SERONO LIMITED

Company number 01192915

27 officers / 23 resignations

FRASER, Nicholas Guy

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
• Role: Secretary
• Appointed on: 1 May 2010

KIRSCHBAUM, Bernhard Jurgen

• Correspondence address: Am Lungenberg 25, Mainz, 55122, Germany
• Role: Director
• Date of birth: May 1958
• Appointed on: 5 January 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KLINGER, Ernst Olaf

• Correspondence address: Baumerweg 11, 64297 Darmstadt, Germany
• Role: Director
• Date of birth: May 1965
• Appointed on: 5 January 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

KRATZER, Stefan

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

BRUGGMANN, Laetitia Pictet

• Correspondence address: Chemin Frank-Thomas 32, Geneva, Ch-1208, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 9 July 2007
• Nationality: Swiss
• Occupation: Counsel

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: Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG
• Role (Resigned): Secretary
• Appointed on: 9 July 2007
• Resigned on: 31 July 2009
• Nationality: British

NAEF, Francois

• Correspondence address: Rue Marignac 9, Geneva, 1206, Switzerland
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 15 July 2002
• Nationality: British

AMBUEHL, Juerg

• Correspondence address: Freisinger Strasse 5, Unterschleissheim, D-85716
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 December 2005
• Resigned on: 31 January 2007
• Nationality: Swiss
• Occupation: Director

BACKER, Sascha

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 September 2011
• Resigned on: 1 September 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

BERTARELLI, Ernesto

• Correspondence address: Chemin Des Mines, 15 Bis, Geneva, Switzerland, CH1202
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 November 1994
• Resigned on: 24 November 2000
• Nationality: Swiss
• Occupation: Chief Executive Officer

BERTARELLI, Fabio

• Correspondence address: Chemin De Condamine, Coinsins, 1267, Switzerland
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed before: 30 June 1991
• Resigned on: 16 June 1997
• Nationality: Swiss
• Occupation: Director

DOGRAMATZIS, Dimitri

• Correspondence address: 19 Iras Street, Melisia, 15127 Athens, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 November 2000
• Resigned on: 15 July 2002
• Nationality: Greek
• Occupation: Managing Director

GRADNIK, Roberto

• Correspondence address: Rue De Puite De St Pierre 2, 1204 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 January 2007
• Resigned on: 8 September 2011
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Senior Executive Vp Europe

MACLEOD, Kenneth, Doctor

• Correspondence address: 22 Princes Gardens, London, W5 1SD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 December 1998
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Managing Director

MARGARITO, Luigi

• Correspondence address: 19 Upland Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 6PT
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 30 June 1991
• Resigned on: 20 January 1998
• Nationality: Italian
• Occupation: Director

RUBIO SANDI, Francisco

• Correspondence address: Chemin De Lulasse, Vandoeuvres, Switzerland, 1253
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 June 1997
• Resigned on: 6 September 1999
• Nationality: Spanish
• Occupation: Senior Executive Vice-Presiden

SCARPA, Antonio

• Correspondence address: Ch Halliers 26, Vessey 1234, Switzerland
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 30 June 1991
• Resigned on: 24 November 2000
• Nationality: Italian
• Occupation: Director

STANLEY, Stewart

• Correspondence address: Hardrick Shootersway, Berkhamsted, Hertfordshire, HP4 3NJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 October 1992
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Managing Director

SULLIVAN, Terence

• Correspondence address: 32 Stanbury Avenue, Watford, Hertfordshire, WD1 3HW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 November 1994
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Managing Director

SZAPARY, Laszlo

• Correspondence address: 5 Rue De Villersexel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 30 June 1991
• Resigned on: 25 November 1994
• Nationality: Spain
• Occupation: Director

THEURILLAT, Jacques

• Correspondence address: 89a Route De Floissant, Ch-1206 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 June 1997
• Resigned on: 5 January 2007
• Nationality: Swiss
• Occupation: Deputy Ceo

THIERSTEIN, Hans

• Correspondence address: Chemin Plamatte 17, 1228 Plan-Les-Ouates, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 1 April 1996
• Resigned on: 24 November 2000
• Nationality: Swiss
• Occupation: Chairman Of Ares Serono Board

VERHASSEL, Jean Pierre Suzanne Amaud

• Correspondence address: Avenue Alfred Cortot 9a, Nyon, 1260 Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 24 November 2000
• Resigned on: 30 April 2003
• Nationality: Belgian
• Occupation: Director

VON KALCKREUTH, Goetz

• Correspondence address: 11 Gorse Hill Lane, Virginia Water, Surrey, GU25 4AJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 July 2002
• Resigned on: 1 December 2005
• Nationality: German
• Occupation: Vice President

WELLS, Tim

• Correspondence address: 2 Ch.De La Foretaille, 1292 Chambesy, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2003
• Resigned on: 3 February 2007
• Nationality: British
• Occupation: Director

WIGGANS, Thomas Glenn

• Correspondence address: 5 Highfields Grove, Highgate, London, N6 6HN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 30 June 1991
• Resigned on: 3 February 1992
• Nationality: Us Citizen
• Occupation: Managing Director