MERCK SERONO EUROPE LIMITED

5 New Square 5 New Square, Feltham, TW14 8HA, Middlesex, United Kingdom
StatusDISSOLVED
Company No.03038737
CategoryPrivate Limited Company
Incorporated28 Mar 1995
Age29 years, 3 months, 4 days
JurisdictionEngland Wales
Dissolution23 Jun 2024
Years8 days

SUMMARY

MERCK SERONO EUROPE LIMITED is an dissolved private limited company with number 03038737. It was incorporated 29 years, 3 months, 4 days ago, on 28 March 1995 and it was dissolved 8 days ago, on 23 June 2024. The company address is 5 New Square 5 New Square, Feltham, TW14 8HA, Middlesex, United Kingdom.



People

A G SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 May 2014

Current time on role 10 years, 2 months

MASSEY, Alison Eve

Director

Cfo

ACTIVE

Assigned on 01 Mar 2023

Current time on role 1 year, 4 months

FAIRLESS, Robert Andrew Bellamy

Secretary

Solicitor

RESIGNED

Assigned on 31 Jul 2009

Resigned on 01 May 2010

Time on role 9 months

FRASER, Nicholas Guy

Secretary

RESIGNED

Assigned on 01 May 2010

Resigned on 30 Jun 2014

Time on role 4 years, 1 month, 29 days

FRASER, Nicholas Guy

Secretary

Solicitor

RESIGNED

Assigned on 09 Jul 2007

Resigned on 31 Jul 2009

Time on role 2 years, 22 days

NAEF, Francois

Secretary

RESIGNED

Assigned on 15 May 1995

Resigned on 09 Jul 2002

Time on role 7 years, 1 month, 25 days

PICTET, Laetitia

Secretary

RESIGNED

Assigned on 09 Aug 2002

Resigned on 09 Jul 2007

Time on role 4 years, 11 months

MITRE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Mar 1995

Resigned on 15 May 1995

Time on role 1 month, 18 days

BECKER, Sascha

Director

Company Director

RESIGNED

Assigned on 22 Apr 2009

Resigned on 01 Sep 2012

Time on role 3 years, 4 months, 10 days

BERTARELLI, Ernesto

Director

Chief Executive Officer

RESIGNED

Assigned on 15 May 1995

Resigned on 05 Jan 2007

Time on role 11 years, 7 months, 21 days

BIRO, Peter

Director

Us Certified Public Accountant

RESIGNED

Assigned on 01 Jul 2017

Resigned on 01 Mar 2023

Time on role 5 years, 8 months

CHAVY, Christian

Director

Vice President

RESIGNED

Assigned on 14 Feb 2000

Resigned on 17 Apr 2001

Time on role 1 year, 2 months, 3 days

COURTHEOUX BATILLIET, Sandrine

Director

Director

RESIGNED

Assigned on 01 Feb 2013

Resigned on 30 Nov 2023

Time on role 10 years, 9 months, 29 days

FLORIMONTE, Cesare

Director

Corporate Exec Vice President

RESIGNED

Assigned on 15 May 1995

Resigned on 31 Jan 2007

Time on role 11 years, 8 months, 16 days

FUMERO, Silvano

Director

Senior Executive Vp Head Of Rd

RESIGNED

Assigned on 16 Jun 1997

Resigned on 30 Apr 2003

Time on role 5 years, 10 months, 14 days

GALAZKA, Andrew

Director

Director

RESIGNED

Assigned on 25 Feb 2009

Resigned on 01 Apr 2021

Time on role 12 years, 1 month, 7 days

GALAZKA, Andrew

Director

Senior Vice President

RESIGNED

Assigned on 15 May 1995

Resigned on 19 Dec 2008

Time on role 13 years, 7 months, 4 days

GRADNIK, Roberto

Director

Senior Executive Vp Europe

RESIGNED

Assigned on 05 Jan 2007

Resigned on 19 Dec 2008

Time on role 1 year, 11 months, 14 days

GROSS, Peter Pinchas

Director

Company Director

RESIGNED

Assigned on 17 Jun 2008

Resigned on 22 Apr 2009

Time on role 10 months, 5 days

KIRSCHBAUM, Bernhard Jurgen

Director

Director

RESIGNED

Assigned on 05 Jan 2007

Resigned on 19 Dec 2008

Time on role 1 year, 11 months, 14 days

KLINGER, Ernst Olaf

Director

Chief Financial Officer

RESIGNED

Assigned on 05 Jan 2007

Resigned on 19 Dec 2008

Time on role 1 year, 11 months, 14 days

KRATZER, Stefan

Director

Finance Director

RESIGNED

Assigned on 01 Sep 2012

Resigned on 01 Jul 2017

Time on role 4 years, 9 months, 30 days

REEVES, Barbara

Nominee-director

RESIGNED

Assigned on 28 Mar 1995

Resigned on 15 May 1995

Time on role 1 month, 18 days

RICCI, Paola

Director

Senior Exec Vice President

RESIGNED

Assigned on 15 May 1995

Resigned on 31 Jan 2009

Time on role 13 years, 8 months, 16 days

SCHNEE, Elmar Josef

Director

Chief Executive Officer

RESIGNED

Assigned on 05 Jan 2007

Resigned on 17 Jun 2008

Time on role 1 year, 5 months, 12 days

SCHON, Heiko

Director

Company Director

RESIGNED

Assigned on 19 Dec 2008

Resigned on 31 Aug 2011

Time on role 2 years, 8 months, 12 days

SCHUSTER, Thomas Michael

Director

Company Director

RESIGNED

Assigned on 31 Aug 2011

Resigned on 01 Nov 2012

Time on role 1 year, 2 months, 1 day

THEURILLAT, Jacques

Director

Deputy Ceo

RESIGNED

Assigned on 15 Dec 1997

Resigned on 05 Jan 2007

Time on role 9 years, 21 days

WELLS, Tim

Director

Director

RESIGNED

Assigned on 30 Apr 2003

Resigned on 03 Feb 2007

Time on role 3 years, 9 months, 3 days

WINDMILL, Robert John

Nominee-director

RESIGNED

Assigned on 28 Mar 1995

Resigned on 15 May 1995

Time on role 1 month, 18 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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