PHARMACIA LABORATORIES LIMITED

Company number 00695328

28 officers / 26 resignations

MOUNT, Jacqueline Ann

• Correspondence address: 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

OROURKE, Colin Patrick

• Correspondence address: 39 Weedon Lane, Amersham, Buckinghamshire, HP6 5QX
• Role (Resigned): Secretary
• Appointed on: 18 May 1992
• Resigned on: 30 June 1992
• 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: 1 July 1992
• Resigned on: 15 June 2004
• Nationality: British

AHLSTRAND, Bo Torsten

• Correspondence address: Danderydsvagen 22b, Dhursholmn 182 66, Sweden
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 18 May 1992
• Resigned on: 23 January 1996
• Nationality: Swedish
• Occupation: Director

ASTROM, Hakan

• Correspondence address: Edsviksvagen 69 B, S 191 43 Sollentuna, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 1 June 1991
• Resigned on: 18 May 1992
• Nationality: Swedish
• 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: 16 July 2003
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

CULLEN, Richard Samuel

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 15 August 2011
• Resigned on: 19 September 2014
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

EKBERG, Jan Erland

• Correspondence address: Karl Magnossons Vac 32, S 541 41 Skovde, Sweden
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 1 June 1991
• Resigned on: 18 May 1992
• Nationality: Swedish
• Occupation: Director

EVANS, 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: 15 August 2011
• Nationality: British
• Country of residence: Uk
• 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: 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: 15 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

JOHNSSON, Jorgan Jan

• Correspondence address: Tjarog 108, 25733 Rydeback, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 18 May 1992
• Resigned on: 22 January 1996
• 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: 19 July 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 on: 11 December 1995
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Managing Director

LEE, John Graham

• Correspondence address: Pharmacia Ltd, Davy Avenue Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 December 1995
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Accountant

LINDEGREN, Lars

• Correspondence address: Hummelvretsvagen 29, S 17800 Ekero, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 1 June 1991
• Resigned on: 13 June 1997
• Nationality: Swedish
• Occupation: Director

MACCARTHY, John Diarmuid

• Correspondence address: 34 North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 July 1993
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Corporate Development Manager

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

OVERTOOM, Franciscus Johannes Carolus

• Correspondence address: Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 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 before: 18 May 1992
• Resigned on: 19 January 1998
• Nationality: French
• Occupation: Director

PETTERSSON, Goran

• Correspondence address: Ostermalmsgaten 68a, 4th Floor, 114 50 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 1 June 1991
• Resigned on: 15 December 1996
• Nationality: Swedish
• Occupation: Director

SEGETORP, Erik Sture

• Correspondence address: Pilortsgrand 12, Hasselby, Sweden
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 April 1993
• Resigned on: 25 January 1996
• Nationality: Swedish
• Occupation: Marketing Executive

SIEVERTSSON, Hans Uno

• Correspondence address: Rystavagen 5, 18346 Paby, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 18 May 1992
• Resigned on: 19 June 1997
• Nationality: Swedish
• Occupation: Director

STROM, Peter

• Correspondence address: Casa Mia Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 1 June 1991
• Resigned on: 11 December 1995
• Nationality: Swedish
• Occupation: Director

THOMPSON, Carol Lesley

• Correspondence address: Pharmacia Pfizer Cbx2, West Wing 382-390 Missummer Boul, Milton Keynes, Buckinghamshire, MK9 2RG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 July 1993
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Accountant