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MERCK PENSION TRUSTEES LIMITED

Company Number

02543180

Private limited company
Active
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A G SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom

CHARTERIS, Alan Thomas, Dr

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom
Country of Residence
United Kingdom

DRING, Charles William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom
Country of Residence
United Kingdom

FRASER, Nicholas Guy

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom
Country of Residence
England

HAMMOND SMITH, Robert

Date of Birth
Role
Active
Director
Occupation
Research Scientist
Nationality
British

  1. Appointed as Director

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom
Country of Residence
United Kingdom

NIELSEN, Tim

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom
Country of Residence
Germany

POWER, Kevin John

Date of Birth
Role
Active
Director
Occupation
Training Manager
Nationality
Irish

  1. Appointed as Director

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom
Country of Residence
Ireland

REDMAN, John Maybin Vivian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom
Country of Residence
England

DOBSON, Laura Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Merck Services U.K. Limited 1301 Hedon Road Hull HU9 5NJ United Kingdom

FRASER, Nicholas Guy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1301 Hedon Road Hull HU9 5NJ United Kingdom

FRASER, Nicholas Guy

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG

GRANT, Raymond

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 The Fairway Westella Hull HU10 7SA

VASS, John Raymond

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD

ASHTON, Anne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Customer Service Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Willow Tree Close Barwell Leicester LE9 8LP
Country of Residence
England

BOATH, Douglas William

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Resigned as Director

Correspondence Address
47 Sarum West Moors Ferndown Dorset BH22 0ND

BRUNS, Rando

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merck Kgaa Frankfurter Strasse 250 Postcode B004/202 Darmstadt 64293 Germany
Country of Residence
Germany

GARMON-JONES, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX England
Country of Residence
United Kingdom

GARMON-JONES, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harrier House High Street West Drayton Middlesex UB7 7QG

GARNSWORTHY, Courtney

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Salisbury Street Shaftesbury Dorset SP7 8EL

GRANT, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 The Fairway Westella Hull HU10 7SA

HERMANSSON, Soeren, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harrier House High Street West Drayton Middlesex UB7 7QG

HUDSON, Arnold Graham

Date of Birth
Role
Resigned
Director
Occupation
Senior Clinical Research Assoc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Lodge Bishops Sutton Alresford Hampshire SO24 0AN

JACQUES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Facilities Supervisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Honeysuckle Lane Creekmoor Poole Dorset BH17 7YZ
Country of Residence
United Kingdom

JENNINGS, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
It Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
1 The Manor House Southbrook Bere Regis Dorset BH20 7LJ

KEMMERICH KEIL, Uta

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1301 Hedon Road Hull HU9 5NJ United Kingdom
Country of Residence
Germany

KLINGER, Ernst Olaf

Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baeumerloeg 11 Darmstadt Hesseh 64297 Germany

MARDEN, Shirley Ann

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Stanley Road Poole Dorset BH15 3AG

MCILREE, John Gregson

Date of Birth
Role
Resigned
Director
Occupation
Head Of Hr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookwood 10a Abbey Road Medstead Alton Hampshire GU34 5PB

MEAD, Russell

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gover Close Wareham Dorset BH20 5BU

OCONNELL, Robert Bartholomew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bilberries Holt Wood Holt Wimborne Dorset BH21 7DX

PALMER, Christopher Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Ivor Road Corfe Mullen Wimborne Dorset BH21 3QF

REDMAN, John Maybin Vivian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1301 Hedon Road Hull HU9 5NJ United Kingdom
Country of Residence
Great Britain

RITCHIE, Rosalind Carol

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Marlborough Court Allenview Road Wimborne Dorset BH21 1UR

SHERBURN, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Customer Service Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Halford Road Kibworth Leicester Leicestershire LE8 0HN

SHORT, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom
Country of Residence
United Kingdom

Merck Serono Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom