MAZARU LIMITED

02332590
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX

People & Contacts

Contact Details
Registered Address 3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD UXBRIDGE MIDDLESEX

UB8 2FX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOH (EUROPE) LTD 01 Sep 2004 - 25 Apr 2018
ADS-ON-HOLD LIMITED 04 Jan 1989 - 13 Mar 1991
SUCCESS ON HOLD (EUROPE) LIMITED 15 Jun 1992 - 01 Sep 2004
PHONEWARE LIMITED 13 Mar 1991 - 15 Jun 1992
People

Current directors

ARULRAJ GANESHALINGAM

Birthdate: Dec 1983

Nationality: BRITISH

Address: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD MIDDLESEX UB82FX

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MRS SUSANNE LEALAN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD MIDDLESEX UB82FX

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MS LIZA ROYAL

Birthdate: Nov 1974

Nationality: BRITISH

Address: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD MIDDLESEX UB82FX

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR ROBIN SMALE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD MIDDLESEX UB82FX

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR PHILIP GORDON SMITH

Birthdate: Mar 1963

Nationality: BRITISH

Address: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD MIDDLESEX UB82FX

Date Appointed: 04 Jan 1991

Appointment Type: D

Other Appointments: None

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Inactive directors

WENDY MARIE BRADY

Birthdate: Feb 1965

Nationality: BRITISH

Address: CLIFTON HOUSE HIGH STREET SOUTH STAFFORDSHIRE DY76HL

Date Appointed: 16 Jun 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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SARAH HELEN CAMPLING

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5 POST OFFICE COTTAGES HOLLYBUSH HILL STOKE POGES SL24PP

Date Appointed: 03 Nov 1995

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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LUCY DOUBLE

Birthdate: N/A

Nationality: BRITISH

Address: 37 GROVEWOOD CLOSE CHORLEYWOOD HERTFORDSHIRE WD35PX

Date Appointed: 31 May 1996

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MS JANE PATRICIA HUTCHINGS

Birthdate: Jun 1952

Nationality: BRITISH

Address: 52 TRING AVENUE EALING W53QB

Date Appointed: 29 May 1998

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MRS SUSANNE LEALAN

Birthdate: N/A

Nationality:

Address: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD MIDDLESEX UB82FX

Date Appointed: 30 Apr 2017

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR BRIAN MCGUCKIN

Birthdate: Mar 1954

Nationality: BRITISH

Address: FELLOWS LODGE ALLTAMI ROAD FLINTSHIRE CH76RW

Date Appointed: 07 May 2001

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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GORDON SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 7 HAFOD PARK CLWYD CH71QN

Date Appointed: 04 Jan 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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PHILIP GORDON SMITH

Birthdate: Mar 1963

Nationality: BRITISH

Address: COPPERBEECH 10 BROMFIELD CLOSE CLWYD CH71JU

Date Appointed: 21 Jul 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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PHILLIP GORDON SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 10 BROOMFIELD CLOSE CLWYD CH71JU

Date Appointed: 04 Jan 1994

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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KEITH WARREN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 8 FOSSE WAY EALING UK W130BZ

Date Appointed: 11 Aug 2005

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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CLIVE RONALD BRUNETT

Birthdate: Jan 1949

Nationality: AUSTRALIAN

Address: 213 SUTHERLAND STREET NEW SOUTH WALES

Date Appointed: 21 Jul 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR WAYNE CYRUS

Birthdate: Jul 1974

Nationality: BRITISH

Address: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD MIDDLESEX UB82FX

Date Appointed: 24 Jul 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT ARTHUR FARNHAM

Birthdate: Jul 1959

Nationality: BRITISH

Address: 8 COURTENAY ROAD MERSEYSIDE CH471HD

Date Appointed: 31 Mar 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MRS FRANCES FISH

Birthdate: Jun 1967

Nationality: ENGLISH

Address: 15 HILL RISE SURREY KT100AL

Date Appointed: 11 Aug 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MRS SUSANNE LEALAN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD MIDDLESEX UB82FX

Date Appointed: 21 Mar 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR BRIAN MCGUCKIN

Birthdate: Mar 1954

Nationality: BRITISH

Address: FELLOWS LODGE ALLTAMI ROAD FLINTSHIRE CH76RW

Date Appointed: 07 May 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN SHEARLOCK

Birthdate: Aug 1967

Nationality: BRITISH

Address: 60 NIGHTINGALE ROAD HERTSFORDSHIRE WD37BJ

Date Appointed: 31 Mar 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ROBIN FRANCIS SMALE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD MIDDLESEX UB82FX

Date Appointed: 27 Nov 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MISS KATIE WALDECK

Birthdate: Jun 1979

Nationality: BRITISH

Address: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD MIDDLESEX UB82FX

Date Appointed: 21 Mar 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR KEITH WARREN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD MIDDLESEX UB82FX

Date Appointed: 24 Jul 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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