WARNER LAMBERT (UK) LIMITED

Company number 00263564

25 officers / 22 resignations

FRANKLIN, Ian Eric

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role: Director
• Date of birth: April 1965
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUNT, Jacqueline Ann

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1963
• Appointed on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERRINDER, Anne Lucille

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role: Director
• Date of birth: August 1971
• Appointed on: 13 May 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SUMNER, Matthew James

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 13 January 2012
• Nationality: British

SYKES, Keith Anthony Mallalieu

• Correspondence address: Woodlands Tethering Drove, Hale, Fordingbridge, Hampshire, SP6 2NH
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 11 March 1996
• Nationality: British

THOMAS, Robert Hugh, Dr

• Correspondence address: Chevalier House, Ham Mill, Sandwich, Kent, CT13 0EH
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 6 February 2004
• Nationality: British

WALLCRAFT, Susan Jean

• Correspondence address: Lambert Court, Chestnut Avenue Chandlers Ford, Eastleigh, Hampshire, SO53 3ZQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 28 July 2000
• Nationality: British

WILLIS, David Michael

• Correspondence address: Naivasha Brook Lane, Botley, Southampton, Hampshire, SO30 2ER
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 1 December 1998
• Nationality: British

ARNOLD, Marc Jason

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 May 2002
• Resigned on: 30 March 2003
• Nationality: British
• Occupation: Director

AUDLEY, Tony George Robert

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 July 2000
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

BENTLEY, Timothy

• Correspondence address: Tanglewood, 121 Blean Common, Blean, Canterbury, Kent, CT2 9JH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 July 2000
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, June Anne

• Correspondence address: Lydford 137 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5QD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 31 October 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Human Resource Director

COLES, Ruth Amy

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 24 April 2009
• Resigned on: 25 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Karolyn

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 July 2000
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

HORN, Martin Leslie

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 May 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

HOWE, Timothy Vincent

• Correspondence address: 4 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 February 2000
• Resigned on: 4 August 2000
• Nationality: American
• Occupation: Finance Director

JONES, Louis Philip

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 July 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELLINO, Salvador Antonio

• Correspondence address: Nirvana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 September 1994
• Resigned on: 31 December 2000
• Nationality: Italian
• Occupation: Finance Director

NEL, Andre Jacques

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 June 2009
• Resigned on: 25 August 2012
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

OVERTOOM, Franciscus Johannes Carolus

• Correspondence address: Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 May 2004
• Resigned on: 24 November 2008
• Nationality: Dutch
• Occupation: Director

REICHEL, William Carl

• Correspondence address: 17 Upper Walk, Virginia Water, Surrey, GU25 4SN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 1999
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Director

WALKER, Alan Keith Iestyn

• Correspondence address: The Grange, Shawford, Winchester, Hampshire, SO21 2AA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 31 October 1992
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Regional President

WATTS, Peter Michael

• Correspondence address: Lambert Court, Chestnut Avenue, Eastleigh, Hampshire, SO53 3ZQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 March 1998
• Resigned on: 28 July 2000
• Nationality: American
• Occupation: H R Director

WINTER, Donise Melanie

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 May 2004
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Anthony William

• Correspondence address: Southlands Sillen Lane, Martin, Fordingbridge, Hampshire, SP6 3LB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 October 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Finance Director