Merck Serono Limited
Private Limited Company · Feltham
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMerck KgaaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106320069People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalCorpA G Secretarial LimitedCurrent secretary
Appointed 2014-05-01 · 12 yrs
Show 28 historical appointments
MH
Mary HendersonResigned director
Resigned 2018-09-01 · 1 yr · Managing Director
PB
Peter BiroResigned director
Resigned 2017-07-01 · 5 yrs · US Certified Public Accountant
EP
Elisabeth PrchlaResigned director
Resigned 2015-06-22 · 3 yrs · General Manager
SK
Stefan KratzerResigned director
Resigned 2012-09-01 · 4 yrs · Finance Director
DG
David Garmon JonesResigned director
Resigned 2012-08-14 · 2 yrs · Company Director
NF
Nicholas FraserResigned secretary
Resigned 2010-05-01 · 4 yrs
JB
Julian BradwellResigned director
Resigned 2010-03-08 · 2 yrs · Company Director
RF
Robert FairlessResigned secretary
Resigned 2009-07-31 · Solicitor
RG
Roberto GradnikResigned director
Resigned 2009-07-16 · 2 yrs · Company Director
SB
Sascha BeckerResigned director
Resigned 2009-04-22 · 3 yrs · Company Director
PG
Peter GrossResigned director
Resigned 2007-07-26 · 1 yr · Company Director
DC
Donald CowlingResigned director
Resigned 2007-04-01 · 5 yrs · Company Director
DG
David Garmon JonesResigned director
Resigned 2006-08-01 · Company Director
NF
Nicholas FraserResigned secretary
Resigned 2006-07-07 · 3 yrs
JC
Resigned 2004-04-07 · 3 yrs · Finance Manager
JM
John McgoughResigned director
Resigned 2003-12-12 · Company Director
SH
Soeren HermanssonResigned director
Resigned 2001-09-01 · 4 yrs · Company Directo
MR
Michael RomerResigned director
Resigned 2000-05-05 · 3 yrs · Company Director
BS
Bernhard ScheubleResigned director
Resigned 1998-09-01 · 2 yrs · Company Director
CP
Christopher PalmerResigned director
Resigned 1998-09-01 · 4 yrs · Company Director
YC
Yves CharpentierResigned director
Resigned 1996-11-18 · 4 yrs · Company Director
YB
York BernauResigned director
Resigned 1993-10-13 · 2 yrs · Company Director
ER
Edward RobertsResigned director
Resigned 1991-10-11 · 6 yrs · Company Director
WH
Wolfgang HonnResigned director
Resigned 1991-10-11 · 8 yrs · Company Director
RW
Richard WilkinsonResigned director
Resigned 1991-10-11 · 2 yrs · Company Director
RO
Robert OconnellResigned director
Resigned 1991-10-11 · 6 yrs · Company Director
JV
John VassResigned secretary
Resigned 1991-10-11 · 12 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active