MARS FOOD UK LIMITED

Company number 06649971

23 officers / 17 resignations

FRIEDMAN, Timothy William

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

GOPIENKO, Pavel

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 27 August 2024
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Factory Director

KIMBERLEY, Helen Michelle

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

READE, Nicholas William

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

THOMPSON, Richard

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo, Mars Food Europe

WOOD, Kajal

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JORDAN, Margaret Alison

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Secretary
• Appointed on: 24 July 2008
• Resigned on: 6 July 2012
• Nationality: Other

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, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 18 July 2008
• Resigned on: 25 July 2008

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

EVISON, Emma Louise

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, United Kingdom, SL1 4LG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 May 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUTHRIE-BROWN, Stuart

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 July 2008
• 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

HUGHES, Robert

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 July 2008
• Resigned on: 27 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

JORDAN, Margaret Alison

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 July 2008
• 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

PARTON, Andrew Richard

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 August 2016
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARGEANT, Craig Andrew

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 April 2016
• Resigned on: 20 February 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SELBY, Helen Kathryn

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 December 2019
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOPALIAN, Armen

• Correspondence address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 4 May 2021
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market 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, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 18 July 2008
• Resigned on: 24 July 2008

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 18 July 2008
• Resigned on: 24 July 2008