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MARS HEALTHCARE TRUSTEES LIMITED

Company number 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