MERIAL LIMITED

Company number 03332751

48 officers / 42 resignations

LUSCAN, Philippe

• Correspondence address: Sanofi Winthrop Industrie, 20, Avenue Raymond Aron, Antony, France, 92165
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 February 2011
• Resigned on: 16 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Pharmaceutical Industry

MACQUIN, Jean Francis

• Correspondence address: 23 Bis Rue Des Cordelieres, Paris, 75013, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 March 2005
• Resigned on: 1 July 2006
• Nationality: French
• Occupation: Director

MALHER, Guy, Doctor

• Correspondence address: 31 Avenue Foch, Lyon 69006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 4 April 1997
• Resigned on: 21 October 1998
• Nationality: French
• Occupation: Company Director

OLDFIELD, Stephen Philip

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 September 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

OSCHMANN, Stefan, Dr

• Correspondence address: Merial Limited, Sandringham House, Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 February 2007
• Resigned on: 17 September 2009
• Nationality: German
• Occupation: President Emeac Merck Co Inc

PETITGENET, Dominique

• Correspondence address: Merial Limited, 3239 Satellite Blvd, Duluth, Ga 30096, Gwinnet, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 December 2011
• Resigned on: 1 March 2012
• Nationality: French
• Country of residence: Georgia
• Occupation: Pharmaceutical Industry

PISANO, Wayne

• Correspondence address: Merial Limited, Sandringham House, Sandringham Avenue, Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 January 2009
• Resigned on: 31 January 2011
• Nationality: American
• Occupation: President & Ceo

ROTHWELL, Timothy

• Correspondence address: Merial Limited, Sandringham House, Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 October 2004
• Resigned on: 26 February 2009
• Nationality: American
• Occupation: Business Executive

SCHECHTER, Adam

• Correspondence address: Merial Limited, Sandringham House, Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 2007
• Resigned on: 17 September 2009
• Nationality: American
• Occupation: President

SHEARES, Bradley Thurston

• Correspondence address: 351 N. Sumneytown Pike, North Wales, Pa 19454, United States
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 October 2002
• Resigned on: 1 July 2006
• Nationality: American
• Occupation: Pharmaceutical

SPEK, Hanspeter

• Correspondence address: Merial Limited, Sandringham House, Sandringham Avenue, Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 March 2009
• Resigned on: 16 December 2011
• Nationality: German
• Occupation: Exec Vp Pharm Op

TURNER, Mervyn

• Correspondence address: Merial Limited, Sandringham House, Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 August 1997
• Resigned on: 30 January 2009
• Nationality: American
• Occupation: Scientist

WAESCHE, Horst

• Correspondence address: Karl Hesselbacher Str 25, Baden Baden, Germany, 76530
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 26 January 2000
• Resigned on: 13 March 2002
• Nationality: German
• Occupation: Director