MERCK INVESTMENTS LIMITED

Company number 04083127

21 officers / 18 resignations

A G SECRETARIAL LIMITED

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

UK Limited Company What's this?

• Registration number: 2598128

IONESCU, Doina, Dr

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 17 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MASSEY, Alison Eve

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

CLARKE, James Kempe

• Correspondence address: Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Accountant

FRASER, Nicholas Guy

• Correspondence address: Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 30 June 2014
• Nationality: British

VASS, John Raymond

• Correspondence address: 8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Company Secretary

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2000
• Resigned on: 6 October 2000

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

BIRO, Peter

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

CHARPENTIER, Yves

• Correspondence address: 9 Lansdowne Walk, London, W11 3LN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 October 2000
• Resigned on: 30 September 2001
• Nationality: French
• Occupation: Company Director

CLARKE, James Kempe

• Correspondence address: Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 April 2004
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Accountant

FRASER, Nicholas Guy

• Correspondence address: Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 February 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GARMON-JONES, David

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 July 2014
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Mary Elizabeth

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 September 2018
• Resigned on: 17 May 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

HERMANSSON, Soeren, Dr

• Correspondence address: Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 October 2001
• Resigned on: 18 July 2006
• Nationality: German
• Occupation: Company Director

JEANS, David Richard

• Correspondence address: Boulevard Industrial Park, Padge Road, Beeston, Nottingham, United Kingdom, NG9 2JR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 June 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Life Science Industry

KRATZER, Stefan

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, England, TW14 8NX
• 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

MANSON, Gavin Maxwell

• Correspondence address: 1 St Andrew Street, Beverley, North Humberside, HU17 0NS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 December 2006
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: Company Director

MCGOUGH, John Gerald

• Correspondence address: 4 Saint Johns Close, Rownhams, Southampton, Hampshire, SO16 8JW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 October 2000
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Company Director

PRCHLA, Elisabeth

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2017
• Resigned on: 1 September 2018
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: General Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2000
• Resigned on: 6 October 2000