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Pzr Limited (No: 00962655)

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

Status: Active

Incorporated: 24-Sep-1969

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 28-Aug-2024

Industry Class: 70100 - Activities of head offices

Current Director: MICHAEL ANTHONY CHATTERTON ( DOB: Jun-1962   From: Oct-2021  )

Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (   From: Aug-2021  )

Current Secretary: RACHEL TERRY (   From: Dec-2017  )

Resigned Director: BRIAN JOHN CHARLES ALLNUTT ( DOB: Mar-1938   From: May-1997   To: Jun-2006  )

Resigned Director: DAVID MICHAEL HOWARD BARNES ( DOB: Nov-1961   From: May-1997   To: Dec-2001  )

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

Resigned Director: ANDREW STEVEN BRYAN ( DOB: Jan-1969   From: Aug-2015   To: Oct-2021  )

Resigned Director: PETER CHARLES COE ( DOB: Jul-1947   From: Jul-2006   To: Oct-2021  )

Resigned Director: JOHN JOSEPH COLLINS ( DOB: Jul-1946   From: Jul-2006   To: Jun-2010  )

Resigned Director: BIRGIT AMELIA COMPTON ( DOB: May-1966   From: Jul-2006   To: Jul-2011  )

Resigned Director: BIRGIT AMELIA COMPTON ( DOB: May-1966   From: Dec-2015   To: Oct-2021  )

Resigned Director: ANTHONY ALISTER DUNNING ( DOB: Apr-1940   From: Mar-1992   To: Apr-1998  )

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

Resigned Director: NICHOLAS CHARLES ELFORD ( DOB: Sep-1968   From: Apr-2020   To: Oct-2021  )

Resigned Director: MARTIN THEODORE FERBER ( DOB: Apr-1953   From: May-1999   To: Jun-2015  )

Resigned Director: SIMON JOHN FLEET ( DOB: Nov-1939   From: May-1997   To: May-2002  )

Resigned Director: KAROLYN FLETCHER ( DOB: Sep-1961   From: May-1998   To: Mar-2006  )

Resigned Director: COLIN FROST ( DOB: Jul-1964   From: Sep-2008   To: Oct-2021  )

Resigned Director: STEPHEN JOHN GALE-BATTEN ( DOB: Apr-1953   From: Jul-2010   To: Jul-2018  )

Resigned Director: KEVIN JOHN CHARLES GIBSON ( DOB: Nov-1978   From: Jul-2018   To: Oct-2021  )

Resigned Director: ELIZABETH MARY GREENFIELD ( DOB: Apr-1957   From: Aug-2009   To: Oct-2021  )

Resigned Director: MICHAEL CHRISTOPHER HALL ( DOB: Apr-1944   From: Mar-1992   To: Sep-1999  )

Resigned Director: CHRISTOPHER WILLIAM HINDLE ( DOB: Nov-1945   From: May-1997   To: Jan-1999  )

Resigned Director: SERGE GUSTAVE JEZEQUEL ( DOB: Mar-1949   From: Feb-2000   To: Mar-2002  )

Resigned Director: SERGE GUSTAVE JEZEQUEL ( DOB: Mar-1949   From: Jul-2002   To: Jun-2008  )

Resigned Director: MAURICE ERNEST JONES ( DOB: Oct-1944   From: Mar-1992   To: Jun-2002  )

Resigned Director: LOUIS PHILIP JONES ( DOB: May-1964   From: Jul-2006   To: Dec-2010  )

Resigned Director: KEVIN KEATING ( DOB: Apr-1942   From: Mar-1992   To: May-2000  )

Resigned Director: FRANCESCA JANE KIDD ( DOB: Apr-1965   From: Jul-2002   To: May-2006  )

Resigned Director: SHARON KINSMAN ( DOB: Aug-1956   From: Jul-2000   To: Jul-2006  )

Resigned Director: JOHN LISSAMAN ( DOB: May-1936   From: Mar-1992   To: Nov-1994  )

Resigned Director: BRIAN MAY ( DOB: Sep-1945   From: Jul-2006   To: Oct-2021  )

Resigned Director: DAVID MCGIBNEY ( DOB: May-1953   From: Mar-1997   To: Apr-1999  )

Resigned Director: PATRICK JOHN MCKENNA ( DOB: Mar-1979   From: Mar-2014   To: Oct-2021  )

Resigned Director: IAN MCKENZIE ( DOB: May-1955   From: Jul-2002   To: May-2006  )

Resigned Director: JAMES ARTHUR MILSON ( DOB: Jan-1950   From: Sep-1994   To: Dec-1996  )

Resigned Director: ALTAF MOLEDINA ( DOB: Jun-1974   From: Dec-2012   To: Apr-2019  )

Resigned Director: ROBIN GEORGE MULHERN ( DOB: Jul-1937   From: Jun-1991   To: Sep-1994  )

Resigned Director: ROBIN GEORGE MULHERN ( DOB: Jul-1937   From: Mar-1992   To: Mar-1993  )

Resigned Director: CIARAN JOSEPH MURPHY ( DOB: May-1962   From: Aug-2006   To: Jan-2014  )

Resigned Director: SIMON PEREGRINE NORRIS ( DOB: Jul-1956   From: Oct-1999   To: Jan-2001  )

Resigned Director: LISA MARIE PRINGLE ( DOB: Apr-1974   From: Mar-2012   To: Dec-2015  )

Resigned Director: PAUL STEPHEN RAYNER ( DOB: Mar-1958   From: Jan-2011   To: Dec-2012  )

Resigned Director: COLIN MALCOLM SELLER ( DOB: Dec-1963   From: Jul-2006   To: Oct-2021  )

Resigned Director: COLIN MALCOLM SELLER ( DOB: Dec-1963   From: Jul-2006   To: Oct-2021  )

Resigned Director: NICHOLAS BUCKLEY SHEPPERSON ( DOB: Oct-1954   From: Dec-2011   To: Oct-2021  )

Resigned Director: IAN JOSEPH SMITH ( DOB: Jan-1948   From: Jul-2014   To: Oct-2021  )

Resigned Director: MATTHEW JAMES SUMNER ( DOB: Jun-1971   From: Jul-2006   To: Jan-2012  )

Resigned Director: ROBERT HUGH THOMAS ( DOB: Oct-1961   From: Jun-2001   To: Jun-2006  )

Resigned Director: KENNETH ANDREW MAITLAND THOMSON ( DOB: Aug-1975   From: Jul-2006   To: Jun-2014  )

Resigned Director: SHARON ALEXANDRA WARRE-DYMOND ( DOB: Apr-1966   From: Jun-2005   To: Aug-2009  )

Resigned Director: SUZANNE WOOD ( DOB: Apr-1965   From: Jan-2001   To: May-2005  )

Resigned Secretary: BRIAN MAY ( DOB: Sep-1945   From: Mar-1992   To: Dec-2004  )

Resigned Secretary: CLIVE LAURANCE VECK (   From: Dec-2004   To: Dec-2017  )

Persons of Significant Control:

Pfizer Limited, Pfizer Limited Ramsgate Road, Sandwich, Kent, CT13 9NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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