PHARMACIA ANIMAL HEALTH LIMITED

Company number 00836820

23 officers / 21 resignations

JONES, Louis Philip

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1964
• Appointed on: 19 July 2010
• 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: 27 May 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

LEE, John Graham

• Correspondence address: 5 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF
• Role (Resigned): Secretary
• Appointed before: 3 November 1991
• Resigned on: 30 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: 20 December 2011
• 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: 30 June 1998
• Resigned on: 15 June 2004
• Nationality: British

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: Pfizer, Ramsgate Road, Sandwich, Kent, Uk, CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 15 August 2011
• Resigned on: 16 December 2011
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

ECCLES, Stella

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 November 2004
• Resigned on: 31 July 2006
• Nationality: British
• 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: 16 December 2011
• 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

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: 3 November 1991
• 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 before: 3 November 1991
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Chartered Accountant

NEL, Andre Jacques

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, Uk, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 June 2009
• Resigned on: 16 December 2011
• 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: 27 May 2004
• Resigned on: 24 November 2008
• Nationality: Dutch
• Occupation: Director

REA, William Lyle, Dr

• Correspondence address: 3006 Coachlite Avenue, Portage, Michigan 49002, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 3 November 1991
• Resigned on: 10 August 1995
• Nationality: Canadian
• Occupation: Executive Director

ROSE, Westall Edward

• Correspondence address: 8 Hatchlouds, Broad Street, Cuckfield, West Sussex, RH17 5LS
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 3 November 1991
• Resigned on: 31 December 1993
• Nationality: South African
• Occupation: General Manager

SELLER, Colin Malcolm

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 August 2006
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THATCHER, David

• Correspondence address: Wilcot Silverwood Copse, West Chiltington, Pulborough, West Sussex, RH20 2NQ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 June 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Regional Director Uk & Ireland

TOBUREN, Theodore Lee

• Correspondence address: The Vale, 74 High Street Ketton, Stamford, Lincolnshire, PE9 3TE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 1999
• Resigned on: 25 July 2001
• Nationality: American
• Occupation: Animal Health Manager

VANDENHENDE, Rene Andre

• Correspondence address: Grensstraat 44 A, 2580 Putte, Belguim, Belgium
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 3 November 1991
• Resigned on: 21 January 2002
• Nationality: Belgian
• Occupation: Animal Health Director

WILSON, William David

• Correspondence address: 14 Artel Croft, Three Bridges, Crawley, West Sussex, RH10 1JS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 10 August 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Plant Director