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MERIAL ANIMAL HEALTH LIMITED

Company number 00525757

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Officers: 23 officers / 21 resignations

BOSE, Uday Kumar

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
Role
Director
Date of birth
August 1975
Appointed on
1 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MOYNIHAN, Benjamin James

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
Role
Director
Date of birth
November 1972
Appointed on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ESCHENBRENNER, Torsten Georg

Correspondence address
C/O Boehringer Idgelheim, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
31 July 2008
Nationality
German
Occupation
Finance Director

KRUEGER, Andreas

Correspondence address
29 Turner House, Clevedon Road, East Twickenham, TW1 2TE
Role Resigned
Secretary
Appointed on
1 June 2002
Resigned on
31 October 2005
Nationality
German
Occupation
Finance Director

STEINBECK, Cecil Bernd

Correspondence address
103 Portland Road, Holland Park, London, W11 4LN
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
1 June 2002
Nationality
German

TANSER, Gifford Michael

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
Role Resigned
Secretary
Appointed on
14 August 2008
Resigned on
1 January 2010
Nationality
British
Occupation
Human Resources Director

TREW, Edward John

Correspondence address
23 Gordon Road, Windsor, Berkshire, SL4 3RG
Role Resigned
Secretary
Appointed before
25 October 1991
Resigned on
1 January 1999
Nationality
British

DIXON, John Roger

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 January 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DUGI, Klaus Andreas, Prof. Dr.

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 September 2015
Resigned on
31 July 2017
Nationality
German
Country of residence
England
Occupation
Managing Director

ESCHENBRENNER, Torsten Georg

Correspondence address
C/O Boehringer Idgelheim, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 November 2005
Resigned on
31 July 2008
Nationality
German
Occupation
Finance Director

HEIL, Thomas, Dr

Correspondence address
Priory End, Priory Road, Sunningdale, Berkshire, SL5 9RQ
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 August 2001
Resigned on
1 March 2004
Nationality
German
Occupation
Country Manager

HUEBLER, Frank Thorsten

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 February 2011
Resigned on
1 May 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Finance & Administration Director

KNOWLSON, Patrick Akenhead, Dr

Correspondence address
Milley Farm Milley Road, Waltham St Lawrence, Reading, Berkshire, RG10 0JR
Role Resigned
Director
Date of birth
June 1936
Appointed before
25 October 1991
Resigned on
1 September 2001
Nationality
British
Occupation
Registered Medical Practitioner

KRUEGER, Andreas

Correspondence address
29 Turner House, Clevedon Road, East Twickenham, TW1 2TE
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 June 2002
Resigned on
31 October 2005
Nationality
German
Occupation
Finance Director

KRUMINS, Zinta

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 January 2014
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MILLER, David John

Correspondence address
39 Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HN
Role Resigned
Director
Date of birth
September 1933
Appointed before
25 October 1991
Resigned on
29 March 1996
Nationality
British
Occupation
Chartered Accountant

NIKOLAUS, Sabine, Dr

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 August 2017
Resigned on
30 November 2018
Nationality
German
Country of residence
England
Occupation
Company Director

OWENSON, Andrew

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 January 2010
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RUDOPLH, Klaus Jurgen

Correspondence address
Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 January 2010
Resigned on
31 December 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Finance & Administration Directors

STEINBECK, Cecil Bernd

Correspondence address
103 Portland Road, Holland Park, London, W11 4LN
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 April 1998
Resigned on
1 June 2002
Nationality
German
Occupation
Financial Director

STEINER, Manfred

Correspondence address
Arlington House 5 Coombe Hill Court, St Leonards Hill, Windsor, Berkshire, SL4 4UL
Role Resigned
Director
Date of birth
June 1940
Appointed on
29 March 1996
Resigned on
1 April 1998
Nationality
German
Occupation
Financial Director

TANSER, Gifford Michael

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 August 2008
Resigned on
1 January 2010
Nationality
British
Occupation
Human Resources Director

WEILER, Uwe

Correspondence address
C/O Boehringer Idgelheim, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 March 2004
Resigned on
1 January 2010
Nationality
German
Occupation
Managing Director