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Companies/07082670

Mars Retail Services UK Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 117243925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MF
Matthew FinchamCurrent director
Appointed 2025-04-08 · 1 yr · Lawyer
+7 others
KW
Kajal WoodCurrent director
Appointed 2021-05-05 · 5 yrs · Lawyer
+10 others
Show 11 historical appointments
HS
Helen Kathryn SelbyResigned director
Resigned 2019-12-10 · Solicitor
HK
Helen KimberleyResigned director
Resigned 2019-12-10 · 5 yrs · Lawyer
AP
Andrew PartonResigned director
Resigned 2016-08-09 · 7 yrs · Director
DH
David James HainesResigned director
Resigned 2016-08-09 · 3 yrs · Director
KB
Keith BrockmanResigned director
Resigned 2014-12-15 · 1 yr · Director
IL
Ian LangerResigned director
Resigned 2014-12-15 · 6 yrs · Director
CW
Carol WilliamsResigned secretary
Resigned 2012-07-06 · 5 yrs
CW
Carol WilliamsResigned director
Resigned 2012-07-06 · 5 yrs · Director
MJ
Margaret JordanResigned secretary
Resigned 2009-11-20 · 2 yrs
MJ
Margaret JordanResigned director
Resigned 2009-11-20 · 2 yrs · None
SG
Stuart Guthrie BrownResigned director
Resigned 2009-11-20 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active