WILKINSON SWORD LIMITED

Company number 00029311

37 officers / 35 resignations

LANGLEY, Latanya

• Correspondence address: 99 Great Portland Street, London, England, W1W 7NY
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 14 March 2022
• Nationality: American
• Country of residence: United States
• Identity verification due: 28 May 2026

WEISSMAN, Francesca De Franco

• Correspondence address: 99 Great Portland Street, London, England, W1W 7NY
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 2 October 2025
• Nationality: American
• Country of residence: United States
• Identity verification due: 28 May 2026

BRENNAN, Mark Anthony

• Correspondence address: 54 Salisbury Road, Barnet, Hertfordshire, EN5 4JN
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 31 January 2005
• Nationality: British

JACKMAN, Sally Margaret

• Correspondence address: 21 Merrywood Park, Camberley, Surrey, GU15 1JR
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 16 July 1993
• Nationality: British

PARMAR, Pradeep

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 29 May 2015
• Nationality: British

SUMNER, Matthew James

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 28 March 2003
• Nationality: British

SYKES, Keith Anthony Mallalieu

• Correspondence address: Woodlands Tethering Drove, Hale, Fordingbridge, Hampshire, SP6 2NH
• Role (Resigned): Secretary
• Appointed on: 16 July 1993
• Resigned on: 11 March 1996
• Nationality: British

WALLCRAFT, Susan Jean

• Correspondence address: Lambert Court, Chestnut Avenue Chandlers Ford, Eastleigh, Hampshire, SO53 3ZQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 31 October 2000
• Nationality: British

WILLIS, David Michael

• Correspondence address: Naivasha Brook Lane, Botley, Southampton, Hampshire, SO30 2ER
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 1 December 1998
• Nationality: British

AUDLEY, Tony George Robert

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 August 2000
• Resigned on: 28 March 2003
• Nationality: British

BAHT, Rashpal

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 January 2005
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom

BAINBRIDGE, David Ralph

• Correspondence address: C/O Energizer Ltd, 93 Burleigh Gardens, Southgate, London, N14 5AQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 July 2001
• Resigned on: 30 July 2004
• Nationality: British

BRENNAN, Mark Anthony

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 December 2003
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom

COSGROVE, William James

• Correspondence address: St. Pierre, Northop Country Park, Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 October 1992
• Resigned on: 31 July 2000
• Nationality: British

CUMMINGS, Michael Joseph

• Correspondence address: C/O Energizer Ltd, 93 Burleigh Gardens, Southgate, London, N14 5AQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 November 1995
• Resigned on: 27 July 2007
• Nationality: British

FLETCHER, Karolyn

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 October 2000
• Resigned on: 25 June 2002
• Nationality: British

GANE, Richard Hugh

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 May 2002
• Resigned on: 28 March 2003
• Nationality: British

GRIFFIN, Steven Russell

• Correspondence address: 26, The Moors Pangbourne, Reading, RG8 7LP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 March 2001
• Resigned on: 6 June 2001
• Nationality: British

GRUBER, Kurt

• Correspondence address: Bunsenweg 7, Solingen, Germany
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 31 October 1991
• Resigned on: 31 March 1992
• Nationality: German

HATFIELD, David Paul

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 June 2015
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States

HILL, John Norman

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2019
• Resigned on: 20 December 2023
• Nationality: Canadian
• Country of residence: United States

HOADE, Carol Anne

• Correspondence address: C/O Pfizer Limited Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 July 2002
• Resigned on: 23 October 2003
• Nationality: British

HOWE, Timothy Vincent

• Correspondence address: 4 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 February 2000
• Resigned on: 4 August 2000
• Nationality: American

HUTCHINSON, Colin Anthony

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 August 2004
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom

HUTCHISON, Colin Anthony

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 March 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United States

IASENZA, Marisa Brenda

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 April 2019
• Resigned on: 31 December 2021
• Nationality: Canadian
• Country of residence: United States

LITTLE, Rod Ryan

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 March 2018
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United States

MELLINO, Salvador Antonio

• Correspondence address: Nirvana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 September 1994
• Resigned on: 31 December 2000
• Nationality: Italian

MILBOURNE, Colin Raymond

• Correspondence address: Clonmere Stocking Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 18 December 1991
• Resigned on: 20 November 1992
• Nationality: British

RYAN, Andrea

• Correspondence address: 14 Burnett Brook Drive, Mendham, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 12 October 1994
• Resigned on: 12 October 1994
• Nationality: American

SHANBHAG, Manish Ramdas

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 June 2015
• Resigned on: 9 March 2018
• Nationality: American
• Country of residence: United States

SHELDON, Sandra Jean

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 June 2015
• Resigned on: 12 December 2017
• Nationality: American
• Country of residence: Usa

SULLIVAN, Daniel Joseph

• Correspondence address: 99 Great Portland Street, London, England, W1W 7NY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 December 2023
• Resigned on: 1 October 2025
• Nationality: American
• Country of residence: United States

UTIKAL, Gerald

• Correspondence address: Tubinger Str 1, 5000 Koln, Germany
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 31 October 1991
• Resigned on: 30 September 1992
• Nationality: German

VOSPER, Allan Leonard

• Correspondence address: 50 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 31 October 1991
• Resigned on: 26 January 1998
• Nationality: British

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