PHARMACIA UK LIMITED

Company number 02534142

27 officers / 25 resignations

JONES, Louis Philip

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1964
• Appointed on: 19 July 2010
• 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

JACKMAN, Sally Margaret

• Correspondence address: 21 Merrywood Park, Camberley, Surrey, GU15 1JR
• Role (Resigned): Secretary
• Appointed on: 12 February 1993
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Company Secretary

OROURKE, Colin Patrick

• Correspondence address: 39 Weedon Lane, Amersham, Buckinghamshire, HP6 5QX
• Role (Resigned): Secretary
• Appointed before: 24 August 1991
• Resigned on: 30 June 1992
• 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: 20 December 2011
• 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: 12 November 1993
• 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 on: 1 July 1992
• Resigned on: 12 February 1993
• 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

BLOMBERG, Jan Frederik

• Correspondence address: Furusundsgatan 12, Stockholm, S 115 37, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 24 August 1991
• Resigned on: 12 February 1993
• Nationality: Swedish
• Occupation: Executive Vice President Finance

BORG, Rune

• Correspondence address: Holmgardsvaugen 4, Sigtuna 19300, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 24 August 1991
• Resigned on: 12 February 1993
• Nationality: Swedish
• Occupation: Senior Vice President

BRUCE-STUPPLES, Solveig Margareta

• Correspondence address: 16 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 November 1993
• Resigned on: 26 March 1998
• Nationality: Swedish
• Country of residence: England
• Occupation: Marketing Dir For Hospital Pro

EHINGER, Alf

• Correspondence address: Linnegatan 7, S-223 60 Lund, Sweden
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 February 1993
• Resigned on: 10 November 1993
• Nationality: Swedish
• Occupation: Corporate Chief Controller

EKBERG, Jan Erland

• Correspondence address: Karl Magnossons Vac 32, S 541 41 Skovde, Sweden
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 24 August 1991
• Resigned on: 12 February 1993
• Nationality: Swedish

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: 16 December 2011
• 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

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: 16 December 2011
• 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

JACKMAN, Sally Margaret

• Correspondence address: 21 Merrywood Park, Camberley, Surrey, GU15 1JR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 February 1993
• Resigned on: 12 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JOHNSON, Malcolm

• Correspondence address: 9 Twitch Hill, Shutlanger, Towcester, Northamptonshire, NN12 7RR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 November 1993
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: General Manager

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: 12 January 1996
• Resigned on: 16 July 2003
• 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: 12 January 1996
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Accountant

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: 16 December 2011
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

OLSSON, Nils Ingvar

• Correspondence address: Vrakvagen 13 B, 752 52b Uppsala, Sweden
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 24 August 1991
• Resigned on: 21 February 1992
• Nationality: Swedish
• Occupation: V P Pharmacia Biosystems Ab

OVERTOOM, Franciscus Johannes Carolus

• Correspondence address: Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 May 2004
• Resigned on: 24 November 2008
• Nationality: Dutch
• Occupation: Director

STROM, Peter

• Correspondence address: Casa Mia Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 February 1992
• Resigned on: 12 January 1996
• Nationality: Swedish
• Occupation: Director

THOMPSON, Carol Lesley

• Correspondence address: Pharmacia Pfizer Cbx2, West Wing 382-390 Missummer Boul, Milton Keynes, Buckinghamshire, MK9 2RG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 April 1998
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Accountant

WYATT, John Philip

• Correspondence address: The Pitchings Spurt Street, Cuddington, Aylesbury, Buckinghamshire, HP18 0BB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 February 1993
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Finance Director