MERIAL LIMITED

03332751
ELLESFIELD AVENUE BRACKNELL BERKSHIRE UNITED KINGDOM RG12 8YS

People & Contacts

Contact Details
Registered Address ELLESFIELD AVENUE
BRACKNELL BERKSHIRE UNITED KINGDOM

RG12 8YS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MARSHALL BURKE BARTON

Birthdate: N/A

Nationality:

Address: MERIAL LIMITED 29 AVENUE TONY GARNIER

Date Appointed: 01 Oct 2017

Appointment Type: C

Other Appointments: None

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SHEILA ANNE DENTON

Birthdate: N/A

Nationality:

Address: 3239 SATELLITE BLVD GEORGIA 30096

Date Appointed: 01 Mar 2018

Appointment Type: C

Other Appointments: None

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JEAN-MICHEL BOERS

Birthdate: Apr 1968

Nationality: DUTCH

Address: 3239 SATELLITE BOULEVARD GEORGIA 30096

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

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SHEILA ANNE DENTON

Birthdate: Nov 1965

Nationality: AMERICAN

Address: 3239 SATELLITE BLVD GEORGIA 30096

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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EVERETT LEE HOEKSTRA

Birthdate: Jan 1956

Nationality: AMERICAN

Address: 3239 SATELLITE BLVD GEORGIA 30096

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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CHRISTIAN ORTH

Birthdate: Aug 1962

Nationality: SWISS

Address: ELLESFIELD AVENUE BERKSHIRE RG128YS

Date Appointed: 01 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A4JJ

Date Appointed: 07 Mar 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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HORACE DISSTON NALLE

Birthdate: Jul 1956

Nationality: BRITISH

Address: MERIAL LIMITED SANDRINGHAM HOUSE, SANDRINGHAM AVENUE HARLOW BUSINESS PARK ESSEX CM195QA

Date Appointed: 01 Aug 1997

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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CHRISTIAN SCHWERD

Birthdate: N/A

Nationality: BRITISH

Address: MERIAL LIMITED 29, AVENUE TONY GARNIER FRANCE 69007

Date Appointed: 01 Jan 2012

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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WOLFGANG MAXIMILIAN BAIKER

Birthdate: Aug 1960

Nationality: GERMAN

Address: 3239 SATELLITE BLVD GEORGIA 30096

Date Appointed: 01 Jan 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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JOSE BARELLA

Birthdate: Oct 1955

Nationality: BRAZILIAN

Address: MERIAL SAS 29 AVENUE TONY GARNIER 69007

Date Appointed: 16 Dec 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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GERALD PAUL BELLE

Birthdate: Mar 1946

Nationality: AMERICAN

Address: 2 PUMPHOUSE LANE NEW JERSEY 07920

Date Appointed: 01 Jun 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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PATRICK CHOCAT

Birthdate: Jan 1956

Nationality: FRENCH

Address: 10 BIS AVENUE BELMONTET 92210

Date Appointed: 29 Mar 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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RICHARD CLARK

Birthdate: Feb 1946

Nationality: USA

Address: 5875 HICKORY HOLLOW LANE PENNSYLVANIA 18901

Date Appointed: 16 Jan 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JEROME CONTAMINE

Birthdate: Oct 1957

Nationality: FRENCH

Address: MERIAL LIMITED SANDRINGHAM HOUSE SANDRINGHAM AVENUE HARLOW BUSINESS PARK ESSEX CM195QA

Date Appointed: 17 Sep 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DR ERROL BENTO DE SOUZA

Birthdate: Oct 1953

Nationality: AMERICAN

Address: 14 STONE CREEK LANE NEW JERSEY 07920

Date Appointed: 01 Jan 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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LAURENCE DEBROUX

Birthdate: Jun 1969

Nationality: FRENCH

Address: MERIAL LIMITED SANDRINGHAM HOUSE SANDRINGHAM AVENUE ESSEX CM195QA

Date Appointed: 02 Mar 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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WILLIE DEESE

Birthdate: Jun 1955

Nationality: USA

Address: MERIAL LIMITED SANDRINGHAM HOUSE, SANDRINGHAM AVENEU HARLOW BUSINESS PARK ESSEX CM195QA

Date Appointed: 08 Jun 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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THIERRY DESCOLLONGES

Birthdate: Sep 1939

Nationality: FRENCH

Address: 53 BIS RUE CHAZIERE 69004 LYON

Date Appointed: 09 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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BERNARD DUBOIS

Birthdate: Dec 1944

Nationality: FRANCE

Address: FUCHSHOHL 119 60431

Date Appointed: 16 Jan 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ALAIN PAUL EDMOND GODARD

Birthdate: Dec 1945

Nationality: FRENCH

Address: 6 CHEMIN DES NOYERAIES 69570

Date Appointed: 01 Aug 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MISS LYNNE GRAINGER

Birthdate: Aug 1960

Nationality: BRITISH

Address: TUTHILL MANOR THERFIELD HERTFORDSHIRE SG89PT

Date Appointed: 07 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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CYRIL GRANDCHAMP-DESRAUX

Birthdate: Jun 1976

Nationality: FRENCH

Address: 174 AVENUE DE FRANCE 75013

Date Appointed: 19 May 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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CARSTEN HELLMANN

Birthdate: Mar 1964

Nationality: DANISH

Address: MERIAL SAS 29, AVENUE TONY GARNIER 69007

Date Appointed: 01 Oct 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE HIRTZ

Birthdate: Nov 1965

Nationality: FRENCH

Address: MERIAL SAS 29, AVENUE TONY GARNIER 69007

Date Appointed: 21 May 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DR THOMAS HOFSTAETTER

Birthdate: Mar 1948

Nationality: GERMAN

Address: 35 PINEWOOD CRESCENT 07922 UNION NEW JERSEY

Date Appointed: 22 Nov 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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OLIVIER JACQUESSON

Birthdate: Sep 1949

Nationality: FRENCH

Address: MERIAL LIMITED SANDRINGHAM HOUSE, SANDRINGHAM AVENUE HARLOW BUSINESS PARK ESSEX CM195QA

Date Appointed: 07 Oct 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DIDIER JUILLAT

Birthdate: Jan 1954

Nationality: FRANCE

Address: MERIAL LIMITED SANDRINGHAM HOUSE, SANDRINGHAM AVENUE HARLOW BUSINESS PARK ESSEX CM195QA

Date Appointed: 28 Nov 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DAVID C KASLOW

Birthdate: Mar 1958

Nationality: USA

Address: MERIAL LIMITED SANDRINGHAM HOUSE SANDRINGHAM AVENUE ESSEX CM195QA

Date Appointed: 30 Jan 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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BERNARD KELLEY

Birthdate: Oct 1941

Nationality: AMERICAN

Address: 22 HOOK MOUNTAIN DRIVE ANNANDALE 08801

Date Appointed: 01 Aug 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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ERIC LAMBERT

Birthdate: Jan 1966

Nationality: FRENCH

Address: MERIAL SAS 29 AVENUE TONY GARNIER 69007

Date Appointed: 01 Mar 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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IGOR GILBERT LANDAU

Birthdate: Jun 1944

Nationality: FRENCH

Address: 92 AVENUE HENRI MARTIN 75116

Date Appointed: 21 Oct 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PATRICK JEAN MARIE LANGLOIS

Birthdate: Nov 1945

Nationality: FRENCH

Address: 11 AVENUE CONSTANT COQUELIN 75007

Date Appointed: 01 Aug 1997

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JEAN-MICHEL LEVY

Birthdate: Sep 1947

Nationality: FRENCH

Address: MERIAL LIMITED SANDRINGHAM HOUSE, SANDRINGHAM AVENUE HARLOW BUSINESS PARK ESSEX CM195QA

Date Appointed: 18 May 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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JUDY CAROL LEWENT

Birthdate: Oct 1953

Nationality: AMERICAN

Address: 35 SUTTON PLACE APT 3A NY 10022

Date Appointed: 01 Aug 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE LUSCAN

Birthdate: Mar 1962

Nationality: FRENCH

Address: SANOFI WINTHROP INDUSTRIE 20, AVENUE RAYMOND ARON 92165

Date Appointed: 01 Feb 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JEAN FRANCIS MACQUIN

Birthdate: May 1946

Nationality: FRENCH

Address: 23 BIS RUE DES CORDELIERES 75013

Date Appointed: 29 Mar 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DOCTOR GUY MALHER

Birthdate: Mar 1932

Nationality: FRENCH

Address: 31 AVENUE FOCH

Date Appointed: 04 Apr 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILIP OLDFIELD

Birthdate: Jun 1963

Nationality: BRITISH

Address: ONE ONSLOW STREET SURREY GU14YS

Date Appointed: 17 Sep 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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DR STEFAN OSCHMANN

Birthdate: Jun 1957

Nationality: GERMAN

Address: MERIAL LIMITED SANDRINGHAM HOUSE, SANDRINGHAM AVENUE HARLOW BUSINESS PARK ESSEX CM195QA

Date Appointed: 08 Feb 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DOMINIQUE PETITGENET

Birthdate: May 1962

Nationality: FRENCH

Address: MERIAL LIMITED 3239 SATELLITE BLVD GWINNET

Date Appointed: 16 Dec 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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WAYNE PISANO

Birthdate: Jul 1954

Nationality: AMERICAN

Address: MERIAL LIMITED SANDRINGHAM HOUSE SANDRINGHAM AVENUE ESSEX CM195QA

Date Appointed: 04 Jan 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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TIMOTHY ROTHWELL

Birthdate: Dec 1950

Nationality: AMERICAN

Address: MERIAL LIMITED SANDRINGHAM HOUSE, SANDRINGHAM AVENUE HARLOW BUSINESS PARK ESSEX CM195QA

Date Appointed: 07 Oct 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ADAM SCHECHTER

Birthdate: May 1964

Nationality: AMERICAN

Address: MERIAL LIMITED SANDRINGHAM HOUSE, SANDRINGHAM AVENUE HARLOW BUSINESS PARK ESSEX CM195QA

Date Appointed: 01 Jun 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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BRADLEY THURSTON SHEARES

Birthdate: Dec 1956

Nationality: AMERICAN

Address: 351 N. SUMNEYTOWN PIKE PA 19454

Date Appointed: 15 Oct 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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HANSPETER SPEK

Birthdate: Oct 1949

Nationality: GERMAN

Address: MERIAL LIMITED SANDRINGHAM HOUSE SANDRINGHAM AVENUE ESSEX CM195QA

Date Appointed: 02 Mar 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MERVYN TURNER

Birthdate: Jul 1946

Nationality: AMERICAN

Address: MERIAL LIMITED SANDRINGHAM HOUSE, SANDRINGHAM AVENUE HARLOW BUSINESS PARK ESSEX CM195QA

Date Appointed: 01 Aug 1997

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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HORST WAESCHE

Birthdate: Jan 1940

Nationality: GERMAN

Address: KARL HESSELBACHER STR 25 76530

Date Appointed: 26 Jan 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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