MERCK PENSION TRUSTEES LIMITED

Company number 02543180

38 officers / 30 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

CHARTERIS, Alan Thomas, Dr

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

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: 24 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Nicholas Guy

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 2 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMMOND SMITH, Robert

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 6 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

NIELSEN, Tim

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 25 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

POWER, Kevin John

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 25 February 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Training Manager

REDMAN, John Maybin Vivian

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 17 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOBSON, Laura Jane

• Correspondence address: Merck Services U.K. Limited, 1301 Hedon Road, Hull, United Kingdom, HU9 5NJ
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 2 August 2013
• Nationality: British

FRASER, Nicholas Guy

• Correspondence address: Merck Services, 1301 Hedon Road, Hull, United Kingdom, HU9 5NJ
• Role (Resigned): Secretary
• Appointed on: 2 August 2013
• 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: 10 June 2004
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Solicitor

GRANT, Raymond

• Correspondence address: 25 The Fairway, Westella, Hull, HU10 7SA
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Company Director

VASS, John Raymond

• Correspondence address: 8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD
• Role (Resigned): Secretary
• Appointed before: 25 September 1991
• Resigned on: 5 April 2004
• Nationality: British

ASHTON, Anne Elizabeth

• Correspondence address: 14 Willow Tree Close, Barwell, Leicester, LE9 8LP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 May 2000
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Customer Service Assistant

BOATH, Douglas William

• Correspondence address: 47 Sarum, West Moors, Ferndown, Dorset, BH22 0ND
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 25 September 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Financial Controller

BRUNS, Rando

• Correspondence address: Merck Kgaa, Frankfurter Strasse 250, Postcode B004/202, Darmstadt, Germany, 64293
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2013
• Resigned on: 25 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GARMON-JONES, David

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, England, TW14 8NX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 August 2013
• Resigned on: 24 September 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: 2 August 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

GARNSWORTHY, Courtney

• Correspondence address: 7 Salisbury Street, Shaftesbury, Dorset, SP7 8EL
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 10 March 1997
• Resigned on: 19 May 2010
• Nationality: British
• Occupation: Retired

GRANT, Raymond

• Correspondence address: 25 The Fairway, Westella, Hull, HU10 7SA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 March 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company 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: 22 March 2004
• Resigned on: 28 February 2006
• Nationality: German
• Occupation: Company Director

HUDSON, Arnold Graham

• Correspondence address: East Lodge, Bishops Sutton, Alresford, Hampshire, SO24 0AN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 April 1996
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Senior Clinical Research Assoc

JACQUES, Michael

• Correspondence address: 10 Honeysuckle Lane, Creekmoor, Poole, Dorset, BH17 7YZ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 January 1992
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Supervisor

JENNINGS, Robert Anthony

• Correspondence address: 1 The Manor House, Southbrook, Bere Regis, Dorset, BH20 7LJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 25 September 1991
• Resigned on: 21 March 2004
• Nationality: British
• Occupation: It Manager

KEMMERICH KEIL, Uta

• Correspondence address: Merck Services, 1301 Hedon Road, Hull, United Kingdom, HU9 5NJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 July 2007
• Resigned on: 1 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KLINGER, Ernst Olaf

• Correspondence address: Baeumerloeg 11, Darmstadt, Hesseh, 64297, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 April 2004
• Resigned on: 6 February 2007
• Nationality: German
• Occupation: Financial Manager

MARDEN, Shirley Ann

• Correspondence address: 78 Stanley Road, Poole, Dorset, BH15 3AG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 April 2004
• Resigned on: 6 November 2007
• Nationality: British
• Occupation: Retired

MCILREE, John Gregson

• Correspondence address: Brookwood 10a Abbey Road, Medstead, Alton, Hampshire, GU34 5PB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 April 2004
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Head Of Hr

MEAD, Russell

• Correspondence address: 10 Gover Close, Wareham, Dorset, BH20 5BU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 March 2000
• Resigned on: 21 March 2004
• Nationality: British
• Occupation: Hr Manager

OCONNELL, Robert Bartholomew

• Correspondence address: Bilberries Holt Wood, Holt, Wimborne, Dorset, BH21 7DX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 25 September 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 before: 25 September 1991
• Resigned on: 21 March 2004
• Nationality: British
• Occupation: Company Director

REDMAN, John Maybin Vivian

• Correspondence address: Merck Services, 1301 Hedon Road, Hull, United Kingdom, HU9 5NJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 May 2007
• Resigned on: 22 August 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

RITCHIE, Rosalind Carol

• Correspondence address: 28 Marlborough Court, Allenview Road, Wimborne, Dorset, BH21 1UR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 September 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Personnel Manager

SHERBURN, Sarah

• Correspondence address: 2 Halford Road, Kibworth, Leicester, Leicestershire, LE8 0HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 October 1993
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Customer Service Assistant

SHORT, Peter David

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 November 2010
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant