Mars Chocolate UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Slough

Company Details

Business Name
Mars Chocolate UK LTD
Address
******************
SIC Codes
10821
SIC Description
Manufacture of cocoa and chocolate confectionery
Company Number
06649982
Listing UID
185351

Location

3D, 30 Dundee Road, Slough, SL1 4LG
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Geolocation Details

Latitude
51.524334
Longitude
-0.631084
Easting
495067.0
Northing
181490.0
Opportunities
12

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Permit Information

Registration Number
CBDL463
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, January 22, 2014

Products And Services

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Company Officers

DETERMAN, Billie

Appointed On: January 14, 2025

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

FRIEDMAN, Timothy William

Appointed On: April 5, 2022

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

GRANT, Adam Benjamin

Appointed On: April 6, 2021

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

GROCHOWSKI, Adrian

Appointed On: August 20, 2024

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

KINDRED, Richard John William

Appointed On: April 8, 2025

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

WOOD, Kajal

Appointed On: May 5, 2021

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

JORDAN, Margaret Alison

Appointed On: July 24, 2008

Occupation: N/A

Role: secretary

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, England

Resigned On: July 6, 2012

WILLIAMS, Carol

Appointed On: July 6, 2012

Occupation: N/A

Role: secretary

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, England

Resigned On: December 29, 2017

SISEC LIMITED

Appointed On: July 18, 2008

Occupation: N/A

Role: corporate-secretary

Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

Resigned On: July 25, 2008

ALLEN, Dawn Amanda

Appointed On: March 18, 2009

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, England

Resigned On: December 20, 2013

BROCKMAN, Keith

Appointed On: December 15, 2014

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

Resigned On: May 25, 2016

CREASER, Dale Abel, Dr

Appointed On: February 25, 2011

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, England

Resigned On: December 10, 2015

DAWSON, Fiona Eleanor

Appointed On: July 24, 2008

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, England

Resigned On: April 1, 2015

FARR, Matthew Griffiths

Appointed On: November 10, 2020

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

Resigned On: April 29, 2022

GUTHRIE-BROWN, Stuart

Appointed On: July 24, 2008

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, England

Resigned On: December 15, 2014

HAINES, David James

Appointed On: March 18, 2009

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, England

Resigned On: August 14, 2019

HANNEN, Gabriele

Appointed On: December 20, 2013

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, England

Resigned On: May 22, 2014

JORDAN, Margaret Alison

Appointed On: July 24, 2008

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, England

Resigned On: July 6, 2012

KIMBERLEY, Helen Michelle

Appointed On: December 10, 2019

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

Resigned On: April 8, 2025

LANGER, Ian James

Appointed On: March 18, 2009

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, England

Resigned On: July 2, 2021

MANZINI, David Arnaud

Appointed On: September 7, 2017

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

Resigned On: November 16, 2020

MAQUIVAR GALLARDO, Blas

Appointed On: April 1, 2015

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

Resigned On: July 14, 2017

MOSS, Colin James Wright

Appointed On: September 7, 2017

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

Resigned On: November 10, 2020

OWINGS, Paul Andrew

Appointed On: December 15, 2015

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

Resigned On: August 24, 2018

PAGE, Matthew James

Appointed On: October 10, 2014

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

Resigned On: July 14, 2017

PARKIN, Barry David

Appointed On: March 18, 2009

Occupation: N/A

Role: director

Address: 16 Hamilton Drive, Ascot, Berks, SL5 9PP

Resigned On: October 29, 2009

PARTON, Andrew Richard

Appointed On: August 9, 2016

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

Resigned On: March 12, 2024

PARTON, Andrew Richard

Appointed On: October 29, 2009

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, England

Resigned On: February 21, 2011

SELBY, Helen Kathryn

Appointed On: December 10, 2019

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

Resigned On: March 20, 2020

TER MORS, Koen

Appointed On: September 20, 2022

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

Resigned On: December 31, 2024

WILLIAMS, Carol

Appointed On: July 6, 2012

Occupation: N/A

Role: director

Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, England

Resigned On: December 29, 2017

LOVITING LIMITED

Appointed On: July 18, 2008

Occupation: N/A

Role: corporate-director

Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

Resigned On: July 24, 2008

SERJEANTS' INN NOMINEES LIMITED

Appointed On: July 18, 2008

Occupation: N/A

Role: corporate-director

Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

Resigned On: July 24, 2008

Filing History

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