MARS HOLDINGS LIMITED

Company number 05844047

9 officers / 6 resignations

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role: Nominee Secretary
• Appointed on: 12 June 2006

BAILIE, Mark Mccracken

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: March 1973
• Appointed on: 12 July 2006
• Nationality: British
• Occupation: Banker

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role: Director
• Date of birth: February 1954
• Appointed on: 12 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRACEY, Andrew James Mark Lewis

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 July 2006
• Resigned on: 2 December 2007
• Nationality: British
• Occupation: Banker

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 July 2006
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Hywel Lloyd

• Correspondence address: 4 Georgette Place, Greenwich, London, SE10 8QA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 July 2006
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EASTELL, Adam Charles

• Correspondence address: Flat 6, 275 Kilburn High Road, London, NW6 7JR
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 5 July 2006
• Resigned on: 12 July 2006
• Nationality: British
• Occupation: Solicitor

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 June 2006
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 June 2006
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Director