MARS INVESTMENTS

Company number 05199651

17 officers / 15 resignations

FRIEDMAN, Timothy William

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role: Director
• Date of birth: May 1970
• Appointed on: 5 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 on: 13 October 2004
• Resigned on: 19 October 2006
• Nationality: British

JORDAN, Margaret Alison

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4JY
• Role (Resigned): Secretary
• Appointed on: 19 October 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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2004
• Resigned on: 13 October 2004

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

GALLACHER, Michael James

• Correspondence address: Orchard House, The Street, Mortimer, Berkshire, RG7 3RD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 October 2004
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Company Director

GUTHRIE-BROWN, Stuart

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 October 2004
• 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

JORDAN, Margaret Alison

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4JY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 October 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

OTIH, Otis Onyekachi

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 October 2004
• Resigned on: 30 April 2021
• Nationality: American
• Occupation: Director

PARKIN, Barry David

• Correspondence address: 16 Hamilton Drive, Ascot, Berks, SL5 9PP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 September 2005
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Personnel Director

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

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2004
• Resigned on: 13 October 2004

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2004
• Resigned on: 13 October 2004