Cross Check

MARS G.B.

Company Number

00437763

Private unlimited company
Dissolved
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PARTON, Andrew Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3d Dundee Road Slough Berkshire SL1 4LG
Country of Residence
United Kingdom

BULLIMORE, Simon

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Bathurst Mews London W2 2SB

GUTHRIE-BROWN, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Wealdcote Wigley Bush Lane South Weald Brentwood Essex CM14 5QN

JORDAN, Margaret Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3d Dundee Road Slough Berkshire SL1 4LG

WILLIAMS, Carol

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3d Dundee Road Slough Berkshire SL1 4LG

BLAZA, Sandra Elizabeth, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Church Road Burley Oakham Leicestershire LE15 7SU
Country of Residence
United Kingdom

BROCKMAN, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3d Dundee Road Slough Berkshire SL1 4LG
Country of Residence
United Kingdom

BULLIMORE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
46 Bathurst Mews London W2 2SB

DALE, John Barry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Stamford Road Oakham Leicestershire LE15 6JA

DALE, John Barry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Stamford Road Oakham Leicestershire LE15 6JA

DAVIES, Michael Roy

Date of Birth
Role
Resigned
Director
Occupation
Staff Officer P & O
Nationality
British

  1. Resigned as Director

Correspondence Address
Huntsman's Cottage Church Road Cookham Berkshire SL6 9PG
Country of Residence
United Kingdom

ENEVOLDSEN, Gillian Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3d Dundee Road Slough Berkshire SL1 4LG
Country of Residence
Belgium

GUTHRIE-BROWN, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3d Dundee Road Slough Berkshire SL1 4LG
Country of Residence
United Kingdom

HAINES, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3d Dundee Road Slough Berkshire SL1 4LG
Country of Residence
United Kingdom

HARRIS, Richard Charles William

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Ashwell Road Oakham Leicestershire LE15 6QG

HENDERSON, William George

Date of Birth
Role
Resigned
Director
Occupation
P&O Staff Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Abbey Road Bourne End Buckinghamshire SL8 5NZ
Country of Residence
United Kingdom

JORDAN, Margaret Alison

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3d Dundee Road Slough Berkshire SL1 4LG
Country of Residence
England

LANGER, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3d Dundee Road Slough Berkshire SL1 4LG
Country of Residence
United Kingdom

PULLAN, Michael Grange

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Choseley House The Street North Warnborough Basingstoke Hampshire RG25 1BD

WILLIAMS, Carol

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3d Dundee Road Slough Berkshire SL1 4LG
Country of Residence
United Kingdom

Effem Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3d Dundee Road Slough Berkshire SL1 4LG United Kingdom

Food Manufacturers (G.B. Company)

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
3d Dundee Road Slough Berkshire SL1 4LG United Kingdom