SERONO LIMITED

01192915
BEDFONT CROSS STANWELL ROAD FELTHAM MIDDLESEX TW14 8NX

People & Contacts

Contact Details
Registered Address BEDFONT CROSS
STANWELL ROAD FELTHAM MIDDLESEX

TW14 8NX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SERONO LABORATORIES (UK) LIMITED 31 Dec 1977 - 01 Oct 1999
LITOLAB LIMITED 06 Dec 1974 - 31 Dec 1977
SERONO UK LIMITED 05 Jun 2002 - 16 Sep 2002
SERONO PHARMACEUTICALS LIMITED 01 Oct 1999 - 05 Jun 2002
People

Current directors

MR NICHOLAS GUY FRASER

Birthdate: N/A

Nationality:

Address: BEDFONT CROSS STANWELL ROAD MIDDLESEX TW148NX

Date Appointed: 01 May 2010

Appointment Type: C

Other Appointments: None

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BERNHARD JURGEN KIRSCHBAUM

Birthdate: Apr 1958

Nationality: GERMAN

Address: AM LUNGENBERG 25 55122

Date Appointed: 05 Jan 2007

Appointment Type: D

Other Appointments: None

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ERNST OLAF KLINGER

Birthdate: Apr 1965

Nationality: GERMAN

Address: BAUMERWEG 11

Date Appointed: 05 Jan 2007

Appointment Type: D

Other Appointments: None

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MR STEFAN KRATZER

Birthdate: Jan 1975

Nationality: GERMAN

Address: BEDFONT CROSS STANWELL ROAD MIDDLESEX TW148NX

Date Appointed: 01 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

LAETITIA PICTET BRUGGMANN

Birthdate: May 1970

Nationality: SWISS

Address: CHEMIN FRANK-THOMAS 32 CH-1208

Date Appointed: 15 Jul 2002

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR ROBERT ANDREW BELLAMY FAIRLESS

Birthdate: Jan 1980

Nationality: BRITISH

Address: BEDFONT CROSS STANWELL ROAD MIDDLESEX TW148NX

Date Appointed: 31 Jul 2009

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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NICHOLAS GUY FRASER

Birthdate: Jan 1958

Nationality: BRITISH

Address: SOUTHFIELD HOUSE 15 NEW ROAD EAST YORKSHIRE HU181PG

Date Appointed: 09 Jul 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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FRANCOIS NAEF

Birthdate: N/A

Nationality: BRITISH

Address: RUE MARIGNAC 9 1206

Date Appointed: 30 Jun 1991

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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JUERG AMBUEHL

Birthdate: May 1949

Nationality: SWISS

Address: FREISINGER STRASSE 5 D-85716

Date Appointed: 22 Dec 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR SASCHA BACKER

Birthdate: Oct 1970

Nationality: GERMAN

Address: BEDFONT CROSS STANWELL ROAD MIDDLESEX TW148NX

Date Appointed: 08 Sep 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ERNESTO BERTARELLI

Birthdate: Aug 1965

Nationality: SWISS

Address: CHEMIN DES MINES 15 BIS CH1202

Date Appointed: 25 Nov 1994

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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FABIO BERTARELLI

Birthdate: Mar 1924

Nationality: SWISS

Address: CHEMIN DE CONDAMINE 1267

Date Appointed: 30 Jun 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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DIMITRI DOGRAMATZIS

Birthdate: Jan 1962

Nationality: GREEK

Address: 19 IRAS STREET 15127 ATHENS

Date Appointed: 24 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ROBERTO GRADNIK

Birthdate: Jan 1955

Nationality: ITALIAN

Address: RUE DE PUITE DE ST PIERRE 2

Date Appointed: 05 Jan 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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DOCTOR KENNETH MACLEOD

Birthdate: Feb 1960

Nationality: BRITISH

Address: 22 PRINCES GARDENS W51SD

Date Appointed: 08 Dec 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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LUIGI MARGARITO

Birthdate: Jun 1920

Nationality: ITALIAN

Address: 19 UPLAND DRIVE BROOKMANS PARK HERTFORDSHIRE AL96PT

Date Appointed: 30 Jun 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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FRANCISCO RUBIO SANDI

Birthdate: Feb 1947

Nationality: SPANISH

Address: CHEMIN DE LULASSE 1253

Date Appointed: 16 Jun 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ANTONIO SCARPA

Birthdate: Jun 1924

Nationality: ITALIAN

Address: CH HALLIERS 26

Date Appointed: 30 Jun 1991

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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STEWART STANLEY

Birthdate: Jul 1947

Nationality: BRITISH

Address: HARDRICK SHOOTERSWAY HERTFORDSHIRE HP43NJ

Date Appointed: 06 Oct 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR TERENCE SULLIVAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 32 STANBURY AVENUE HERTFORDSHIRE WD13HW

Date Appointed: 25 Nov 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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LASZLO SZAPARY

Birthdate: Aug 1948

Nationality: SPAIN

Address: 5 RUE DE VILLERSEXEL 75007

Date Appointed: 30 Jun 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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JACQUES THEURILLAT

Birthdate: Feb 1959

Nationality: SWISS

Address: 89A ROUTE DE FLOISSANT

Date Appointed: 16 Jun 1997

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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HANS THIERSTEIN

Birthdate: Mar 1931

Nationality: SWISS

Address: CHEMIN PLAMATTE 17 1228 PLAN-LES-OUATES

Date Appointed: 01 Apr 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE SUZANNE AMAUD VERHASSEL

Birthdate: Mar 1945

Nationality: BELGIAN

Address: AVENUE ALFRED CORTOT 9A 1260 VAUD

Date Appointed: 24 Nov 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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GOETZ VON KALCKREUTH

Birthdate: Jan 1957

Nationality: GERMAN

Address: 11 GORSE HILL LANE SURREY GU254AJ

Date Appointed: 15 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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TIM WELLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 2 CH.DE LA FORETAILLE 1292 CHAMBESY

Date Appointed: 30 Apr 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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THOMAS GLENN WIGGANS

Birthdate: Nov 1951

Nationality: US CITIZEN

Address: 5 HIGHFIELDS GROVE HIGHGATE N66HN

Date Appointed: 30 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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