Company information:
Pfizer Pfe Uk Limited (No: 09379810)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Dissolved
Incorporated: 01-Aug-2015
Accounts Next Due: 31-Aug-2017
Next Confirmation Statement Due: 22-Jan-2018
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: IAN ERIC FRANKLIN ( DOB: Apr-1965 From: Jan-2015 )
Current Director: EDWIN JAMES PEARSON ( DOB: Jan-1974 From: Jan-2017 )
Current Secretary: JACQUELINE ANN MOUNT ( From: Jan-2015 )
Resigned Director: PETER CALDINI ( DOB: Jan-1965 From: Feb-2015 To: May-2016 )
Resigned Director: RUTH AMY COLES ( DOB: Nov-1974 From: Jan-2015 To: Jul-2015 )
Resigned Director: ROBERT MICHAEL DAY ( DOB: Dec-1970 From: Apr-2015 To: Jul-2016 )
Resigned Director: THOMAS FRANCIS DOLAN ( DOB: Jan-1962 From: Jan-2015 To: Dec-2016 )
Resigned Director: JONATHAN CHARLES EMMS ( DOB: Sep-1963 From: Jan-2015 To: Jan-2015 )
Resigned Director: ELIZABETH MARY GREENFIELD ( DOB: Apr-1957 From: Jan-2015 To: Mar-2017 )
Resigned Director: DARIUS BRUCE HUGHES ( DOB: Jul-1968 From: Jan-2015 To: Jul-2016 )
Resigned Director: CAROLE ANNE JOHNSON ( DOB: Apr-1970 From: Feb-2016 To: Mar-2017 )
Resigned Director: RUTH MITCHELL MCKERNAN ( DOB: Mar-1958 From: Jan-2015 To: Apr-2015 )
Resigned Director: HENDRIKUS HERMANNUS NORDKAMP ( DOB: Apr-1969 From: Feb-2015 To: Mar-2017 )
Resigned Director: DARREN NOSEWORTHY ( DOB: Jan-1970 From: Jul-2015 To: Jan-2017 )
Resigned Director: BENJAMIN JOHN OSBORN ( DOB: Mar-1977 From: Jan-2015 To: Apr-2015 )
Resigned Director: BERKELEY SIMON PHILLIPS ( DOB: Jul-1969 From: Jan-2015 To: Mar-2017 )
Resigned Director: DAVID STUART REYNOLDS ( DOB: Feb-1973 From: Apr-2015 To: Mar-2016 )
Resigned Director: COLIN MALCOLM SELLER ( DOB: Dec-1963 From: Jan-2015 To: Feb-2016 )
Resigned Director: COLIN MALCOLM SELLER ( DOB: Dec-1963 From: Jan-2015 To: Feb-2016 )
Resigned Director: JOHN RICHARD SMITH ( DOB: Apr-1960 From: Jan-2015 To: Feb-2015 )
Resigned Director: JULIAN KEITH THOMPSON ( DOB: Apr-1960 From: Dec-2016 To: Mar-2017 )
Resigned Director: PAULA TULLY ( DOB: Nov-1969 From: Jan-2015 To: Feb-2017 )
Persons of Significant Control:
Pfizer Limited, Pfizer Limited Ramsgate Road, Sandwich, Kent, CT13 9NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)