MARS HORSECARE HOLDINGS UK LIMITED
9 officers / 23 resignations
JENKINS, Dominic Alex
- Correspondence address
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- Role ACTIVE
- director
- Date of birth
- October 1979
- Appointed on
- 22 July 2015
- Resigned on
- 18 December 2019
BROCKMAN, KEITH
- Correspondence address
- 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
- Role ACTIVE
- Director
- Date of birth
- May 1956
- Appointed on
- 15 December 2014
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
LANGER, Ian James
- Correspondence address
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- Role ACTIVE
- director
- Date of birth
- November 1965
- Appointed on
- 15 December 2014
- Resigned on
- 2 July 2021
HEDLEY, JULIE
- Correspondence address
- 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
- Role ACTIVE
- Director
- Date of birth
- June 1972
- Appointed on
- 25 January 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WILLIAMS, CAROL
- Correspondence address
- 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG
- Role ACTIVE
- Secretary
- Appointed on
- 6 July 2012
- Nationality
- NATIONALITY UNKNOWN
WILLIAMS, CAROL
- Correspondence address
- 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG
- Role ACTIVE
- Director
- Date of birth
- December 1957
- Appointed on
- 6 July 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CLEGG, ROBERT PETER
- Correspondence address
- 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG
- Role ACTIVE
- Director
- Date of birth
- April 1958
- Appointed on
- 29 July 1999
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BRERETON, JEREMY CHARLES
- Correspondence address
- 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG
- Role ACTIVE
- Director
- Date of birth
- July 1959
- Appointed on
- 18 November 1998
- Nationality
- BRITISH
- Occupation
- DIRECTOR
PILKINGTON, GARETH MARK
- Correspondence address
- 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG
- Role ACTIVE
- Director
- Date of birth
- August 1960
- Appointed on
- 18 November 1998
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ROBINSON, TIM DAVID
- Correspondence address
- 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4JY
- Role RESIGNED
- Director
- Date of birth
- April 1974
- Appointed on
- 1 July 2010
- Resigned on
- 12 October 2012
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
RADVAN, DAVID MARTIN
- Correspondence address
- 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4JY
- Role RESIGNED
- Director
- Date of birth
- May 1960
- Appointed on
- 9 March 2008
- Resigned on
- 1 July 2011
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
ROWE, ELLIS B.
- Correspondence address
- 1301 WILSON DRIVE, WEST CHESTER, UNITED STATES, PA 19380
- Role RESIGNED
- Director
- Date of birth
- November 1952
- Appointed on
- 23 October 2006
- Resigned on
- 9 March 2008
- Nationality
- USA
- Occupation
- PRESIDENT
JORDAN, MARGARET ALISON
- Correspondence address
- 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4JY
- Role RESIGNED
- Director
- Date of birth
- February 1952
- Appointed on
- 3 March 2006
- Resigned on
- 6 July 2012
- Nationality
- BRITISH
- Occupation
- GENERAL COUNSEL
JORDAN, MARGARET ALISON
- Correspondence address
- 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4JY
- Role RESIGNED
- Secretary
- Date of birth
- February 1952
- Appointed on
- 3 March 2006
- Resigned on
- 6 July 2012
- Nationality
- BRITISH
- Occupation
- GENERAL COUNSEL
ZANCAN, STEFANO
- Correspondence address
- 14 ELWOOD ROAD, BRIGHTON, VICTORIA 3186, AUSTRALIA
- Role RESIGNED
- Director
- Date of birth
- November 1961
- Appointed on
- 26 February 2004
- Resigned on
- 1 September 2006
- Nationality
- ITALIAN
- Occupation
- DIRECTOR GLOBAL PETCARE
GUTHRIE-BROWN, STUART
- Correspondence address
- 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4LG
- Role RESIGNED
- Director
- Date of birth
- April 1948
- Appointed on
- 31 December 2002
- Resigned on
- 15 December 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
SAWYER, ROBERT ANTHONY
- Correspondence address
- THE COACH HOUSE, STAMFORD ROAD, BARNSDALE, OAKHAM, LEICESTERSHIRE, LE15 8AB
- Role RESIGNED
- Director
- Date of birth
- January 1953
- Appointed on
- 31 December 2002
- Resigned on
- 26 February 2004
- Nationality
- BRITISH
- Occupation
- VICE PRESIDENT MARS GROUP
Average house price in the postcode LE15 8AB £802,000
GUTHRIE-BROWN, STUART
- Correspondence address
- WEALDCOTE WIGLEY BUSH LANE, SOUTH WEALD, BRENTWOOD, ESSEX, CM14 5QN
- Role RESIGNED
- Secretary
- Date of birth
- April 1948
- Appointed on
- 31 December 2002
- Resigned on
- 3 March 2006
- Nationality
- BRITISH
- Occupation
- GENERAL COUNSEL EUROPE
Average house price in the postcode CM14 5QN £2,538,000
REES, MARTIN GARETH
- Correspondence address
- THE LODGE, 4A CALVERLEY PARK GARDENS, TUNBRIDGE WELLS, KENT, TN1 2JN
- Role RESIGNED
- Director
- Date of birth
- June 1955
- Appointed on
- 24 May 2002
- Resigned on
- 31 December 2002
- Nationality
- BRITISH
- Occupation
- BUSINESSMAN
Average house price in the postcode TN1 2JN £812,000
MERCER, ANDREA
- Correspondence address
- 3 TYRRELL WAY, TOWCESTER, NORTHAMPTONSHIRE, NN12 7AJ
- Role RESIGNED
- Director
- Date of birth
- November 1972
- Appointed on
- 21 September 2001
- Resigned on
- 14 November 2003
- Nationality
- BRITISH
- Occupation
- SALES DIRECTOR
Average house price in the postcode NN12 7AJ £387,000
BRINDLEY, PAUL
- Correspondence address
- OLD GARDENERS COTTAGE, COOPER LANE, NOWTON, BURY ST EDMUNDS, SUFFOLK, IP29 5LY
- Role RESIGNED
- Director
- Date of birth
- March 1965
- Appointed on
- 21 September 2001
- Resigned on
- 31 December 2002
- Nationality
- BRITISH
- Occupation
- MARKETING DIRECTOR
Average house price in the postcode IP29 5LY £474,000
WORMALD, CARL EDMUND
- Correspondence address
- 24B LIMBURG ROAD, BATTERSEA, LONDON, SW11 1HB
- Role RESIGNED
- Director
- Date of birth
- March 1969
- Appointed on
- 2 July 2001
- Resigned on
- 24 May 2002
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
Average house price in the postcode SW11 1HB £953,000
HILL, DAVID ANTHONY
- Correspondence address
- 3 MARLBOROUGH ROAD, RICHMOND, SURREY, TW10 6JT
- Role RESIGNED
- Director
- Date of birth
- February 1943
- Appointed on
- 1 May 1999
- Resigned on
- 31 December 2002
- Nationality
- BRITISH
- Occupation
- BUSINESSMAN
Average house price in the postcode TW10 6JT £1,851,000
VEALE, STUART MICHAEL
- Correspondence address
- BUCKHOLD FARM, PANGBOURNE, READING, BERKSHIRE, RG8 8QB
- Role RESIGNED
- Director
- Date of birth
- March 1959
- Appointed on
- 23 December 1998
- Resigned on
- 26 June 2001
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
CLEGG, ROBERT PETER
- Correspondence address
- STREET COTTAGE, THE STREET, ACTON TURVILLE, BADMINTON, AVON, GL9 1HH
- Role RESIGNED
- Director
- Date of birth
- April 1958
- Appointed on
- 18 November 1998
- Resigned on
- 18 December 1998
- Nationality
- BRITISH
- Occupation
- COMMERCIAL MANAGER
Average house price in the postcode GL9 1HH £702,000
ETHERINGTON, CATHERINE LESLEY
- Correspondence address
- THE COACH HOUSE 25 CHANDOS ROAD, LILLINGSTONE DAYRELL, BUCKINGHAM, MK18 5AL
- Role RESIGNED
- Director
- Date of birth
- December 1950
- Appointed on
- 18 November 1998
- Resigned on
- 16 March 2001
- Nationality
- BRITISH
- Occupation
- SALES & MARKETING DIRECTOR
MCCOMBE, RUTH ELIZABETH MACDONALD
- Correspondence address
- 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4JY
- Role RESIGNED
- Director
- Date of birth
- September 1966
- Appointed on
- 18 November 1998
- Resigned on
- 18 June 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CAMPBELL, ANDREW VINCENT KEITH
- Correspondence address
- THE HERMITAGE, BROAD STREET, BAMPTON, OXFORDSHIRE, OX18 2LY
- Role RESIGNED
- Secretary
- Date of birth
- October 1952
- Appointed on
- 18 November 1998
- Resigned on
- 31 December 2002
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode OX18 2LY £699,000
CAMPBELL, ANDREW VINCENT KEITH
- Correspondence address
- THE HERMITAGE, BROAD STREET, BAMPTON, OXFORDSHIRE, OX18 2LY
- Role RESIGNED
- Director
- Date of birth
- October 1952
- Appointed on
- 18 November 1998
- Resigned on
- 30 June 2010
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode OX18 2LY £699,000
OVALSEC LIMITED
- Correspondence address
- 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
- Role RESIGNED
- Nominee Director
- Appointed on
- 29 July 1998
- Resigned on
- 18 November 1998
OVALSEC LIMITED
- Correspondence address
- 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 July 1998
- Resigned on
- 18 November 1998
OVAL NOMINEES LIMITED
- Correspondence address
- 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
- Role RESIGNED
- Nominee Director
- Appointed on
- 29 July 1998
- Resigned on
- 18 November 1998
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