PFIZER GROUP LIMITED

Company number 01143903

50 officers / 49 resignations

FRANKLIN, Ian Eric

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 January 1996
• Nationality: British

SUMNER, Matthew James

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 20 December 2011
• 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: 6 February 2004
• Nationality: British

ZANANIRI, Francis Anthony

• Correspondence address: 13 Betchworth Avenue, Maiden Earley, Reading, Berkshire, RG6 2RH
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• 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

BAUMAN, Eric

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 April 2005
• Resigned on: 2 February 2006
• Nationality: American
• Occupation: Director

BENTLEY, Timothy

• Correspondence address: Tanglewood, 121 Blean Common, Blean, Canterbury, Kent, CT2 9JH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 7 February 2000
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVAN, David Gower

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 April 2009
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BLACKBURN, Richard Neville

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 February 2009
• Resigned on: 1 January 2011
• Nationality: United Kingdom
• Country of residence: Gbr
• Occupation: Director

BRANDICOURT, Olivier Raymond

• Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 April 2003
• Resigned on: 1 February 2007
• Nationality: French
• Occupation: Director

BROOKS, Edwin

• Correspondence address: Picket Post, Station Road Cowley, Uxbridge, Middx, UB8 3AB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 December 1996
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Director

CAMPBELL, Simon Fraser, Dr

• Correspondence address: Church Cliff House Church Cliff, Kingsdown, Deal, Kent, CT14 8AT
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 20 December 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Research Director

COE, Peter Charles

• Correspondence address: Strand View,Pillory Gate Wharf, Strand Street, Sandwich, Kent, CT13 9EU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 7 February 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

DAY, Robert Michael

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 April 2009
• Resigned on: 16 December 2011
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Annette Marian

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 July 2011
• Resigned on: 16 December 2011
• Nationality: British/American
• Country of residence: Uk
• Occupation: Director

DOHERTY, Annette Marian

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 August 2003
• Resigned on: 26 March 2009
• Nationality: British/American
• Country of residence: Uk
• Occupation: Director

DOOGAN, Declan Patrick, Dr

• Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 May 2001
• Resigned on: 5 August 2003
• Nationality: British
• Country of residence: United Kingdom
• 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 on: 12 November 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

EATON, James Andrew

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 October 2005
• Resigned on: 15 January 2008
• Nationality: American
• Occupation: Director

ECCLES, Stella

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 August 2002
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

EMBLING, John Clyde

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 January 2008
• Resigned on: 8 March 2010
• Nationality: South African
• Occupation: Director

EVANS, Ruth Amy

• Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent , CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 April 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FAUERBACH, Michael

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 April 2006
• Resigned on: 28 February 2009
• Nationality: American
• 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: 1 May 1998
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Director

GILL, Imogen

• Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent , CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 March 2010
• Resigned on: 16 December 2011
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

GRAY, Peter Nigel

• Correspondence address: Remenham Farmhouse, Remenham, Henley On Thames, Oxfordshire, RG9 3DB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 23 August 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANLEY, John Martin

• Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent , CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 March 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JONES, Maurice Ernest

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 February 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

LISSAMAN, John

• Correspondence address: Old Way House, Fordwich, Canterbury, Kent, CT2 0DP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 12 November 1992
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Director

MARSHALL, George Arthur

• Correspondence address: 33 Callis Court Road, Broadstairs, Kent, CT10 3AH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 December 1993
• Resigned on: 28 January 1996
• Nationality: British
• Occupation: Director

MARSHALL, Vaila Mackenzie

• Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 August 2002
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Director

MARTIN, Charles Norman

• Correspondence address: 5 Kings Mews, St Johns Place, Canterbury, Kent, CT1 1RB
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 23 August 1991
• Resigned on: 5 October 1993
• Nationality: Usa
• Occupation: Director

MCGIBNEY, David, Doctor

• Correspondence address: Park House Church Lane, Barham, Canterbury, Kent, CT4 6QR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 September 1998
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Director

MCKERNAN, Ruth Mitchell

• Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent , CT13 9NJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 September 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director