MERIAL LIMITED

Company number 03332751

48 officers / 42 resignations

BARTON, Marshall Burke

• Correspondence address: Merial Limited, 29, Avenue Tony Garnier, 69007 Lyon, France
• Role (Active): Secretary
• Appointed on: 1 October 2017

DENTON, Sheila Anne

• Correspondence address: 3239 Satellite Blvd, Duluth, Georgia, United States, 30096
• Role (Active): Secretary
• Appointed on: 1 March 2018

BOERS, Jean-Michel

• Correspondence address: 3239 Satellite Boulevard, Duluth, Georgia, United States, 30096
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 August 2020
• Nationality: Dutch
• Country of residence: United States
• Occupation: Director

DENTON, Sheila Anne

• Correspondence address: 3239 Satellite Blvd, Duluth, Georgia, United States, 30096
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOEKSTRA, Everett Lee

• Correspondence address: 3239 Satellite Blvd, Duluth, Georgia, United States, 30096
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 1 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

ORTH, Christian

• Correspondence address: Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 February 2017
• Nationality: Swiss
• Country of residence: United States
• Occupation: Sr. Vice President Finance & Cfo

NALLE, Horace Disston

• Correspondence address: Merial Limited, Sandringham House, Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5QA
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 31 December 2011
• Nationality: British

SCHWERD, Christian

• Correspondence address: Merial Limited, 29, Avenue Tony Garnier, Lyon, France 69007
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 1 October 2017
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 7 March 1997
• Resigned on: 1 August 1997

BAIKER, Wolfgang Maximilian

• Correspondence address: 3239 Satellite Blvd, Duluth, Georgia, United States, 30096
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2019
• Resigned on: 31 July 2020
• Nationality: German
• Country of residence: United States
• Occupation: Director

BARELLA, Jose

• Correspondence address: Merial Sas, 29 Avenue Tony Garnier, Lyon, France, 69007
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 December 2011
• Resigned on: 1 October 2013
• Nationality: Brazilian
• Country of residence: Usa
• Occupation: Pharmaceutical Industry

BELLE, Gerald Paul

• Correspondence address: 2 Pumphouse Lane, Basking Ridge, New Jersey 07920, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 June 2002
• Resigned on: 1 November 2004
• Nationality: American
• Occupation: Business Exec

CHOCAT, Patrick

• Correspondence address: 10 Bis Avenue Belmontet, Saint Cloud, 92210, France
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 March 2005
• Resigned on: 28 November 2006
• Nationality: French
• Occupation: Director

CLARK, Richard

• Correspondence address: 5875 Hickory Hollow Lane, Doylestown, Pennsylvania 18901, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 January 2004
• Resigned on: 8 June 2005
• Nationality: Usa
• Occupation: Pharmaceutical Executive

CONTAMINE, Jerome

• Correspondence address: Merial Limited Sandringham House, Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 September 2009
• Resigned on: 16 December 2011
• Nationality: French
• Occupation: Executive Vp, Cfo

DE SOUZA, Errol Bento, Dr

• Correspondence address: 14 Stone Creek Lane, Basking Ridge, New Jersey 07920, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 January 2001
• Resigned on: 15 October 2002
• Nationality: American
• Occupation: Sr V P & Site Head Us Dia Aven

DEBROUX, Laurence

• Correspondence address: Merial Limited, Sandringham House, Sandringham Avenue, Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 March 2009
• Resigned on: 19 May 2010
• Nationality: French
• Occupation: Chief Strategic Officer

DEESE, Willie

• Correspondence address: Merial Limited, Sandringham House, Sandringham Aveneu, Harlow Business Park, Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 June 2005
• Resigned on: 17 September 2009
• Nationality: Usa
• Occupation: Business Man

DESCOLLONGES, Thierry

• Correspondence address: 53 Bis Rue Chaziere, 69004 Lyon, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 9 April 1997
• Resigned on: 30 May 1997
• Nationality: French
• Occupation: Lawyer

DUBOIS, Bernard

• Correspondence address: Fuchshohl 119, Frankfurt Am Main, 60431, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 January 2004
• Resigned on: 22 March 2005
• Nationality: France
• Occupation: Head Industrial Operations

GODARD, Alain Paul Edmond

• Correspondence address: 6 Chemin Des Noyeraies, Dardilly, France, 69570
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 August 1997
• Resigned on: 1 January 2001
• Nationality: French
• Occupation: Business Executive

GRAINGER, Lynne

• Correspondence address: Tuthill Manor, Therfield, Royston, Hertfordshire, SG8 9PT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 March 1997
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Solicitor

GRANDCHAMP-DESRAUX, Cyril

• Correspondence address: 174 Avenue De France, 75013, Paris, France
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 May 2010
• Resigned on: 16 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Pharmaceutical Industry

HELLMANN, Carsten

• Correspondence address: Merial Sas, 29, Avenue Tony Garnier, Lyon, 69007, France
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2013
• Resigned on: 31 December 2016
• Nationality: Danish
• Country of residence: France
• Occupation: Pharmaceutical Industry

HIRTZ, Christophe

• Correspondence address: Merial Sas, 29, Avenue Tony Garnier, Lyon, 69007, France
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 May 2012
• Resigned on: 1 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Pharmaceutical Industry

HOFSTAETTER, Thomas, Dr

• Correspondence address: 35 Pinewood Crescent, Berkeley Heights, 07922 Union New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 November 2002
• Resigned on: 26 August 2004
• Nationality: German
• Occupation: Sr Vice President Corporate De

JACQUESSON, Olivier

• Correspondence address: Merial Limited, Sandringham House, Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 October 2004
• Resigned on: 16 December 2011
• Nationality: French
• Occupation: Business Executive

JUILLAT, Didier

• Correspondence address: Merial Limited, Sandringham House, Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 November 2006
• Resigned on: 4 January 2009
• Nationality: France
• Occupation: Director

KASLOW, David C

• Correspondence address: Merial Limited, Sandringham House, Sandringham Avenue, Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 January 2009
• Resigned on: 17 September 2009
• Nationality: Usa
• Occupation: Pharmaceuticals

KELLEY, Bernard

• Correspondence address: 22 Hook Mountain Drive, Annandale, New Jersey, United States, 08801
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 August 1997
• Resigned on: 15 October 2002
• Nationality: American
• Occupation: Businessman

LAMBERT, Eric

• Correspondence address: Merial Sas, 29 Avenue Tony Garnier, Lyon, 69007, France
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2012
• Resigned on: 21 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Pharmaceutical Industry

LANDAU, Igor Gilbert

• Correspondence address: 92 Avenue Henri Martin, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 October 1998
• Resigned on: 31 December 1999
• Nationality: French
• Occupation: Director

LANGLOIS, Patrick Jean Marie

• Correspondence address: 11 Avenue Constant Coquelin, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 August 1997
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Director

LEVY, Jean-Michel

• Correspondence address: Merial Limited, Sandringham House, Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 May 2006
• Resigned on: 27 February 2009
• Nationality: French
• Occupation: Finance

LEWENT, Judy Carol

• Correspondence address: 35 Sutton Place, Apt 3a, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 August 1997
• Resigned on: 1 June 2007
• Nationality: American
• Occupation: Senior Vice President & Cfo