PHARMACIA LIMITED

00506792
RAMSGATE ROAD SANDWICH KENT CT13 9NJ

People & Contacts

Contact Details
Registered Address RAMSGATE ROAD
SANDWICH KENT

CT13 9NJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UPJOHN LIMITED 08 Apr 1952 - 01 Apr 1996
PHARMACIA & UPJOHN LIMITED 01 Apr 1996 - 31 Oct 2000
People

Current directors

MRS SARAH LOUISE SAINSBURY

Birthdate: Jul 1971

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MR DAVID IAN HIGHTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 08 Feb 2021

Appointment Type: D

Other Appointments: None

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MR EDWIN JAMES PEARSON

Birthdate: Dec 1973

Nationality: BRITISH

Address: PFIZER RAMSGATE ROAD SANDWICH CT139NJ

Date Appointed: 09 Jan 2017

Appointment Type: D

Other Appointments: None

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MRS SUSAN RIENOW

Birthdate: Aug 1979

Nationality: AMERICAN

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS DENISE JEAN HARNETT

Birthdate: Apr 1964

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 26 Apr 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM LEE

Birthdate: May 1954

Nationality: BRITISH

Address: 5 PASSALEWE LANE WAVENDON GATE BUCKINGHAMSHIRE MK77RF

Date Appointed: 07 Jun 1992

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MATTHEW JAMES SUMNER

Birthdate: May 1971

Nationality: BRITISH

Address: PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 15 Jun 2004

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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CAROL LESLEY THOMPSON

Birthdate: May 1959

Nationality: BRITISH

Address: PHARMACIA PFIZER CBX2 WEST WING 382-390 MISSUMMER BOUL BUCKINGHAMSHIRE MK92RG

Date Appointed: 19 Jun 1998

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR STUART STIRLING ALEXANDER

Birthdate: Dec 1931

Nationality: CANADIAN

Address: C/O THE UPJOHN COMPANY 7000 PORTAGE ROAD MICHIGAN 49001

Date Appointed: 07 Jun 1992

Date Resigned: Sep 1992

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: 16 Jul 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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OLIVIER RAYMOND BRANDICOURT

Birthdate: Jan 1956

Nationality: FRENCH

Address: C/O PFIZER LTD RAMSGATE ROAD KENT CT139NJ

Date Appointed: 16 Jul 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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GEORGE ALLAN GOURLAY CHRISTIE

Birthdate: Aug 1939

Nationality: BRITISH

Address: DEERPLAY TOWN LITTLEWORTH COOKSBRIDGE EAST SUSSEX BN84TH

Date Appointed: 28 May 1992

Date Resigned: Jun 1996

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: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PETER ALDEN COPELAND

Birthdate: Jul 1949

Nationality: U S CITIZEN

Address: 321 PARK AVENUE MICHIGAN 49004

Date Appointed: 07 Jun 1992

Date Resigned: May 1995

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: 16 Jul 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR IAN ERIC FRANKLIN

Birthdate: Mar 1965

Nationality: BRITISH

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 10 Nov 2008

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH MARY GREENFIELD

Birthdate: Mar 1957

Nationality: BRITISH

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 19 Jul 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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PHILIP GREENHALGH

Birthdate: Apr 1961

Nationality: BRITISH

Address: PHARMACIA LTD DAVY AVENUE BUCKINGHAMSHIRE MK58PH

Date Appointed: 23 Oct 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR APET GEORGES ISKENDERIAN

Birthdate: Aug 1944

Nationality: BELGIAN

Address: 4309 BRONSON BOULEVARD KALAMAZOO KALAMAZOO COUNTY 49003

Date Appointed: 02 Sep 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DR MAGNUS ERIK JADERBERG

Birthdate: Nov 1954

Nationality: SWEDISH

Address: PHARMACIA LTD DAVY AVENUE BUCKINGHAMSHIRE MK58PH

Date Appointed: 31 Dec 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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LOUIS PHILIP JONES

Birthdate: Apr 1964

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 22 Mar 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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KEITH TADEUSZ KRZYWICKI

Birthdate: Feb 1945

Nationality: BRITISH

Address: PHARMACIA LTD DAVY AVENUE KNOWLHILL BUCKINGHAMSHIRE MK58PH

Date Appointed: 07 Jun 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR FERNANDO ALBERTO LEAL

Birthdate: May 1942

Nationality: BRAZILIAN

Address: 4245 SQUIRE HEATH MICHIGAN 49002

Date Appointed: 07 Jun 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM LEE

Birthdate: May 1954

Nationality: BRITISH

Address: PHARMACIA LTD DAVY AVENUE KNOWLHILL BUCKINGHAMSHIRE MK58PH

Date Appointed: 07 Jun 1992

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ROBERT DOUGLAS MARSHALL

Birthdate: Jun 1948

Nationality: BRITISH

Address: PFIZER WHALTON ROAD NORTHUMBERLAND NE613YA

Date Appointed: 13 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE ANN MOUNT

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 24 Feb 2012

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ANDRE JACQUES NEL

Birthdate: Dec 1971

Nationality: SOUTH AFRICAN

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 02 Jun 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR HENDRIKUS HERMANNUS NORDKAMP

Birthdate: Mar 1969

Nationality: DUTCH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 03 Jul 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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DARREN NOSEWORTHY

Birthdate: Dec 1969

Nationality: CANADIAN

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 24 Jul 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR BEN JOHN OSBORN

Birthdate: Feb 1977

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 29 Apr 2019

Date Resigned: Feb 2022

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: 27 May 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR GILLES VICTOR PAJOT

Birthdate: Jun 1949

Nationality: FRENCH

Address: 22 AVENUE PORT-ROYAL DES CHAMPS

Date Appointed: 01 May 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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PARRY RAO

Birthdate: Dec 1965

Nationality: UNITED KINGDOM

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 22 Mar 2010

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY REGINALD RODGERS

Birthdate: Nov 1933

Nationality: BRITISH

Address: C/O THE UPJOHN COMPANY 7000 PORTAGE ROAD MICHIGAN 49001

Date Appointed: 07 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR COLIN MALCOLM SELLER

Birthdate: Nov 1963

Nationality: BRITISH

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 24 Jun 2003

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR LEE SHEWARD SMITH

Birthdate: Jun 1934

Nationality: CANADIAN

Address: 2614 ABERDEEN DRIVE MICHIGAN 49008

Date Appointed: 07 Jun 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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ANNE LUCILLE VERRINDER

Birthdate: Jul 1971

Nationality: UNITED KINGDOM

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 27 May 2004

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID WILSON

Birthdate: Jul 1939

Nationality: BRITISH

Address: 14 ARTEL CROFT THREE BRIDGES WEST SUSSEX RH101JS

Date Appointed: 07 Jun 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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