Advanced company searchLink opens in new window

W-L (EUROPE)

Company number 02903539

Filter officers

Filter officers

Officers: 20 officers / 18 resignations

JONES, Louis Philip

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
May 1964
Appointed on
19 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERRINDER, Anne Lucille

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role
Director
Date of birth
August 1971
Appointed on
13 May 2004
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

SUMNER, Matthew James

Correspondence address
Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
20 December 2011
Nationality
British

SYKES, Keith Anthony Mallalieu

Correspondence address
Woodlands Tethering Drove, Hale, Fordingbridge, Hampshire, SP6 2NH
Role Resigned
Secretary
Appointed on
24 February 1994
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
26 July 2000
Resigned on
31 May 2004
Nationality
British
Occupation
Director

BREDEN, Raymond Arthur

Correspondence address
106 Cedar Road, Southampton, Hampshire, SO14 6TH
Role Resigned
Director
Date of birth
October 1948
Appointed on
24 February 1994
Resigned on
31 October 2000
Nationality
British
Occupation
Director Of Taxes

CULLEN, Richard Samuel

Correspondence address
Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
15 August 2011
Resigned on
16 December 2011
Nationality
Uk
Country of residence
Uk
Occupation
Director

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
Occupation
Director

FRANKLIN, Ian Eric

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
10 November 2008
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
20 August 2003
Nationality
British
Occupation
Director

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
Occupation
Finance Director

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
7 February 2000
Nationality
Italian
Occupation
Finance Director

NEL, Andre Jacques

Correspondence address
Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
2 June 2009
Resigned on
16 December 2011
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

OVERTOOM, Franciscus Johannes Carolus

Correspondence address
Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 May 2004
Resigned on
6 January 2009
Nationality
Dutch
Occupation
Director

STRACHAN, Grant Finlayson

Correspondence address
Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
September 1983
Appointed on
20 May 2010
Resigned on
12 August 2011
Nationality
Uk
Country of residence
Uk
Occupation
Director

TALBOT, Philip

Correspondence address
C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
27 November 2000
Resigned on
13 April 2004
Nationality
British
Occupation
Director

WINTER, Donise Melanie

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
20 August 2003
Resigned on
29 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YATES, Anthony William

Correspondence address
Southlands Sillen Lane, Martin, Fordingbridge, Hampshire, SP6 3LB
Role Resigned
Director
Date of birth
November 1944
Appointed on
24 February 1994
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director