HOSPIRA UK LIMITED

01923357
WALTON OAKS WALTON-ON-THE-HILL DORKING ROAD TADWORTH KT20 7NS

People & Contacts

Contact Details
Registered Address WALTON OAKS
WALTON-ON-THE-HILL DORKING ROAD TADWORTH

KT20 7NS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FAULDING PHARMACEUTICALS PLC 07 Feb 1990 - 28 Nov 2002
F.H. FAULDING (U.K.) LIMITED 31 Jul 1985 - 07 Feb 1990
HILLMAST LIMITED 18 Jun 1985 - 31 Jul 1985
MAYNE PHARMA PLC 28 Nov 2002 - 01 Oct 2007
People

Current directors

MR DAVID IAN HIGHTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: WALTON OAKS WALTON-ON-THE-HILL DORKING ROAD SURREY KT207NS

Date Appointed: 08 Feb 2021

Appointment Type: D

Other Appointments: None

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EDWIN JAMES PEARSON

Birthdate: Dec 1973

Nationality: BRITISH

Address: WALTON OAKS WALTON-ON-THE-HILL DORKING ROAD SURREY KT207NS

Date Appointed: 09 Jan 2017

Appointment Type: D

Other Appointments: None

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DAVID HIGHTON

Birthdate: Jun 1998

Nationality: BRITISH

Address: WALTON OAKS WALTON-ON-THE-HILL DORKING ROAD SURREY KT207NS

Date Appointed: 08 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN DAVID BLACKWELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: 3 HIGHFIELDS PARK DRIVE BROADWAY DERBYSHIRE DE221BW

Date Appointed: 13 May 2002

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM BYAM-COOK

Birthdate: Jun 1951

Nationality: BRITISH

Address: 90 FETTER LANE EC4A1JP

Date Appointed: 14 Nov 1992

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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GEOFFREY IAIN FOSTER

Birthdate: Aug 1957

Nationality: BRITISH

Address: THE HOLLIES WINDMILL LANE WEST MIDLANDS CV77GY

Date Appointed: 16 Jan 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER GILL

Birthdate: Jan 1974

Nationality: AUSTRALIAN

Address: 41 ALMOND AVENUE WARWICKSHIRE CV326QD

Date Appointed: 04 Jun 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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JOHN EDWIN GREEN

Birthdate: May 1944

Nationality: BRITISH

Address: 43 ST MARTINS CLOSE THE WILLOWS WARWICKSHIRE CV379QW

Date Appointed: 19 May 2004

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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RICHARD CLIFFORD JENKINS

Birthdate: N/A

Nationality: BRITISH

Address: 30 WASHBROOK LANE ALLESLEY WEST MIDLANDS CV59FG

Date Appointed: 01 Feb 1998

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MICHAEL B JOHANNESEN

Birthdate: N/A

Nationality: BRITISH

Address: 1411 EAST SUNSET TERRACE ILLINOIS 60004

Date Appointed: 04 Jun 2008

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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HANNAH O'SULLIVAN

Birthdate: N/A

Nationality: BRITISH

Address: QUEENSWAY WARWICKSHIRE CV313RW

Date Appointed: 30 Oct 2009

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR BRIAN RICHARD WOODWORTH

Birthdate: N/A

Nationality:

Address: WALTON OAKS WALTON-ON-THE-HILL DORKING ROAD SURREY KT207NS

Date Appointed: 17 Dec 2013

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR SVEND ANDERSEN

Birthdate: Nov 1961

Nationality: DANISH

Address: WALTON OAKS WALTON-ON-THE-HILL DORKING ROAD SURREY KT207NS

Date Appointed: 09 Nov 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW BINFIELD

Birthdate: Feb 1965

Nationality: NEW ZEALAND

Address: 55 ERICA AVENUE GLEN IRIS 3146

Date Appointed: 11 Jan 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR IAN ERIC FRANKLIN

Birthdate: Mar 1965

Nationality: ENGLISH

Address: PFIZER WALTON OAKS DORKING ROAD SURREY KT207NS

Date Appointed: 25 Nov 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOSEPH HOFFMAN

Birthdate: Jun 1966

Nationality: US CITIZEN

Address: 421 SOUTH FAIRVIEW ILLINOIS 60068

Date Appointed: 04 Jun 2008

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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STUART BRUCE JAMES

Birthdate: Nov 1948

Nationality: AUSTRALIAN

Address: 7 GLAN AVON ROAD 3122 VICTORIA

Date Appointed: 29 Aug 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN KOTSANIS

Birthdate: Nov 1965

Nationality: AUSTRALIAN

Address: 7 CLOISTER WAY WARWICKSHIRE CV326QE

Date Appointed: 09 Feb 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE ANN MOUNT

Birthdate: Feb 1963

Nationality: BRITISH

Address: WALTON OAKS WALTON-ON-THE-HILL DORKING ROAD SURREY KT207NS

Date Appointed: 08 Feb 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR DARREN JAMES NOSEWORTHY

Birthdate: Dec 1969

Nationality: CANADIAN

Address: PFIZER WALTON OAKS DORKING ROAD SURREY KT207NS

Date Appointed: 25 Nov 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: WALTON OAKS WALTON-ON-THE-HILL DORKING ROAD SURREY KT207NS

Date Appointed: 06 Feb 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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ALAN MORTON REID

Birthdate: Jul 1946

Nationality: AUSTRALIAN

Address: 23 DEAN STREET VICTORIA 3101

Date Appointed: 05 Aug 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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SCOTT ANTHONY RICHARDS

Birthdate: Dec 1963

Nationality: AUSTRALIAN

Address: 62 LEAM TERRACE WARWICKSHIRE CV311BQ

Date Appointed: 29 Sep 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR SCOTT RICHARDSON

Birthdate: Sep 1965

Nationality: AMERICAN

Address: PFIZER LIMITED DORKING ROAD WALTON OAKS KT207NS

Date Appointed: 15 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MS SUSAN RIENOW

Birthdate: Aug 1979

Nationality: AMERICAN

Address: WALTON OAKS WALTON-ON-THE-HILL DORKING ROAD SURREY KT207NS

Date Appointed: 28 Feb 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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BILLY JOE SIMMONS JNR

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 24 OAK LODGE CHANTRY SQUARE KENSINGTON GREEN W85UL

Date Appointed: 08 Mar 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PETER JOHN SMEDLEY

Birthdate: Dec 1942

Nationality: AUSTRALIAN

Address: 51 ALBANY ROAD 3142 VICTORIA

Date Appointed: 22 Nov 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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DR THIERRY JEAN ALPHONSE SOURSAC

Birthdate: Mar 1957

Nationality: BRITISH

Address: APARTMENT 8 175 SHAFTESBURY AVENUE WC28JR

Date Appointed: 08 Mar 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY HUGH STRATTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: WALTON OAKS WALTON-ON-THE-HILL DORKING ROAD SURREY KT207NS

Date Appointed: 11 Jan 2005

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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RAYMOND MALCOLM SWEBY

Birthdate: Oct 1942

Nationality: BRITISH

Address: LE CHALET BLANC HIDA COTTAGE RUE DES CRABBES ST SAVIOUR GY79QH

Date Appointed: 14 Nov 1992

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MS PAULA TULLY

Birthdate: Oct 1969

Nationality: BRITISH

Address: PFIZER WALTON OAKS DORKING ROAD SURREY KT207NS

Date Appointed: 25 Nov 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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EDWARD DESMOND TWEDDELL

Birthdate: Nov 1940

Nationality: AUSTRALIAN

Address: 12 AVENEL GARDENS ROAD SOUTH AUSTRALIA 5081

Date Appointed: 14 Nov 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD WERNER

Birthdate: Aug 1957

Nationality: US CITIZEN

Address: 1312 VINEYARD LANE ILLINOIS 60048

Date Appointed: 16 Feb 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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