UNICLIFFE LIMITED

Company number 00864504

33 officers / 30 resignations

ROBINSON, Mark James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 21 January 2011
• Nationality: British

ROBINSON, Mark James

• Correspondence address: Johnson & Johnson, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
• Role: Director
• Date of birth: December 1975
• Appointed on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SMALLCOMBE, Patrick

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HORTON, David Jeremy

• Correspondence address: 5 Epple Bay Road, Birchington, Kent, CT7 9EN
• Role (Resigned): Secretary
• Appointed before: 23 August 1991
• Resigned on: 14 December 1995
• Nationality: British

HORTON, Samantha

• Correspondence address: Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Finance Director

PEARSON, Jeffrey

• Correspondence address: Foundation Park, Maidenhead, Berkshire, SL6 3UG
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 21 January 2011
• Nationality: American
• Occupation: Finance Director

SUMNER, Matthew James

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 20 December 2006
• Nationality: British

THOMAS, Robert Hugh, Dr

• Correspondence address: Chevalier House, Ham Mill, Sandwich, Kent, CT13 0EH
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 1 June 1999
• Nationality: British

ZANANIRI, Francis Anthony

• Correspondence address: 13 Betchworth Avenue, Maiden Earley, Reading, Berkshire, RG6 2RH
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 11 October 1996
• 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: 1 December 1994
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

DUNNING, Anthony Alister

• Correspondence address: Cheese Court Lodge, Hackington Road, Tyler Hill, Canterbury, Kent, CT2 9NG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 23 August 1991
• Resigned on: 30 April 1998
• Nationality: British
• 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: 29 May 1998
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Director

GANE, Richard Hugh

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 May 2002
• Resigned on: 20 August 2003
• Nationality: British
• Occupation: Director

GONZALEZ, Juan Jose

• Correspondence address: C/O Johnson & Johnson, Foundation Park Roxborough Way, Maidenhead, Berkshire, SL6 3UG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 January 2010
• Resigned on: 1 May 2013
• Nationality: Peruvian
• Country of residence: Uk
• Occupation: None

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: 23 May 2002
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

HORTON, Samantha

• Correspondence address: Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 December 2006
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Finance Director

LISSAMAN, John

• Correspondence address: Old Way House, Fordwich, Canterbury, Kent, CT2 0DP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 23 August 1991
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Director

MARSON, Nigel James

• Correspondence address: 54 Chilton Road, Kew, Surrey, TW9 4JB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 23 August 1991
• Resigned on: 18 December 1991
• Nationality: British
• Occupation: Director

MERRINGTON, David Michael

• Correspondence address: 21 Woodbourne Drive, Claygate, Esher, Surrey, KT10 0DR
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 17 November 1993
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Managing Director

MORAN, Kenneth James

• Correspondence address: 43 Flood Street, Chelsea, London, SW3 5ST
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 November 1996
• Resigned on: 31 December 1999
• Nationality: Australian
• Occupation: Director

O'CONNOR, William Hugh

• Correspondence address: The Sycamores The Street, Staple, Canterbury, Kent, CT3 1LN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 23 August 1991
• Resigned on: 14 June 1996
• Nationality: Irish
• 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: 23 April 2004
• Resigned on: 20 December 2006
• Nationality: Dutch
• Occupation: Director

PEARSON, Jeffrey

• Correspondence address: Foundation Park, Maidenhead, Berkshire, SL6 3UG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 January 2008
• Resigned on: 21 January 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

PENDER, Vincent Patrick

• Correspondence address: Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 December 2006
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PHILLIPS, Malcolm John, Doctor

• Correspondence address: Mill Lane House The Soke, Alresford, Hampshire, SO24 9DB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 November 1996
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Director

RUSH, Andrew Damian

• Correspondence address: C/O Pch, Walton Oaks, Dorking Road, Walton On The Hill, Surrey, KT20 7NS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 July 2001
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director

SORBY, Sara Margaret Jane

• Correspondence address: First House First Avenue, Barnes, London, SW14 8SR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 23 August 1991
• Resigned on: 18 December 1991
• Nationality: British
• Occupation: Director

SYLVESTER, Terence William

• Correspondence address: 45 The Byeways, Surbiton, Surrey, KT5 8HT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 23 August 1991
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Director

TASKER, Andrew Paul

• Correspondence address: Mimizan, 11 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 1999
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Director

TURNBULL, Christopher Bradley James

• Correspondence address: Johnson & Johnson Limited, Foundation Park Roxborough Way, Maidenhead, Berkshire, SL6 3UG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 May 2006
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

VERRINDER, Anne Lucille

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 May 2004
• Resigned on: 20 December 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

WINTER, Donise Melanie

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 August 2003
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZALNER, Joseph Victor

• Correspondence address: 68-39 Manse Street, Forest Hills, New York 11375, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 23 August 1991
• Resigned on: 23 March 1999
• Nationality: Usa