MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Company number 05183093

33 officers / 30 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role: Secretary
• Appointed on: 31 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BIRO, Peter

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
• Role: Director
• Date of birth: June 1967
• Appointed on: 1 July 2017
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Us Certified Public Accountant

VERRALL, Mark Andrew, Dr

• Correspondence address: Frankfurter Strasse 250, Darmstadt, Germany, D-64293
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARNAOUTI, Michael

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1BD
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 31 December 2011

BALDRY, Joy Elizabeth

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, Uk, UB11 1BD
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 31 July 2014
• Nationality: British

GREATBATCH, Kenneth John

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD
• Role (Resigned): Secretary
• Appointed on: 26 February 2009
• Resigned on: 24 March 2011
• Nationality: British

GREATBATCH, Kenneth John

• Correspondence address: The Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD
• Role (Resigned): Secretary
• Appointed on: 26 August 2004
• Resigned on: 25 June 2008
• Nationality: United Kingdom
• Occupation: Director

REYNARD, Charles William

• Correspondence address: East Barn, Oswaldkirk, Near York, North Yorkshire, YO62 5XZ
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 26 February 2009
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2004
• Resigned on: 26 August 2004

ARNAOUTI, Michael

• Correspondence address: Lakeside House 1, Furzeground Way, Stockley Park, Uxbridge, Middlesex, England, UB11 1BD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAIN, Zeina Jalal

• Correspondence address: Flat 5, 22 Clifton Gardens, London, W9 1DT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 20 December 2007
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

COXON, Robert

• Correspondence address: 63 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5EU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 August 2004
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROOK, David

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, England, UB11 1BD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2014
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EASTON, Robert James Campbell

• Correspondence address: 8 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 August 2004
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ERNST, Benedikt Urban Andreas

• Correspondence address: Merck Kgaa, Frankfurter Strasse 250, Darmstadt, Germany, 64293
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 March 2015
• Resigned on: 30 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

GEORGE, Isobel Margaret

• Correspondence address: Lakeside House 1, Furzeground Way, Stockley Park, Uxbridge, Middlesex, England, UB11 1BD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2012
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Group Treasurer

GREATBATCH, Kenneth John

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 August 2004
• Resigned on: 31 August 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

HAMILTON, Jacob

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, England, TW14 8NX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 September 2015
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANNAM, Stephen John

• Correspondence address: 48 West Avenue, Bryn Newydd, Prestatyn, Denbighshire, LL19 9HA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 August 2004
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HENDERSON, Denys Hartley, Sir

• Correspondence address: Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 26 August 2004
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: 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: 31 March 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Life Science Industry

KATTWINKEL, Tim

• Correspondence address: Merck Millipore, 38 Route Industrielle De La Hardt, Molsheim Cedex, France, 67124
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 December 2014
• Resigned on: 10 June 2016
• Nationality: German
• Country of residence: France
• Occupation: Head Of Supply Chain, Performance Materials

KRATZER, Stefan

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 December 2014
• Resigned on: 1 July 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 July 2004
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Solicitor

MEIER, Michael Bernd

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, England, UB11 1BD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 December 2012
• Resigned on: 31 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Global Operations Director

NAMBIAR, Anand

• Correspondence address: Lakeside House, 1 Furzegroung Way, Stockley Park, Uxbridge, Middlesex, England, UB11 1BD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 January 2012
• Resigned on: 10 December 2012
• Nationality: Us
• Country of residence: India
• Occupation: Operation Director

POWELL, Michael Andrew

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park, Middlesex, England, UB11 1BD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 19 July 2004
• Resigned on: 26 August 2004
• Nationality: British

ROBINSON, Vanessa Royle

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 December 2014
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Operations Controller

SCHOENEBORN, Frank, Dr

• Correspondence address: Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, England, UB11 1BD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 July 2014
• Resigned on: 31 March 2015
• Nationality: German
• Country of residence: England
• Occupation: Industrial Engineer

TAKLA, Oussama

• Correspondence address: 7 Rue Saint Gilles, Paris, 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 December 2007
• Resigned on: 25 March 2010
• Nationality: French
• Occupation: Consultant

VON KRANNICHFELDT, Thomas Walter

• Correspondence address: 37 Eustis Lane, Ridgefield, Connecticut Ct 06877, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 September 2004
• Resigned on: 24 September 2008
• Nationality: Swiss
• Occupation: Director

WILD, Geoffrey

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 March 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Ceo