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PFIZER CONSUMER HEALTHCARE

Company number 00132018

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Officers: 49 officers / 46 resignations

HIGHTON, David Ian

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Active
Director
Date of birth
July 1968
Appointed on
8 February 2021
Nationality
British
Country of residence
England
Occupation
Director

PEARSON, Edwin James

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Active
Director
Date of birth
January 1974
Appointed on
9 January 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

SAINSBURY, Sarah Louise

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Active
Director
Date of birth
August 1971
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Director

COOKE, Colin Michael

Correspondence address
25 Cranbrook Drive, Kennington, Oxford, Oxfordshire, OX1 5RR
Role Resigned
Secretary
Appointed before
13 September 1992
Resigned on
31 July 1993
Nationality
British

HOLGATE, Benjamin James Michael

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berks, SL6 0PH
Role Resigned
Secretary
Appointed on
8 October 2009
Resigned on
1 February 2010

MCEVOY, Liam Francis

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Secretary
Appointed on
19 February 1996
Resigned on
30 September 2009
Nationality
British
Occupation
Company Secretary

MOUNT, Jacqueline Ann

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Secretary
Appointed on
24 February 2012
Resigned on
21 January 2021
Nationality
British

REACHER, Paul Anthony

Correspondence address
4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TQ
Role Resigned
Secretary
Appointed on
31 July 1993
Resigned on
19 February 1996
Nationality
British
Occupation
Company Secretary

BEAUCHAMP, David Albert

Correspondence address
10 Vandyke Close, Redhill, Surrey, RH1 2DS
Role Resigned
Director
Date of birth
August 1947
Appointed before
13 September 1992
Resigned on
30 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BLACKBURN, Richard Neville

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
4 November 2009
Resigned on
1 January 2012
Nationality
United Kingdom
Country of residence
Gbr
Occupation
Director

BROWN, Katherine Mary

Correspondence address
4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TQ
Role Resigned
Director
Date of birth
July 1971
Appointed on
13 May 2004
Resigned on
30 April 2007
Nationality
British
Occupation
Marketing Director

CALDINI, Peter

Correspondence address
Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 February 2015
Resigned on
15 May 2016
Nationality
Itlay
Country of residence
U.K.
Occupation
None

CANAVAN, Bernard, Doctor

Correspondence address
146 Ashley Place, Park Ridge, New Jersey, 07656, U S A
Role Resigned
Director
Date of birth
January 1936
Appointed before
13 September 1992
Resigned on
31 January 1994
Nationality
Canadian Citizen
Occupation
Business Executive

CLARK, Graham Arthur

Correspondence address
Temple Chambers, 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TQ
Role Resigned
Director
Date of birth
July 1948
Appointed on
19 February 1996
Resigned on
3 August 2004
Nationality
British
Occupation
Accountant

COATES EVANS, Mark Anthony

Correspondence address
4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 May 2004
Resigned on
10 April 2007
Nationality
British
Occupation
Finance Director

COLES, Ruth Amy

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
27 April 2011
Resigned on
24 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLGAN, Thomas Augustine

Correspondence address
37 Mount Eagle Grove, Leopardstown Estate, Dublin 18
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 November 1994
Resigned on
30 July 2003
Nationality
Irish
Occupation
Company Director

COOKE, Colin Michael

Correspondence address
25 Cranbrook Drive, Kennington, Oxford, Oxfordshire, OX1 5RR
Role Resigned
Director
Date of birth
February 1931
Appointed before
13 September 1992
Resigned on
31 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COOPER, Mark

Correspondence address
Temple Chambers, 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 September 2003
Resigned on
26 March 2004
Nationality
British
Occupation
Marketing Director

DAVIDSON, Mark Wayne

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
September 1968
Appointed on
3 July 2017
Resigned on
26 April 2020
Nationality
Cypriot
Country of residence
England
Occupation
Company Director

EDWARDS, Raymond

Correspondence address
Temple Chambers 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
Role Resigned
Director
Date of birth
January 1951
Appointed before
13 September 1992
Resigned on
31 October 1996
Nationality
British
Occupation
Marketing Director

EMMS, Jonathan Charles

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 January 2012
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVA, Gerald

Correspondence address
Temple Chambers 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
Role Resigned
Director
Date of birth
October 1944
Appointed before
13 September 1992
Resigned on
1 August 2005
Nationality
English
Occupation
Business Executive

FRANKLIN, Ian Eric

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 November 2009
Resigned on
9 February 2021
Nationality
United Kingdom
Country of residence
Gbr
Occupation
Director

HARNETT, Denise Jean

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 April 2018
Resigned on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Director

HAWKINS, Paul Stanley

Correspondence address
Temple Chambers 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
Role Resigned
Director
Date of birth
February 1953
Appointed before
13 September 1992
Resigned on
28 February 2005
Nationality
British
Occupation
Sales Director

HOLGATE, Benjamin James Michael

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 October 2001
Resigned on
5 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HONEYBOURNE, Robert Noel Travers

Correspondence address
Temple Chambers 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
Role Resigned
Director
Date of birth
December 1945
Appointed before
13 September 1992
Resigned on
5 April 2007
Nationality
British
Occupation
Commercial Director

HUGHES, Ellie

Correspondence address
Temple Chambers, 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 August 1999
Resigned on
20 May 2004
Nationality
British
Occupation
Marketing Director

JONES, Louis Philip

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 August 2010
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACPHAIL, Bruce Ian

Correspondence address
19 Painters Lane, Wayne, Pennsylvania 19087, Usa
Role Resigned
Director
Date of birth
October 1949
Appointed on
16 August 1999
Resigned on
15 August 2003
Nationality
American
Occupation
Business Executive

MCVEY, Donna, Dr

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 September 2003
Resigned on
31 December 2009
Nationality
British
Occupation
Medical Director

MOUNT, Jacqueline Ann

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 February 2012
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORDKAMP, Hendrikus Hermannus

Correspondence address
Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
25 February 2015
Resigned on
15 May 2019
Nationality
Dutch
Country of residence
England
Occupation
Uk Managing Director, Pfizer

NOSEWORTHY, Darren

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
24 July 2015
Resigned on
9 January 2017
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director