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MERCK LTD

Company number 00916419

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Officers: 21 officers / 18 resignations

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Active
Secretary
Appointed on
1 May 2014

UK Limited Company What's this?

Registration number
2598128

IONESCU, Doina, Dr

Correspondence address
5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
Role Active
Director
Date of birth
May 1967
Appointed on
17 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MASSEY, Alison Eve

Correspondence address
5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
Role Active
Director
Date of birth
September 1964
Appointed on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

CLARKE, James Kempe

Correspondence address
Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
Role Resigned
Secretary
Appointed on
8 April 2004
Resigned on
7 July 2006
Nationality
British
Occupation
Finance Manager

FAIRLESS, Robert Andrew Bellamy

Correspondence address
Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
Role Resigned
Secretary
Appointed on
31 July 2009
Resigned on
1 May 2010
Nationality
British
Occupation
Solicitor

FRASER, Nicholas Guy

Correspondence address
Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
Role Resigned
Secretary
Appointed on
1 May 2010
Resigned on
30 June 2014

FRASER, Nicholas Guy

Correspondence address
Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG
Role Resigned
Secretary
Appointed on
7 July 2006
Resigned on
31 July 2009
Nationality
British

VASS, John Raymond

Correspondence address
8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD
Role Resigned
Secretary
Appointed before
11 October 1991
Resigned on
7 April 2004
Nationality
British

BECKER, Sascha

Correspondence address
Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
Role Resigned
Director
Date of birth
November 1970
Appointed on
22 April 2009
Resigned on
1 September 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

BIRO, Peter

Correspondence address
5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 July 2017
Resigned on
1 March 2023
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Us Certified Public Accountant

CLARKE, James Kempe

Correspondence address
Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
Role Resigned
Director
Date of birth
May 1963
Appointed on
8 April 2004
Resigned on
26 July 2007
Nationality
British
Occupation
Finance Manager

GROSS, Peter Pinchas

Correspondence address
Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 July 2007
Resigned on
22 April 2009
Nationality
British
Occupation
Company Director

HENDERSON, Mary Elizabeth

Correspondence address
5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 September 2018
Resigned on
17 May 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

HERMANSSON, Soeren, Dr

Correspondence address
Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
Role Resigned
Director
Date of birth
March 1953
Appointed on
8 April 2004
Resigned on
18 July 2006
Nationality
German
Occupation
Company Director

JEANS, David Richard

Correspondence address
Boulevard Industrial Park, Padge Road, Beeston, Nottingham, United Kingdom, NG9 2JR
Role Resigned
Director
Date of birth
February 1964
Appointed on
19 June 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Life Science Industry

KRATZER, Stefan

Correspondence address
Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 September 2012
Resigned on
1 July 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

MANSON, Gavin Maxwell

Correspondence address
1 St Andrew Street, Beverley, North Humberside, HU17 0NS
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 October 2006
Resigned on
15 August 2008
Nationality
British
Occupation
Company Director

OCONNELL, Robert Bartholomew

Correspondence address
Bilberries Holt Wood, Holt, Wimborne, Dorset, BH21 7DX
Role Resigned
Director
Date of birth
August 1949
Appointed before
11 October 1991
Resigned on
31 August 1998
Nationality
British
Occupation
Company Director

PALMER, Christopher Neil

Correspondence address
10 Ivor Road, Corfe Mullen, Wimborne, Dorset, BH21 3QF
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 September 1998
Resigned on
7 April 2004
Nationality
British
Occupation
Company Director

PRCHLA, Elisabeth

Correspondence address
Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 July 2017
Resigned on
1 September 2018
Nationality
Austrian
Country of residence
United Kingdom
Occupation
General Manager

VASS, John Raymond

Correspondence address
8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD
Role Resigned
Director
Date of birth
August 1942
Appointed on
4 November 1993
Resigned on
7 April 2004
Nationality
British
Occupation
Company Secretary