JOHN WYETH & BROTHER LIMITED

Company number 00135937

62 officers / 57 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

MCGINLEY, John, Dr

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 11 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: President And Managing 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

SMITH, Roger Llewellyn

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLGATE, Benjamin James Michael

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berks, SL6 0PH
• Role (Resigned): Secretary
• Appointed on: 7 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: 2 October 2001
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Secretary

MOUNT, Jacqueline Ann

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, 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 before: 31 May 1992
• Resigned on: 2 October 2001
• Nationality: British

APPLETON, Neil

• Correspondence address: Temple Chambers, 4 Corporation Street, High Wycombeames, Bucksy, HP13 6TH
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 31 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Business Executive

ARORA, Baldev Raj

• Correspondence address: 4-C Jeevan Jyot,Setalvad Lane, Off Napean Sea Road Mumbai 400006, Maharashtra India, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 June 1998
• Resigned on: 4 July 2001
• Nationality: Indian
• Occupation: Company Executive

AUJLA, Sukhdave Singh

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 June 2017
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Leader

BATEMAN, Colin

• Correspondence address: Temple Chambers, 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 31 May 1992
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Business Executive

BEVAN, David Gower

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 November 2009
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: 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

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: 31 May 1992
• Resigned on: 31 January 1994
• Nationality: Canadian Citizen
• Occupation: Business Executive

CHRISTENSEN, Palle Michael

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 November 2007
• Resigned on: 25 February 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing 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: Uk
• Occupation: Director

DAY, Robert Michael

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 November 2009
• Resigned on: 11 October 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Alan

• Correspondence address: Temple Chambers, 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 31 May 1992
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Business Executive

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

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: British
• Country of residence: United Kingdom
• Occupation: Director

GILLEN, David Palmer, Dr

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 August 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Medical 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

HIGGINS, Stephen John

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 October 2005
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Managing 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: 2 October 2001
• Resigned on: 5 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

IYER, Rangaswamy

• Correspondence address: Flat No. 601, Plot 359, Chembur, Mumbai, 400 071, India
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 July 2001
• Resigned on: 26 October 2009
• Nationality: Indian
• Occupation: Bus Executive

JACKSON, Brian John, Dr

• Correspondence address: 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 May 1992
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Financial Director

JAMES, Kevin

• Correspondence address: 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 March 2002
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Managing Director

JOHNSON, Carole Anne

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, Uk, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2013
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: Uk
• Occupation: None

JONES, Louis Philip

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 July 2010
• Resigned on: 29 February 2012
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

KING, Stephen Edward

• Correspondence address: Temple Chambers, 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 31 May 1992
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Business Executive

KNIGHT, Susan Pernille

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 February 2011
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCEVOY, Liam Francis

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 3 August 2005
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Company Secretary

MCKERNAN, Ruth Mitchell

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 September 2010
• Resigned on: 10 April 2015
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director