MARS PETCARE UK HOLDINGS LIMITED

06650043
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
3602ND 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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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 PAOLO RIGAMONTI

Birthdate: Nov 1976

Nationality: ITALIAN

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 20 Jun 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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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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MR MICHAEL JAMES GALLACHER

Birthdate: Jan 1966

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 26 Mar 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DAMIAN SANKAR GUHA

Birthdate: Apr 1972

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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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: 09 Aug 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MARK JOHNSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 20 Feb 2009

Date Resigned: Mar 2012

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: 15 Dec 2014

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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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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HELEN ELIZABETH WARREN-PIPER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 10 Dec 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR DERI LLEWELLYN WATKINS

Birthdate: Jun 1973

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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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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ANDREW RICHARD PARTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 3D DUNDEE ROAD BERKSHIRE SL14LG

Date Appointed: 09 Aug 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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