CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY

Company number 02906847

34 officers / 32 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: 31 May 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SUMNER, Matthew James

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 20 December 2011
• Nationality: British

SYKES, Keith Anthony Mallalieu

• Correspondence address: Woodlands Tethering Drove, Hale, Fordingbridge, Hampshire, SP6 2NH
• Role (Resigned): Secretary
• Appointed on: 4 March 1994
• Resigned on: 11 March 1996
• Nationality: British

WALLCRAFT, Susan Jean

• Correspondence address: Lambert Court, Chestnut Avenue Chandlers Ford, Eastleigh, Hampshire, SO53 3ZQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 31 October 2000
• Nationality: British

WILLIS, David Michael

• Correspondence address: Naivasha Brook Lane, Botley, Southampton, Hampshire, SO30 2ER
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 1 December 1998
• 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: 27 July 2000
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

BOLTON, June Anne

• Correspondence address: Lydford 137 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5QD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 3 November 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Human Resources Director

BREDEN, Raymond Arthur

• Correspondence address: 106 Cedar Road, Southampton, Hampshire, SO14 6TH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 March 1994
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director Of Taxes

COURT, Justin Southworth

• Correspondence address: Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 March 1994
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COWDEN, Stephen John

• Correspondence address: 90 St Jamess Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 May 1996
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

CULLEN, Richard Samuel

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 15 August 2011
• Resigned on: 16 December 2011
• Nationality: Uk
• 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 December 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: 31 October 2000
• Resigned on: 17 June 2002
• 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

GANE, Richard Hugh

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 June 2002
• Resigned on: 20 August 2003
• Nationality: British
• Occupation: Director

GLEDHILL, Gisela Maria Aloisia

• Correspondence address: 45 Markham Street, London, SW3 3NR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 March 1994
• Resigned on: 30 June 1995
• Nationality: Austrian
• Occupation: Company Secretary

HUNT, Andrew

• Correspondence address: Trokes Mead, Pound Lane, Burley, Hampshire, BH24 4EF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 July 1996
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Business Director

MEHEW, Anthony John

• Correspondence address: Townend Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 June 1995
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Accountant

MELLINO, Salvador Antonio

• Correspondence address: Nirvana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 September 1994
• Resigned on: 3 November 1997
• Nationality: Italian
• Occupation: Finance Director

MORRIS, Nicholas Guy Usher

• Correspondence address: Woodfield House, Oxford Road, Clifton Hampden, Oxfordshire, OX14 3EW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 30 June 1995
• Resigned on: 10 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 16 December 2011
• 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: 23 April 2004
• Resigned on: 24 November 2008
• Nationality: Dutch
• Occupation: Director

REICHEL, William Carl

• Correspondence address: 17 Upper Walk, Virginia Water, Surrey, GU25 4SN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 1999
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Director

RUSH, Andrew Damian

• Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 March 2001
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Director

STRACHAN, Grant Finlayson

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 20 May 2010
• Resigned on: 12 August 2011
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

TALBOT, Philip

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 October 2000
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Director

TURNBULL, Christopher Bradley James

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 13 March 2006
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Director

WALKER, Alan Keith Iestyn

• Correspondence address: The Grange, Shawford, Winchester, Hampshire, SO21 2AA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 12 September 1996
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Director

WALLCRAFT, Susan Jean

• Correspondence address: 5 High Street, Titchfield, Fareham, Hampshire, PO14 4AE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 July 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

WATTS, Peter Michael

• Correspondence address: Lambert Court, Chestnut Avenue, Eastleigh, Hampshire, SO53 3ZQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 March 1998
• Resigned on: 27 July 2000
• Nationality: American
• Occupation: H R Director

WINTER, Donise Melanie

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 December 2006
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTER, Donise Melanie

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 August 2003
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Anthony William

• Correspondence address: Southlands Sillen Lane, Martin, Fordingbridge, Hampshire, SP6 3LB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 March 1994
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director