Occupation
- Personnel Director
FARR, Matthew Griffiths
- Correspondence address
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- Role Resigned
- Director
- Date of birth
- August 1980
- Appointed on
- 19 January 2021
- Resigned on
- 29 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GUTHRIE-BROWN, Stuart
- Correspondence address
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 28 February 1996
- 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
- 11 April 2008
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Hr 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 on
- 28 February 1996
- Resigned on
- 15 June 1999
- Nationality
- Dutch
- Occupation
- Director
LANGER, Ian James
- Correspondence address
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 31 December 2007
- Resigned on
- 2 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LYNCH, Michael Jeremiah
- Correspondence address
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 26 January 2018
- Resigned on
- 24 May 2019
- Nationality
- Irish,Australian
- Country of residence
- United Kingdom
- Occupation
- Company Director
MOSS, Colin James Wright
- Correspondence address
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 7 September 2017
- Resigned on
- 10 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
NEWBY, David Martin
- Correspondence address
- 26 Chester Row, London, SW1W 9JB
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 28 February 1996
- Resigned on
- 13 November 1997
- Nationality
- Australian
- Occupation
- Director
PAGE, Matthew James
- Correspondence address
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 30 January 2015
- Resigned on
- 14 July 2017
- 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
- 28 October 1998
- Resigned on
- 3 November 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Personnel Director
VAN ETTINGER, Adrianus Wilhelmus, Dr
- Correspondence address
- Lavendellaar 1, Veghel, 5467 Bg, The Netherlands
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 28 October 1998
- Resigned on
- 31 December 2007
- Nationality
- Dutch
- Occupation
- Business Director
WILLIAMS, Carol
- Correspondence address
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 24 September 2012
- Resigned on
- 29 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WILSON, Jane Elizabeth
- Correspondence address
- 2 Kapelle Close, Melton Mowbray, Leicestershire, LE13 1UX
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 26 February 2004
- Resigned on
- 11 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- P & O Country Head
LOVITING LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Director
- Appointed on
- 12 January 1996
- Resigned on
- 28 February 1996
SERJEANTS' INN NOMINEES LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Director
- Appointed on
- 12 January 1996
- Resigned on
- 28 February 1996