MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - FELTHAM


Company Profile Company Filings

Overview

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Dissolved - no longer trading.
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05183093. The accounts status is FULL.

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - FELTHAM

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

BEDFONT CROSS
FELTHAM
MIDDLESEX
TW14 8NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2014-07-31 CURRENT
MR PETER BIRO Jun 1967 Dutch Director 2017-07-01 CURRENT
DR MARK ANDREW VERRALL Dec 1967 British Director 2017-07-01 CURRENT
MICHAEL BERND MEIER Apr 1958 German Director 2012-12-10 UNTIL 2015-03-31 RESIGNED
THOMAS WALTER VON KRANNICHFELDT Nov 1949 Swiss Director 2004-09-28 UNTIL 2008-09-24 RESIGNED
DR FRANK SCHOENEBORN Jun 1974 German Director 2014-07-01 UNTIL 2015-03-31 RESIGNED
MR STEFAN KRATZER Feb 1975 German Director 2014-12-01 UNTIL 2017-07-01 RESIGNED
MR TIM KATTWINKEL Jan 1971 German Director 2014-12-01 UNTIL 2016-06-10 RESIGNED
ANAND NAMBIAR Dec 1974 Us Director 2012-01-01 UNTIL 2012-12-10 RESIGNED
DAVID RICHARD JEANS Feb 1964 British Director 2015-03-31 UNTIL 2017-06-30 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2004-07-19 UNTIL 2004-08-26 RESIGNED
OUSSAMA TAKLA Oct 1972 French Director 2007-12-19 UNTIL 2010-03-25 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-07-19 UNTIL 2004-08-26 RESIGNED
MR MICHAEL ARNAOUTI Secretary 2011-03-24 UNTIL 2011-12-31 RESIGNED
KENNETH JOHN GREATBATCH Secretary 2009-02-26 UNTIL 2011-03-24 RESIGNED
JOY ELIZABETH BALDRY Secretary 2012-01-01 UNTIL 2014-07-31 RESIGNED
CHARLES WILLIAM REYNARD Secretary 2008-06-25 UNTIL 2009-02-26 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-19 UNTIL 2004-08-26 RESIGNED
MR KENNETH JOHN GREATBATCH Dec 1948 United Kingdom Secretary 2004-08-26 UNTIL 2008-06-25 RESIGNED
GEOFFREY WILD Jun 1956 British Director 2010-03-25 UNTIL 2015-03-31 RESIGNED
SIR DENYS HARTLEY HENDERSON Oct 1932 British Director 2004-08-26 UNTIL 2007-05-10 RESIGNED
VANESSA ROYLE ROBINSON Dec 1969 British Director 2014-12-01 UNTIL 2015-09-11 RESIGNED
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2011-09-01 UNTIL 2014-06-30 RESIGNED
MR KENNETH JOHN GREATBATCH Dec 1948 United Kingdom Director 2004-08-26 UNTIL 2011-08-31 RESIGNED
MRS ZEINA JALAL BAIN Sep 1977 British Director 2007-12-20 UNTIL 2010-03-25 RESIGNED
MR ROBERT COXON Nov 1947 British Director 2004-08-26 UNTIL 2011-07-18 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Director 2012-01-01 UNTIL 2014-06-30 RESIGNED
MR STEPHEN JOHN HANNAM Apr 1949 British Director 2004-08-26 UNTIL 2010-03-25 RESIGNED
MR DAVID CROOK Jul 1968 British Director 2014-07-01 UNTIL 2014-10-17 RESIGNED
JACOB HAMILTON May 1967 British Director 2015-09-11 UNTIL 2016-06-09 RESIGNED
DR ROBERT JAMES CAMPBELL EASTON Mar 1963 British Director 2004-08-26 UNTIL 2007-06-25 RESIGNED
ISOBEL MARGARET MACLEOD May 1968 British Director 2012-01-01 UNTIL 2015-01-30 RESIGNED
BENEDIKT URBAN ANDREAS ERNST Apr 1973 German Director 2015-03-01 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merck Kgaa 2016-04-06 Darrmstadt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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