EMBREX EUROPE LIMITED

Company number 02867658

25 officers / 23 resignations

HANLEY, John Martin

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role: Director
• Date of birth: November 1959
• Appointed on: 22 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LE GALLUDEC, Herve

• Correspondence address: Pzifer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role: Director
• Date of birth: December 1962
• Appointed on: 17 December 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

BAINES, David Michael

• Correspondence address: Lucas Garden Cottage, Tye Green Good Easter, Chelmsford, Essex, CM1 4SH
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Executive

DAVID, Frederic Albert Eugene, Dr

• Correspondence address: 85 Keeble Way, Braintree, Essex, CM7 3JY
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 18 January 2002
• Nationality: British

FAWKES, Neil Robert

• Correspondence address: 44 Swan Street, Sible Hedingham, Essex, CO9 3RE
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 19 January 2007
• Nationality: British

JONES, Alan Terence

• Correspondence address: 287 Thundersley Park Road, Benfleet, Essex, SS7 1AH
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 4 April 2001
• Nationality: British

SUMNER, Matthew James

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 13 January 2012
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1993
• Resigned on: 1 November 1993

BAINES, David Michael

• Correspondence address: Little Ridsdale, West Woodburn, Hexham, Northumberland, NE48 2SD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 November 1993
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Company Executive

COLES, Ruth Amy

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 27 April 2011
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVID, Frederic Albert Eugene

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 February 2004
• Resigned on: 13 August 2007
• Nationality: French
• Occupation: Managing Director

EATON, James Andrew

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 January 2007
• Resigned on: 18 December 2007
• Nationality: American
• Occupation: Director

EMBLING, John Clyde

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 December 2007
• Resigned on: 26 March 2010
• Nationality: South African
• 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: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERARDOT JR, James

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 August 2007
• Resigned on: 6 August 2008
• Nationality: American
• Occupation: Director

GRIPPER, David John Albert

• Correspondence address: 24 Courtauld Road, Braintree, Essex, CM7 9BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 May 1999
• Resigned on: 9 August 2000
• Nationality: British
• Occupation: Managing Director

JONES, Louis Philip

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

MARCUSON, Randall Lee

• Correspondence address: 3001 Old Weaver Trail, Creedmoor, North Carolina, 27522, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 November 1993
• Resigned on: 19 January 2007
• Nationality: Us Citizen
• Occupation: Company President

MOUNT, Jacqueline Ann

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 February 2012
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEL, Andre Jacques

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 June 2009
• Resigned on: 19 February 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

OVERTOOM, Franciscus Johannes Carolus

• Correspondence address: Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 January 2007
• Resigned on: 24 November 2008
• Nationality: Dutch
• Occupation: Director

SYMINGTON, William Michael

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 May 2008
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Director

VERRINDER, Anne Lucille

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 June 2008
• Resigned on: 8 May 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

WALLCRAFT, Susan Jean

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 December 2009
• Resigned on: 6 April 2011
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1993
• Resigned on: 1 November 1993