MARES GROUP LIMITED

Company number 04462562

15 officers / 13 resignations

JAMRY, Adalbert Franciscus

• Correspondence address: Suie 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England, CM1 1PE
• Role (Active): Director
• Date of birth: December 1943
• Appointed on: 5 March 2008
• Nationality: Dutch
• Country of residence: Italy
• Occupation: Company Director

UNSWORTH, Sonia Anne

• Correspondence address: Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England, CM1 1PE
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 4 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2002
• Resigned on: 17 June 2002

PIONEER SECRETARIAL SERVICES LIMITED

• Correspondence address: 85 Springfield Road, Chelmsford, England, CM2 6JL
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 27 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07777383

PIONEER SECRETARIAL SERVICES LTD

• Correspondence address: 62 Priory Road, Romford, England, RM3 9AP
• Role (Resigned): Secretary
• Appointed on: 11 November 2011
• Resigned on: 1 May 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07777383

WESTOUR SERVICES LIMITED

• Correspondence address: 5/6 The Shrubberies, George Lane, London, E18 1BG
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 12 August 2009

WOODFORD SERVICES LIMITED

• Correspondence address: 3 The Shrubberies George Lane, South Woodford, London, United Kingdom, E18 1BG
• Role (Resigned): Secretary
• Appointed on: 12 August 2009
• Resigned on: 11 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06926837

JACKSON, John Graham

• Correspondence address: 31a, Thayer Street, London, England, W1U 2QS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 May 2017
• Resigned on: 13 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RANDALL, Pamela Marion

• Correspondence address: Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England, CM1 1PE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 August 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Accountant

REILLY, Susan

• Correspondence address: 85 Springfield Road, Chelmsford, England, CM2 6JL
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 10 September 2021
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REILLY, Susan

• Correspondence address: 85 Springfield Road, Chelmsford, England, CM2 6JL
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 10 September 2021
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REILLY, Susan Tanya Lisette

• Correspondence address: 12 Bridewell Place, 3rd Floor, East Unit, London, EC4V 6AP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 11 November 2011
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2002
• Resigned on: 17 June 2002

WESTOUR DIRECTORS LIMITED

• Correspondence address: 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP
• Role (Resigned): Director
• Appointed on: 17 June 2002
• Resigned on: 12 August 2009

WOODFORD DIRECTORS LIMITED

• Correspondence address: 3 The Shrubberies George Lane, South Woodford, London, United Kingdom, E18 1BG
• Role (Resigned): Director
• Appointed on: 12 August 2009
• Resigned on: 11 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06926653