MERCK SERONO EUROPE LIMITED

Company number 03038737

30 officers / 28 resignations

A G SECRETARIAL LIMITED

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

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• Registration number: 2598128

MASSEY, Alison Eve

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

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: 56 Marsh Wall, London, United Kingdom, E14 9TP
• 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: 9 July 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Solicitor

NAEF, Francois

• Correspondence address: 9 Rue Marignac, Geneva, Ge, Switzerland, 1206
• Role (Resigned): Secretary
• Appointed on: 15 May 1995
• Resigned on: 9 July 2002
• Nationality: Swiss

PICTET, Laetitia

• Correspondence address: 48 Chemin Louis-Degallier, Versoix, 1290, Switzerland
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 9 July 2007
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1995
• Resigned on: 15 May 1995

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

BERTARELLI, Ernesto

• Correspondence address: Chemin Des Mines, 15 Bis, Geneva, Switzerland, CH1202
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 May 1995
• Resigned on: 5 January 2007
• Nationality: Swiss
• Occupation: Chief Executive Officer

BIRO, Peter

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, 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

CHAVY, Christian

• Correspondence address: 129 Avenue Victor Hugo, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 February 2000
• Resigned on: 17 April 2001
• Nationality: French
• Occupation: Vice President

COURTHEOUX BATILLIET, Sandrine

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 February 2013
• Resigned on: 30 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

FLORIMONTE, Cesare

• Correspondence address: Circonralleazione, Appia 69, 00179 Rome Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 15 May 1995
• Resigned on: 31 January 2007
• Nationality: Italian
• Occupation: Corporate Exec Vice President

FUMERO, Silvano

• Correspondence address: 9d Plateau De Frontenex, 1208 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 June 1997
• Resigned on: 30 April 2003
• Nationality: Italian
• Occupation: Senior Executive Vp Head Of Rd

GALAZKA, Andrew

• Correspondence address: Merck Serono Sa, Zone Industrielle De L'Ouriettaz, Aubonne, Switzerland
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 February 2009
• Resigned on: 1 April 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GALAZKA, Andrew

• Correspondence address: Chemin Des Halliers 3, Vessy, Ch 1234, Switzerland
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 May 1995
• Resigned on: 19 December 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Vice President

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: 19 December 2008
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Senior Executive Vp Europe

GROSS, Peter Pinchas

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 June 2008
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: Company Director

KIRSCHBAUM, Bernhard Jurgen

• Correspondence address: Am Lungenberg 25, Mainz, 55122, Germany
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 January 2007
• Resigned on: 19 December 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KLINGER, Ernst Olaf

• Correspondence address: Baumerweg 11, 64297 Darmstadt, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 January 2007
• Resigned on: 19 December 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

KRATZER, Stefan

• Correspondence address: 56 Marsh Wall, London, United Kingdom, E14 9TP
• 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

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 28 March 1995
• Resigned on: 15 May 1995
• Nationality: British

RICCI, Paola

• Correspondence address: En Arzilier, Ch 1184 Luins
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 May 1995
• Resigned on: 31 January 2009
• Nationality: Italian
• Occupation: Senior Exec Vice President

SCHNEE, Elmar Josef

• Correspondence address: 1 Kreuzrain, Edlinbach, Zug, Switzerland
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 January 2007
• Resigned on: 17 June 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

SCHON, Heiko

• Correspondence address: Pankratiusstr 61, Darmstadt, 64289
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 19 December 2008
• Resigned on: 31 August 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SCHUSTER, Thomas Michael

• Correspondence address: 56 Marsh Wall, London, United Kingdom, E14 9TP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 August 2011
• Resigned on: 1 November 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

THEURILLAT, Jacques

• Correspondence address: 89a Route De Floissant, Ch-1206 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 December 1997
• Resigned on: 5 January 2007
• Nationality: Swiss
• Occupation: Deputy Ceo

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

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 28 March 1995
• Resigned on: 15 May 1995
• Nationality: British