MARS SLOUGH UK HOLDINGS LIMITED
06650163 · Dissolved · Ltd · 18 yrs · Slough
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MARS SLOUGH UK HOLDINGS LIMITED
06650163Dissolved· Ltd· England Wales· 2008-07-18Incorporated 2008-07-18Health 27/100 · Risk
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WARREN-PIPER, Helen Elizabeth· DirectorResigned 2022-06-29
- RIGAMONTI, Paolo· DirectorAppointed 2022-06-20
- FRIEDMAN, Timothy William· DirectorAppointed 2022-04-05
- LANGER, Ian James· DirectorResigned 2021-07-02
FRIEDMAN, Timothy William
Director
- Appointed
- 2022-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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KIMBERLEY, Helen Michelle
Director
- Appointed
- 2019-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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PARTON, Andrew Richard
Director
- Appointed
- 2016-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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RIGAMONTI, Paolo
Director
- Appointed
- 2022-06-20
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 12/1976
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WOOD, Kajal
Director
- Appointed
- 2021-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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JORDAN, Margaret Alison
Secretary
- Appointed
- 2008-07-24
- Resigned
- 2012-07-06
- Nationality
- Other
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WILLIAMS, Carol
Secretary
- Appointed
- 2012-07-06
- Resigned
- 2017-12-29
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2008-07-18
- Resigned
- 2008-07-25
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BROCKMAN, Keith
Director
- Appointed
- 2014-12-15
- Resigned
- 2016-05-25
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1956
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GALLACHER, Michael James
Director
- Appointed
- 2012-03-26
- Resigned
- 2014-05-22
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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GUHA, Damian Sankar
Director
- Appointed
- 2014-10-10
- Resigned
- 2017-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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GUTHRIE-BROWN, Stuart
Director
- Appointed
- 2008-07-24
- Resigned
- 2014-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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HAINES, David James
Director
- Appointed
- 2016-08-09
- Resigned
- 2019-08-14
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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JOHNSON, Mark
Director
- Appointed
- 2009-02-20
- Resigned
- 2012-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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JORDAN, Margaret Alison
Director
- Appointed
- 2008-07-24
- Resigned
- 2012-07-06
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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LANGER, Ian James
Director
- Appointed
- 2014-12-15
- Resigned
- 2021-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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SELBY, Helen Kathryn
Director
- Appointed
- 2019-12-10
- Resigned
- 2020-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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WARREN-PIPER, Helen Elizabeth
Director
- Appointed
- 2019-12-10
- Resigned
- 2022-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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WATKINS, Deri Llewellyn
Director
- Appointed
- 2017-09-07
- Resigned
- 2020-11-10
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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WILLIAMS, Carol
Director
- Appointed
- 2012-07-06
- Resigned
- 2017-12-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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LOVITING LIMITED
Corporate Director
- Appointed
- 2008-07-18
- Resigned
- 2008-07-24
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SERJEANTS' INN NOMINEES LIMITED
Corporate Director
- Appointed
- 2008-07-18
- Resigned
- 2008-07-24
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