Cross Check

PF CONSUMER HEALTHCARE UK LIMITED

Company Number

11678315

Private limited company
Dissolved
OverviewPeopleRelated
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ESCOLAR, Mariano Jesus Godino

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Country of Residence
United Kingdom

MOUNT, Jacqui

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom

ARISTIDOU, Antrinkos Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
980 Great West Road Brentford Middlesex TW8 9GS England
Country of Residence
United Kingdom

DAVIDSON, Mark Wayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
980 Great West Road Brentford TW8 9GS England
Country of Residence
England

FRANKLIN, Ian Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

NORDKAMP, Hendrikus Hermannus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

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

O'NEILL, Terence

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

OSBORN, Ben John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PEARSON, Edwin James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ROSE, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

GLAXO GROUP LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
980 Great West Road Brentford Middlesex TW8 9GS England

Prism Pch Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

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

Prism Pch Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
980 Great West Road Brentford TW8 9GS England

Pfizer Consumer Healthcare

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Ramsgate Road Sandwich Kent CT13 9NJ

Pharmacia Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

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