WARNER LAMBERT (UK) LIMITED

00263564
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILLIAM R.WARNER & CO.LIMITED 15 Mar 1932 - 07 Mar 1991
People

Current directors

MR IAN ERIC FRANKLIN

Birthdate: Mar 1965

Nationality: BRITISH

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 10 Nov 2008

Appointment Type: D

Other Appointments: None

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MRS JACQUELINE ANN MOUNT

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 24 Feb 2012

Appointment Type: D

Other Appointments: None

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ANNE LUCILLE VERRINDER

Birthdate: Jul 1971

Nationality: UNITED KINGDOM

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 13 May 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MATTHEW JAMES SUMNER

Birthdate: May 1971

Nationality: BRITISH

Address: PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 06 Feb 2004

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR KEITH ANTHONY MALLALIEU SYKES

Birthdate: Jul 1939

Nationality: BRITISH

Address: WOODLANDS TETHERING DROVE HALE HAMPSHIRE SP62NH

Date Appointed: 31 Oct 1992

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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DR ROBERT HUGH THOMAS

Birthdate: Sep 1961

Nationality: BRITISH

Address: CHEVALIER HOUSE HAM MILL KENT CT130EH

Date Appointed: 28 Jul 2000

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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SUSAN JEAN WALLCRAFT

Birthdate: N/A

Nationality: BRITISH

Address: LAMBERT COURT CHESTNUT AVENUE CHANDLERS FORD HAMPSHIRE SO533ZQ

Date Appointed: 01 Dec 1998

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL WILLIS

Birthdate: Mar 1958

Nationality: BRITISH

Address: NAIVASHA BROOK LANE BOTLEY HAMPSHIRE SO302ER

Date Appointed: 11 Mar 1996

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MARC JASON ARNOLD

Birthdate: Feb 1965

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 22 May 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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TONY GEORGE ROBERT AUDLEY

Birthdate: Jul 1950

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 28 Jul 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY BENTLEY

Birthdate: Dec 1942

Nationality: BRITISH

Address: TANGLEWOOD 121 BLEAN COMMON BLEAN KENT CT29JH

Date Appointed: 28 Jul 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MISS JUNE ANNE BOLTON

Birthdate: May 1942

Nationality: BRITISH

Address: LYDFORD 137 HOCOMBE ROAD CHANDLERS FORD HAMPSHIRE SO535QD

Date Appointed: 31 Oct 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MS RUTH AMY COLES

Birthdate: Oct 1974

Nationality: BRITISH

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 24 Apr 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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KAROLYN FLETCHER

Birthdate: Aug 1961

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 28 Jul 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MARTIN LESLIE HORN

Birthdate: Apr 1970

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 09 May 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY VINCENT HOWE

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 4 UPPER WALK VIRGINIA PARK SURREY GU254SN

Date Appointed: 07 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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LOUIS PHILIP JONES

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Jul 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SALVADOR ANTONIO MELLINO

Birthdate: Sep 1944

Nationality: ITALIAN

Address: NIRVANA HOUSE BROOMFIELD PARK SUNNINGDALE BERKSHIRE SL50JS

Date Appointed: 30 Sep 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ANDRE JACQUES NEL

Birthdate: Dec 1971

Nationality: SOUTH AFRICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 02 Jun 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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FRANCISCUS JOHANNES CAROLUS OVERTOOM

Birthdate: Apr 1966

Nationality: DUTCH

Address: PFIZER LTD RAMSGATE ROAD KENT CT139NJ

Date Appointed: 04 May 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM CARL REICHEL

Birthdate: Nov 1958

Nationality: BRITISH

Address: 17 UPPER WALK SURREY GU254SN

Date Appointed: 01 Sep 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ALAN KEITH IESTYN WALKER

Birthdate: Sep 1944

Nationality: BRITISH

Address: THE GRANGE SHAWFORD HAMPSHIRE SO212AA

Date Appointed: 31 Oct 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL WATTS

Birthdate: Feb 1963

Nationality: AMERICAN

Address: LAMBERT COURT CHESTNUT AVENUE HAMPSHIRE SO533ZQ

Date Appointed: 31 Mar 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DONISE MELANIE WINTER

Birthdate: Jul 1969

Nationality: BRITISH

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 10 May 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM YATES

Birthdate: Oct 1944

Nationality: BRITISH

Address: SOUTHLANDS SILLEN LANE MARTIN HAMPSHIRE SP63LB

Date Appointed: 31 Oct 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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