PHARMACIA & UPJOHN (CAMBRIDGE) LIMITED

Company number 00974213

22 officers / 21 resignations

FRANKLIN, Ian Eric

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

CZARNOBAJ, Michael David

• Correspondence address: 50 Fleetwood, Ely, Cambridgeshire, CB6 1BH
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• Resigned on: 26 February 1999
• 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: 26 February 1999
• Resigned on: 15 June 2004
• Nationality: British

THOMPSON, Carol Lesley

• Correspondence address: 28 Frosty Hollow, East Hunsbury, Northampton, Northamptonshire, NN4 0SY
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 21 December 1992
• 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

BROWN, William Barry

• Correspondence address: 1 Long Reach Road, Cambridge, Cambridgeshire, CB4 1UQ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 January 1993
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Managing Director

CLARK, Julian Maxwell

• Correspondence address: C/O Pharmacia Lkb Biotechnology Ab, Bjorkgatan 30, Uppsala S-751-82, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 23 May 1992
• Resigned on: 29 April 1994
• Nationality: Swedish
• Occupation: Company Director

COLE, Arthur William George

• Correspondence address: C/O Pharmacia Lkb Biotechnology Ab, Bjorkgatan 30, Uppsala S-751-82, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 23 May 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Director

EKSTROM, Lars Gosta

• Correspondence address: 14 Hundon Cottages, Chapel Row Ashley Near Newmarket, Newmarket, Cambridgeshire, CB8 9ED
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 23 May 1992
• Resigned on: 31 December 1992
• Nationality: Swedish
• Occupation: Managing Director

ERNEBERG, Jan Ingvar

• Correspondence address: Pharmacia Lkb Biotech Ab, Bjorkgatan 30, Uppsala, Sweden, S75182
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 August 1993
• Resigned on: 1 January 1997
• Nationality: Swedish
• Occupation: President Of Division

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: 20 April 2010
• 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

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

• Correspondence address: Pharmacia Ltd, Davy Avenue Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 23 December 1998
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: England
• 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: 23 December 1998
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Accountant

NEL, Andre Jacques

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 June 2009
• Resigned on: 26 April 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

NYSTRAND, Nils Bertil

• Correspondence address: P0harmacia Lkb Biotechnology Ab, Bjorkgatan 30 Uppsala S 751 82, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 April 1993
• Resigned on: 29 April 1994
• Nationality: Swedish
• Occupation: Accountant

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

STRUWING, Dankward

• Correspondence address: Munzinger Strasse 9, D-791 11 Friburg Postfach 5480, D-79021 Freiburgh, Germany
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 7 April 1993
• Resigned on: 1 January 1997
• Nationality: German
• Occupation: Vice President

VERRINDER, Anne Lucille

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 May 2004
• Resigned on: 21 April 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

WIKLUND, Stefan

• Correspondence address: C/O Pharmacia Biotech Ab, Bjorkgatan 30, Uppsala, Sweden, S 751 82
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 April 1994
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Swedish