PHARMACIA ANIMAL HEALTH LIMITED

00836820
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

No previous names

People

Current directors

LOUIS PHILIP JONES

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Jul 2010

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: 27 May 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN GRAHAM LEE

Birthdate: May 1954

Nationality: BRITISH

Address: 5 PASSALEWE LANE WAVENDON GATE BUCKINGHAMSHIRE MK77RF

Date Appointed: 03 Nov 1991

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: Dec 2011

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: 30 Jun 1998

Date Resigned: Jun 2004

Appointment Type: PC

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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RICHARD SAMUEL CULLEN

Birthdate: Oct 1974

Nationality: UK

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 15 Aug 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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STELLA ECCLES

Birthdate: Apr 1956

Nationality: BRITISH

Address: PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 24 Nov 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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RUTH AMY EVANS

Birthdate: Oct 1974

Nationality: BRITISH

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 24 Apr 2009

Date Resigned: Aug 2011

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: Dec 2011

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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KEITH TADEUSZ KRZYWICKI

Birthdate: Feb 1945

Nationality: BRITISH

Address: PHARMACIA LTD DAVY AVENUE KNOWLHILL BUCKINGHAMSHIRE MK58PH

Date Appointed: 03 Nov 1991

Date Resigned: Jul 2003

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: 03 Nov 1991

Date Resigned: Sep 2003

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: Dec 2011

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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DR WILLIAM LYLE REA

Birthdate: May 1940

Nationality: CANADIAN

Address: 3006 COACHLITE AVENUE MICHIGAN 49002

Date Appointed: 03 Nov 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR WESTALL EDWARD ROSE

Birthdate: May 1937

Nationality: SOUTH AFRICAN

Address: 8 HATCHLOUDS BROAD STREET WEST SUSSEX RH175LS

Date Appointed: 03 Nov 1991

Date Resigned: Dec 1993

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: 23 Aug 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DAVID THATCHER

Birthdate: Jul 1939

Nationality: BRITISH

Address: WILCOT SILVERWOOD COPSE WEST CHILTINGTON WEST SUSSEX RH202NQ

Date Appointed: 30 Jun 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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THEODORE LEE TOBUREN

Birthdate: Apr 1957

Nationality: AMERICAN

Address: THE VALE 74 HIGH STREET KETTON LINCOLNSHIRE PE93TE

Date Appointed: 01 Mar 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR RENE ANDRE VANDENHENDE

Birthdate: May 1939

Nationality: BELGIAN

Address: GRENSSTRAAT 44 A 2580 PUTTE

Date Appointed: 03 Nov 1991

Date Resigned: Jan 2002

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: 10 Aug 1995

Date Resigned: Jun 1998

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: 03 Nov 1991

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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