HOSPIRA UK LIMITED

Company number 01923357

33 officers / 31 resignations

HIGHTON, David

• Correspondence address: Walton Oaks, Walton-On-The-Hill, Dorking Road, Tadworth, Surrey, England, KT20 7NS
• Role (Active): Director
• Date of birth: July 1998
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Edwin James

• Correspondence address: Walton Oaks, Walton-On-The-Hill, Dorking Road, Tadworth, Surrey, England, KT20 7NS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLACKWELL, John David

• Correspondence address: 3 Highfields Park Drive, Broadway, Derby, Derbyshire, DE22 1BW
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Finance Director

BYAM-COOK, David William

• Correspondence address: 90 Fetter Lane, London, EC4A 1JP
• Role (Resigned): Secretary
• Appointed before: 14 November 1992
• Resigned on: 1 February 1998
• Nationality: British

FOSTER, Geoffrey Iain

• Correspondence address: The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 4 June 2008
• Nationality: British

GILL, Christopher

• Correspondence address: 41 Almond Avenue, Royal Leamington Spa, Warwickshire, CV32 6QD
• Role (Resigned): Secretary
• Appointed on: 4 June 2008
• Resigned on: 30 October 2009
• Nationality: Australian
• Occupation: Lawyer

GREEN, John Edwin

• Correspondence address: 43 St Martins Close, The Willows, Stratford Upon Avon, Warwickshire, CV37 9QW
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 16 January 2006
• Nationality: British

JENKINS, Richard Clifford

• Correspondence address: 30 Washbrook Lane, Allesley, Coventry, West Midlands, CV5 9FG
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 13 May 2002
• Nationality: British

JOHANNESEN, Michael B

• Correspondence address: 1411 East Sunset Terrace, Arlington Heights, Illinois 60004, United States
• Role (Resigned): Secretary
• Appointed on: 4 June 2008
• Resigned on: 12 November 2015
• Nationality: British

O'SULLIVAN, Hannah

• Correspondence address: Queensway, Leamington Spa, Warwickshire, England, CV31 3RW
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 21 January 2013
• Nationality: British

WOODWORTH, Brian Richard

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2013
• Resigned on: 13 November 2015

ANDERSEN, Svend

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 November 2010
• Resigned on: 3 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President

BINFIELD, Paul Andrew

• Correspondence address: 55 Erica Avenue, Glen Iris, Victoria, Australia, 3146
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 January 2005
• Resigned on: 13 February 2007
• Nationality: New Zealand
• Occupation: Chief Financial Officer

FRANKLIN, Ian Eric

• Correspondence address: Pfizer, Walton Oaks, Dorking Road, Tadworth, Surrey, England, KT20 7NS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 November 2015
• Resigned on: 9 February 2021
• Nationality: English
• Country of residence: England
• Occupation: Accountant

HOFFMAN, Richard Joseph

• Correspondence address: 421 South Fairview, Park Ridge, Illinois 60068, United States
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 June 2008
• Resigned on: 26 November 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Vice President Corporate Controller

JAMES, Stuart Bruce

• Correspondence address: 7 Glan Avon Road, Hawthorn, 3122 Victoria, Australia
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 August 2002
• Resigned on: 14 November 2005
• Nationality: Australian
• Occupation: Director

KOTSANIS, Michael John

• Correspondence address: 7 Cloister Way, Leamington Spa, Warwickshire, CV32 6QE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 February 2007
• Resigned on: 1 July 2010
• Nationality: Australian
• Country of residence: England
• Occupation: President

MOUNT, Jacqueline Ann

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 February 2021
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOSEWORTHY, Darren James

• Correspondence address: Pfizer, Walton Oaks, Dorking Road, Tadworth, Surrey, England, KT20 7NS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 November 2015
• Resigned on: 9 January 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Lawyer

OSBORN, Ben John

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 February 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Alan Morton

• Correspondence address: 23 Dean Street, Kew, Victoria 3101, Australia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 August 2002
• Resigned on: 11 January 2005
• Nationality: Australian
• Occupation: Director

RICHARDS, Scott Anthony

• Correspondence address: 62 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 September 2002
• Resigned on: 31 March 2006
• Nationality: Australian
• Occupation: President

RICHARDSON, Scott

• Correspondence address: Pfizer Limited, Dorking Road, Walton Oaks, Tadworth, United Kingdom, KT20 7NS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 February 2017
• Resigned on: 14 March 2018
• Nationality: American
• Country of residence: England
• Occupation: Company Director

RIENOW, Susan

• Correspondence address: Walton Oaks, Walton-On-The-Hill, Dorking Road, Tadworth, Surrey, England, KT20 7NS
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 February 2022
• Resigned on: 8 October 2024
• Nationality: American
• Country of residence: England
• Occupation: Managing Director And Country Manager, Pfizer Uk

RIENOW, Susan

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 23 March 2018
• Resigned on: 5 February 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

SIMMONS JNR, Billy Joe

• Correspondence address: 24 Oak Lodge, Chantry Square Kensington Green, London, W8 5UL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 March 2006
• Resigned on: 30 January 2007
• Nationality: American
• Occupation: Director

SMEDLEY, Peter John

• Correspondence address: 51 Albany Road, Toorak, 3142 Victoria, Australia
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 22 November 2001
• Resigned on: 28 August 2002
• Nationality: Australian
• Occupation: Director

SOURSAC, Thierry Jean Alphonse, Dr

• Correspondence address: Apartment 8, 175 Shaftesbury Avenue, Covent Garden, WC2 8JR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 March 2006
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Ceo

STRATTON, Anthony Hugh

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 January 2005
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEBY, Raymond Malcolm

• Correspondence address: Le Chalet Blanc Hida Cottage, Rue Des Crabbes St Saviour, Guernsey, Channel Islands, GY7 9QH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 14 November 1992
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Managing Director

TULLY, Paula

• Correspondence address: Pfizer, Walton Oaks, Dorking Road, Tadworth, Surrey, England, KT20 7NS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 November 2015
• Resigned on: 16 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

TWEDDELL, Edward Desmond

• Correspondence address: 12 Avenel Gardens Road, Medindie, South Australia, Australia, 5081
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 14 November 1992
• Resigned on: 22 November 2001
• Nationality: Australian
• Occupation: Company Director

WERNER, Thomas Edward

• Correspondence address: 1312 Vineyard Lane, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 February 2007
• Resigned on: 4 June 2008
• Nationality: Us Citizen
• Occupation: Director