Company information:
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)