PARKE DAVIS & CO LIMITED

Company number FC010930

28 officers / 26 resignations

JONES, Louis Philip

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Active): 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 (Active): Director
• Date of birth: August 1971
• Appointed on: 13 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: 2 April 2004
• 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: 31 August 1993
• Resigned on: 11 March 1996
• Nationality: British

THOMAS, Robert Hugh, Dr

• Correspondence address: Chevalier House, Ham Mill, Sandwich, Kent, CT13 0EH
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 2 April 2004
• 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: 28 July 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

ARNOLD, Marc Jason

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 October 2000
• Resigned on: 30 March 2003
• Nationality: British
• Occupation: Financial Controller Adams

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: 28 July 2000
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

BENTLEY, Timothy

• Correspondence address: Tanglewood, 121 Blean Common, Blean, Canterbury, Kent, CT2 9JH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 July 2000
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 August 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Personnel Director

EVANS, Ruth Amy

• Correspondence address: Pfizer, 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: British
• Country of residence: Uk
• 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: 28 July 2000
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Legal 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: 23 May 2002
• Resigned on: 20 August 2003
• Nationality: British
• Occupation: Director

HORN, Martin Leslie

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 May 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

HOWE, Timothy Vincent

• Correspondence address: 4 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 February 2000
• Resigned on: 4 August 2000
• Nationality: American
• Occupation: Finance Directors

HULME, Alan Harold

• Correspondence address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 March 2001
• Resigned on: 30 March 2003
• Nationality: British
• Occupation: Vice President Adams Operation

KINGSWELL, Robin, Dr

• Correspondence address: Rowanhurst, Northbrook Avenue, Winchester, Hampshire, SO23 0JW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 August 1999
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Director

MELLINO, Salvador Antonio

• Correspondence address: Nirvana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 August 1993
• Resigned on: 31 December 2000
• Nationality: Italian
• Occupation: Financial Director

NEL, Andre Jacques

• Correspondence address: Pfizer, 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: 12 May 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: 23 August 1999
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Vice President

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: 8 May 2003
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Director

STRACHAN, Grant Finlayson

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 20 February 2010
• Resigned on: 12 August 2011
• Nationality: Uk
• Country of residence: Uk
• 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: 31 August 1993
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Managing 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: 28 July 2000
• Nationality: American
• Occupation: Human Resources 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: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director