MARS NOMINEES LIMITED

Company number 05205406

11 officers / 10 resignations

LANGER, Ian James

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 4 June 2015
• 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: 3 March 2006
• Nationality: British

JORDAN, Margaret Alison

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Secretary
• Appointed on: 3 March 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: 13 August 2004
• Resigned on: 13 October 2004

ENEVOLDSEN, Gillian Mary

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 February 2009
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

GUTHRIE-BROWN, Stuart

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 October 2004
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDAN, Margaret Alison

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 October 2004
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

WILLIAMS, Carol

• Correspondence address: 3d Dundee Road, Slough, Berkshire, 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: 13 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: 13 August 2004
• Resigned on: 13 October 2004