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G.D.Searle & Co.Limited (No: 00516644)

Address: C/O PFIZER LTD, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ

Status: Active

Incorporated: 03-Feb-1953

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 03-Nov-2025

Industry Class: 21100 - Manufacture of basic pharmaceutical products

Current Director: IAN ERIC FRANKLIN ( DOB: Apr-1965   From: Nov-2008  )

Current Director: DAVID IAN HIGHTON ( DOB: Jul-1968   From: Jul-2017  )

Current Director: EDWIN JAMES PEARSON ( DOB: Jan-1974   From: May-2022  )

Current Director: EDWIN JAMES PEARSON ( DOB: Jan-1974   From: May-2022  )

Resigned Director: TONY GEORGE ROBERT AUDLEY ( DOB: Aug-1950   From: Jul-2003   To: May-2004  )

Resigned Director: RICHARD SAMUEL CULLEN ( DOB: Nov-1974   From: Aug-2011   To: Jan-2017  )

Resigned Director: DAVID EDWARD DOODSON ( DOB: Sep-1943   From: Jun-1992   To: Dec-2000  )

Resigned Director: RUTH AMY EVANS ( DOB: Nov-1974   From: Apr-2009   To: Aug-2011  )

Resigned Director: KAROLYN FLETCHER ( DOB: Sep-1961   From: Jul-2003   To: Mar-2009  )

Resigned Director: MICHAEL FORD ( DOB: Aug-1946   From: Dec-1991   To: Jun-1992  )

Resigned Director: PHILIP GREENHALGH ( DOB: May-1961   From: Dec-2000   To: Jul-2003  )

Resigned Director: LOUIS PHILIP JONES ( DOB: May-1964   From: Jul-2010   To: Feb-2012  )

Resigned Director: JOHN GRAHAM LEE ( DOB: Jun-1954   From: Dec-2000   To: Sep-2003  )

Resigned Director: JACQUELINE ANN MOUNT ( DOB: Mar-1963   From: Feb-2012   To: May-2022  )

Resigned Director: ANDRE JACQUES NEL ( DOB: Jan-1972   From: Jun-2009   To: Feb-2013  )

Resigned Director: FRANCISCUS JOHANNES CAROLUS OVERTOOM ( DOB: May-1966   From: May-2004   To: Nov-2008  )

Resigned Director: JEFFREY NORMAN ROBINSON ( DOB: Jun-1944   From: Jan-1995   To: Dec-2000  )

Resigned Director: MICHAEL JAMES SHIELD ( DOB: Oct-1949   From: Dec-1991   To: Dec-2000  )

Resigned Director: CAROL LESLEY THOMPSON ( DOB: Jun-1959   From: Oct-2002   To: Jun-2004  )

Resigned Director: ANNE LUCILLE VERRINDER ( DOB: Aug-1971   From: May-2004   To: Jul-2017  )

Resigned Director: DAVID TOM WHINYATES ( DOB: Apr-1943   From: Dec-1991   To: Dec-2000  )

Resigned Director: RICHARD WILLIAMS ( DOB: Mar-1936   From: Dec-1991   To: Dec-1994  )

Resigned Secretary: PHILIP GREENHALGH ( DOB: May-1961   From: Dec-2000   To: Jul-2003  )

Resigned Secretary: MATTHEW JAMES SUMNER ( DOB: Jun-1971   From: Jul-2003   To: Jan-2012  )

Resigned Secretary: DAVID TOM WHINYATES ( DOB: Apr-1943   From: Dec-1991   To: Dec-2000  )

Persons of Significant Control:

Pfizer Inc, Pfizer 235 East 42nd Street, New York, NY 10017, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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