Company information:
Mars Horsecare Uk Limited (No: 03596340)
Address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Status: Operating Company
Incorporated: 07-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 10910 - Manufacture of prepared feeds for farm animals
Current Director: FIONA DAWN CAYZER ( DOB: Jul-1981 From: Sep-2017 )
Current Director: GORDON STUART SMITH ( DOB: Apr-1961 From: Jan-2020 )
Resigned Director: JEREMY CHARLES BRERETON ( DOB: Jul-1959 From: Nov-1998 To: Dec-2019 )
Resigned Director: JEREMY CHARLES BRERETON ( DOB: Jul-1959 From: Nov-1998 To: Dec-2019 )
Resigned Director: PAUL BRINDLEY ( DOB: Mar-1965 From: Sep-2001 To: Dec-2002 )
Resigned Director: KEITH BROCKMAN ( DOB: May-1956 From: Dec-2014 To: May-2016 )
Resigned Director: ANDREW VINCENT KEITH CAMPBELL ( From: Nov-1998 To: Jun-2010 )
Resigned Director: ROBERT PETER CLEGG ( From: Nov-1998 To: Dec-1998 )
Resigned Director: ROBERT PETER CLEGG ( DOB: Apr-1958 From: Jul-1999 To: May-2024 )
Resigned Director: CATHERINE LESLEY ETHERINGTON ( From: Nov-1998 To: Mar-2001 )
Resigned Director: STUART GUTHRIE-BROWN ( DOB: Apr-1948 From: Dec-2002 To: Dec-2014 )
Resigned Director: DAVID JAMES HAINES ( DOB: May-1969 From: Aug-2016 To: Aug-2019 )
Resigned Director: JULIE HEDLEY ( DOB: Jun-1972 From: Jan-2013 To: Jul-2017 )
Resigned Director: DOMINIC ALEX JENKINS ( DOB: Oct-1979 From: Jul-2015 To: Dec-2019 )
Resigned Director: MARGARET ALISON JORDAN ( DOB: Feb-1952 From: Mar-2006 To: Jul-2012 )
Resigned Director: BENJAMIN HUGUES LACHAUD ( From: Oct-2014 To: Mar-2016 )
Resigned Director: IAN JAMES LANGER ( DOB: Nov-1965 From: Dec-2014 To: Jul-2021 )
Resigned Director: RUTH ELIZABETH MACDONALD MCCOMBE ( DOB: Sep-1966 From: Nov-1998 To: Jun-2012 )
Resigned Director: ANDREA MERCER ( From: Sep-2001 To: Nov-2003 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jul-1998 To: Nov-1998 )
Resigned Director: OVALSEC LIMITED ( From: Jul-1998 To: Nov-1998 )
Resigned Director: ANDREW RICHARD PARTON ( DOB: Jan-1968 From: Aug-2016 To: Mar-2024 )
Resigned Director: GARETH MARK PILKINGTON ( From: Nov-1998 To: Jul-2015 )
Resigned Director: DAVID MARTIN RADVAN ( From: Mar-2008 To: Jul-2011 )
Resigned Director: TIM DAVID ROBINSON ( From: Jul-2010 To: Oct-2012 )
Resigned Director: ELLIS B. ROWE ( From: Oct-2006 To: Mar-2008 )
Resigned Director: ROBERT ANTHONY SAWYER ( DOB: Jan-1953 From: Dec-2002 To: Feb-2004 )
Resigned Director: CAROL WILLIAMS ( DOB: Dec-1957 From: Jul-2012 To: Dec-2017 )
Resigned Director: STEFANO ZANCAN ( From: Feb-2004 To: Sep-2006 )
Resigned Secretary: ANDREW VINCENT KEITH CAMPBELL ( From: Nov-1998 To: Dec-2002 )
Resigned Secretary: STUART GUTHRIE-BROWN ( DOB: Apr-1948 From: Dec-2002 To: Mar-2006 )
Resigned Secretary: MARGARET ALISON JORDAN ( DOB: Feb-1952 From: Mar-2006 To: Jul-2012 )
Resigned Secretary: OVALSEC LIMITED ( From: Jul-1998 To: Nov-1998 )
Resigned Secretary: CAROL WILLIAMS ( From: Jul-2012 To: Dec-2017 )
Persons of Significant Control:
Mars Horsecare Holdings Uk Limited, 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-02-15)