PFIZER LEASING UK LIMITED

Company number 04134298

30 officers / 26 resignations

HUQ, Tahmur Al

• Correspondence address: Walton Oaks, Dorking Road, Tadworth, Surrey, England, KT20 7NS
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 7 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Ivor Raymond Kinghorn

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 7 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KAPUSI, Szabolcs István

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 18 May 2017
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: None

SMITH, Simon Kirk

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 25 February 2013
• Nationality: New Zealander
• Country of residence: United States
• Occupation: None

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 12 November 2004
• Nationality: British

SUMNER, Matthew James

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 13 January 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2001
• Resigned on: 18 January 2001

ASHER, Jeremy Benjamin Gerald

• Correspondence address: 63 Ladbroke Grove, London, W11 2PD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 April 2001
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Chief Executive

BAUMAN, Eric

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 November 2004
• Resigned on: 1 March 2006
• Nationality: American
• Occupation: Director

BIGWOOD, Hugh Charles

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 November 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Director

BUCKLEY, John Valentine

• Correspondence address: 5 Willow View, Ware, Hertfordshire, SG12 9FJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 September 2002
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Management Consultant

DOHERTY, Annette Marian

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 November 2004
• Resigned on: 23 April 2009
• Nationality: British/American
• Country of residence: Uk
• Occupation: Director

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 May 2003
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FAUERBACH, Michael

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 March 2006
• Resigned on: 6 June 2007
• Nationality: American
• Occupation: Director

HART, John Leck, Dr

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 January 2004
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Nicholas John Gardner

• Correspondence address: 9 Clarendon Road, London, W11 4JA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 January 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Accountant

HERRICK, Simon Edward

• Correspondence address: 94 Broom Road, Teddington, Middlesex, TW11 9PF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 March 2002
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HIRTZEL, Simon George Michael

• Correspondence address: Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 January 2004
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

JONES, Louis Philip

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 May 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIELY, David

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 December 2015
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: None

MACANDREW, John Alexander, Dr

• Correspondence address: Gatacre House, 10 Kings Road, St Neots, Cambridgeshire, PE19 1LD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 April 2001
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Management Consultant

MOUNT, Jacqueline Ann

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 February 2012
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOYNIHAN, Jonathan Patrick

• Correspondence address: 41 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 April 2001
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

O'CALLAGHAN, Michael James

• Correspondence address: Pfizer, Ramsgate, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 2 February 2010
• Resigned on: 14 February 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Ian Joseph, Dr

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 April 2001
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWEETMAN, John

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 26 September 2019
• Resigned on: 1 July 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

VERRINDER, Anne Lucille

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 August 2010
• Resigned on: 8 May 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Susan

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 February 2013
• Resigned on: 30 March 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WINTER, Donise Melanie

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 February 2006
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 January 2001
• Resigned on: 18 January 2001