SUREFLAP LIMITED
Company number 06399085 · Monitor this company
2 active / 5 ceased · persons with significant control
Merck & Co., Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-04-01
- Correspondence address
- 126, East Lincoln Avenue, Rahway, New Jersey, 07065, United States
- Legal form
- Corporation
- Place registered
- Nj Division Of Revenue And Enterprise Services
- Registration number
- 7954-6100-00
- Country registered
- United States
Mr Brian Winston Bolton
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- May 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
Mr David Charles Hallas
Nature of control
- Has significant influence or control
- Notified on
- 2019-12-23
- Ceased on
- 2022-02-11
- Date of birth
- September 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DW, England
Mr Andrew Douglas Bank
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-01
- Date of birth
- April 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DW, England
Dr Nicholas Hill
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-12-23
- Date of birth
- November 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
Mr Kevin David Parker
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-12-23
- Date of birth
- May 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
Mr Hilton Hess
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-12-23
- Date of birth
- October 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR