PFIZER UK GROUP LIMITED

Company number 04273515

39 officers / 37 resignations

FRANKLIN, Ian Eric

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUNT, Jacqueline Ann

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1963
• Appointed on: 24 August 2012
• Nationality: British
• 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: 3 February 2005
• Resigned on: 13 January 2012
• Nationality: British

THOMAS, Robert Hugh, Dr

• Correspondence address: Chevalier House, Ham Mill, Sandwich, Kent, CT13 0EH
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 3 February 2005
• 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: 20 August 2001
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

BAUMAN, Eric

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 April 2005
• Resigned on: 2 February 2006
• Nationality: American
• Occupation: Director

BEVAN, David Gower

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 April 2009
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BLACKBURN, Richard Neville

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 February 2009
• Resigned on: 1 January 2012
• Nationality: United Kingdom
• Country of residence: Gbr
• Occupation: Director

BRANDICOURT, Olivier Raymond

• Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 April 2003
• Resigned on: 1 February 2007
• Nationality: French
• Occupation: Director

COE, Peter Charles

• Correspondence address: Strand View,Pillory Gate Wharf, Strand Street, Sandwich, Kent, CT13 9EU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 August 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

DAY, Robert Michael

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 April 2009
• Resigned on: 16 December 2011
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Annette Marian

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 July 2011
• Resigned on: 16 December 2011
• Nationality: British/American
• Country of residence: Uk
• Occupation: Director

DOHERTY, Annette Marian

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 August 2003
• Resigned on: 26 March 2009
• Nationality: British/American
• Country of residence: Uk
• Occupation: Director

DOOGAN, Declan Patrick, Dr

• Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 September 2001
• Resigned on: 5 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EATON, James Andrew

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 October 2005
• Resigned on: 15 January 2008
• Nationality: American
• Occupation: Director

ECCLES, Stella

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 August 2002
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

EMBLING, John Clyde

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 January 2008
• Resigned on: 8 March 2010
• Nationality: South African
• Occupation: Director

EMMS, Jonathan Charles

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 January 2012
• Resigned on: 25 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Ruth Amy

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 April 2011
• Resigned on: 16 December 2011
• Nationality: British
• 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 April 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: 3 September 2001
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Director

GILL, Imogen

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 March 2010
• Resigned on: 16 December 2011
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

HANLEY, John Martin

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 March 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JONES, Maurice Ernest

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 September 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

KNIGHT, Susan Pernille

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 March 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England Uk
• Occupation: Director

MARSHALL, Vaila Mackenzie

• Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 August 2002
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Director

MCKERNAN, Ruth Mitchell

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 September 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Uk
• 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: 22 April 2004
• Resigned on: 1 November 2008
• Nationality: Dutch
• Occupation: Director

POULTON, Steven Michael

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 April 2009
• Resigned on: 25 August 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Ivar

• Correspondence address: Flat 5 35/37 Grosvenor Square, London, W1X 9AE
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 20 August 2001
• Resigned on: 5 February 2002
• Nationality: Norwegian
• Occupation: Director

ROBLIN, David, Dr

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 February 2009
• Resigned on: 9 August 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• 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: 30 April 2003
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Director

SELLER, Colin Malcolm

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 August 2006
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, John Richard

• Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 March 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Roger

• Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 May 2002
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Director