PHARMACIA LIMITED

00506792
C/O PFIZER LIMITED,RAMSGATE ROAD SANDWICH KENT CT13 9NJ

People & Contacts

Contact Details
Registered Address C/O PFIZER LIMITED,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
PHARMACIA & UPJOHN LIMITED 01 Apr 1996 - 31 Oct 2000
UPJOHN LIMITED 08 Apr 1952 - 01 Apr 1996
People

Current directors

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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DR JOHN MCGINLEY

Birthdate: Nov 1976

Nationality: IRISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 11 Oct 2024

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 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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DR JOHN MCGINLEY

Birthdate: Nov 1976

Nationality: IRISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 11 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

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 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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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 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 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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MRS SUSAN RIENOW

Birthdate: Aug 1979

Nationality: AMERICAN

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 28 Feb 2022

Date Resigned: Oct 2024

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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