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donise winter

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WINTER, Donise Melanie
Nationality: British
Address: Kent, CT13 9NJ

WARNER LAMBERT (UK) LIMITED
00263564
LIVE
Date Incorporated:

FRANKLIN, Ian Eric
Director - Active
Appointed: 2008-11-10

MOUNT, Jacqueline Ann
Director - Active
Appointed: 2012-02-24

VERRINDER, Anne Lucille
Director - Active
Appointed: 2004-05-13

ARNOLD, Marc Jason
Director - Resigned
Appointed: 2002-05-22
Resigned: 2003-03-30

AUDLEY, Tony George Robert
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-05-31

BENTLEY, Timothy
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-05-31

BOLTON, June Anne
Director - Resigned
Appointed:
Resigned: 1998-03-31

COLES, Ruth Amy
Director - Resigned
Appointed: 2009-04-24
Resigned: 2012-08-25

FLETCHER, Karolyn
Director - Resigned
Appointed: 2000-07-28
Resigned: 2009-03-31

HORN, Martin Leslie
Director - Resigned
Appointed: 2003-05-09
Resigned: 2004-05-28

HOWE, Timothy Vincent
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-08-04

JONES, Louis Philip
Director - Resigned
Appointed: 2010-07-19
Resigned: 2012-02-29

MELLINO, Salvador Antonio
Director - Resigned
Appointed: 1994-09-30
Resigned: 2000-12-31

NEL, Andre Jacques
Director - Resigned
Appointed: 2009-06-02
Resigned: 2012-08-25

OVERTOOM, Franciscus Johannes Carolus
Director - Resigned
Appointed: 2004-05-04
Resigned: 2008-11-24

REICHEL, William Carl
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-06-21

WALKER, Alan Keith Iestyn
Director - Resigned
Appointed:
Resigned: 1999-08-31

WATTS, Peter Michael
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-07-28

YATES, Anthony William
Director - Resigned
Appointed:
Resigned: 1994-09-30

SUMNER, Matthew James
Secretary - Resigned
Appointed: 2004-02-06
Resigned: 2012-01-13

SYKES, Keith Anthony Mallalieu
Secretary - Resigned
Appointed:
Resigned: 1996-03-11

THOMAS, Robert Hugh, Dr
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2004-02-06

WALLCRAFT, Susan Jean
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2000-07-28

WILLIS, David Michael
Secretary - Resigned
Appointed: 1996-03-11
Resigned: 1998-12-01

MCNEIL HEALTHCARE (UK) LIMITED
02930463
LIVE
Date Incorporated:

LAWSON, Carlton Michael
Director - Resigned
Appointed: 2019-09-02
Resigned: 2021-01-18

RICE, Graham
Director - Active
Appointed: 2019-03-01

AUDLEY, Tony George Robert
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-05-31

BOLTON, June Anne
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-03-31

BREDEN, Raymond Arthur
Director - Resigned
Appointed: 1994-05-13
Resigned: 1994-11-04

CROSSLEY, Andrew
Director - Resigned
Appointed: 2016-08-11
Resigned: 2019-03-01

FLETCHER, Karolyn
Director - Resigned
Appointed: 2000-10-25
Resigned: 2002-06-25

GANE, Richard Hugh
Director - Resigned
Appointed: 2002-05-23
Resigned: 2003-08-20

GONZALEZ, Juan Jose
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-05-01

HORN, Martin Leslie
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-05-28

HORTON, Samantha
Director - Resigned
Appointed: 2006-12-20
Resigned: 2008-01-25

HUNT, Andrew
Director - Resigned
Appointed: 1994-11-04
Resigned: 2001-01-19

HUNT, Robert Christopher
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-02-01

HUYS, Luc
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-06-30

MELLINO, Salvador Antonio
Director - Resigned
Appointed: 1994-11-04
Resigned: 1997-11-03

PEARSON, Jeffrey
Director - Resigned
Appointed: 2008-01-25
Resigned: 2011-01-21

PENDER, Vincent Patrick
Director - Resigned
Appointed: 2006-12-20
Resigned: 2010-02-28

ROBINSON, Mark James
Director - Resigned
Appointed: 2011-01-10
Resigned: 2016-05-10

RUSH, Andrew Damian
Director - Resigned
Appointed: 2001-07-31
Resigned: 2007-10-01

SMALLCOMBE, Patrick
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-06-01

TALBOT, Philip
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-06-20

TURNBULL, Christopher Bradley James
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-03-28

WATTS, Peter Michael
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-07-28

YATES, Anthony William
Director - Resigned
Appointed: 1994-05-13
Resigned: 1994-09-30

ENGLAND, Charmaine
Director - Active
Appointed: 2021-08-03

HORTON, Samantha
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2008-01-25

PEARSON, Jeffrey
Secretary - Resigned
Appointed: 2008-01-25
Resigned: 2011-01-21

ROBINSON, Mark James
Secretary - Resigned
Appointed: 2011-01-21
Resigned: 2016-08-11

SUMNER, Matthew James
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2006-12-20

SYKES, Keith Anthony Mallalieu
Secretary - Resigned
Appointed: 1994-05-13
Resigned: 1996-03-11

WALLCRAFT, Susan Jean
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2000-10-31

WILLIS, David Michael
Secretary - Resigned
Appointed: 1996-03-11
Resigned: 1998-12-01

PHIVCO UK LIMITED
06944223
LIVE
Date Incorporated:

ANDERSON, Jill Dawn
Director - Active
Appointed: 2018-09-01

GRAINGER, Karen Marion
Director - Active
Appointed: 2017-06-01

MACDIARMID, Cheryl Faye
Director - Active
Appointed: 2019-05-03

WATERHOUSE, Deborah Jayne
Director - Active
Appointed: 2017-09-22

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2009-06-25
Resigned: 2009-10-09

ALNERY INCORPORATIONS NO.2 LIMITED
Director - Resigned
Appointed: 2009-06-25
Resigned: 2009-10-09

ANDRIES, Jerome Charles Maurice
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-09-30

DAWSON, Mark Robert
Director - Resigned
Appointed: 2013-10-10
Resigned: 2017-05-31

FRANKLIN, Ian Eric
Director - Resigned
Appointed: 2009-10-09
Resigned: 2009-10-30

LIMET, Dominique Jean Marc
Director - Resigned
Appointed: 2009-10-30
Resigned: 2017-03-31

MORRIS, Craig Alexander James
Director - Resigned
Appointed: 2009-06-25
Resigned: 2009-10-09

RAO, Parry
Director - Resigned
Appointed: 2009-10-09
Resigned: 2009-10-30

REINAUD, Gregory Maxime
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-02-04

SHORTMAN, Neil Peter
Director - Resigned
Appointed: 2013-10-10
Resigned: 2017-06-07

WILLIAMS, Subesh Ronald
Director - Resigned
Appointed: 2009-10-30
Resigned: 2013-08-01

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Resigned
Appointed: 2021-03-25
Resigned: 2021-03-25

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2021-03-25
Resigned: 2021-03-25

VIIV HEALTHCARE UK LIMITED
Secretary - Active
Appointed: 2009-10-30

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2009-06-25
Resigned: 2009-10-09

CRANDALL, Terry Lynn
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2013-10-10

HILLIER, Laura Kate
Secretary - Resigned
Appointed: 2013-10-10
Resigned: 2017-10-06

POWDERJECT RESEARCH LIMITED
02835148
LIVE
Date Incorporated:

HIGHTON, David Ian
Director - Active
Appointed: 2017-07-03

MOUNT, Jacqueline Ann
Director - Resigned
Appointed: 2007-06-05
Resigned: 2009-04-17

BELL, John Irving, Professor
Director - Resigned
Appointed: 1993-11-30
Resigned: 1997-04-08

BELLHOUSE, Brian John, Professor
Director - Resigned
Appointed: 1993-07-12
Resigned: 1997-04-08

BRYETT, Kevin Alan
Director - Resigned
Appointed: 2004-07-08
Resigned: 2004-11-18

BURKOTH, Terry Lee
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-04-08

CLARK, June
Director - Resigned
Appointed: 1993-11-30
Resigned: 1997-04-08

DIX, Clive James
Director - Resigned
Appointed: 2003-03-14
Resigned: 2003-07-08

DOHERTY, Annette Marian
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-03-26

DRAYSON, Elspeth Jane
Director - Resigned
Appointed: 1993-07-12
Resigned: 1997-04-08

DRAYSON, Paul Rudd, Doctor
Director - Resigned
Appointed: 1993-07-12
Resigned: 2003-07-08

FAUERBACH, Michael
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-06-06

HARRIS, Steven Charles Andrew
Director - Resigned
Appointed: 1997-04-08
Resigned: 2003-07-08

JONES, Louis Philip
Director - Resigned
Appointed: 2010-07-19
Resigned: 2012-02-29

LAMBERT, John Anthony
Director - Resigned
Appointed: 2003-07-08
Resigned: 2004-11-18

LAWRENCE, David
Director - Resigned
Appointed: 2004-03-08
Resigned: 2004-07-08

MARRIOTT, Robin John
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-12-10

MERSON, James Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2020-07-21

O'CALLAGHAN, Michael James
Director - Resigned
Appointed: 2009-04-16
Resigned: 2016-03-03

PRAHL, Peder Erik
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-04-08

RAO, Parry
Director - Resigned
Appointed: 2009-04-16
Resigned: 2020-09-01

REYNOLDS, Brenda Elizabeth
Director - Resigned
Appointed: 2004-11-18
Resigned: 2006-12-01

ROBLIN, David, Dr
Director - Resigned
Appointed: 2009-02-09
Resigned: 2009-03-27

SAUL, Gordon Miller
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-04-08

SEWING, Peter, Doctor
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-04-08

TEICHER, Martin
Director - Resigned
Appointed: 2007-08-10
Resigned: 2009-04-07

TURNER, Richard David
Director - Resigned
Appointed: 2004-03-29
Resigned: 2004-11-18

VERRINDER, Anne Lucille
Director - Resigned
Appointed: 2009-04-16
Resigned: 2017-07-06

DRAYSON, Elspeth Jane
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1996-07-15

DRAYSON, Paul Rudd
Secretary - Resigned
Appointed: 1993-07-12
Resigned: 1996-07-15

EVANS, Zoe
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2004-08-02

HOECHSTETTER, Eric
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2004-11-18

SUMNER, Matthew James
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2012-01-13

SWINGLAND, Charles Stuart Webb
Secretary - Resigned
Appointed: 1996-02-12
Resigned: 2003-07-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-07-12
Resigned: 1993-07-12

WCPHD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-18
Resigned: 2006-12-01

PHIVCO UK II LIMITED
06944229
LIVE
Date Incorporated:

ANDERSON, Jill Dawn
Director - Active
Appointed: 2018-09-01

GRAINGER, Karen Marion
Director - Active
Appointed: 2017-06-01

MACDIARMID, Cheryl Faye
Director - Active
Appointed: 2019-05-03

WATERHOUSE, Deborah Jayne
Director - Active
Appointed: 2017-09-22

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2009-06-25
Resigned: 2009-10-09

ALNERY INCORPORATIONS NO.2 LIMITED
Director - Resigned
Appointed: 2009-06-25
Resigned: 2009-10-09

ANDRIES, Jerome Charles Maurice
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-09-30

DAWSON, Mark Robert
Director - Resigned
Appointed: 2013-10-10
Resigned: 2017-05-31

FRANKLIN, Ian Eric
Director - Resigned
Appointed: 2009-10-09
Resigned: 2009-10-30

LIMET, Dominique Jean Marc
Director - Resigned
Appointed: 2009-10-30
Resigned: 2017-03-31

MORRIS, Craig Alexander James
Director - Resigned
Appointed: 2009-06-25
Resigned: 2009-10-09

RAO, Parry
Director - Resigned
Appointed: 2009-10-09
Resigned: 2009-10-30

REINAUD, Gregory Maxime
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-02-04

SHORTMAN, Neil Peter
Director - Resigned
Appointed: 2013-10-10
Resigned: 2017-06-07

WILLIAMS, Subesh Ronald
Director - Resigned
Appointed: 2009-10-30
Resigned: 2013-08-01

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Resigned
Appointed: 2021-03-25
Resigned: 2021-03-25

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2021-03-25
Resigned: 2021-03-25

VIIV HEALTHCARE UK LIMITED
Secretary - Active
Appointed: 2009-10-30

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2009-06-25
Resigned: 2009-10-09

CRANDALL, Terry Lynn
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2013-10-10

HILLIER, Laura Kate
Secretary - Resigned
Appointed: 2013-10-10
Resigned: 2017-10-06

PFIZER LEASING UK LIMITED
04134298
LIVE
Date Incorporated:

HUQ, Tahmur Al
Director - Active
Appointed: 2013-02-07

JOHNSON, Ivor Raymond Kinghorn
Director - Active
Appointed: 2013-02-07

KAPUSI, Szabolcs István
Director - Active
Appointed: 2017-05-18

SMITH, Simon Kirk
Director - Active
Appointed: 2013-02-25

ASHER, Jeremy Benjamin Gerald
Director - Resigned
Appointed: 2001-04-19
Resigned: 2002-02-18

BAUMAN, Eric
Director - Resigned
Appointed: 2004-11-12
Resigned: 2006-03-01

BIGWOOD, Hugh Charles
Director - Resigned
Appointed: 2004-11-12
Resigned: 2005-11-25

BUCKLEY, John Valentine
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-11-12

DOHERTY, Annette Marian
Director - Resigned
Appointed: 2004-11-12
Resigned: 2009-04-23

DRABBLE, Maxine Frances
Director - Resigned
Appointed: 2003-05-13
Resigned: 2004-11-12

FAUERBACH, Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-06-06

HART, John Leck, Dr
Director - Resigned
Appointed: 2004-01-28
Resigned: 2010-08-06

HAYES, Nicholas John Gardner
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-03-31

HERRICK, Simon Edward
Director - Resigned
Appointed: 2002-03-31
Resigned: 2004-01-30

HIRTZEL, Simon George Michael
Director - Resigned
Appointed: 2004-01-30
Resigned: 2004-11-12

JONES, Louis Philip
Director - Resigned
Appointed: 2007-05-22
Resigned: 2012-02-29

KIELY, David
Director - Resigned
Appointed: 2015-12-08
Resigned: 2019-10-23

MACANDREW, John Alexander, Dr
Director - Resigned
Appointed: 2001-04-19
Resigned: 2004-11-12

MOUNT, Jacqueline Ann
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-02-14

MOYNIHAN, Jonathan Patrick
Director - Resigned
Appointed: 2001-04-19
Resigned: 2004-11-12

O'CALLAGHAN, Michael James
Director - Resigned
Appointed: 2010-02-02
Resigned: 2013-02-14

SMITH, Ian Joseph, Dr
Director - Resigned
Appointed: 2001-04-19
Resigned: 2010-04-01

SWEETMAN, John
Director - Resigned
Appointed: 2019-09-26
Resigned: 2021-07-01

VERRINDER, Anne Lucille
Director - Resigned
Appointed: 2010-08-03
Resigned: 2012-05-08

WEBB, Susan
Director - Resigned
Appointed: 2013-02-07
Resigned: 2015-03-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-01-18

DRABBLE, Maxine Frances
Secretary - Resigned
Appointed: 2001-01-18
Resigned: 2004-11-12

SUMNER, Matthew James
Secretary - Resigned
Appointed: 2004-11-12
Resigned: 2012-01-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2001-01-18

MCNEIL PRODUCTS LIMITED
02906848
LIVE
Date Incorporated:

ENGLAND, Charmaine
Director - Active
Appointed: 2021-08-03

RICE, Graham
Director - Active
Appointed: 2019-03-01

AUDLEY, Tony George Robert
Director - Resigned
Appointed: 2000-07-27
Resigned: 2004-05-31

BOLTON, June Anne
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-03-31

BREDEN, Raymond Arthur
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-06-02

COCHRANE, James Michael Thomas
Director - Resigned
Appointed: 1994-06-06
Resigned: 1996-06-30

COOMBE, John David
Director - Resigned
Appointed: 1995-09-14
Resigned: 1996-06-30

COURT, Justin Southworth
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-06-02

CROSSLEY, Andrew
Director - Resigned
Appointed: 2016-08-11
Resigned: 2019-03-01

DE VINK, Lodewijk Jan Rutger
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-11-01

DEV, Nagaraj Ranthi
Director - Resigned
Appointed: 1994-06-02
Resigned: 1996-06-30

FLETCHER, Karolyn
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-06-17

GANE, Richard Hugh
Director - Resigned
Appointed: 2002-06-17
Resigned: 2003-08-20

GLEDHILL, Gisela Maria Aloisia
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-06-02

GONZALEZ, Juan Jose
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-05-01

HOARE, Nicholas Charles
Director - Resigned
Appointed: 2000-10-31
Resigned: 2007-02-09

HORTON, Samantha
Director - Resigned
Appointed: 2006-12-20
Resigned: 2008-01-25

HOWE, Timothy Vincent
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-08-04

HUNT, Andrew
Director - Resigned
Appointed: 1998-11-01
Resigned: 2001-01-19

HUNT, Robert Christopher
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-02-01

HUYS, Luc
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-06-30

INFESTA, Jose
Director - Resigned
Appointed: 2006-03-07
Resigned: 2007-05-07

LARINI, Ernest Joseph
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-11-01

LAWSON, Carlton Michael
Director - Resigned
Appointed: 2019-09-02
Resigned: 2021-01-18

MELLINO, Salvador Antonio
Director - Resigned
Appointed: 1996-07-04
Resigned: 1997-11-03

OVERTOOM, Franciscus Johannes Carolus
Director - Resigned
Appointed: 2004-04-23
Resigned: 2006-12-20

PEARSON, Jeffrey
Director - Resigned
Appointed: 2008-01-25
Resigned: 2011-01-21

PENDER, Vincent Patrick
Director - Resigned
Appointed: 2006-12-20
Resigned: 2010-02-28

ROBINSON, Mark James
Director - Resigned
Appointed: 2011-01-10
Resigned: 2016-05-10

RUSH, Andrew Damian
Director - Resigned
Appointed: 2001-03-16
Resigned: 2007-10-01

SMALLCOMBE, Patrick
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-06-01

TALBOT, Philip
Director - Resigned
Appointed: 2000-10-31
Resigned: 2004-04-23

TRACY, Philip Reid
Director - Resigned
Appointed: 1994-06-02
Resigned: 1995-06-30

TURNBULL, Christopher Bradley James
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-03-28

VERRINDER, Anne Lucille
Director - Resigned
Appointed: 2004-05-27
Resigned: 2006-12-20

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-10-31

WALSH, John Francis
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-09-01

WATTS, Peter Michael
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-07-28

WEISS, Frederick Geoffrey
Director - Resigned
Appointed: 1994-06-02
Resigned: 1996-12-18

YATES, Anthony William
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-06-02

HORTON, Samantha
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2008-01-25

PEARSON, Jeffrey
Secretary - Resigned
Appointed: 2008-01-25
Resigned: 2011-01-21

ROBINSON, Mark James
Secretary - Resigned
Appointed: 2011-01-21
Resigned: 2016-08-11

SUMNER, Matthew James
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2006-12-20

SYKES, Keith Anthony Mallalieu
Secretary - Resigned
Appointed: 1994-03-04
Resigned: 1996-03-11

WALLCRAFT, Susan Jean
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2000-10-31

WILLIS, David Michael
Secretary - Resigned
Appointed: 1996-03-11
Resigned: 1998-12-01

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