Company information:
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)