FARMITALIA CARLO ERBA LIMITED

Company number 00907870

24 officers / 22 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

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: 9 July 1993
• Resigned on: 15 June 2004
• Nationality: British

FINSQUARE REGISTRARS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed before: 7 March 1992
• Resigned on: 9 July 1993

ARNOE, Roger Marie Eugene

• Correspondence address: 6 Quai Des Sanbarbani, Monte Carlo, Mc, Monte Carlo
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 7 March 1992
• Resigned on: 7 July 1993
• Nationality: Belgian
• Occupation: Company 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

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

FANTINO, Dino

• Correspondence address: Via Papa Giovanni Xxiii 37, Bresso (Mi), Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 7 March 1992
• Resigned on: 27 July 1993
• Nationality: Italian
• Occupation: Company 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

HADFIELD, Christopher David

• Correspondence address: Teal Hatch, 19 Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 February 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company 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: 29 January 1996
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Managing Director

LAURITSEN, Norman

• Correspondence address: 15 Firs Walk, Tewin, Welwyn, Hertfordshire, AL6 0NY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 7 March 1992
• Resigned on: 15 February 1993
• 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: 29 January 1996
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Accountant

MACCARTHY, John Diarmuid

• Correspondence address: 34 North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 October 1995
• Resigned on: 29 January 1996
• 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: 4 May 2004
• Resigned on: 24 November 2008
• Nationality: Dutch
• Occupation: Director

PACE, Franco Giustino

• Correspondence address: Flat 10 Kensington Court Gardens, Kensington Court Place, London, W8 5QE
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 7 March 1992
• Resigned on: 30 September 1993
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

STROM, Jan Sture Peter

• Correspondence address: Casa Mia, Coombe Park, Kingston Hill, Surrey, KT2 7JD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 July 1993
• Resigned on: 29 January 1996
• Nationality: Swedish
• Occupation: Managing Director

VON FURER-HAIMENDORF, Nicholas Christoph

• Correspondence address: 16 Woodstock Road, Chiswick, London, W4 1UE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 7 March 1992
• Resigned on: 12 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director