FARMITALIA CARLO ERBA LIMITED

00907870
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
PHARMITALIA (U.K.) LIMITED 07 Jun 1967 - 31 Dec 1976
FARMITALIA-CARLO ERBA LIMITED 31 Dec 1980 - 09 Nov 1988
MONTEDISON PHARMACEUTICALS LIMITED 31 Dec 1976 - 31 Dec 1980
People

Current directors

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

FINSQUARE REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 07 Mar 1992

Date Resigned: Jul 1993

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: 09 Jul 1993

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR ROGER MARIE EUGENE ARNOE

Birthdate: Dec 1929

Nationality: BELGIAN

Address: 6 QUAI DES SANBARBANI MC

Date Appointed: 07 Mar 1992

Date Resigned: Jul 1993

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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RICHARD SAMUEL CULLEN

Birthdate: Oct 1974

Nationality: UK

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 15 Aug 2011

Date Resigned: Sep 2014

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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MR DINO FANTINO

Birthdate: Jan 1939

Nationality: ITALIAN

Address: VIA PAPA GIOVANNI XXIII 37

Date Appointed: 07 Mar 1992

Date Resigned: Jul 1993

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: Sep 2014

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 CHRISTOPHER DAVID HADFIELD

Birthdate: Nov 1942

Nationality: BRITISH

Address: TEAL HATCH 19 CHALFONT LANE HERTFORDSHIRE WD35PR

Date Appointed: 15 Feb 1993

Date Resigned: Nov 1995

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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KEITH TADEUSZ KRZYWICKI

Birthdate: Feb 1945

Nationality: BRITISH

Address: PHARMACIA LTD DAVY AVENUE KNOWLHILL BUCKINGHAMSHIRE MK58PH

Date Appointed: 29 Jan 1996

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR NORMAN LAURITSEN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 15 FIRS WALK TEWIN HERTFORDSHIRE AL60NY

Date Appointed: 07 Mar 1992

Date Resigned: Feb 1993

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: 29 Jan 1996

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JOHN DIARMUID MACCARTHY

Birthdate: Jan 1953

Nationality: BRITISH

Address: 34 NORTH STREET ROTHERSTHORPE NORTHAMPTONSHIRE NN73JB

Date Appointed: 02 Oct 1995

Date Resigned: Jan 1996

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: Feb 2013

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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FRANCO GIUSTINO PACE

Birthdate: Aug 1927

Nationality: ITALIAN

Address: FLAT 10 KENSINGTON COURT GARDENS KENSINGTON COURT PLACE W85QE

Date Appointed: 07 Mar 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR JAN STURE PETER STROM

Birthdate: Jul 1952

Nationality: SWEDISH

Address: CASA MIA COOMBE PARK SURREY KT27JD

Date Appointed: 09 Jul 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHRISTOPH VON FURER-HAIMENDORF

Birthdate: Oct 1946

Nationality: BRITISH

Address: 16 WOODSTOCK ROAD CHISWICK W41UE

Date Appointed: 07 Mar 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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