MARS HORSECARE HOLDINGS UK LIMITED

03606201
3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG

People & Contacts

Contact Details
Registered Address 3D
DUNDEE ROAD SLOUGH BERKSHIRE

SL1 4LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EFFEM EQUINE HOLDINGS LTD 01 Aug 2003 - 13 Aug 2007
OVAL (1358) LIMITED 29 Jul 1998 - 18 Nov 1998
SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED 18 Nov 1998 - 01 Aug 2003
People

Current directors

MRS FIONA DAWN CAYZER

Birthdate: Jun 1981

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 07 Sep 2017

Appointment Type: D

Other Appointments: None

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ROBERT PETER CLEGG

Birthdate: Mar 1958

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 29 Jul 1999

Appointment Type: D

Other Appointments: None

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ANDREW RICHARD PARTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 09 Aug 2016

Appointment Type: D

Other Appointments: None

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MR GORDON STUART SMITH

Birthdate: Mar 1961

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 07 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW VINCENT KEITH CAMPBELL

Birthdate: Sep 1952

Nationality: BRITISH

Address: THE HERMITAGE BROAD STREET OXFORDSHIRE OX182LY

Date Appointed: 18 Nov 1998

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR STUART GUTHRIE-BROWN

Birthdate: Mar 1948

Nationality: BRITISH

Address: WEALDCOTE WIGLEY BUSH LANE SOUTH WEALD ESSEX CM145QN

Date Appointed: 31 Dec 2002

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MS MARGARET ALISON JORDAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 03 Mar 2006

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 29 Jul 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MRS CAROL WILLIAMS

Birthdate: N/A

Nationality:

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 06 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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DR JEREMY CHARLES BRERETON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 18 Nov 1998

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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PAUL BRINDLEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: OLD GARDENERS COTTAGE COOPER LANE, NOWTON SUFFOLK IP295LY

Date Appointed: 21 Sep 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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KEITH BROCKMAN

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 15 Dec 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ANDREW VINCENT KEITH CAMPBELL

Birthdate: Sep 1952

Nationality: BRITISH

Address: THE HERMITAGE BROAD STREET OXFORDSHIRE OX182LY

Date Appointed: 18 Nov 1998

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ROBERT PETER CLEGG

Birthdate: Mar 1958

Nationality: BRITISH

Address: STREET COTTAGE THE STREET, ACTON TURVILLE AVON GL91HH

Date Appointed: 18 Nov 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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CATHERINE LESLEY ETHERINGTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: THE COACH HOUSE 25 CHANDOS ROAD LILLINGSTONE DAYRELL MK185AL

Date Appointed: 18 Nov 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR STUART GUTHRIE-BROWN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 31 Dec 2002

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID JAMES HAINES

Birthdate: Apr 1969

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 09 Aug 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MRS JULIE HEDLEY

Birthdate: May 1972

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 25 Jan 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY HILL

Birthdate: Jan 1943

Nationality: BRITISH

Address: 3 MARLBOROUGH ROAD SURREY TW106JT

Date Appointed: 01 May 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DOMINIC ALEX JENKINS

Birthdate: Sep 1979

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 22 Jul 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS MARGARET ALISON JORDAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 03 Mar 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES LANGER

Birthdate: Oct 1965

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 15 Dec 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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RUTH ELIZABETH MACDONALD MCCOMBE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 18 Nov 1998

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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ANDREA MERCER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 3 TYRRELL WAY NORTHAMPTONSHIRE NN127AJ

Date Appointed: 21 Sep 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 29 Jul 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 29 Jul 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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GARETH MARK PILKINGTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 18 Nov 1998

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN RADVAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 09 Mar 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN GARETH REES

Birthdate: May 1955

Nationality: BRITISH

Address: THE LODGE 4A CALVERLEY PARK GARDENS KENT TN12JN

Date Appointed: 24 May 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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TIM DAVID ROBINSON

Birthdate: Mar 1974

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 01 Jul 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ELLIS B. ROWE

Birthdate: Oct 1952

Nationality: USA

Address: 1301 WILSON DRIVE PA19380

Date Appointed: 23 Oct 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY SAWYER

Birthdate: Dec 1952

Nationality: BRITISH

Address: THE COACH HOUSE STAMFORD ROAD, BARNSDALE LEICESTERSHIRE LE158AB

Date Appointed: 31 Dec 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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STUART MICHAEL VEALE

Birthdate: Feb 1959

Nationality: BRITISH

Address: BUCKHOLD FARM PANGBOURNE BERKSHIRE RG88QB

Date Appointed: 23 Dec 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MRS CAROL WILLIAMS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 06 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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CARL EDMUND WORMALD

Birthdate: Feb 1969

Nationality: BRITISH

Address: 24B LIMBURG ROAD BATTERSEA SW111HB

Date Appointed: 02 Jul 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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STEFANO ZANCAN

Birthdate: Oct 1961

Nationality: ITALIAN

Address: 14 ELWOOD ROAD VICTORIA 3186

Date Appointed: 26 Feb 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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