PHARMACIA SEARLE LIMITED

Company number 03326109

39 officers / 37 resignations

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

VERRINDER, Anne Lucille

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role: Director
• Date of birth: August 1971
• Appointed on: 27 May 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

GREENHALGH, Philip

• Correspondence address: Pharmacia Ltd, Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8PH
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Finance Director

SUMNER, Matthew James

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 13 January 2012
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1997
• Resigned on: 30 April 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1997
• Resigned on: 30 April 1997

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 18 March 1997

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1997
• Resigned on: 18 March 1997

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

BAKER, Kenneth Mathew, Doctor

• Correspondence address: Avenue De Tervuren 270-272, B1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 9 October 1997
• Resigned on: 17 April 2000
• Nationality: New Zealander
• Occupation: Director Government Affairs

BICK, Timothy James

• Correspondence address: Lokaertlaan 6, 3080 Tervuren, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 April 1997
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Human Resources Director

BURNAY, Pierre Marie Antoine

• Correspondence address: Leeuwerikkendreef 2c, 3090 Overijse, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 2 April 1997
• Resigned on: 31 December 1999
• Nationality: Belgian
• Occupation: Treasurer Europe

CLIFFORD, David Michael

• Correspondence address: Sommersby House, Witham On The Hill, Bourne, Lincolnshire, PE10 0JH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 April 1997
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

COLES, 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: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, David Rupert Fenwick

• Correspondence address: Avenue De Tervuren 270-272, B-1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 October 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Business Director

CUNNINGHAM, Shirley Elizabeth

• Correspondence address: Vandervoorst Laan 41a, 3040 Loonbeek, Huldenburg, Belguim
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 April 1999
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: It Director

DE SMEDT, Marc Rene Louisa

• Correspondence address: Middlekaart 23, Brasschaat, 2930, Belgium
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 April 2000
• Resigned on: 5 January 2001
• Nationality: Belgian
• Occupation: Finance 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

FORD, Michael

• Correspondence address: 10 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 April 1997
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President-Searle

FRANCX, Gustaaf Marguerita

• Correspondence address: Sparredreef 11, B-3090 Kampenhout, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 9 October 1997
• Resigned on: 31 December 1998
• Nationality: Belgian
• Occupation: Business 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: 7 May 2013
• 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: 30 April 1997
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Finance Director

HEEREMANS, Carl Robert Hubert

• Correspondence address: Parklaan 47 B5, B-9300 Aalst, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 9 October 1997
• Resigned on: 31 December 1997
• Nationality: Belgian
• Occupation: Business Director

IZZARD, David

• Correspondence address: Homeways, Chapmans Hill, Meopham, Kent, DA13 0QP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 18 August 1997
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Company Director

JANSSENS, Pieter Alphonese Joseph

• Correspondence address: Schoonzichtlaan 60, 3020 Herent, Herent Beligum
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 13 April 1999
• Resigned on: 5 January 2001
• Nationality: Belgian
• Occupation: Vice President

JONES, Louis Philip

• Correspondence address: C/O Pfizer Limited, 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

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: 5 January 2001
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Finance Director

LEUNIS, Luc Eduard Maria

• Correspondence address: Smisstraat 9, Tessenderloo, 3980, Belgium
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 April 2000
• Resigned on: 5 January 2001
• Nationality: Belgian
• Occupation: Chemical Engineer

MOONS, Armand

• Correspondence address: Avenue De Tervuren 270-272, B-1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 9 October 1997
• Resigned on: 31 December 1997
• Nationality: Belgian
• Occupation: Director Human Resources

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: 3 December 2012
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

NOELS, Robert Auguste Didier

• Correspondence address: Dorpstraa 37, 2970 Schlde, Belgium, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 October 1997
• Resigned on: 29 March 1999
• Nationality: Belgian
• Occupation: Business 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: 27 May 2004
• Resigned on: 24 November 2008
• Nationality: Dutch
• Occupation: Director

POIRON, Christian Louis

• Correspondence address: Square Massena 12, Brussels, Belgium, B1180
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 April 1997
• Resigned on: 29 March 1999
• Nationality: French
• Occupation: General Manager Western Europe

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: 23 October 2002
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Director

VAERNEWIJCK, Christian Alois

• Correspondence address: Laariksdreef 17 2120 Schoten, Schoten, Belgium
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 October 1997
• Resigned on: 29 March 1999
• Nationality: Belgian
• Occupation: Chemical Engineer