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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Director

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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