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MARS MELTON UK HOLDINGS LIMITED

Company number 06650121

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Officers: 22 officers / 17 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

KIMBERLEY, Helen Michelle

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

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

RIGAMONTI, Paolo

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role
Director
Date of birth
December 1976
Appointed on
20 June 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

WOOD, Kajal

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role
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, 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, 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

GALLACHER, Michael James

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
February 1966
Appointed on
26 March 2012
Resigned on
22 May 2014
Nationality
British
Country of residence
England
Occupation
Director

GUHA, Damian Sankar

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
May 1972
Appointed on
10 October 2014
Resigned on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUTHRIE-BROWN, Stuart

Correspondence address
3d, Dundee Road, Slough, Berkshire, 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

JOHNSON, Mark

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 February 2009
Resigned on
26 March 2012
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
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

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

WARREN-PIPER, Helen Elizabeth

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 December 2019
Resigned on
29 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATKINS, Deri Llewellyn

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 September 2017
Resigned on
10 November 2020
Nationality
British
Country of residence
England
Occupation
Director

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, 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