MARS WRIGLEY CONFECTIONERY UK LIMITED

06649982
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
MARS CHOCOLATE UK LIMITED 24 Jul 2008 - 26 Feb 2018
3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 18 Jul 2008 - 24 Jul 2008
People

Current directors

MR TIMOTHY WILLIAM FRIEDMAN

Birthdate: Apr 1970

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 05 Apr 2022

Appointment Type: D

Other Appointments: None

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MR ADAM BENJAMIN GRANT

Birthdate: Jun 1972

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 06 Apr 2021

Appointment Type: D

Other Appointments: None

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ADRIAN GROCHOWSKI

Birthdate: Apr 1986

Nationality: POLISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 20 Aug 2024

Appointment Type: D

Other Appointments: None

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MRS HELEN MICHELLE KIMBERLEY

Birthdate: Dec 1980

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 10 Dec 2019

Appointment Type: D

Other Appointments: None

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MR KOEN TER MORS

Birthdate: Feb 1979

Nationality: DUTCH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 20 Sep 2022

Appointment Type: D

Other Appointments: None

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MRS KAJAL WOOD

Birthdate: Jun 1981

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 05 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MARGARET ALISON JORDAN

Birthdate: N/A

Nationality: OTHER

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 24 Jul 2008

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Jul 2008

Date Resigned: Jul 2008

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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DAWN AMANDA ALLEN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 18 Mar 2009

Date Resigned: Dec 2013

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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DR DALE ABEL CREASER

Birthdate: Feb 1968

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 25 Feb 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS FIONA ELEANOR DAWSON

Birthdate: Apr 1966

Nationality: IRISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 24 Jul 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GRIFFITHS FARR

Birthdate: Jul 1980

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 10 Nov 2020

Date Resigned: Apr 2022

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: 24 Jul 2008

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: 18 Mar 2009

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MS GABRIELE HANNEN

Birthdate: Mar 1973

Nationality: BRITISH,GERMAN

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 20 Dec 2013

Date Resigned: May 2014

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: 24 Jul 2008

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: 18 Mar 2009

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Jul 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ARNAUD MANZINI

Birthdate: May 1972

Nationality: FRENCH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 07 Sep 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR BLAS MAQUIVAR GALLARDO

Birthdate: Nov 1967

Nationality: MEXICAN

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 01 Apr 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES WRIGHT MOSS

Birthdate: Oct 1979

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 07 Sep 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW OWINGS

Birthdate: Dec 1977

Nationality: AMERICAN,BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 15 Dec 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES PAGE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 10 Oct 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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BARRY DAVID PARKIN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 16 HAMILTON DRIVE BERKS SL59PP

Date Appointed: 18 Mar 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ANDREW RICHARD PARTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 29 Oct 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MS HELEN KATHRYN SELBY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 10 Dec 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Jul 2008

Date Resigned: Jul 2008

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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