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MARS & CO. CONSULTING, LIMITED

Company Number

02009379

Private limited company
Active
OverviewPeopleRelated
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom

MARS, Daniele Marie Therese

Date of Birth
Role
Active
Director
Occupation
Human Resources Mgr
Nationality
French

  1. Appointed as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
France

HARDWICK, Simon John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hallingbury Hall Little Hallingbury Bishops Stortford Herts CM22 7RP

HOWDWICK, Simon John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hallingbury Hall Little Hallingbury Bishops Stortford Hertfordshire CM02 8PR

PROFESSIONAL LEGAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Centurion House 37 Jewry Street London EC3N 2ER

MARS, Dominique

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
French

  1. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
United Kingdom

PROFESSIONAL LEGAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Porters Place 33 St John Street London EC1 4AA

Dominique Mars

Date of Birth
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
Nationality
French

  1. Notified

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
France