Cross Check

MERCK SERONO EUROPE LIMITED

Company Number

03038737

Private limited company
Dissolved
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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

MASSEY, Alison Eve

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

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

FAIRLESS, Robert Andrew Bellamy

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

FRASER, Nicholas Guy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Marsh Wall London E14 9TP 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

NAEF, Francois

Role
Resigned
Secretary
Nationality
Swiss

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Rue Marignac Geneva Ge 1206 Switzerland

PICTET, Laetitia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Chemin Louis-Degallier Versoix 1290 Switzerland

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

BECKER, Sascha

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

BERTARELLI, Ernesto

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemin Des Mines 15 Bis Geneva CH1202 Switzerland

BIRO, Peter

Date of Birth
Role
Resigned
Director
Occupation
Us Certified Public Accountant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

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

CHAVY, Christian

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Avenue Victor Hugo Paris 75116 France FOREIGN

COURTHEOUX BATILLIET, Sandrine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

FLORIMONTE, Cesare

Date of Birth
Role
Resigned
Director
Occupation
Corporate Exec Vice President
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Circonralleazione Appia 69 00179 Rome Italy FOREIGN

FUMERO, Silvano

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive Vp Head Of Rd
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9d Plateau De Frontenex 1208 Geneva Switzerland

GALAZKA, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merck Serono Sa Zone Industrielle De L'Ouriettaz Aubonne Switzerland
Country of Residence
Switzerland

GALAZKA, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemin Des Halliers 3 Vessy Ch 1234 Switzerland
Country of Residence
Switzerland

GRADNIK, Roberto

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive Vp Europe
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue De Puite De St Pierre 2 1204 Geneva FOREIGN Switzerland
Country of Residence
Switzerland

GROSS, Peter Pinchas

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

KIRSCHBAUM, Bernhard Jurgen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Am Lungenberg 25 Mainz 55122 Germany
Country of Residence
Germany

KLINGER, Ernst Olaf

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baumerweg 11 64297 Darmstadt Germany
Country of Residence
Germany

KRATZER, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Marsh Wall London E14 9TP United Kingdom
Country of Residence
United Kingdom

REEVES, Barbara

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 2 24 Bracknell Gardens London NW3 7ED

RICCI, Paola

Date of Birth
Role
Resigned
Director
Occupation
Senior Exec Vice President
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
En Arzilier Ch 1184 Luins

SCHNEE, Elmar Josef

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kreuzrain Edlinbach Zug Switzerland
Country of Residence
Switzerland

SCHON, Heiko

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pankratiusstr 61 Darmstadt 64289
Country of Residence
Germany

SCHUSTER, Thomas Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Marsh Wall London E14 9TP United Kingdom
Country of Residence
Germany

THEURILLAT, Jacques

Date of Birth
Role
Resigned
Director
Occupation
Deputy Ceo
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89a Route De Floissant Ch-1206 Geneva FOREIGN Switzerland

WELLS, Tim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ch.De La Foretaille 1292 Chambesy Geneva FOREIGN Switzerland

WINDMILL, Robert John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
3 Gunter Grove London SW10 0UN

Merck Kgaa

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Frankfurter Strasse 250 Darmstadt D-64293 Germany