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Companies/00526209

Pfizer Limited

Wholesale of pharmaceutical goods · Kent

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pfizer IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-06 · No cessation recorded

Source record 119872585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 85 historical
GN
Gurjinder Monica Kaur NijherCurrent director
Appointed 2026-04-09
AP
Adam Edward PattendenCurrent director
Appointed 2025-04-23 · 1 yr · Quality Assurance Lead - Director
JM
John McginleyCurrent director
Appointed 2024-10-11 · 1 yr · President And Managing Director
+4 others
SS
Sarah SainsburyCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+4 others
DH
David HightonCurrent director
Appointed 2022-06-23 · 4 yrs · Director
+22 others
EP
Edwin PearsonCurrent director
Appointed 2017-01-09 · 9 yrs · Solicitor
+13 others
BP
Berkeley PhillipsCurrent director
Appointed 2012-10-26 · 13 yrs · None
Show 85 historical appointments
SR
Susan RienowResigned director
Resigned 2022-02-28 · 2 yrs · Managing Director And Country Manager, P
JM
Jacqueline MountResigned director
Resigned 2021-01-21 · 1 yr · Director
RS
Roger SmithResigned director
Resigned 2019-10-10 · 5 yrs · Director
PR
Paul RoseResigned director
Resigned 2019-02-06 · 1 yr · Director
BO
Ben OsbornResigned director
Resigned 2018-11-05 · 3 yrs · Director
DH
Denise Jean HarnettResigned director
Resigned 2018-04-26 · 6 yrs · Director
CS
Colin SellerResigned director
Resigned 2017-04-27 · 2 yrs · Company Director
SR
Scott RichardsonResigned director
Resigned 2017-02-09 · 1 yr · Bu Lead
JT
Julian ThompsonResigned director
Resigned 2016-12-31 · 8 yrs · Doctor
CJ
Carole JohnsonResigned director
Resigned 2016-02-12 · 1 yr · Site Leader
DN
Darren NoseworthyResigned director
Resigned 2015-07-24 · 1 yr · Director
RD
Robert DayResigned director
Resigned 2015-04-22 · 1 yr · Head Of Pfizer UK Ongology
DR
David ReynoldsResigned director
Resigned 2015-04-22 · None
PC
Peter CaldiniResigned director
Resigned 2015-02-25 · 1 yr · None
HN
Hendrikus NordkampResigned director
Resigned 2015-02-25 · 5 yrs · UK Managing Director, Pfizer
DH
Darius HughesResigned director
Resigned 2014-02-05 · 2 yrs · Director
EM
Ewan McdowallResigned director
Resigned 2013-07-04 · Director
PT
Paula TullyResigned director
Resigned 2013-02-07 · 4 yrs · None
BO
Benjamin OsbornResigned director
Resigned 2012-10-26 · 2 yrs · None
TD
Thomas DolanResigned director
Resigned 2012-10-26 · 4 yrs · None
EG
Elizabeth GreenfieldResigned director
Resigned 2012-10-26 · 5 yrs · None
JM
Jacqueline MountResigned secretary
Resigned 2012-02-01 · 8 yrs
JS
John SmithResigned director
Resigned 2012-02-01 · 3 yrs · Director
SK
Susan KnightResigned director
Resigned 2012-02-01 · Director
JE
Jonathan EmmsResigned director
Resigned 2012-01-01 · 3 yrs · Director
AD
Annette DohertyResigned director
Resigned 2011-07-15 · 1 yr · Director
RC
Ruth ColesResigned director
Resigned 2011-04-13 · 4 yrs · Director
RM
Ruth MckernanResigned director
Resigned 2010-09-17 · 4 yrs · Director
IG
Imogen GillResigned director
Resigned 2010-03-05 · 2 yrs · Director
JH
John HanleyResigned director
Resigned 2010-03-05 · 3 yrs · Director
SP
Steven PoultonResigned director
Resigned 2009-04-20 · 3 yrs · Director
DB
David BevanResigned director
Resigned 2009-04-20 · 3 yrs · Director
SW
Stephen WicksResigned director
Resigned 2009-02-09 · 1 yr · Director
SW
Susan WallcraftResigned director
Resigned 2009-02-09 · 2 yrs · Director
RB
Richard BlackburnResigned director
Resigned 2009-02-09 · 2 yrs · Director
DR
David RoblinResigned director
Resigned 2009-02-09 · 1 yr · Director
IF
Ian FranklinResigned director
Resigned 2008-11-01 · 12 yrs · Director
JE
John EmblingResigned director
Resigned 2008-01-10 · 2 yrs · Director
JY
John YoungResigned director
Resigned 2007-02-07 · 2 yrs · Director
MF
Michael FauerbachResigned director
Resigned 2006-04-20 · 2 yrs · Director
JE
James EatonResigned director
Resigned 2005-10-27 · 2 yrs · Director
EB
Eric BaumanResigned director
Resigned 2005-04-28 · Director
FO
Franciscus Johannes Carolus OvertoomResigned director
Resigned 2004-04-22 · 4 yrs · Director
MS
Matthew SumnerResigned secretary
Resigned 2004-02-06 · 7 yrs
OB
Olivier BrandicourtResigned director
Resigned 2003-04-30 · 3 yrs · Director
SE
Stella EcclesResigned director
Resigned 2002-08-16 · 3 yrs · Director
VM
Vaila MarshallResigned director
Resigned 2002-08-07 · Director
RS
Roger StoneResigned director
Resigned 2002-05-20 · 3 yrs · Director
TT
Timo TiivolaResigned director
Resigned 2001-06-29 · 1 yr · Director
DD
Declan DooganResigned director
Resigned 2001-05-01 · 2 yrs · Director
IR
Ivar RobinsonResigned director
Resigned 2000-02-07 · 1 yr · Director
KF
Karolyn FletcherResigned director
Resigned 2000-02-07 · 9 yrs · Director
GD
Greg DuncanResigned director
Resigned 1997-07-01 · 1 yr · Marketing Director
RB
Richard BrowningResigned director
Resigned 1997-06-27 · 1 yr · Strat.plan.dir-Pharmaceuticals
DM
David McgibneyResigned director
Resigned 1996-12-20 · 4 yrs · Director
SC
Simon CampbellResigned director
Resigned 1996-12-20 · 1 yr · Research Director
RT
Robert ThomasResigned secretary
Resigned 1996-11-15 · 7 yrs
KM
Kenneth MoranResigned director
Resigned 1996-03-22 · 3 yrs · Ch
FZ
Francis ZananiriResigned secretary
Resigned 1995-12-15
AW
Anthony WhiteheadResigned director
Resigned 1995-04-03 · 4 yrs · Director
PC
Peter CoeResigned director
Resigned 1995-04-03 · 6 yrs · Director
TB
Timothy BentleyResigned director
Resigned 1994-12-01 · 6 yrs · Company Director
TA
Tony AudleyResigned director
Resigned 1994-12-01 · 9 yrs · Director
GM
George MarshallResigned director
Resigned 1993-12-01 · 2 yrs · Director
GE
Geoffrey EdwardsResigned director
Resigned 1993-07-01 · 3 yrs · Company Director
MW
Michael WilsonResigned director
Resigned 1993-07-01 · 5 yrs · Company Director
PR
Peter RingroseResigned director
Resigned 1992-12-18 · 3 yrs · Director
MJ
Maurice JonesResigned director
Resigned 1991-08-23 · 10 yrs · Director
CM
Charles MartinResigned director
Resigned 1991-08-23 · 2 yrs · Director
AW
Alan WilsonResigned director
Resigned 1991-08-23 · 1 yr · Director
RP
Robert PackardResigned director
Resigned 1991-08-23 · Director
MH
Michael HallResigned director
Resigned 1991-08-23 · 7 yrs · Director
RC
Richard CrowResigned director
Resigned 1991-08-23 · 5 yrs · Director
WW
William WilsonResigned director
Resigned 1991-08-23 · 3 yrs · Director
CA
Clive AldenhovenResigned director
Resigned 1991-08-23 · 1 yr · Director
WO
William O ConnorResigned director
Resigned 1991-08-23 · 4 yrs · Director
JL
John LissamanResigned director
Resigned 1991-08-23 · 3 yrs · Director
AD
Anthony DunningResigned director
Resigned 1991-08-23 · 6 yrs · Director
DH
David HortonResigned secretary
Resigned 1991-08-23 · 4 yrs

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active