WYETH EUROPA LIMITED

Company number 01401702

31 officers / 28 resignations

HIGHTON, David Ian

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1968
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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

PEARSON, Edwin James

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role: Director
• Date of birth: January 1974
• Appointed on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLGATE, Benjamin James Michael

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Secretary
• Appointed on: 2 October 2001
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Solicitor

REACHER, Paul Anthony

• Correspondence address: 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TQ
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 2 October 2001
• Nationality: British

CANAVAN, Bernard, Doctor

• Correspondence address: 146 Ashley Place, Park Ridge, New Jersey, 07656, U S A
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 31 May 1992
• Resigned on: 31 January 1994
• Nationality: Canadian Citizen
• Occupation: Business Executive

COLES, Ruth Amy

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 27 April 2011
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, Laura

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 November 2009
• Resigned on: 16 May 2011
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Ian Eric

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 November 2009
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Peter Charles

• Correspondence address: 4 Corporation Street, Temple Chambers, High Wycombe, Buckinghamshire, HP13 6TH
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 31 May 1992
• Resigned on: 28 August 1997
• Nationality: British
• Occupation: Business Executive

HARDY, Jean

• Correspondence address: 2000 Valley Forge Circle, Unit 1425, King Of Prussia Pa 19406, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 31 May 1992
• Resigned on: 17 September 1993
• Nationality: Belgian
• Occupation: Chairman & Managing Director

HOLGATE, Benjamin James Michael

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 October 2001
• Resigned on: 5 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOHNS, Robert Anthony

• Correspondence address: 4 Corporation Street, Temple Chambers, High Wycombe, Buckinghamshire, HP13 6TH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 May 1992
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Business Executive

JONES, Louis Philip

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 July 2010
• Resigned on: 29 February 2012
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

LAVOTHA, Zsolt (Emil)

• Correspondence address: 22 Fox Ridge Drive, Malvern, Pennsylvania, Usa, 19355
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 September 1993
• Resigned on: 26 May 1998
• Nationality: Swedish
• Occupation: Group Vice President

MCDOWALL, Ewan John

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 November 2009
• Resigned on: 7 February 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

NEL, Andre Jacques

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 March 2010
• Resigned on: 19 February 2013
• Nationality: South African
• Country of residence: Uk
• Occupation: Director

NOSEWORTHY, Darren

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 July 2015
• Resigned on: 9 January 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

OSBORN, Ben John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 April 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POUSSOT, Bernard

• Correspondence address: 675 Church Street, Villanova, Pennsylvania 19085, United States Of America
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 31 May 1992
• Resigned on: 6 October 2008
• Nationality: French
• Occupation: Business Executive

POWER, Robert Noel

• Correspondence address: 24 Fox Ridge Drive, Malvern, Pennsylvania 19355, United States Of America
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 July 1998
• Resigned on: 8 February 2008
• Nationality: American
• Occupation: Business Executive

REACHER, Paul Anthony

• Correspondence address: 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 February 1996
• Resigned on: 9 March 2010
• Nationality: British
• Occupation: Company Secretary

ROBERTS, John Neil

• Correspondence address: Wyeth, Huntercombe Lane South, Taplow, Maidenhead, Berkshire, England, SL6 0PH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 October 2008
• Resigned on: 24 February 2010
• Nationality: British
• Occupation: Executive

SANDERS, Larry Gordon

• Correspondence address: 22 Shadowbrook Way, Mendham, New Jersey 07945, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 March 2007
• Resigned on: 9 March 2010
• Nationality: American
• Occupation: Chief Financial Officer

SMITH, John Richard

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 March 2010
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

STAFFORD, John Rogers

• Correspondence address: 11 Arden Lane, Essex Fells, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 31 May 1992
• Resigned on: 21 March 2002
• Nationality: American
• Occupation: Business Executive

STAINER, Paul John Grattan

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 October 2005
• Resigned on: 28 January 2007
• Nationality: British
• Occupation: Accountant

VERRINDER, Anne Lucille

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 March 2010
• Resigned on: 6 July 2017
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

WALLCRAFT, Susan Jean

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 November 2009
• Resigned on: 6 April 2011
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

WATSON, David, Dr

• Correspondence address: Temple Chambers 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 July 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Business Executive

WIINBERG, Ulf Arne

• Correspondence address: 80 Butternut Lane, Basking Ridge, New Jersey 07920, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 December 2005
• Resigned on: 2 May 2008
• Nationality: Danish
• Occupation: Business Executiver