MARS MELTON UK HOLDINGS LIMITED

Company number 06650121

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