MARS SLOUGH UK HOLDINGS LIMITED

3d Dundee Road, Slough, SL1 4LG, Berkshire
StatusDISSOLVED
Company No.06650163
CategoryPrivate Limited Company
Incorporated18 Jul 2008
Age15 years, 11 months, 25 days
JurisdictionEngland Wales
Dissolution07 Nov 2023
Years8 months, 5 days

SUMMARY

MARS SLOUGH UK HOLDINGS LIMITED is an dissolved private limited company with number 06650163. It was incorporated 15 years, 11 months, 25 days ago, on 18 July 2008 and it was dissolved 8 months, 5 days ago, on 07 November 2023. The company address is 3d Dundee Road, Slough, SL1 4LG, Berkshire.



People

FRIEDMAN, Timothy William

Director

Accountant

ACTIVE

Assigned on 05 Apr 2022

Current time on role 2 years, 3 months, 7 days

KIMBERLEY, Helen Michelle

Director

Lawyer

ACTIVE

Assigned on 10 Dec 2019

Current time on role 4 years, 7 months, 2 days

PARTON, Andrew Richard

Director

Director

ACTIVE

Assigned on 09 Aug 2016

Current time on role 7 years, 11 months, 3 days

RIGAMONTI, Paolo

Director

Director

ACTIVE

Assigned on 20 Jun 2022

Current time on role 2 years, 22 days

WOOD, Kajal

Director

Lawyer

ACTIVE

Assigned on 05 May 2021

Current time on role 3 years, 2 months, 7 days

JORDAN, Margaret Alison

Secretary

RESIGNED

Assigned on 24 Jul 2008

Resigned on 06 Jul 2012

Time on role 3 years, 11 months, 13 days

WILLIAMS, Carol

Secretary

RESIGNED

Assigned on 06 Jul 2012

Resigned on 29 Dec 2017

Time on role 5 years, 5 months, 23 days

SISEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 18 Jul 2008

Resigned on 25 Jul 2008

Time on role 7 days

BROCKMAN, Keith

Director

Director

RESIGNED

Assigned on 15 Dec 2014

Resigned on 25 May 2016

Time on role 1 year, 5 months, 10 days

GALLACHER, Michael James

Director

Director

RESIGNED

Assigned on 26 Mar 2012

Resigned on 22 May 2014

Time on role 2 years, 1 month, 27 days

GUHA, Damian Sankar

Director

Director

RESIGNED

Assigned on 10 Oct 2014

Resigned on 14 Jul 2017

Time on role 2 years, 9 months, 4 days

GUTHRIE-BROWN, Stuart

Director

Director

RESIGNED

Assigned on 24 Jul 2008

Resigned on 15 Dec 2014

Time on role 6 years, 4 months, 22 days

HAINES, David James

Director

Director

RESIGNED

Assigned on 09 Aug 2016

Resigned on 14 Aug 2019

Time on role 3 years, 5 days

JOHNSON, Mark

Director

Director

RESIGNED

Assigned on 20 Feb 2009

Resigned on 26 Mar 2012

Time on role 3 years, 1 month, 6 days

JORDAN, Margaret Alison

Director

General Counsel

RESIGNED

Assigned on 24 Jul 2008

Resigned on 06 Jul 2012

Time on role 3 years, 11 months, 13 days

LANGER, Ian James

Director

Director

RESIGNED

Assigned on 15 Dec 2014

Resigned on 02 Jul 2021

Time on role 6 years, 6 months, 18 days

SELBY, Helen Kathryn

Director

Solicitor

RESIGNED

Assigned on 10 Dec 2019

Resigned on 20 Mar 2020

Time on role 3 months, 10 days

WARREN-PIPER, Helen Elizabeth

Director

Director

RESIGNED

Assigned on 10 Dec 2019

Resigned on 29 Jun 2022

Time on role 2 years, 6 months, 19 days

WATKINS, Deri Llewellyn

Director

Director

RESIGNED

Assigned on 07 Sep 2017

Resigned on 10 Nov 2020

Time on role 3 years, 2 months, 3 days

WILLIAMS, Carol

Director

Director

RESIGNED

Assigned on 06 Jul 2012

Resigned on 29 Dec 2017

Time on role 5 years, 5 months, 23 days

LOVITING LIMITED

Corporate-director

RESIGNED

Assigned on 18 Jul 2008

Resigned on 24 Jul 2008

Time on role 6 days

SERJEANTS' INN NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 18 Jul 2008

Resigned on 24 Jul 2008

Time on role 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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