SERONO SERVICES UK

Company number 02238442

16 officers / 12 resignations

FRASER, Nicholas Guy

• Correspondence address: Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG
• Role: Secretary
• Appointed on: 9 July 2007
• Nationality: British

ESHKOL, Aliza

• Correspondence address: Chemin Du Petit Molard, Ch-1278 La Rippe, Switzerland, FOREIGN
• Role: Director
• Date of birth: May 1933
• Appointed on: 4 January 1993
• Nationality: Israeli
• Country of residence: Switzerland
• Occupation: Senior Scientific Advisor

GRADNIK, Roberto

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

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

NAEF, Francois

• Correspondence address: Rue Marignac 9, Geneva, 1206, Switzerland
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 9 July 2002
• Nationality: British

PICTET, Laetitia

• Correspondence address: 32 Chemin Frank Thomas, Geneva, 1208, Switzerland
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 9 July 2007
• Nationality: British

BERTARELLI, Ernesto

• Correspondence address: Chemin Des Mines, 15 Bis, Geneva, Switzerland, CH1202
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 1996
• 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: 1 October 1992
• Resigned on: 16 June 1997
• Nationality: Swiss
• Occupation: Vice Chairman-Ares Serono Boar

CONZ, Angelo

• Correspondence address: Via Aldisio 8, Ivrea, To, Italy, 10015
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 April 1996
• Resigned on: 31 December 2005
• Nationality: Italian
• Occupation: General Manager

FUMERO, Silvano

• Correspondence address: 9d Plateau De Frontenex, 1208 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 1 October 1992
• Resigned on: 30 April 2003
• Nationality: Italian
• Occupation: President Chairman

GOLDSWORTHY, Peter

• Correspondence address: 18 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 1 October 1992
• Resigned on: 2 June 1993
• Nationality: British
• Occupation: Director

LOUMAYE, Ernest

• Correspondence address: 166 Greenwood Street, Newton, Massachusetts, Ma2459, United States Of America
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 1 October 1992
• Resigned on: 30 October 2002
• Nationality: Belgian
• Occupation: Corporate Vp

MARGARITO, Luigi

• Correspondence address: 19 Upland Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 6PT
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 1 October 1992
• Resigned on: 20 January 1998
• Nationality: Italian
• 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 before: 1 October 1992
• Resigned on: 24 November 2000
• Nationality: Swiss
• Occupation: Chairman Ares-Serono Board

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