HOSPIRA ASEPTIC SERVICES LIMITED

Company number 03464044

27 officers / 25 resignations

HIGHTON, David Ian

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 6 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Edwin James

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BLOOM, Bryan Neville Irving

• Correspondence address: Willow Dene, Wigton Lane, Leeds, Yorkshire, LS17 8SJ
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Pharmacist

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: 2 June 2005
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Company Secretary

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: 14 July 2011
• Nationality: British
• Occupation: Solicitor

O'SULLIVAN, Hannah

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

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1997
• Resigned on: 12 November 1997

ANDERSEN, Svend

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 January 2013
• Resigned on: 3 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BLOOM, Adam Simon

• Correspondence address: 1 Wildhatch, London, NW11 7LD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 June 2006
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

BLOOM, Adam Simon

• Correspondence address: Flat C 40 Blenheim Gardens, Willesden Green, London, NW2 4NS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 12 November 1997
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Pharmacist

BLOOM, Bryan Neville Irving

• Correspondence address: Willow Dene, Wigton Lane, Leeds, Yorkshire, LS17 8SJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 November 1997
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

BLOOM, Philippa

• Correspondence address: Willow Dene Wigton Lane, Leeds, LS17 8SJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 February 1998
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Secretary

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: British
• Country of residence: England
• Occupation: Accountant

HAMLING, Karen Joy

• Correspondence address: 40c Blenheim Gardens, Willesden Green, London, NW2 4NS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 November 1997
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Pharmacist

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: 14 July 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Vice President, Corporate Controller

KOTSANIS, Michael John

• Correspondence address: 7 Cloister Way, Leamington Spa, Warwickshire, CV32 6QE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 February 2008
• Resigned on: 1 July 2010
• Nationality: Australian
• Country of residence: England
• Occupation: President

MOUNT, Jacqueline Ann

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 August 2020
• 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: United Kingdom
• Occupation: Lawyer

ODY, Jonathan Paul

• Correspondence address: 29 Owlstone Road, Cambridge, Cambridgeshire, CB3 9JH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 June 2005
• Resigned on: 28 July 2006
• Nationality: British
• 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: 2 June 2005
• Resigned on: 31 March 2006
• Nationality: Australian
• Occupation: Director

RICHARDSON, Scott Paul

• Correspondence address: Pfizer Limited, Dorking Road, Walton Oaks, Tadworth, Surrey, 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: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 23 March 2018
• Resigned on: 6 August 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

SIMMONS JUNIOR, Billy Joe

• Correspondence address: 24 Oak Lodge, Chantry Square Kensington Green, London, W8 5UL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 May 2006
• Resigned on: 30 January 2007
• Nationality: American
• Occupation: Director

STRATTON, Anthony Hugh

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 June 2005
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1997
• Resigned on: 12 November 1997