MERCK BIOSCIENCES LTD

Company number 02154136

31 officers / 26 resignations

FRASER, Nicholas Guy

• Correspondence address: Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG
• Role: Secretary
• Appointed on: 1 August 2006
• Nationality: British
• Occupation: Solicitor

BECKER, Sascha

• Correspondence address: Merck Biosciences Ltd, Padge Road, Boulevard Industrial Park, Beeston, Nottingham, United Kingdom, NG9 2JR
• Role: Director
• Date of birth: November 1970
• Appointed on: 23 November 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

JEANS, David Richard

• Correspondence address: Unit C2, Boulevard Industrial Park, Padge Road, Beeston, Nottinghamshire, NG9 2JR
• Role: Director
• Date of birth: February 1964
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Richard Andrew

• Correspondence address: Merck Biosciences Ltd, Padge Road, Boulevard Industrial Park, Beeston, Nottingham, United Kingdom, NG9 2JR
• Role: Director
• Date of birth: December 1952
• Appointed on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERRALL, Mark Andrew, Dr

• Correspondence address: Merck Biosciences Ltd, Padge Road, Boulevard Industrial Park, Beeston, Nottingham, United Kingdom, NG9 2JR
• Role: Director
• Date of birth: December 1967
• Appointed on: 24 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILL, Carol Anne

• Correspondence address: 56 Chaworth Road, West Bridgford, Nottingham, NG2 7AD
• Role (Resigned): Secretary
• Appointed on: 16 August 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Managing Director

HOARE, Stephen Michael, Dr

• Correspondence address: Orchard Bank, Fisher Lane Bingham, Nottingham, Nottinghamshire, NG13 8BQ
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 3 March 1995
• Nationality: British

KRAUSE HARDER, Justus Dietrich

• Correspondence address: 3 Ennismore Mews, West Bridgford, Nottingham, Nottinghamshire, NG2 7TD
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: General Manager

KUNST, Stephen J

• Correspondence address: 43 Dunn Lane, Poughquag 12570, New York, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 April 1999
• Resigned on: 22 August 2001
• Nationality: American
• Occupation: General Counsel

SLANSKY, Richard

• Correspondence address: 13973 Carriage Road, 92064, Poway, California, Usa
• Role (Resigned): Secretary
• Appointed on: 3 March 1995
• Resigned on: 8 June 1995
• Nationality: Usa
• Occupation: Chief Operating Officer

STEWART, James

• Correspondence address: 10394 Pacific Center Court, San Diego, California, Usa, CA 92121
• Role (Resigned): Secretary
• Appointed on: 8 June 1995
• Resigned on: 15 April 1999
• Nationality: Canadian

BISCHOFF, Klaus Reinhard

• Correspondence address: Maximilian - Kolbe - Strabe 41, Grob - Zimmern
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 February 2008
• Resigned on: 24 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Divisional President

CHAPPUIS-ROESLING, George Rene, Dr

• Correspondence address: Teichweg 17, Ch4416 Bubendorf, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 8 May 1992
• Resigned on: 31 March 1993
• Nationality: Swiss
• Occupation: Company Director

DIAZ LELEVIER, Jose Octavio

• Correspondence address: 1151 Hanford Court, Chula Vista, San Diego, Usa, CA91913
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 October 2002
• Resigned on: 31 December 2010
• Nationality: Us
• Country of residence: Usa
• Occupation: Financial Executive

DOVE, Jonathan Mark

• Correspondence address: Unit C2, Boulevard Industrial Park, Padge Road, Beeston, Nottinghamshire, NG9 2JR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2006
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Alan Eric

• Correspondence address: 12269 Oakview Way, San Diego, 92128, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 August 2001
• Resigned on: 1 October 2002
• Nationality: Canadian
• Occupation: President

GALINAT, Walter

• Correspondence address: Georg-Buchner-Str.20, Eppertshausen, 64859, Germany
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 August 2006
• Resigned on: 20 February 2008
• Nationality: German
• Occupation: Company Director

GILL, Carol Anne

• Correspondence address: 56 Chaworth Road, West Bridgford, Nottingham, NG2 7AD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 1999
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Managing Director

HOARE, Stephen Michael, Dr

• Correspondence address: Orchard Bank, Fisher Lane Bingham, Nottingham, Nottinghamshire, NG13 8BQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 8 May 1992
• Resigned on: 3 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Lisa Ann

• Correspondence address: 5 Fairway Meadows Court, Oregon, Wisconsin, Wi 53575, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 March 2004
• Resigned on: 1 August 2006
• Nationality: Us
• Occupation: Manager

KRAUSE HARDER, Justus Dietrich

• Correspondence address: Unit C2, Boulevard Industrial Estate, Padge Road, Beeston, Nottinghamshire, NG9 2JR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 September 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: General Manager

KUNST, Stephen J

• Correspondence address: 43 Dunn Lane, Poughquag 12570, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 April 1999
• Resigned on: 22 August 2001
• Nationality: American
• Occupation: General Counsel

LANDY, Joseph P

• Correspondence address: 325 West 51st Street, Apartment 4b, New York, New York 10036, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 May 1992
• Resigned on: 15 April 1999
• Nationality: American
• Occupation: Venture Investor

MASSEY, Alison Eve

• Correspondence address: Merck Biosciences Ltd, Padge Road, Boulevard Industrial Park, Beeston, Nottingham, United Kingdom, NG9 2JR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 November 2011
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

MULLER, Andreas Peter

• Correspondence address: Muhleweiher 14, Ch-8606 Greifensee, Switzerland
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 October 2002
• Resigned on: 30 June 2003
• Nationality: Swiss
• Occupation: General Manager

PAPADOPOULOS, Stelios B

• Correspondence address: 15528 Churchill Downs, PO BOX 5583 Rancho Santa Fe, San Diego, California, Usa, 92067
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 3 March 1995
• Resigned on: 19 July 2000
• Nationality: American
• Occupation: Ceo

RECKMANN, Bernd

• Correspondence address: Freiligrathstr 7, Seeheim, 64342, Germany, 64342
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 July 2000
• Resigned on: 16 August 2001
• Nationality: German
• Occupation: Managing Director

SINCLAIR, Susan Denise

• Correspondence address: 78 Long Street, Great Gonerby, Grantham, Lincolnshire, NG31 8LW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Managing Director

SLANSKY, Richard

• Correspondence address: 13973 Carriage Road, 92064, Poway, California, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 March 1995
• Resigned on: 8 June 1995
• Nationality: Usa
• Occupation: Chief Operating Officer

SNOW, John

• Correspondence address: PO BOX 31, Del Mar, San Diego, Usa, CA92014
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 July 2003
• Resigned on: 17 December 2003
• Nationality: Us
• Occupation: Vice President

STEWART, James

• Correspondence address: 10394 Pacific Center Court, San Diego, California, Usa, CA 92121
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 June 1995
• Resigned on: 15 April 1999
• Nationality: Canadian
• Occupation: Director