Cross Check

MARS FOOD UK LIMITED

Company Number

06649971

Private limited company
Active
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FRIEDMAN, Timothy William

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

GOPIENKO, Pavel

Date of Birth
Role
Active
Director
Occupation
Factory Director
Nationality
Russian

  1. Appointed as Director

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

KIMBERLEY, Helen Michelle

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

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

READE, Nicholas William

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

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

THOMPSON, Richard

Date of Birth
Role
Active
Director
Occupation
Cfo, Mars Food Europe
Nationality
British

  1. Appointed as Director

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

WOOD, Kajal

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

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

JORDAN, Margaret Alison

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

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

WILLIAMS, Carol

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SISEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY 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

EVISON, Emma Louise

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 United Kingdom
Country of Residence
United Kingdom

GUTHRIE-BROWN, Stuart

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 England
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

HUGHES, Robert

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PARTON, Andrew Richard

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

SARGEANT, Craig Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

SELBY, Helen Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TOPALIAN, Armen

Date of Birth
Role
Resigned
Director
Occupation
Market 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

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 England
Country of Residence
United Kingdom

LOVITING LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY United Kingdom

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY United Kingdom

Mars Slough Uk Holdings Limited

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

  1. Notified

    Ceased

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

Mars Petcare Uk Holdings Limited

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

  1. Notified

    Ceased

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

Food Manufacturers (G.B. Company)

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

Mars Melton Uk Holdings Limited

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

  1. Notified

  2. Ceased

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