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MSD VACCINES LIMITED

Company number 01227497

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Officers: 26 officers / 24 resignations

CAN TEMUCIN, Ebru

Correspondence address
2 Wellington Place, Leeds, LS1 4AP
Role Active
Director
Date of birth
October 1972
Appointed on
23 June 2017
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Company Director

ROGERS, Martin Ian

Correspondence address
2 Wellington Place, Leeds, LS1 4AP
Role Active
Director
Date of birth
June 1968
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Amy

Correspondence address
120 Moorgate, London, United Kingdom, EC2M 6UR
Role Resigned
Secretary
Appointed on
23 November 2020
Resigned on
3 May 2022

DAVIES, Amy

Correspondence address
Mallards Reach, Bridge Avenue, Maidenhead, Berkshire, England, SL6 1QP
Role Resigned
Secretary
Appointed on
30 May 2014
Resigned on
18 August 2016

LAMBERT, John Anthony

Correspondence address
Sydney Farm Marsh Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 8TF
Role Resigned
Secretary
Appointed before
27 May 1992
Resigned on
13 January 1993
Nationality
British

PHIPPS, James

Correspondence address
Mallards Reach, Bridge Avenue, Maidenhead, Berkshire, England, SL6 1QP
Role Resigned
Secretary
Appointed on
18 August 2016
Resigned on
31 December 2016

ROBINSKI, Richard John

Correspondence address
Msd, West Hill, Hertford Road, Hoddesdon, England, EN11 9BU
Role Resigned
Secretary
Appointed on
31 December 2016
Resigned on
23 November 2020

STUBBINS, Richard Malcolm

Correspondence address
41 Holmes Road, Twickenham, Middlesex, TW1 4RF
Role Resigned
Secretary
Appointed on
13 January 1993
Resigned on
31 December 1999
Nationality
British

SUNSHINE, Clive Robert

Correspondence address
Mallards Reach, Bridge Avenue, Maidenhead, Berkshire, SL6 1QP
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
30 May 2014
Nationality
British

ARMAND, Jaques

Correspondence address
Le Clos, Saint Germain Sur Labresle, 69210 Larbresle, France, FOREIGN
Role Resigned
Director
Date of birth
March 1942
Appointed before
27 May 1992
Resigned on
8 December 1994
Nationality
French
Occupation
Executive

AUDUBERT, Alain

Correspondence address
40 Boulevard Saint-Jacques, Paris 75014, France, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Appointed before
27 May 1992
Resigned on
8 December 1994
Nationality
French
Occupation
General Manager

BRYETT, Kevin Alan, Dr

Correspondence address
The Dressmakers House 41a Alma Road, Windsor, Berkshire, SL4 3HN
Role Resigned
Director
Date of birth
October 1951
Appointed on
13 January 1993
Resigned on
31 October 2000
Nationality
British
Country of residence
England
Occupation
Executive

GRAFFIN, Anne-Marie

Correspondence address
Mallards Reach, Bridge Avenue, Maidenhead, Berkshire, SL6 1QP
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 March 2009
Resigned on
21 December 2010
Nationality
French
Country of residence
France
Occupation
Vice President

GRECO, Michel

Correspondence address
9 Chemin Fleuri, Ste-Foy-Les-Lyon, France, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed before
27 May 1992
Resigned on
8 December 1994
Nationality
French
Occupation
Executive

GUERZONI, Luca

Correspondence address
Holly Barn, Holly Green Lane, Bledlow, Bucks, HP27 9PL
Role Resigned
Director
Date of birth
April 1957
Appointed on
22 September 1997
Resigned on
31 December 1999
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executive

HOCH, Didier

Correspondence address
Mallards Reach, Bridge Avenue, Maidenhead, Berkshire, SL6 1QP
Role Resigned
Director
Date of birth
March 1956
Appointed on
31 October 2000
Resigned on
5 January 2011
Nationality
France
Country of residence
France
Occupation
Chief Executive

HOELSCHER, Christian Gunter

Correspondence address
Mallards Reach, Bridge Avenue, Maidenhead, Berkshire, SL6 1QP
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 July 2003
Resigned on
20 February 2009
Nationality
German
Occupation
Vp Finance & Mis

HOUSON, Louise Jane

Correspondence address
Msd, West Hill, Hertford Road, Hoddesdon, England, EN11 9BU
Role Resigned
Director
Date of birth
July 1976
Appointed on
31 December 2016
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LAMBERT, John Anthony

Correspondence address
Box Cottage, Church Lane Great Kimble, Aylesbury, Buckinghamshire, HP17 9TH
Role Resigned
Director
Date of birth
November 1952
Appointed before
27 May 1992
Resigned on
31 March 2000
Nationality
British
Occupation
Executive

MORACK, Michael John

Correspondence address
Mallards Reach, Bridge Avenue, Maidenhead, Berkshire, SL6 1QP
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 October 2000
Resigned on
30 June 2003
Nationality
Usa
Occupation
V P Finance

NICHOLSON, Simon

Correspondence address
Msd, West Hill, Hertford Road, Hoddesdon, England, EN11 9BU
Role Resigned
Director
Date of birth
July 1975
Appointed on
31 December 2016
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PEACOCK, David

Correspondence address
120 Moorgate, London, United Kingdom, EC2M 6UR
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 October 2019
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHIPPS, James

Correspondence address
120 Moorgate, London, United Kingdom, EC2M 6UR
Role Resigned
Director
Date of birth
September 1979
Appointed on
27 February 2015
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

POLZ, Gertraud

Correspondence address
Msd, West Hill, Hertford Road, Hoddesdon, England, EN11 9BU
Role Resigned
Director
Date of birth
May 1974
Appointed on
31 December 2016
Resigned on
23 June 2017
Nationality
Austrian
Country of residence
England
Occupation
Company Director

STUBBINS, Richard Malcolm

Correspondence address
Mallards Reach, Bridge Avenue, Maidenhead, Berkshire, SL6 1QP
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 November 1995
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

WOLKOFF, Eugene H

Correspondence address
10 Rue Bony, 69004 Lyon, France, FOREIGN
Role Resigned
Director
Date of birth
February 1950
Appointed on
8 December 1994
Resigned on
1 September 1997
Nationality
American
Occupation
Executive