Cross Check

PHARMACIA LIMITED

Company Number

00506792

Private limited company
Active
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HIGHTON, David Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
England

MCGINLEY, John, Dr

Date of Birth
Role
Active
Director
Occupation
President And Managing Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
England

PEARSON, Edwin James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Pfizer Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
England

SAINSBURY, Sarah Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
England

LEE, John Graham

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Passalewe Lane Wavendon Gate Milton Keynes Buckinghamshire MK7 7RF

SUMNER, Matthew James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

THOMPSON, Carol Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pharmacia Pfizer Cbx2 West Wing 382-390 Missummer Boul Milton Keynes Buckinghamshire MK9 2RG

ALEXANDER, Stuart Stirling

Date of Birth
Role
Resigned
Director
Occupation
Vice President - The Upjohn Company
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
C/O The Upjohn Company 7000 Portage Road Kalamazoo Michigan 49001 FOREIGN Usa

AUDLEY, Tony George Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

BRANDICOURT, Olivier Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pfizer Ltd Ramsgate Road Sandwich Kent CT13 9NJ

CHRISTIE, George Allan Gourlay

Date of Birth
Role
Resigned
Director
Occupation
Vice President Upjohn Laborato
Nationality
British

  1. Resigned as Director

Correspondence Address
Deerplay Town Littleworth Cooksbridge Lewes East Sussex BN8 4TH

COLES, Ruth Amy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pfizer Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
United Kingdom

COPELAND, Peter Alden

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel - The Upjohn Company
Nationality
U S Citizen

  1. Resigned as Director

Correspondence Address
321 Park Avenue Parchment Michigan 49004 FOREIGN Usa

FLETCHER, Karolyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

FRANKLIN, Ian Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pfizer Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
United Kingdom

GREENFIELD, Elizabeth Mary

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pfizer Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom
Country of Residence
United Kingdom

GREENHALGH, Philip

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pharmacia Ltd Davy Avenue Milton Keynes Buckinghamshire MK5 8PH

HARNETT, Denise Jean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
England

ISKENDERIAN, Apet Georges

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4309 Bronson Boulevard Kalamazoo Michigan Kalamazoo County 49003 United States

JADERBERG, Magnus Erik, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pharmacia Ltd Davy Avenue Milton Keynes Buckinghamshire MK5 8PH

JONES, Louis Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
United Kingdom

KRZYWICKI, Keith

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pharmacia Ltd Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PH
Country of Residence
England

LEAL, Fernando Alberto

Date of Birth
Role
Resigned
Director
Occupation
Corporate Vice President - The Upjohn Company
Nationality
Brazilian

  1. Resigned as Director

Correspondence Address
4245 Squire Heath Portage Michigan 49002 FOREIGN Usa

LEE, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pharmacia Ltd Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PH

MARSHALL, Robert Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pfizer Whalton Road Morpeth Northumberland NE61 3YA

MOUNT, Jacqueline Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
United Kingdom

NEL, Andre Jacques

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
United Kingdom

NORDKAMP, Hendrikus Hermannus

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
England

NOSEWORTHY, Darren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
United Kingdom

OSBORN, Ben John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
United Kingdom

OVERTOOM, Franciscus Johannes Carolus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pfizer Ltd Ramsgate Road Sandwich Kent CT13 9NJ

PAJOT, Gilles Victor

Date of Birth
Role
Resigned
Director
Occupation
Senior Exec.Vp
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Avenue Port-Royal Des Champs 78320 Le Mesnil Saint Denis FOREIGN France

RAO, Parry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
United Kingdom

RIENOW, Susan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director And Country Manager, Pfizer Uk
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ
Country of Residence
England

RODGERS, Geoffrey Reginald

Date of Birth
Role
Resigned
Director
Occupation
Corporate Vice President - The Upjohn Company
Nationality
British

  1. Resigned as Director

Correspondence Address
C/O The Upjohn Company 7000 Portage Road Kalamazoo Michigan 49001 FOREIGN Usa

Pfizer Inc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Pfizer Inc 235 East 42nd Street Ny 10017 New York United States