AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED

Company number 02043321

28 officers / 26 resignations

MOUNT, Jacqueline Ann

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1963
• Appointed on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERRINDER, Anne Lucille

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role: Director
• Date of birth: August 1971
• Appointed on: 4 November 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

HOLGATE, Benjamin James Michael

• Correspondence address: Huntercombe Lane South,, Taplow,, Maidenhead,, Berks., SL6 0PH
• Role (Resigned): Secretary
• Appointed on: 7 October 2009
• Resigned on: 1 February 2010

MCEVOY, Liam Francis

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Secretary
• Appointed on: 2 October 2001
• Resigned on: 30 September 2009
• Nationality: British

REACHER, Paul Anthony

• Correspondence address: 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TQ
• Role (Resigned): Secretary
• Appointed before: 13 June 1991
• Resigned on: 2 October 2001
• Nationality: British

APPLETON, Neil

• Correspondence address: 20 Ince Road, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 13 June 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Business Executive

BELL, Gavin Keith

• Correspondence address: 29 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 13 June 1991
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Business Executive

CANAVAN, Bernard, Doctor

• Correspondence address: 146 Ashley Place, Park Ridge, New Jersey, 07656, U S A
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 13 June 1991
• Resigned on: 31 January 1994
• Nationality: Canadian Citizen
• Occupation: Business Executive

CHRISTENSEN, Palle Michael

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 November 2007
• Resigned on: 25 February 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

COLES, Ruth Amy

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 4 November 2009
• Resigned on: 3 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Ian Eric

• Correspondence address: Pfizer, Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 November 2009
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Stephen John

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 October 2005
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Managing Director

HOLGATE, Benjamin James Michael

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 October 2001
• Resigned on: 5 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, Brian John, Dr

• Correspondence address: 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 13 June 1991
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Financial Director

JAMES, Kevin

• Correspondence address: 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 March 2002
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Managing Director

JONES, Louis Philip

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 July 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCEVOY, Liam Francis

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 October 2005
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Chartered Secretary

MICHAEL, Gregory Morris

• Correspondence address: 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 October 2001
• Resigned on: 17 August 2005
• Nationality: British
• Occupation: Finance Director

NEL, Andre Jacques

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 November 2009
• Resigned on: 19 February 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

OLIVIER, David Michael

• Correspondence address: 1012 Mount Pleasant, Bryn Mawr, Pennysylvania Pa 19010, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 13 June 1991
• Resigned on: 16 May 1996
• Nationality: Us Citizen
• Occupation: Business Executive

POUSSOT, Bernard

• Correspondence address: 675 Church Street, Villanova, Pennsylvania 19085, United States Of America
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 May 1996
• Resigned on: 6 October 2008
• Nationality: French
• Occupation: Business Executive

POWER, Robert Noel

• Correspondence address: 24 Fox Ridge Drive, Malvern, Pennsylvania 19355, United States Of America
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 March 1994
• Resigned on: 8 February 2008
• Nationality: American
• Occupation: Business Executive

REACHER, Paul Anthony

• Correspondence address: 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 June 1997
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Legal Director

SENNER, Christopher Joseph

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 October 2005
• Resigned on: 3 October 2007
• Nationality: American
• Occupation: Finance Director

SISAK, Neil

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 October 2007
• Resigned on: 19 February 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Finance Director

STAFFORD, John Rogers

• Correspondence address: 11 Arden Lane, Essex Fells, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 13 June 1991
• Resigned on: 21 March 2002
• Nationality: American
• Occupation: Business Executive

WIINBERG, Ulf Arne

• Correspondence address: 80 Butternut Lane, Basking Ridge, New Jersey 07920, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 December 2005
• Resigned on: 2 May 2008
• Nationality: Danish
• Occupation: Business Executiver

WIINBERG, Ulf Arne

• Correspondence address: 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 August 1997
• Resigned on: 11 March 2002
• Nationality: Danish
• Occupation: Managing Director