ENCYSIVE (UK) LIMITED

Company number 05129066

17 officers / 15 resignations

MOUNT, Jacqueline Ann

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• 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 June 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2004
• Resigned on: 14 May 2004

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 14 July 2008

BLACKBURN, Richard Neville

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 June 2008
• Resigned on: 1 January 2012
• Nationality: United Kingdom
• Country of residence: Gbr
• Occupation: Director

BUSENBARK, Gordon H

• Correspondence address: 4848 Loop Central Drive ,, \ 700, Houston, Texas 77081, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 April 2006
• Resigned on: 5 September 2007
• Nationality: American
• Occupation: Chief Financial Officer

COLE, George

• Correspondence address: 4848 Loop Central Drive,, Suite 700, Houston, Harris 77041, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 April 2006
• Resigned on: 12 May 2008
• Nationality: American
• Occupation: Business Executive

CULLEN, Richard Samuel

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 15 August 2011
• Resigned on: 3 December 2012
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

EVANS, 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: 15 August 2011
• Nationality: British
• Country of residence: Uk
• 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: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIVEN, Bruce

• Correspondence address: 2702 Sabine Court, Pearland, Brazoria 77584-9103, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 May 2004
• Resigned on: 24 June 2007
• Nationality: American
• Occupation: President Ceo

JONES, Louis Philip

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

MUELLER, Stephen

• Correspondence address: 16502 Delozier, Houston, Harris 77040, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 May 2004
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Vice President

NEL, Andre Jacques

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, 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

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 June 2008
• Resigned on: 6 January 2009
• Nationality: Dutch
• Occupation: Director

YOUNG, John Douglas

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 May 2008
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2004
• Resigned on: 14 May 2004