Cross Check

WYETH EUROPA LIMITED

Company Number

01401702

Private limited company
Dissolved
OverviewPeopleRelated
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HIGHTON, David Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

MOUNT, Jacqueline Ann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

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

HOLGATE, Benjamin James Michael

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH

REACHER, Paul Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Corporation Street High Wycombe Buckinghamshire HP13 6TQ

CANAVAN, Bernard, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Canadian Citizen

  1. Resigned as Director

Correspondence Address
146 Ashley Place Park Ridge New Jersey 07656 U S A

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 United Kingdom
Country of Residence
United Kingdom

CUNNINGHAM, Laura

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

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

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 United Kingdom
Country of Residence
United Kingdom

FREEMAN, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Corporation Street Temple Chambers High Wycombe Buckinghamshire HP13 6TH

HARDY, Jean

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Managing Director
Nationality
Belgian

  1. Resigned as Director

Correspondence Address
2000 Valley Forge Circle Unit 1425 King Of Prussia Pa 19406 FOREIGN Usa

HOLGATE, Benjamin James Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH
Country of Residence
United Kingdom

JOHNS, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Corporation Street Temple Chambers High Wycombe Buckinghamshire HP13 6TH

JONES, Louis Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

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

LAVOTHA, Zsolt (Emil)

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Fox Ridge Drive Malvern Pennsylvania 19355 Usa

MCDOWALL, Ewan John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

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

NOSEWORTHY, Darren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pfizer 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
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

POUSSOT, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
French

  1. Resigned as Director

Correspondence Address
675 Church Street Villanova Pennsylvania 19085 United States Of America

POWER, Robert Noel

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Fox Ridge Drive Malvern Pennsylvania 19355 United States Of America

REACHER, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Corporation Street High Wycombe Buckinghamshire HP13 6TQ

ROBERTS, John Neil

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wyeth Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH England

SANDERS, Larry Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Shadowbrook Way Mendham New Jersey 07945 FOREIGN Usa

SMITH, John Richard

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 United Kingdom
Country of Residence
Uk

STAFFORD, John Rogers

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Resigned as Director

Correspondence Address
11 Arden Lane Essex Fells New Jersey FOREIGN Usa

STAINER, Paul John Grattan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH

VERRINDER, Anne Lucille

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

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

WALLCRAFT, Susan Jean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

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

WATSON, David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Temple Chambers 4 Corporation Street High Wycombe Buckinghamshire HP13 6TH

WIINBERG, Ulf Arne

Date of Birth
Role
Resigned
Director
Occupation
Business Executiver
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Butternut Lane Basking Ridge New Jersey 07920 FOREIGN U S A

Pfizer Limited

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

  1. Notified

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