Mars Pet Services UK Limited
Private Limited Company · Slough
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJM
Jacqueline Badger MarsIndividual
Voting rights: over 25%, up to 50%
Notified 2025-06-06 · No cessation recorded
Source record 146609921Show 1 ceased record
Mars Pet Services Holdco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-08 · Ceased 2018-06-14
Source record 148315430People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalShow 11 historical appointments
MP
Matthew PageResigned director
Resigned 2024-01-01 · 2 yrs · Chief Financial Officer
BG
Brian GarishResigned director
Resigned 2023-01-01 · 3 yrs · President Mvh Int
MD
Marie DavidResigned director
Resigned 2021-01-01 · 2 yrs · Chief Financial Officer
AS
Andrew Scipio Del CampoResigned director
Resigned 2019-06-25 · 6 yrs · General Counsel, Mars Veterinary Health
AB
Alejandro BernalResigned director
Resigned 2018-06-14 · 4 yrs · Company Director
DF
David FeitelResigned director
Resigned 2018-06-14 · 1 yr · Company Director
AM
Alistair Mackworth GeeResigned director
Resigned 2018-06-14 · 1 yr · Company Director
RC
Rodolphe ClaussResigned director
Resigned 2018-02-09 · Director
CW
Carol WilliamsResigned secretary
Resigned 2017-01-10
CW
Carol WilliamsResigned director
Resigned 2017-01-10 · Director
IL
Ian LangerResigned director
Resigned 2016-12-08 · 1 yr · Global Benefits Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active