PHARMACIA SEARLE LIMITED

03326109
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
GLOBALSTRIKE PUBLIC LIMITED COMPANY 28 Feb 1997 - 30 May 1997
MONSANTO PUBLIC LIMITED COMPANY 30 May 1997 - 30 Dec 2004
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: 27 May 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 18 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 18 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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PHILIP GREENHALGH

Birthdate: Apr 1961

Nationality: BRITISH

Address: PHARMACIA LTD DAVY AVENUE BUCKINGHAMSHIRE MK58PH

Date Appointed: 30 Apr 1997

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 28 Feb 1997

Date Resigned: Mar 1997

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: 29 Jul 2003

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 28 Feb 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 18 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 18 Mar 1997

Date Resigned: Apr 1997

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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DOCTOR KENNETH MATHEW BAKER

Birthdate: Dec 1943

Nationality: NEW ZEALANDER

Address: AVENUE DE TERVUREN 270-272 B1150 BRUSSELS

Date Appointed: 09 Oct 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES BICK

Birthdate: Aug 1955

Nationality: BRITISH

Address: LOKAERTLAAN 6 3080 TERVUREN

Date Appointed: 03 Apr 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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PIERRE MARIE ANTOINE BURNAY

Birthdate: Feb 1941

Nationality: BELGIAN

Address: LEEUWERIKKENDREEF 2C 3090 OVERIJSE

Date Appointed: 02 Apr 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL CLIFFORD

Birthdate: Jun 1951

Nationality: BRITISH

Address: SOMMERSBY HOUSE WITHAM ON THE HILL LINCOLNSHIRE PE100JH

Date Appointed: 30 Apr 1997

Date Resigned: Oct 1999

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: Dec 2012

Appointment Type: PD

Other Appointments: None

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DAVID RUPERT FENWICK COX

Birthdate: Jun 1946

Nationality: BRITISH

Address: AVENUE DE TERVUREN 270-272 B-1150 BRUSSELS

Date Appointed: 09 Oct 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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SHIRLEY ELIZABETH CUNNINGHAM

Birthdate: Jun 1960

Nationality: BRITISH

Address: VANDERVOORST LAAN 41A HULDENBURG

Date Appointed: 13 Apr 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MARC RENE LOUISA DE SMEDT

Birthdate: Aug 1949

Nationality: BELGIAN

Address: MIDDLEKAART 23 2930

Date Appointed: 26 Apr 2000

Date Resigned: Jan 2001

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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MICHAEL FORD

Birthdate: Jul 1946

Nationality: BRITISH

Address: 10 DAWS LEA BUCKINGHAMSHIRE HP111QF

Date Appointed: 30 Apr 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR GUSTAAF MARGUERITA FRANCX

Birthdate: Nov 1942

Nationality: BELGIAN

Address: SPARREDREEF 11

Date Appointed: 09 Oct 1997

Date Resigned: Dec 1998

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: May 2013

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: 30 Apr 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR CARL ROBERT HUBERT HEEREMANS

Birthdate: Mar 1940

Nationality: BELGIAN

Address: PARKLAAN 47 B5

Date Appointed: 09 Oct 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DAVID IZZARD

Birthdate: Jul 1945

Nationality: BRITISH

Address: HOMEWAYS CHAPMANS HILL KENT DA130QP

Date Appointed: 18 Aug 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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PIETER ALPHONESE JOSEPH JANSSENS

Birthdate: Dec 1940

Nationality: BELGIAN

Address: SCHOONZICHTLAAN 60 3020 HERENT

Date Appointed: 13 Apr 1999

Date Resigned: Jan 2001

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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MR JOHN GRAHAM LEE

Birthdate: May 1954

Nationality: BRITISH

Address: PHARMACIA LTD DAVY AVENUE KNOWLHILL BUCKINGHAMSHIRE MK58PH

Date Appointed: 05 Jan 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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LUC EDUARD MARIA LEUNIS

Birthdate: Sep 1959

Nationality: BELGIAN

Address: SMISSTRAAT 9 3980

Date Appointed: 26 Apr 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 28 Feb 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ARMAND MOONS

Birthdate: Aug 1942

Nationality: BELGIAN

Address: AVENUE DE TERVUREN 270-272 B-1150 BRUSSELS

Date Appointed: 09 Oct 1997

Date Resigned: Dec 1997

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 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT AUGUSTE DIDIER NOELS

Birthdate: Dec 1944

Nationality: BELGIAN

Address: DORPSTRAA 37 2970 SCHLDE

Date Appointed: 09 Oct 1997

Date Resigned: Mar 1999

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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CHRISTIAN LOUIS POIRON

Birthdate: Apr 1948

Nationality: FRENCH

Address: SQUARE MASSENA 12 B1180

Date Appointed: 03 Apr 1997

Date Resigned: Mar 1999

Appointment Type: PD

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: 23 Oct 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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CHRISTIAN ALOIS VAERNEWIJCK

Birthdate: Jan 1943

Nationality: BELGIAN

Address: LAARIKSDREEF 17 2120 SCHOTEN

Date Appointed: 09 Oct 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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KEVIN JEREMIAH WALSH

Birthdate: Jun 1960

Nationality: IRISH

Address: AVENUE DE TERVUREN 196 1150

Date Appointed: 26 Apr 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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