PFIZER UK GROUP LIMITED

04273515
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

MR IAN ERIC FRANKLIN

Birthdate: Mar 1965

Nationality: BRITISH

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 01 Nov 2008

Appointment Type: D

Other Appointments: None

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JACQUELINE ANN MOUNT

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 24 Aug 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MATTHEW JAMES SUMNER

Birthdate: May 1971

Nationality: BRITISH

Address: PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 03 Feb 2005

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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DR ROBERT HUGH THOMAS

Birthdate: Sep 1961

Nationality: BRITISH

Address: CHEVALIER HOUSE HAM MILL KENT CT130EH

Date Appointed: 20 Aug 2001

Date Resigned: Feb 2005

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: 20 Aug 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ERIC BAUMAN

Birthdate: Jun 1967

Nationality: AMERICAN

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 28 Apr 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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DAVID GOWER BEVAN

Birthdate: May 1967

Nationality: BRITISH

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 20 Apr 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RICHARD NEVILLE BLACKBURN

Birthdate: Mar 1967

Nationality: UNITED KINGDOM

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 09 Feb 2009

Date Resigned: Jan 2012

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: 30 Apr 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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PETER CHARLES COE

Birthdate: Jun 1947

Nationality: BRITISH

Address: STRAND VIEW,PILLORY GATE WHARF STRAND STREET KENT CT139EU

Date Appointed: 20 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL DAY

Birthdate: Nov 1970

Nationality: UNITED KINGDOM

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 20 Apr 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ANNETTE MARIAN DOHERTY

Birthdate: Jun 1961

Nationality: BRITISH/AMERICAN

Address: PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 08 Aug 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DR DECLAN PATRICK DOOGAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: C/O PFIZER LTD RAMSGATE ROAD KENT CT139NJ

Date Appointed: 03 Sep 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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JAMES ANDREW EATON

Birthdate: Oct 1955

Nationality: AMERICAN

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 27 Oct 2005

Date Resigned: Jan 2008

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: 16 Aug 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN CLYDE EMBLING

Birthdate: Aug 1961

Nationality: SOUTH AFRICAN

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 10 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES EMMS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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RUTH AMY EVANS

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 13 Apr 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL FAUERBACH

Birthdate: Dec 1970

Nationality: AMERICAN

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 20 Apr 2006

Date Resigned: Feb 2009

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: 03 Sep 2001

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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IMOGEN GILL

Birthdate: Dec 1959

Nationality: UK

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 05 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN HANLEY

Birthdate: Oct 1959

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 05 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MAURICE ERNEST JONES

Birthdate: Sep 1944

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 03 Sep 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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SUSAN PERNILLE KNIGHT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 05 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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VAILA MACKENZIE MARSHALL

Birthdate: Nov 1948

Nationality: BRITISH

Address: C/O PFIZER LTD RAMSGATE ROAD KENT CT139NJ

Date Appointed: 07 Aug 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MS RUTH MITCHELL MCKERNAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 17 Sep 2010

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: 22 Apr 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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STEVEN MICHAEL POULTON

Birthdate: Dec 1957

Nationality: UNITED KINGDOM

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 20 Apr 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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IVAR ROBINSON

Birthdate: Feb 1938

Nationality: NORWEGIAN

Address: FLAT 5 35/37 GROSVENOR SQUARE W1X9AE

Date Appointed: 20 Aug 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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DR DAVID ROBLIN

Birthdate: Aug 1966

Nationality: UNITED KINGDOM

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 09 Feb 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ANDREW DAMIAN RUSH

Birthdate: Mar 1957

Nationality: BRITISH

Address: C/O PFIZER LTD RAMSGATE ROAD KENT CT139NJ

Date Appointed: 30 Apr 2003

Date Resigned: Dec 2006

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: 01 Aug 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD SMITH

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 05 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROGER STONE

Birthdate: Aug 1950

Nationality: BRITISH

Address: C/O PFIZER LTD RAMSGATE ROAD KENT CT139NJ

Date Appointed: 20 May 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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TIMO ROLF JUHANI TIIVOLA

Birthdate: Feb 1953

Nationality: FINNISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 21 May 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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SUSAN JEAN WALLCRAFT

Birthdate: Mar 1966

Nationality: UNITED KINGDOM

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 09 Feb 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN RICHARD WICKS

Birthdate: Aug 1955

Nationality: BRITISH

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 09 Feb 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS YOUNG

Birthdate: Apr 1964

Nationality: BRITISH

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 07 Feb 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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