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Pfizer Limited (No: 00526209)

Address: PFIZER LIMITED, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ

Status: Operating Company

Incorporated: 27-Nov-1953

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 13-Jul-2024

Industry Class: 46460 - Wholesale of pharmaceutical goods

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

Current Director: DAVID IAN HIGHTON ( DOB: Jul-1968   From: Jun-2022  )

Current Director: HENDRIKUS HERMANNUS NORDKAMP ( DOB: Apr-1969   From: Feb-2015  )

Current Director: EDWIN JAMES PEARSON ( DOB: Jan-1974   From: Jan-2017  )

Current Director: BERKELEY SIMON PHILLIPS ( DOB: Jul-1969   From: Oct-2012  )

Current Director: SUSAN RIENOW ( DOB: Sep-1979   From: Feb-2022  )

Current Director: SARAH LOUISE SAINSBURY ( DOB: Aug-1971   From: May-2024  )

Current Director: ROGER LLEWELLYN SMITH ( DOB: Jun-1966   From: Oct-2019  )

Current Director: JULIAN KEITH THOMPSON ( DOB: Apr-1960   From: Dec-2016  )

Current Secretary: JACQUELINE ANN MOUNT (   From: Feb-2012  )

Resigned Director: CLIVE PAUL ALDENHOVEN ( DOB: Nov-1946   From: Aug-1991   To: Sep-1992  )

Resigned Director: TONY GEORGE ROBERT AUDLEY ( DOB: Aug-1950   From: Dec-1994   To: May-2004  )

Resigned Director: ERIC BAUMAN ( DOB: Jul-1967   From: Apr-2005   To: Feb-2006  )

Resigned Director: TIMOTHY BENTLEY ( DOB: Jan-1943   From: Dec-1994   To: May-2001  )

Resigned Director: DAVID GOWER BEVAN ( DOB: Jun-1967   From: Apr-2009   To: Apr-2013  )

Resigned Director: RICHARD NEVILLE BLACKBURN ( DOB: Apr-1967   From: Feb-2009   To: Jan-2012  )

Resigned Director: OLIVIER RAYMOND BRANDICOURT ( DOB: Feb-1956   From: Apr-2003   To: Feb-2007  )

Resigned Director: RICHARD CHARLES BROWNING ( DOB: Nov-1950   From: Jun-1997   To: Apr-1999  )

Resigned Director: PETER CALDINI ( DOB: Jan-1965   From: Feb-2015   To: May-2016  )

Resigned Director: SIMON FRASER CAMPBELL ( DOB: Mar-1941   From: Dec-1996   To: Sep-1998  )

Resigned Director: PETER CHARLES COE ( DOB: Jul-1947   From: Apr-1995   To: Nov-2001  )

Resigned Director: RUTH AMY COLES ( DOB: Nov-1974   From: Apr-2011   To: Jul-2015  )

Resigned Director: RICHARD JOHN CROW ( DOB: Apr-1955   From: Aug-1991   To: Oct-1996  )

Resigned Director: ROBERT MICHAEL DAY ( DOB: Dec-1970   From: Apr-2015   To: Jul-2016  )

Resigned Director: ANNETTE MARIAN DOHERTY ( DOB: Jul-1961   From: Aug-2003   To: Mar-2009  )

Resigned Director: THOMAS FRANCIS DOLAN ( DOB: Jan-1962   From: Oct-2012   To: Dec-2016  )

Resigned Director: DECLAN PATRICK DOOGAN ( DOB: Mar-1952   From: Dec-1991   To: Mar-1995  )

Resigned Director: DECLAN PATRICK DOOGAN ( DOB: Mar-1952   From: May-2001   To: Aug-2003  )

Resigned Director: GREG DUNCAN ( DOB: Jan-1965   From: Jul-1997   To: Apr-1999  )

Resigned Director: ANTHONY ALISTER DUNNING ( DOB: Apr-1940   From: Aug-1991   To: Apr-1998  )

Resigned Director: JAMES ANDREW EATON ( DOB: Nov-1955   From: Oct-2005   To: Jan-2008  )

Resigned Director: STELLA ECCLES ( DOB: May-1956   From: Aug-2002   To: Jul-2006  )

Resigned Director: GEOFFREY MANSEL EDWARDS ( DOB: Feb-1946   From: Jul-1993   To: Mar-1997  )

Resigned Director: JOHN CLYDE EMBLING ( DOB: Sep-1961   From: Jan-2008   To: Mar-2010  )

Resigned Director: JONATHAN CHARLES EMMS ( DOB: Sep-1963   From: Jan-2012   To: Jan-2015  )

Resigned Director: MICHAEL FAUERBACH ( DOB: Jan-1971   From: Apr-2006   To: Feb-2009  )

Resigned Director: KAROLYN FLETCHER ( DOB: Sep-1961   From: May-1998   To: Apr-1999  )

Resigned Director: KAROLYN FLETCHER ( DOB: Sep-1961   From: Feb-2000   To: Feb-2009  )

Resigned Director: IMOGEN GILL ( DOB: Jan-1960   From: Mar-2010   To: Nov-2012  )

Resigned Director: ELIZABETH MARY GREENFIELD ( DOB: Apr-1957   From: Oct-2012   To: Apr-2018  )

Resigned Director: MICHAEL CHRISTOPHER HALL ( DOB: Apr-1944   From: Aug-1991   To: Apr-1999  )

Resigned Director: JOHN MARTIN HANLEY ( DOB: Nov-1959   From: Mar-2010   To: Apr-2013  )

Resigned Director: DENISE JEAN HARNETT ( DOB: May-1964   From: Apr-2018   To: May-2024  )

Resigned Director: DARIUS BRUCE HUGHES ( DOB: Jul-1968   From: Feb-2014   To: Jul-2016  )

Resigned Director: CAROLE ANNE JOHNSON ( DOB: Apr-1970   From: Feb-2016   To: Mar-2017  )

Resigned Director: MAURICE ERNEST JONES ( DOB: Oct-1944   From: Aug-1991   To: Jun-2002  )

Resigned Director: SUSAN PERNILLE KNIGHT ( DOB: Aug-1965   From: Feb-2012   To: May-2012  )

Resigned Director: JOHN LISSAMAN ( DOB: May-1936   From: Aug-1991   To: Nov-1994  )

Resigned Director: GEORGE ARTHUR MARSHALL ( DOB: Dec-1943   From: Dec-1993   To: Jan-1996  )

Resigned Director: VAILA MACKENZIE MARSHALL ( DOB: Dec-1948   From: Aug-2002   To: Jun-2003  )

Resigned Director: CHARLES NORMAN MASTIN ( DOB: Oct-1932   From: Aug-1991   To: Oct-1993  )

Resigned Director: EWAN JOHN MCDOWALL ( DOB: Jul-1971   From: Jul-2013   To: Feb-2014  )

Resigned Director: DAVID MCGIBNEY ( DOB: May-1953   From: Dec-1996   To: Mar-2001  )

Resigned Director: RUTH MITCHELL MCKERNAN ( DOB: Mar-1958   From: Sep-2010   To: Apr-2015  )

Resigned Director: KENNETH JAMES MORAN ( DOB: Apr-1946   From: Mar-1996   To: Dec-1999  )

Resigned Director: JACQUELINE ANN MOUNT ( DOB: Mar-1963   From: Jan-2021   To: May-2022  )

Resigned Director: DARREN NOSEWORTHY ( DOB: Jan-1970   From: Jul-2015   To: Jan-2017  )

Resigned Director: WILLIAM HUGH O'CONNOR ( DOB: Aug-1944   From: Aug-1991   To: Mar-1996  )

Resigned Director: BENJAMIN JOHN OSBORN ( DOB: Mar-1977   From: Oct-2012   To: Apr-2015  )

Resigned Director: BEN OSBORN ( DOB: Mar-1977   From: Nov-2018   To: Apr-2022  )

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

Resigned Director: ROBERT SPENCER PACKARD ( DOB: Dec-1926   From: Aug-1991   To: Dec-1991  )

Resigned Director: STEVEN MICHAEL POULTON ( DOB: Jan-1958   From: Apr-2009   To: Jan-2013  )

Resigned Director: DAVID STUART REYNOLDS ( DOB: Feb-1973   From: Apr-2015   To: Mar-2016  )

Resigned Director: SCOTT RICHARDSON ( DOB: Oct-1965   From: Feb-2017   To: Mar-2018  )

Resigned Director: SUSAN RIENOW ( DOB: Sep-1979   From: Mar-2018   To: Feb-2019  )

Resigned Director: SUSAN RIENOW ( DOB: Sep-1979   From: Mar-2018   To: Feb-2019  )

Resigned Director: PETER STUART RINGROSE ( DOB: Oct-1945   From: Dec-1992   To: Nov-1996  )

Resigned Director: IVAR ROBINSON ( DOB: Mar-1938   From: Feb-2000   To: Feb-2002  )

Resigned Director: DAVID ROBLIN ( DOB: Sep-1966   From: Feb-2009   To: Aug-2010  )

Resigned Director: PAUL RICHARD ROSE ( DOB: Nov-1963   From: Feb-2019   To: Apr-2020  )

Resigned Director: COLIN MALCOLM SELLER ( DOB: Dec-1963   From: Aug-2006   To: Feb-2016  )

Resigned Director: COLIN MALCOLM SELLER ( DOB: Dec-1963   From: Aug-2006   To: Feb-2016  )

Resigned Director: JOHN RICHARD SMITH ( DOB: Apr-1960   From: Feb-2012   To: Feb-2015  )

Resigned Director: ROGER STONE ( DOB: Sep-1950   From: May-2002   To: Sep-2005  )

Resigned Director: TIMO ROLF JUHANI TIIVOLA ( DOB: Mar-1953   From: Jun-2001   To: Dec-2002  )

Resigned Director: PAULA TULLY ( DOB: Nov-1969   From: Feb-2013   To: Feb-2017  )

Resigned Director: SUSAN JEAN WALLCRAFT ( DOB: Apr-1966   From: Feb-2009   To: Apr-2011  )

Resigned Director: ANTHONY MARTIN WHITEHEAD ( DOB: Apr-1955   From: Apr-1995   To: Apr-1999  )

Resigned Director: STEPHEN RICHARD WICKS ( DOB: Sep-1955   From: Feb-2009   To: Mar-2010  )

Resigned Director: WILLIAM JOHN WILSON ( DOB: Jan-1930   From: Aug-1991   To: Apr-1995  )

Resigned Director: ALAN BRIAN WILSON ( DOB: May-1933   From: Aug-1991   To: Nov-1992  )

Resigned Director: MICHAEL JOHN WILSON ( DOB: Feb-1947   From: Jul-1993   To: Apr-1999  )

Resigned Director: JOHN DOUGLAS YOUNG ( DOB: May-1964   From: Feb-2007   To: Apr-2009  )

Resigned Secretary: DAVID JEREMY HORTON ( DOB: Apr-1939   From: Aug-1991   To: Dec-1995  )

Resigned Secretary: MATTHEW JAMES SUMNER ( DOB: Jun-1971   From: Feb-2004   To: Jan-2012  )

Resigned Secretary: ROBERT HUGH THOMAS ( DOB: Oct-1961   From: Nov-1996   To: Feb-2004  )

Resigned Secretary: FRANCIS ANTHONY ZANANIRI ( DOB: Nov-1957   From: Dec-1995   To: Oct-1996  )

Persons of Significant Control:

Pfizer Inc, Pfizer Inc 235 East 42nd Street, New York,, NY 10017, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-06)

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