PHARMACIA LIMITED

Company number 00506792

39 officers / 35 resignations

HIGHTON, David Ian

• Correspondence address: C/O Pfizer Limited, 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: C/O Pfizer Limited, 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: C/O Pfizer Limited, 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

LEE, John Graham

• Correspondence address: 5 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 19 June 1998
• Nationality: British

SUMNER, Matthew James

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 13 January 2012
• Nationality: British

THOMPSON, Carol Lesley

• Correspondence address: Pharmacia Pfizer Cbx2, West Wing 382-390 Missummer Boul, Milton Keynes, Buckinghamshire, MK9 2RG
• Role (Resigned): Secretary
• Appointed on: 19 June 1998
• Resigned on: 15 June 2004
• Nationality: British

ALEXANDER, Stuart Stirling

• Correspondence address: C/O The Upjohn Company, 7000 Portage Road, Kalamazoo, Michigan 49001, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 7 June 1992
• Resigned on: 1 September 1992
• Nationality: Canadian
• Occupation: Vice President - The Upjohn Company

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: 16 July 2003
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

BRANDICOURT, Olivier Raymond

• Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 July 2003
• Resigned on: 1 February 2007
• Nationality: French
• Occupation: Director

CHRISTIE, George Allan Gourlay

• Correspondence address: Deerplay, Town Littleworth Cooksbridge, Lewes, East Sussex, BN8 4TH
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 28 May 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Vice President Upjohn Laborato

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: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPELAND, Peter Alden

• Correspondence address: 321 Park Avenue, Parchment, Michigan 49004, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 7 June 1992
• Resigned on: 30 May 1995
• Nationality: U S Citizen
• Occupation: Legal Counsel - The Upjohn Company

FLETCHER, Karolyn

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 July 2003
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

FRANKLIN, Ian Eric

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 November 2008
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENFIELD, Elizabeth Mary

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 July 2013
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GREENHALGH, Philip

• Correspondence address: Pharmacia Ltd, Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8PH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 October 2002
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Finance Director

HARNETT, Denise Jean

• Correspondence address: C/O Pfizer Limited, 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

ISKENDERIAN, Apet Georges

• Correspondence address: 4309 Bronson Boulevard, Kalamazoo, Michigan, Kalamazoo County 49003, United States
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 2 September 1992
• Resigned on: 30 May 1995
• Nationality: Belgian
• Occupation: Businessman

JADERBERG, Magnus Erik, Dr

• Correspondence address: Pharmacia Ltd, Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8PH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 December 1998
• Resigned on: 16 July 2003
• Nationality: Swedish
• Occupation: Director

JONES, Louis Philip

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 March 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRZYWICKI, Keith Tadeusz

• Correspondence address: Pharmacia Ltd, Davy Avenue Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 7 June 1992
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Managing Director

LEAL, Fernando Alberto

• Correspondence address: 4245 Squire Heath, Portage, Michigan 49002, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 7 June 1992
• Resigned on: 1 May 1997
• Nationality: Brazilian
• Occupation: Corporate Vice President - The Upjohn Company

LEE, John Graham

• Correspondence address: Pharmacia Ltd, Davy Avenue Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 7 June 1992
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Finance Director

MARSHALL, Robert Douglas

• Correspondence address: Pfizer, Whalton Road, Morpeth, Northumberland, NE61 3YA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 December 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director

MOUNT, Jacqueline Ann

• Correspondence address: C/O Pfizer Limited, 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

NEL, Andre Jacques

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 June 2009
• Resigned on: 19 February 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

NORDKAMP, Hendrikus Hermannus

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 July 2017
• Resigned on: 15 May 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Commercial Director

NOSEWORTHY, Darren

• Correspondence address: C/O Pfizer Limited, 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

OSBORN, Ben John

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 April 2019
• Resigned on: 28 February 2022
• Nationality: British
• 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: 27 May 2004
• Resigned on: 24 November 2008
• Nationality: Dutch
• Occupation: Director

PAJOT, Gilles Victor

• Correspondence address: 22 Avenue Port-Royal Des Champs, 78320 Le Mesnil Saint Denis, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 May 1997
• Resigned on: 1 January 1998
• Nationality: French
• Occupation: Senior Exec.Vp

RAO, Parry

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 March 2010
• Resigned on: 1 September 2020
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

RIENOW, Susan

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 February 2022
• Resigned on: 8 October 2024
• Nationality: American
• Country of residence: England
• Occupation: Managing Director And Country Manager, Pfizer Uk

RODGERS, Geoffrey Reginald

• Correspondence address: C/O The Upjohn Company, 7000 Portage Road, Kalamazoo, Michigan 49001, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 7 June 1992
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Corporate Vice President - The Upjohn Company