MARS HORSECARE HOLDINGS UK LIMITED

Company number 03606201

36 officers / 32 resignations

CAYZER, Fiona Dawn

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role: Director
• Date of birth: July 1981
• Appointed on: 7 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEGG, Robert Peter

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role: Director
• Date of birth: April 1958
• Appointed on: 29 July 1999
• Nationality: British
• Occupation: Director

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

SMITH, Gordon Stuart

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role: Director
• Date of birth: April 1961
• Appointed on: 7 January 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CAMPBELL, Andrew Vincent Keith

• Correspondence address: The Hermitage, Broad Street, Bampton, Oxfordshire, OX18 2LY
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Financial Director

GUTHRIE-BROWN, Stuart

• Correspondence address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: General Counsel Europe

JORDAN, Margaret Alison

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4JY
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 6 July 2012
• Nationality: British
• Occupation: General Counsel

WILLIAMS, Carol

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Secretary
• Appointed on: 6 July 2012
• Resigned on: 29 December 2017

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1998
• Resigned on: 18 November 1998

BRERETON, Jeremy Charles, Dr

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 November 1998
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRINDLEY, Paul

• Correspondence address: Old Gardeners Cottage, Cooper Lane, Nowton, Bury St Edmunds, Suffolk, IP29 5LY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 September 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

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

CAMPBELL, Andrew Vincent Keith

• Correspondence address: The Hermitage, Broad Street, Bampton, Oxfordshire, OX18 2LY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 November 1998
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Financial Director

CLEGG, Robert Peter

• Correspondence address: Street Cottage, The Street, Acton Turville, Badminton, Avon, GL9 1HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 November 1998
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Commercial Manager

ETHERINGTON, Catherine Lesley

• Correspondence address: The Coach House 25 Chandos Road, Lillingstone Dayrell, Buckingham, MK18 5AL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 November 1998
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Sales & Marketing Director

GUTHRIE-BROWN, Stuart

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 December 2002
• 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

HEDLEY, Julie

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 January 2013
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, David Anthony

• Correspondence address: 3 Marlborough Road, Richmond, Surrey, TW10 6JT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 May 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

JENKINS, Dominic Alex

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 22 July 2015
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDAN, Margaret Alison

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4JY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 March 2006
• 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

MCCOMBE, Ruth Elizabeth Macdonald

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4JY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 November 1998
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCER, Andrea

• Correspondence address: 3 Tyrrell Way, Towcester, Northamptonshire, NN12 7AJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 September 2001
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Sales Director

PILKINGTON, Gareth Mark

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 November 1998
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Director

RADVAN, David Martin

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4JY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 March 2008
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Company Director

REES, Martin Gareth

• Correspondence address: The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 May 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ROBINSON, Tim David

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4JY
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 July 2010
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROWE, Ellis B.

• Correspondence address: 1301 Wilson Drive, West Chester, United States, PA 19380
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 October 2006
• Resigned on: 9 March 2008
• Nationality: Usa
• Occupation: President

SAWYER, Robert Anthony

• Correspondence address: The Coach House, Stamford Road, Barnsdale, Oakham, Leicestershire, LE15 8AB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 December 2002
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Vice President Mars Group

VEALE, Stuart Michael

• Correspondence address: Buckhold Farm, Pangbourne, Reading, Berkshire, RG8 8QB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 December 1998
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Investment Banker

WILLIAMS, Carol

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, 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

WORMALD, Carl Edmund

• Correspondence address: 24b Limburg Road, Battersea, London, SW11 1HB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 July 2001
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Investment Banker

ZANCAN, Stefano

• Correspondence address: 14 Elwood Road, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 February 2004
• Resigned on: 1 September 2006
• Nationality: Italian
• Occupation: Director Global Petcare

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1998
• Resigned on: 18 November 1998

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