Mars Horsecare Holdings UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFood Manufacturers (G.B. Company)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105853614People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalRC
Robert CleggCurrent director
Appointed 1999-07-29 · 27 yrs · Director
Show 32 historical appointments
DH
David James HainesResigned director
Resigned 2016-08-09 · 3 yrs · Director
DJ
Dominic JenkinsResigned director
Resigned 2015-07-22 · 4 yrs · Director
KB
Keith BrockmanResigned director
Resigned 2014-12-15 · 1 yr · Director
IL
Ian LangerResigned director
Resigned 2014-12-15 · 6 yrs · Director
JH
Julie HedleyResigned director
Resigned 2013-01-25 · 4 yrs · Director
CW
Carol WilliamsResigned secretary
Resigned 2012-07-06 · 5 yrs
CW
Carol WilliamsResigned director
Resigned 2012-07-06 · 5 yrs · Director
TR
Tim RobinsonResigned director
Resigned 2010-07-01 · 2 yrs · Finance Director
DR
David RadvanResigned director
Resigned 2008-03-09 · 3 yrs · Company Director
ER
Ellis RoweResigned director
Resigned 2006-10-23 · 1 yr · President
MJ
Resigned 2006-03-03 · 6 yrs · General Counsel
SZ
Stefano ZancanResigned director
Resigned 2004-02-26 · 2 yrs · Director Global Petcare
RS
Robert SawyerResigned director
Resigned 2002-12-31 · 1 yr · Vice President Mars Group
SG
Resigned 2002-12-31 · 11 yrs · Director
MR
Martin ReesResigned director
Resigned 2002-05-24 · Businessman
AM
Andrea MercerResigned director
Resigned 2001-09-21 · 2 yrs · Sales Director
PB
Paul BrindleyResigned director
Resigned 2001-09-21 · 1 yr · Marketing Director
CW
Carl WormaldResigned director
Resigned 2001-07-02 · Investment Banker
DH
David HillResigned director
Resigned 1999-05-01 · 3 yrs · Businessman
SV
Stuart VealeResigned director
Resigned 1998-12-23 · 2 yrs · Investment Banker
GP
Gareth PilkingtonResigned director
Resigned 1998-11-18 · 16 yrs · Director
RM
Ruth MccombeResigned director
Resigned 1998-11-18 · 13 yrs · Director
CE
Catherine EtheringtonResigned director
Resigned 1998-11-18 · 2 yrs · Sales & Marketing Director
AC
Resigned 1998-11-18 · 11 yrs · Financial Director
JB
Jeremy BreretonResigned director
Resigned 1998-11-18 · 21 yrs · Director
RC
Robert CleggResigned director
Resigned 1998-11-18 · Commercial Manager
Resigned 1998-07-29
CorpOval Nominees LimitedResigned director
Resigned 1998-07-29
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active