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 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
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 |