Mars Acquisition Limited
Activities of head offices · Manchester
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-30 · No cessation recorded
Source record 135028393Show 1 ceased record
Ocm Luxembourg Mars Holdings SarlCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-30 · Ceased 2017-11-30
Source record 134889028People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
JA
James ApplebyResigned director
Resigned 2021-10-12 · 1 yr · Finance
MH
Matthew HotsonResigned director
Resigned 2019-08-09 · 2 yrs · Director
PC
Paul CooperResigned director
Resigned 2018-01-01 · 1 yr · Group Chief Financial Officer
RM
Robert MemmottResigned director
Resigned 2017-11-30 · Group Cfo
LR
Lee RochfordResigned director
Resigned 2017-11-30 · 3 yrs · Group Ceo
SH
Stewart HamiltonResigned secretary
Resigned 2017-11-30 · 2 yrs
NP
Nicholas PettittResigned secretary
Resigned 2016-08-01 · 1 yr
CB
Chris BoehringerResigned director
Resigned 2015-09-01 · 2 yrs · Director
SK
Simon KingdonResigned secretary
Resigned 2014-05-27 · 2 yrs
AF
Alexander ForresterResigned director
Resigned 2013-05-09 · 4 yrs · Businessman
MG
Matthew GilmourResigned director
Resigned 2013-05-09 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active