MERCK SERONO LIMITED

Company number 00990823

32 officers / 28 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 1 May 2014

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• Registration number: 2598128

DRING, Charles William

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IONESCU, Doina, Dr

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 17 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MASSEY, Alison Eve

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CLARKE, James Kempe

• Correspondence address: Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Finance Manager

FAIRLESS, Robert Andrew Bellamy

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 1 May 2010
• Nationality: British
• Occupation: Solicitor

FRASER, Nicholas Guy

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 30 June 2014

FRASER, Nicholas Guy

• Correspondence address: Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 31 July 2009
• Nationality: British

VASS, John Raymond

• Correspondence address: 8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD
• Role (Resigned): Secretary
• Appointed before: 11 October 1991
• Resigned on: 6 April 2004
• Nationality: British

BECKER, Sascha

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 April 2009
• Resigned on: 1 September 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

BERNAU, York

• Correspondence address: 43 Lichfield Gardens, Richmond, Surrey, TW9 1AP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 October 1993
• Resigned on: 30 September 1996
• Nationality: German
• Occupation: Company Director

BIRO, Peter

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2017
• Resigned on: 1 March 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Us Certified Public Accountant

BRADWELL, Julian David

• Correspondence address: Merck Serono Limited, Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 March 2010
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARPENTIER, Yves

• Correspondence address: 9 Lansdowne Walk, London, W11 3LN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 November 1996
• Resigned on: 31 August 2001
• Nationality: French
• Occupation: Company Director

CLARKE, James Kempe

• Correspondence address: Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 April 2004
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Finance Manager

COWLING, Donald George

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 2007
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARMON-JONES, David

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 August 2012
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARMON-JONES, David

• Correspondence address: Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 August 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

GRADNIK, Roberto, Dr

• Correspondence address: Passage De L'Intendent,7, Carouge, Switzerland, CH-1227
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 July 2009
• Resigned on: 31 August 2011
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

GROSS, Peter Pinchas

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 July 2007
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: Company Director

HENDERSON, Mary Elizabeth

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 September 2018
• Resigned on: 17 May 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

HERMANSSON, Soeren, Dr

• Correspondence address: Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 September 2001
• Resigned on: 28 February 2006
• Nationality: German
• Occupation: Company Directo

HONN, Wolfgang

• Correspondence address: 6100 Darmstadt 1, Frankeurterstrasse, Germany
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 11 October 1991
• Resigned on: 5 May 2000
• Nationality: German
• Occupation: Company Director

KRATZER, Stefan

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 September 2012
• Resigned on: 1 July 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGOUGH, John Gerald

• Correspondence address: 4 Saint Johns Close, Rownhams, Southampton, Hampshire, SO16 8JW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 December 2003
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Company Director

OCONNELL, Robert Bartholomew

• Correspondence address: Bilberries Holt Wood, Holt, Wimborne, Dorset, BH21 7DX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 11 October 1991
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Company Director

PALMER, Christopher Neil

• Correspondence address: 10 Ivor Road, Corfe Mullen, Wimborne, Dorset, BH21 3QF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 September 1998
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Company Director

PRCHLA, Elisabeth

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 June 2015
• Resigned on: 1 September 2018
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: General Manager

ROBERTS, Edward

• Correspondence address: 6100 Darmstadt 1, Frankfurterstrasse 250, Germany
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 11 October 1991
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Company Director

ROMER, Michael, Dr.-Ing

• Correspondence address: Frankfurter Strasse 250, Darmstadt 64271, Germany
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 May 2000
• Resigned on: 12 December 2003
• Nationality: German
• Occupation: Company Director

SCHEUBLE, Bernhard, Professor Dr

• Correspondence address: 250 Frankfurter Strasse, 64271 Darmstadt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 1998
• Resigned on: 10 January 2001
• Nationality: Germanh
• Occupation: Company Director

WILKINSON, Richard

• Correspondence address: 12 Chilbolton Avenue, Winchester, Hampshire, SO22 5HD
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 11 October 1991
• Resigned on: 13 October 1993
• Nationality: British
• Occupation: Company Director