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gertraud polz

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POLZ, Gertraud
Nationality: Austrian
Address: Hertfordshire, EN11 9BU

ORGANON PHARMA (UK) LIMITED
00820771
LIVE
Date Incorporated:

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-06
Resigned: 2019-10-01

NICHOLSON, Simon
Director - Active
Appointed: 2014-12-31

TEMUCIN, Ebru Can
Director - Resigned
Appointed: 2017-06-23
Resigned: 2021-05-28

ANSTICE, David Westbrook
Director - Resigned
Appointed: 1993-05-21
Resigned: 1994-10-04

ARMITAGE, Robert
Director - Resigned
Appointed: 2003-09-19
Resigned: 2012-03-23

ARMITAGE, Robert John
Director - Resigned
Appointed: 1993-12-10
Resigned: 2001-01-01

BELL, Graeme
Director - Resigned
Appointed: 2009-06-23
Resigned: 2009-11-05

BEYNON, Colin Bowen
Director - Resigned
Appointed:
Resigned: 1995-10-31

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-12-31

BREWER, Melvyn Frederick
Director - Resigned
Appointed: 1995-03-22
Resigned: 1997-07-31

CLIFFE, Christopher Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-31

DALBY, Marc Charles
Director - Resigned
Appointed: 1994-03-31
Resigned: 2007-01-19

IVERSEN, Leslie Lars, Professor
Director - Resigned
Appointed:
Resigned: 1994-03-30

JACKSON, James Russell
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-05-31

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-06-30

LANE, Richard John
Director - Resigned
Appointed:
Resigned: 1993-05-21

LAWTON, Vincent Michael
Director - Resigned
Appointed:
Resigned: 2006-06-28

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-10-15

LITCHFIELD, Caroline Ann
Director - Resigned
Appointed: 2003-06-25
Resigned: 2009-06-23

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-12-31

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-09-30

ROUND, Christopher
Director - Resigned
Appointed: 1996-06-03
Resigned: 2003-07-31

WAKELIN, James
Director - Resigned
Appointed:
Resigned: 1994-04-21

WHITE, Katherine Elizabeth
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-03-18

PEACOCK, David
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-05-28

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2020-11-23

DALBY, Marc Charles
Secretary - Resigned
Appointed: 1992-08-15
Resigned: 2007-01-19

FADDEN, Kathleen
Secretary - Resigned
Appointed:
Resigned: 1992-08-15

MCARDLE, Kevin Edward
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2011-06-28

PARSONS, John Albert
Secretary - Active
Appointed: 2021-05-28

DAVIES, Amy
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2021-06-01

MERCK SHARP & DOHME FINANCE EUROPE LIMITED
02866198
LIVE
Date Incorporated:

HOBBS, Michael
Director - Resigned
Appointed: 2013-01-31
Resigned: 2023-08-23

ROBINSKI, Richard
Director - Resigned
Appointed: 2014-07-21
Resigned: 2020-11-23

TEMUCIN, Ebru Can
Director - Active
Appointed: 2017-06-23

AMIN, Muhammad
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-06-18

ATIEH, Michael Gerard
Director - Resigned
Appointed: 1993-11-29
Resigned: 1994-11-04

DALBY, Marc Charles
Director - Resigned
Appointed: 1993-10-21
Resigned: 2007-01-19

DORSA, Caroline
Director - Resigned
Appointed: 1994-11-04
Resigned: 2007-02-01

JOHNSON, Ian Edward
Director - Resigned
Appointed:
Resigned: 2013-03-31

KEARNEY, John
Director - Resigned
Appointed: 1993-11-29
Resigned: 1997-04-01

LEONARD, Melissa
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-10-15

LEWENT, Judy Carol
Director - Resigned
Appointed: 1993-11-29
Resigned: 2007-08-14

MCDONOUGH, Mark Edward
Director - Resigned
Appointed: 2004-03-03
Resigned: 2013-03-31

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2013-03-31
Resigned: 2013-12-31

UNDERWOOD, Robert Emery
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-12-31

WATSON, Anthony Robert
Director - Resigned
Appointed: 1993-10-21
Resigned: 2013-01-31

PEACOCK, David
Director - Resigned
Appointed: 2020-12-23
Resigned: 2022-02-01

LUCAS, Benjamin Paul
Director - Active
Appointed: 2022-02-01

HALL, Richard Eric
Director - Active
Appointed: 2023-08-23

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2020-11-23

DALBY, Marc Charles
Secretary - Resigned
Appointed: 1993-10-21
Resigned: 2007-01-19

MCARDLE, Kevin Edward
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2011-06-28

DAVIES, Amy
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2022-05-03

MSD ONCOLOGY HOLDINGS LTD
01535776
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-04

BROENNIMANN, Pascal Olivier
Director - Expired
Appointed: 2017-08-01

ESCHERICH, Franz Xaver Josef
Director - Expired
Appointed: 2017-08-01

FERNANDEZ PEREZ, Jose Carlos
Director - Expired
Appointed: 2018-02-15

MOUSSON, Daniel Andreas
Director - Expired
Appointed: 2018-02-15

VILLANUEVA, Augusto Roberto
Director - Expired
Appointed: 2018-06-19

ANSTICE, David Westbrook
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-10-04

ARMITAGE, Robert
Director - Resigned
Appointed: 2003-09-19
Resigned: 2012-03-23

ARMITAGE, Robert John
Director - Resigned
Appointed: 1994-07-18
Resigned: 2001-01-01

BELL, Graeme
Director - Resigned
Appointed: 2009-06-23
Resigned: 2009-11-05

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-12-31

CLIFFE, Christopher Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-31

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-08-01

JACKSON, James Russell
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-05-31

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-06-30

KINEIDER, Cedric Dimitri Francois
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-02-15

LAWTON, Vincent Michael
Director - Resigned
Appointed:
Resigned: 2006-06-28

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-10-15

LITCHFIELD, Caroline Ann
Director - Resigned
Appointed: 2003-06-19
Resigned: 2009-06-23

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-12-31

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-09-30

NICHOLSON, Simon
Director - Resigned
Appointed: 2014-12-31
Resigned: 2017-08-01

ROUND, Christopher
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-11-06

TEMUCIN, Ebru Can
Director - Resigned
Appointed: 2017-06-23
Resigned: 2017-08-01

WHITE, Katherine Elizabeth
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-03-18

DALBY, Marc Charles
Secretary - Resigned
Appointed: 1992-08-15
Resigned: 2007-01-19

FADDEN, Kathleen
Secretary - Resigned
Appointed:
Resigned: 1992-08-15

MCARDLE, Kevin Edward
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2011-06-28

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2017-08-01

MERCK SHARP & DOHME (UK) LIMITED
00233687
LIVE
Date Incorporated:

NICHOLSON, Simon
Director - Resigned
Appointed: 2014-12-31
Resigned: 2021-06-14

TEMUCIN, Ebru Can
Director - Active
Appointed: 2017-06-23

ANSTICE, David Westbrook
Director - Resigned
Appointed: 1993-05-21
Resigned: 1994-10-04

ARMITAGE, Robert
Director - Resigned
Appointed: 2003-09-19
Resigned: 2012-03-23

ARMITAGE, Robert John
Director - Resigned
Appointed: 1993-12-10
Resigned: 2001-01-01

BELL, Graeme
Director - Resigned
Appointed: 2009-06-23
Resigned: 2009-11-05

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-12-31

BREWER, Melvyn Frederick
Director - Resigned
Appointed: 1995-03-22
Resigned: 1997-07-31

CLIFFE, Christopher Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-31

DALBY, Marc Charles
Director - Resigned
Appointed: 1994-03-31
Resigned: 2007-01-19

GENGOS, Diana Helen
Director - Resigned
Appointed: 2000-10-01
Resigned: 2004-07-01

GOGGIN, Myron Gregory
Director - Resigned
Appointed:
Resigned: 1994-12-01

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-06
Resigned: 2019-10-01

JACKSON, James Russell
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-05-31

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-06-30

KLIMCZAK, Steven Robert
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-10-01

LANE, Richard John
Director - Resigned
Appointed:
Resigned: 1993-05-21

LAWTON, Vincent Michael
Director - Resigned
Appointed:
Resigned: 2006-06-28

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-10-15

LITCHFIELD, Caroline Ann
Director - Resigned
Appointed: 2003-06-30
Resigned: 2009-06-23

MCDONOUGH, Mark Edward
Director - Resigned
Appointed: 2004-02-10
Resigned: 2016-05-26

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-12-31

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-09-30

ROLL LORD OF IPSDEN, Eric, The Rt Hon
Director - Resigned
Appointed:
Resigned: 1999-03-23

ROUND, Christopher
Director - Resigned
Appointed: 1996-06-03
Resigned: 2003-07-31

UNDERWOOD, Robert Emery
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-12-03

WHITE, Katherine Elizabeth
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-03-18

PEACOCK, David
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-02-01

PYGALL, Samuel Robert
Director - Resigned
Appointed: 2021-06-14
Resigned: 2023-11-28

LUCAS, Benjamin Paul
Director - Active
Appointed: 2022-02-01

MCNEILL, John Reilly
Director - Active
Appointed: 2023-11-28

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2020-11-23

DALBY, Marc Charles
Secretary - Resigned
Appointed: 1992-08-15
Resigned: 2007-01-19

FADDEN, Kathleen
Secretary - Resigned
Appointed:
Resigned: 1992-08-15

MCARDLE, Kevin Edward
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2011-06-28

DAVIES, Amy
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2022-05-03

SCHERING-PLOUGH HOLDINGS LIMITED
02297208
LIVE
Date Incorporated:

NICHOLSON, Simon
Director - Resigned
Appointed: 2014-12-31
Resigned: 2021-06-14

TEMUCIN, Ebru Can
Director - Active
Appointed: 2017-06-23

AHMAD, Haseeb
Director - Resigned
Appointed: 2010-08-12
Resigned: 2012-03-23

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-12-31

CORK, Anthony John
Director - Resigned
Appointed:
Resigned: 1993-05-07

COUTTS, Gordon
Director - Resigned
Appointed: 2004-06-04
Resigned: 2006-10-18

DIVIS, Gregory
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-12-18

EHREN, Stijn Michiel
Director - Resigned
Appointed: 2008-11-18
Resigned: 2011-12-13

HELLEBO, Olav
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-06-28

HILADO, Maria Teresa
Director - Resigned
Appointed: 2008-11-18
Resigned: 2009-07-02

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-06
Resigned: 2019-10-01

ISKENDERIAN, Apet Georges
Director - Resigned
Appointed: 2003-12-18
Resigned: 2006-06-30

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2010-01-21
Resigned: 2014-06-30

KOEHLER, Steven Hubrig
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-08-12

LA ROSA, Joseph John
Director - Resigned
Appointed: 2006-10-15
Resigned: 2008-11-18

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-12-13

MAGUIRE, James
Director - Resigned
Appointed: 1999-06-01
Resigned: 2006-06-30

MARTIN, Peter
Director - Resigned
Appointed: 1993-05-07
Resigned: 1998-07-10

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2010-08-12
Resigned: 2013-12-31

MITRA, Ratnakar
Director - Resigned
Appointed: 2003-12-18
Resigned: 2004-06-04

MONNET, Dominique Pierre
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-01-02

MOORE, Ernest Kevin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-18

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-12-13

NORFOLK, Howard William
Director - Resigned
Appointed:
Resigned: 1999-05-06

WHITE, Katherine Elizabeth
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-03-18

PEACOCK, David
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-02-01

PYGALL, Samuel Robert
Director - Resigned
Appointed: 2021-06-14
Resigned: 2023-11-28

LUCAS, Benjamin Paul
Director - Active
Appointed: 2022-02-01

MCNEILL, John Reilly
Director - Active
Appointed: 2023-11-28

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2010-08-12
Resigned: 2020-11-23

MAGUIRE, James
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2006-06-30

MONNET, Dominique Pierre
Secretary - Resigned
Appointed: 1999-05-06
Resigned: 1999-10-19

NORFOLK, Howard William
Secretary - Resigned
Appointed:
Resigned: 1999-05-06

PAGE, Nicola Ann
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-08-12

SANDLER, Kara Ann
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-12-18

DAVIES, Amy
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2022-05-03

MSD R&D INNOVATION CENTRE LIMITED
00955192
LIVE
Date Incorporated:

NICHOLSON, Simon
Director - Active
Appointed: 2014-12-31

PEACOCK, David
Director - Active
Appointed: 2019-10-01

TEMUCIN, Ebru Can
Director - Active
Appointed: 2017-06-23

ANSTICE, David Westbrook
Director - Resigned
Appointed: 1993-05-21
Resigned: 1994-10-04

ARMITAGE, Robert
Director - Resigned
Appointed: 2003-09-19
Resigned: 2012-03-23

ARMITAGE, Robert John
Director - Resigned
Appointed: 1993-12-10
Resigned: 2001-01-01

BELL, Graeme
Director - Resigned
Appointed: 2009-06-23
Resigned: 2009-11-05

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-12-31

CLIFFE, Christopher Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-31

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-06
Resigned: 2019-10-01

JACKSON, James Russell
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-05-31

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-06-30

KLIMCZAK, Steven Robert
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-10-01

LAWTON, Vincent Michael
Director - Resigned
Appointed:
Resigned: 2006-06-28

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-10-15

LEWENT, Judy Carol
Director - Resigned
Appointed:
Resigned: 2007-08-14

LITCHFIELD, Caroline Ann
Director - Resigned
Appointed: 2003-06-25
Resigned: 2009-06-23

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-12-31

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-09-30

ROUND, Christopher
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-11-06

SPIEGEL, Francis Herman
Director - Resigned
Appointed:
Resigned: 1994-09-29

WHITE, Katherine Elizabeth
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-03-18

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2020-11-23

DALBY, Marc Charles
Secretary - Resigned
Appointed:
Resigned: 2007-01-19

MCARDLE, Kevin Edward
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2011-06-30

DAVIES, Amy
Secretary - Active
Appointed: 2020-11-23

MSD VACCINES LIMITED
01227497
LIVE
Date Incorporated:

CAN TEMUCIN, Ebru
Director - Active
Appointed: 2017-06-23

NICHOLSON, Simon
Director - Active
Appointed: 2016-12-31

PEACOCK, David
Director - Active
Appointed: 2019-10-01

PHIPPS, James
Director - Active
Appointed: 2015-02-27

ARMAND, Jaques
Director - Resigned
Appointed:
Resigned: 1994-12-08

AUDUBERT, Alain
Director - Resigned
Appointed:
Resigned: 1994-12-08

BRYETT, Kevin Alan, Dr
Director - Resigned
Appointed: 1993-01-13
Resigned: 2000-10-31

GRAFFIN, Anne-Marie
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-12-21

GRECO, Michel
Director - Resigned
Appointed:
Resigned: 1994-12-08

GUERZONI, Luca
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-12-31

HOCH, Didier
Director - Resigned
Appointed: 2000-10-31
Resigned: 2011-01-05

HOELSCHER, Christian Gunter
Director - Resigned
Appointed: 2003-07-17
Resigned: 2009-02-20

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-12-31
Resigned: 2019-10-01

LAMBERT, John Anthony
Director - Resigned
Appointed:
Resigned: 2000-03-31

MORACK, Michael John
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-06-30

STUBBINS, Richard Malcolm
Director - Resigned
Appointed: 1995-11-13
Resigned: 2016-12-31

WOLKOFF, Eugene H
Director - Resigned
Appointed: 1994-12-08
Resigned: 1997-09-01

ROBINSKI, Richard John
Secretary - Active
Appointed: 2016-12-31

DAVIES, Amy
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2016-08-18

LAMBERT, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-01-13

PHIPPS, James
Secretary - Resigned
Appointed: 2016-08-18
Resigned: 2016-12-31

STUBBINS, Richard Malcolm
Secretary - Resigned
Appointed: 1993-01-13
Resigned: 1999-12-31

SUNSHINE, Clive Robert
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2014-05-30

DASHTAG
00090627
LIVE
Date Incorporated:

NICHOLSON, Simon
Director - Resigned
Appointed: 2016-09-07
Resigned: 2024-02-15

TEMUCIN, Ebru Can
Director - Resigned
Appointed: 2017-06-23
Resigned: 2021-05-28

AHMAD, Haseeb
Director - Resigned
Appointed: 2010-08-12
Resigned: 2012-03-23

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2017-01-03

CORK, Anthony John
Director - Resigned
Appointed:
Resigned: 1993-05-07

COUTTS, Gordon
Director - Resigned
Appointed: 2004-06-04
Resigned: 2006-10-18

DIVIS, Gregory
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-12-18

EHREN, Stijn Michiel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-12-13

HELLEBO, Olav
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-06-28

HILADO, Maria Teresa
Director - Resigned
Appointed: 2008-05-30
Resigned: 2009-07-02

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-07
Resigned: 2019-10-01

ISKENDERIAN, Apet Georges
Director - Resigned
Appointed: 2003-12-18
Resigned: 2006-06-30

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2010-08-12
Resigned: 2016-12-13

KOEHLER, Steven Hubrig
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-08-12

LA ROSA, Joseph John
Director - Resigned
Appointed: 2006-10-15
Resigned: 2008-09-24

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-12-13

MAGUIRE, James
Director - Resigned
Appointed: 1999-06-01
Resigned: 2006-06-30

MARTIN, Peter
Director - Resigned
Appointed: 1993-05-07
Resigned: 1998-07-10

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2010-08-12
Resigned: 2013-12-31

MITRA, Ratnakar
Director - Resigned
Appointed: 2003-12-18
Resigned: 2004-06-04

MONNET, Dominique Pierre
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-01-02

MOORE, Ernest Kevin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-09-24

NORFOLK, Howard William
Director - Resigned
Appointed:
Resigned: 1999-05-06

PEACOCK, David
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-05-28

LASKOWSKI, Josef Ralph
Director - Active
Appointed: 2024-03-01

LINDSEY, Sandy
Director - Active
Appointed: 2024-03-01

VANDENBERK, Isabel
Director - Active
Appointed: 2024-03-01

WHALE, Michael
Director - Active
Appointed: 2024-03-01

DAHL, Torben
Director - Resigned
Appointed: 2021-05-28
Resigned: 2024-02-29

HUSSAIN, Simon Khalid
Director - Resigned
Appointed: 2021-05-28
Resigned: 2024-02-29

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2010-08-12
Resigned: 2020-11-23

MAGUIRE, James
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2006-06-30

MONNET, Dominique Pierre
Secretary - Resigned
Appointed: 1999-05-06
Resigned: 1999-10-19

NORFOLK, Howard William
Secretary - Resigned
Appointed:
Resigned: 1999-05-06

PAGE, Nicola Ann
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-08-12

SANDLER, Kara Ann
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-12-18

PARSONS, John Albert
Secretary - Active
Appointed: 2021-05-28

DAVIES, Amy
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2021-06-01

ROSETTA BIOSOFTWARE UK LIMITED
05997529
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-13

ROGERS, Martin Ian
Director - Expired
Appointed: 2018-02-13

TEMUCIN, Ebru Can
Director - Expired
Appointed: 2017-06-23

DALBY, Marc Charles
Director - Resigned
Appointed: 2007-01-05
Resigned: 2007-01-19

DYSON, Michael, Dr
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-12-01

HOCKING, Neil Peter
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-03-31

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-06
Resigned: 2018-02-19

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-06-30

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-10-15

LITCHFIELD, Caroline Ann
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-12-31

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-12-31

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-09-30

NICHOLSON, Simon
Director - Resigned
Appointed: 2016-09-06
Resigned: 2018-02-19

ROUND, Christopher
Director - Resigned
Appointed: 2007-01-05
Resigned: 2009-11-06

LOVITING LIMITED
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-05

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-05

ROBINSKI, Richard
Secretary - Expired
Appointed: 2011-06-28

DALBY, Marc Charles
Secretary - Resigned
Appointed: 2007-01-05
Resigned: 2007-01-19

MCARDLE, Kevin Edward
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2011-06-28

SISEC LIMITED
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-08

VREE HEALTH LIMITED
01231773
LIVE
Date Incorporated:

NICHOLSON, Simon
Director - Active
Appointed: 2014-12-31

PEACOCK, David
Director - Active
Appointed: 2019-10-01

TEMUCIN, Ebru Can
Director - Active
Appointed: 2017-06-23

AHMAD, Haseeb
Director - Resigned
Appointed: 2010-08-12
Resigned: 2012-03-23

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-12-31

COUTTS, Gordon
Director - Resigned
Appointed: 2008-04-22
Resigned: 2009-11-19

EHREN, Stijn Michiel
Director - Resigned
Appointed: 2008-04-22
Resigned: 2011-12-13

FLETCHER, Michael Cole
Director - Resigned
Appointed:
Resigned: 2000-03-28

HILADO, Maria Teresa
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-02

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-10-01

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2010-08-12
Resigned: 2014-06-30

KOEHLER, Steven Hubrig
Director - Resigned
Appointed: 2008-04-22
Resigned: 2010-08-12

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-10-15

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2010-08-12
Resigned: 2013-12-31

MILLER, Russell Hugh
Director - Resigned
Appointed: 2000-03-28
Resigned: 2005-05-26

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-09-30

RADDER, Henricus Marie Joseph
Director - Resigned
Appointed: 1992-02-01
Resigned: 2002-01-01

VAN ALPHEN, Gerardus Clemens Maria
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-02-14

VAN DEN WIJNGAARD, Johannes Adrianus Gerardus Wilhelmus
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-11-01

VAN DONGEN, Emilius Hubertus Adrianus Maria
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-04-22

VAN OS, Aart
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-01

VEERMAN, Gijsbert
Director - Resigned
Appointed:
Resigned: 1992-02-02

WHITE, Katherine Elizabeth
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-03-18

O H DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-05-26
Resigned: 2007-11-19

DAVIES, Amy
Secretary - Active
Appointed: 2020-11-23

FLETCHER, Michael Cole
Secretary - Resigned
Appointed:
Resigned: 2000-03-28

PAGE, Nicola Ann
Secretary - Resigned
Appointed: 2007-11-19
Resigned: 2010-08-12

POMEROY, Valerie Ann
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2003-06-06

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2010-08-12
Resigned: 2020-11-23

O H SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2007-11-19

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