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REACHER, Paul Anthony
Nationality: British
Address: Buckinghamshire, HP13 6TQ

WYETH EUROPA LIMITED
01401702
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-12

HIGHTON, David Ian
Director - Expired
Appointed: 2021-02-08

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

OSBORN, Ben John
Director - Resigned
Appointed: 2019-04-29
Resigned: 2022-02-28

PEARSON, Edwin James
Director - Expired
Appointed: 2017-01-09

CANAVAN, Bernard, Doctor
Director - Resigned
Appointed:
Resigned: 1994-01-31

COLES, Ruth Amy
Director - Resigned
Appointed: 2011-04-27
Resigned: 2015-07-24

CUNNINGHAM, Laura
Director - Resigned
Appointed: 2009-11-27
Resigned: 2011-05-16

FRANKLIN, Ian Eric
Director - Resigned
Appointed: 2009-11-27
Resigned: 2021-02-09

FREEMAN, Peter Charles
Director - Resigned
Appointed:
Resigned: 1997-08-28

HARDY, Jean
Director - Resigned
Appointed:
Resigned: 1993-09-17

HOLGATE, Benjamin James Michael
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-04-05

JOHNS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 2005-04-30

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

LAVOTHA, Zsolt (Emil)
Director - Resigned
Appointed: 1993-09-15
Resigned: 1998-05-26

MCDOWALL, Ewan John
Director - Resigned
Appointed: 2009-11-27
Resigned: 2014-02-07

NEL, Andre Jacques
Director - Resigned
Appointed: 2010-03-03
Resigned: 2013-02-19

NOSEWORTHY, Darren
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-01-09

POUSSOT, Bernard
Director - Resigned
Appointed:
Resigned: 2008-10-06

POWER, Robert Noel
Director - Resigned
Appointed: 1998-07-16
Resigned: 2008-02-08

ROBERTS, John Neil
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-24

SANDERS, Larry Gordon
Director - Resigned
Appointed: 2007-03-30
Resigned: 2010-03-09

SMITH, John Richard
Director - Resigned
Appointed: 2010-03-03
Resigned: 2015-02-25

STAFFORD, John Rogers
Director - Resigned
Appointed:
Resigned: 2002-03-21

STAINER, Paul John Grattan
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-01-28

VERRINDER, Anne Lucille
Director - Resigned
Appointed: 2010-03-29
Resigned: 2017-07-06

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2009-11-27
Resigned: 2011-04-06

WATSON, David, Dr
Director - Resigned
Appointed: 1998-07-16
Resigned: 2003-06-30

WIINBERG, Ulf Arne
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-05-02

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2010-02-01

REACHER, Paul Anthony
Secretary - Resigned
Appointed:
Resigned: 2001-10-02

PFIZER CONSUMER HEALTHCARE
00132018
LIVE
Date Incorporated:

RUTH AMY COLES
Director - Active
Appointed: 2011-04-27

JONATHAN CHARLES EMMS
Director - Active
Appointed: 2012-01-01

IAN ERIC FRANKLIN
Director - Active
Appointed: 2009-11-04

JACQUELINE ANN MOUNT
Director - Active
Appointed: 2012-02-24

JOHN RICHARD SMITH
Director - Resigned
Appointed: 2003-12-19
Resigned: 2015-02-25

ANNE LUCILLE VERRINDER
Director - Resigned
Appointed: 2010-03-29
Resigned: 2017-07-06

DAVID ALBERT BEAUCHAMP
Director - Resigned
Appointed: 1992-09-13
Resigned: 2003-11-30

RICHARD NEVILLE BLACKBURN
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-01-01

KATHERINE MARY BROWN
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-04-30

BERNARD CANAVAN
Director - Resigned
Appointed: 1992-09-13
Resigned: 1994-01-31

GRAHAM ARTHUR CLARK
Director - Resigned
Appointed: 1996-02-19
Resigned: 2004-08-03

MARK ANTHONY COATES EVANS
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-04-10

THOMAS AUGUSTINE COLGAN
Director - Resigned
Appointed: 1994-11-30
Resigned: 2003-07-30

COLIN MICHAEL COOKE
Director - Resigned
Appointed: 1992-09-13
Resigned: 1993-07-31

MARK COOPER
Director - Resigned
Appointed: 2003-09-17
Resigned: 2004-03-26

RAYMOND EDWARDS
Director - Resigned
Appointed: 1992-09-13
Resigned: 1996-10-31

GERALD EVA
Director - Resigned
Appointed: 1992-09-13
Resigned: 2005-08-01

PAUL STANLEY HAWKINS
Director - Resigned
Appointed: 1992-09-13
Resigned: 2005-02-28

BENJAMIN JAMES MICHAEL HOLGATE
Director - Resigned
Appointed: 2001-10-03
Resigned: 2010-04-05

ROBERT NOEL TRAVERS HONEYBOURNE
Director - Resigned
Appointed: 1992-09-13
Resigned: 2007-04-05

ELLIE HUGHES
Director - Resigned
Appointed: 1999-08-16
Resigned: 2004-05-20

LOUIS PHILIP JONES
Director - Resigned
Appointed: 2010-08-24
Resigned: 2012-02-29

BRUCE IAN MACPHAIL
Director - Resigned
Appointed: 1999-08-16
Resigned: 2003-08-15

DONNA MCVEY
Director - Resigned
Appointed: 2003-09-17
Resigned: 2009-12-31

STEVEN MICHAEL POULTON
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-01-07

PAUL ANTHONY REACHER
Director - Resigned
Appointed: 1993-07-31
Resigned: 1996-02-19

DOUGLAS ANTHONY ROGERS
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-08-29

HARRIET JANE MIDDLETON SCORER
Director - Resigned
Appointed: 1993-09-01
Resigned: 2003-05-30

JOHN ROGERS STAFFORD
Director - Resigned
Appointed: 1992-09-13
Resigned: 2002-03-21

IAN ALAN TICHIAS
Director - Resigned
Appointed: 2007-08-10
Resigned: 2013-04-22

PETER CALDINI
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-05-15

HENDRIKUS HERMANNUS NORDKAMP
Director - Active
Appointed: 2015-02-25

RUTH AMY COLES
Director - Resigned
Appointed: 2011-04-27
Resigned: 2015-07-24

JONATHAN CHARLES EMMS
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-31

EDWIN JAMES PEARSON
Director - Active
Appointed: 2017-01-09

MEELIS REIDLA
Director - Resigned
Appointed: 2016-05-12
Resigned: 2018-03-23

COLIN MICHAEL COOKE
Director - Resigned
Appointed: 1992-09-13
Resigned: 1993-07-31

DARREN NOSEWORTHY
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-01-09

PAUL ANTHONY REACHER
Director - Resigned
Appointed: 1996-02-19
Resigned: 2001-10-03

SUSAN JEAN WALLCRAFT
Director - Resigned
Appointed: 2009-11-04
Resigned: 2011-04-06

ULF ARNE WIINBERG
Director - Resigned
Appointed: 2002-07-15
Resigned: 2005-10-24

MARK WAYNE DAVIDSON
Director - Active
Appointed: 2017-07-03

DENISE JEAN HARNETT
Director - Active
Appointed: 2018-04-26

HENDRIKUS HERMANNUS NORDKAMP
Director - Active
Appointed: 2015-02-25

EDWIN JAMES PEARSON
Director - Active
Appointed: 2017-01-09

PAUL ROSE
Director - Active
Appointed: 2018-03-23

HIGHTON, David Ian
Director - Active
Appointed: 2021-02-08

PEARSON, Edwin James
Director - Active
Appointed: 2017-01-09

RIENOW, Susan
Director - Active
Appointed: 2022-02-28

SAINSBURY, Sarah Louise
Director - Active
Appointed: 2024-05-01

BEAUCHAMP, David Albert
Director - Resigned
Appointed:
Resigned: 2003-11-30

BLACKBURN, Richard Neville
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-01-01

BROWN, Katherine Mary
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-04-30

CALDINI, Peter
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-05-15

CANAVAN, Bernard, Doctor
Director - Resigned
Appointed:
Resigned: 1994-01-31

CLARK, Graham Arthur
Director - Resigned
Appointed: 1996-02-19
Resigned: 2004-08-03

COATES EVANS, Mark Anthony
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-04-10

COLES, Ruth Amy
Director - Resigned
Appointed: 2011-04-27
Resigned: 2015-07-24

COLGAN, Thomas Augustine
Director - Resigned
Appointed: 1994-11-30
Resigned: 2003-07-30

COOKE, Colin Michael
Director - Resigned
Appointed:
Resigned: 1993-07-31

COOPER, Mark
Director - Resigned
Appointed: 2003-09-17
Resigned: 2004-03-26

DAVIDSON, Mark Wayne
Director - Resigned
Appointed: 2017-07-03
Resigned: 2020-04-26

EDWARDS, Raymond
Director - Resigned
Appointed:
Resigned: 1996-10-31

EMMS, Jonathan Charles
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-31

EVA, Gerald
Director - Resigned
Appointed:
Resigned: 2005-08-01

FRANKLIN, Ian Eric
Director - Resigned
Appointed: 2009-11-04
Resigned: 2021-02-09

HARNETT, Denise Jean
Director - Resigned
Appointed: 2018-04-26
Resigned: 2024-05-01

HAWKINS, Paul Stanley
Director - Resigned
Appointed:
Resigned: 2005-02-28

HOLGATE, Benjamin James Michael
Director - Resigned
Appointed: 2001-10-03
Resigned: 2010-04-05

HONEYBOURNE, Robert Noel Travers
Director - Resigned
Appointed:
Resigned: 2007-04-05

HUGHES, Ellie
Director - Resigned
Appointed: 1999-08-16
Resigned: 2004-05-20

JONES, Louis Philip
Director - Resigned
Appointed: 2010-08-24
Resigned: 2012-02-29

MACPHAIL, Bruce Ian
Director - Resigned
Appointed: 1999-08-16
Resigned: 2003-08-15

MCVEY, Donna, Dr
Director - Resigned
Appointed: 2003-09-17
Resigned: 2009-12-31

MOUNT, Jacqueline Ann
Director - Resigned
Appointed: 2012-02-24
Resigned: 2022-05-31

NORDKAMP, Hendrikus Hermannus
Director - Resigned
Appointed: 2015-02-25
Resigned: 2019-05-15

NOSEWORTHY, Darren
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-01-09

OSBORN, Ben John
Director - Resigned
Appointed: 2019-04-29
Resigned: 2022-02-28

POULTON, Steven Michael
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-01-07

REIDLA, Meelis
Director - Resigned
Appointed: 2016-05-12
Resigned: 2018-03-23

ROGERS, Douglas Anthony
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-08-29

ROSE, Paul Richard
Director - Resigned
Appointed: 2018-03-23
Resigned: 2020-04-26

SCORER, Harriet Jane Middleton, Dr
Director - Resigned
Appointed: 1993-09-01
Resigned: 2003-05-30

SMITH, John Richard
Director - Resigned
Appointed: 2003-12-19
Resigned: 2015-02-25

STAFFORD, John Rogers
Director - Resigned
Appointed:
Resigned: 2002-03-21

TICHIAS, Ian Alan
Director - Resigned
Appointed: 2007-08-10
Resigned: 2013-04-22

VERRINDER, Anne Lucille
Director - Resigned
Appointed: 2010-03-29
Resigned: 2017-07-06

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2009-11-04
Resigned: 2011-04-06

WIINBERG, Ulf Arne
Director - Resigned
Appointed: 2002-07-15
Resigned: 2005-10-24

JACQUELINE ANN MOUNT
Secretary - Active
Appointed: 2012-02-24

COLIN MICHAEL COOKE
Secretary - Resigned
Appointed: 1992-09-13
Resigned: 1993-07-31

BENJAMIN JAMES MICHAEL HOLGATE
Secretary - Resigned
Appointed: 2009-10-08
Resigned: 2010-02-01

LIAM FRANCIS MCEVOY
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 2009-09-30

PAUL ANTHONY REACHER
Secretary - Resigned
Appointed: 1993-07-31
Resigned: 1996-02-19

COOKE, Colin Michael
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2009-10-08
Resigned: 2010-02-01

MCEVOY, Liam Francis
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 2009-09-30

MOUNT, Jacqueline Ann
Secretary - Resigned
Appointed: 2012-02-24
Resigned: 2021-01-21

REACHER, Paul Anthony
Secretary - Resigned
Appointed: 1993-07-31
Resigned: 1996-02-19

PAUL ANTHONY REACHER
Nationality: British
Address: Buckinghamshire, HP13 6TQ

CYANAMID OF GREAT BRITAIN LIMITED
00192177
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-09

MRS JACQUELINE ANN MOUNT
Director - Expired
Appointed: 2012-02-24

ANNE LUCILLE VERRINDER
Director - Expired
Appointed: 2009-11-04

JEFFREY ASHPITZ
Director - Resigned
Appointed: 1995-07-17
Resigned: 1995-09-15

MR DAVID MICHAEL BARWELL
Director - Resigned
Appointed: 1992-05-03
Resigned: 2001-05-23

MR WILLIAM GEORGE BROWN
Director - Resigned
Appointed: 1992-05-03
Resigned: 1995-07-17

MR PALLE MICHAEL CHRISTENSEN
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-02-25

RUTH AMY COLES
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-12-03

MELVYN DENIS CREMER
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-02-27

MR MARCO A FONSECA
Director - Resigned
Appointed: 1992-05-03
Resigned: 1995-07-17

MARCO ANTONIO FONSECA
Director - Resigned
Appointed: 1995-11-24
Resigned: 1995-11-24

MR IAN ERIC FRANKLIN
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-05-07

WILLIAM ALLEN HAWKINS
Director - Resigned
Appointed: 1997-09-18
Resigned: 1998-09-08

MR ROLF HEINRICH HENEL
Director - Resigned
Appointed: 1992-05-03
Resigned: 1993-04-30

STEPHEN JOHN HIGGINS
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-10-25

MR BENJAMIN JAMES MICHAEL HOLGATE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-04-05

DR BRIAN JOHN JACKSON
Director - Resigned
Appointed: 1996-04-02
Resigned: 2001-09-28

KEVIN JAMES
Director - Resigned
Appointed: 2002-03-11
Resigned: 2005-11-15

LOUIS PHILIP JONES
Director - Resigned
Appointed: 2010-07-19
Resigned: 2012-02-29

WADIH SAMUEL JORDAN
Director - Resigned
Appointed: 1993-11-29
Resigned: 1995-04-30

ZSOLT EMIL LAVOTHA
Director - Resigned
Appointed: 1995-07-17
Resigned: 1996-03-01

MR DAVID LILLEY
Director - Resigned
Appointed: 1992-05-03
Resigned: 1997-01-07

MR DAVID ARTHUR LOW
Director - Resigned
Appointed: 1995-11-08
Resigned: 1997-05-27

LIAM FRANCIS MCEVOY
Director - Resigned
Appointed: 2001-05-23
Resigned: 2009-09-30

GREGORY MORRIS MICHAEL
Director - Resigned
Appointed: 2001-10-02
Resigned: 2005-08-17

MR ANDRE JACQUES NEL
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-12-03

MR DAVID MICHAEL OLIVIER
Director - Resigned
Appointed: 1995-07-17
Resigned: 1996-03-01

ROBERT N POWER
Director - Resigned
Appointed: 1995-07-17
Resigned: 1997-09-18

ROBERT NOEL POWER
Director - Resigned
Appointed: 2002-07-15
Resigned: 2008-02-08

TREVOR MARTIN PRITCHARD
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-02-27

DOCTOR ROBERT QUERIDO
Director - Resigned
Appointed: 1994-05-24
Resigned: 1995-07-17

MR DAVID MICHAEL BARWELL
Secretary - Resigned
Appointed: 1992-05-03
Resigned: 2001-05-23

MR BENJAMIN JAMES MICHAEL HOLGATE
Secretary - Resigned
Appointed: 2009-10-07
Resigned: 2010-02-01

LIAM FRANCIS MCEVOY
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2009-09-30

PAUL ANTHONY REACHER
Nationality: British
Address: Buckinghamshire, HP13 6TQ

PFIZER CONSUMER HEALTHCARE
00132018
LIVE
Date Incorporated:

RUTH AMY COLES
Director - Active
Appointed: 2011-04-27

JONATHAN CHARLES EMMS
Director - Active
Appointed: 2012-01-01

IAN ERIC FRANKLIN
Director - Active
Appointed: 2009-11-04

JACQUELINE ANN MOUNT
Director - Active
Appointed: 2012-02-24

JOHN RICHARD SMITH
Director - Resigned
Appointed: 2003-12-19
Resigned: 2015-02-25

ANNE LUCILLE VERRINDER
Director - Resigned
Appointed: 2010-03-29
Resigned: 2017-07-06

DAVID ALBERT BEAUCHAMP
Director - Resigned
Appointed: 1992-09-13
Resigned: 2003-11-30

RICHARD NEVILLE BLACKBURN
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-01-01

KATHERINE MARY BROWN
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-04-30

BERNARD CANAVAN
Director - Resigned
Appointed: 1992-09-13
Resigned: 1994-01-31

GRAHAM ARTHUR CLARK
Director - Resigned
Appointed: 1996-02-19
Resigned: 2004-08-03

MARK ANTHONY COATES EVANS
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-04-10

THOMAS AUGUSTINE COLGAN
Director - Resigned
Appointed: 1994-11-30
Resigned: 2003-07-30

COLIN MICHAEL COOKE
Director - Resigned
Appointed: 1992-09-13
Resigned: 1993-07-31

MARK COOPER
Director - Resigned
Appointed: 2003-09-17
Resigned: 2004-03-26

RAYMOND EDWARDS
Director - Resigned
Appointed: 1992-09-13
Resigned: 1996-10-31

GERALD EVA
Director - Resigned
Appointed: 1992-09-13
Resigned: 2005-08-01

PAUL STANLEY HAWKINS
Director - Resigned
Appointed: 1992-09-13
Resigned: 2005-02-28

BENJAMIN JAMES MICHAEL HOLGATE
Director - Resigned
Appointed: 2001-10-03
Resigned: 2010-04-05

ROBERT NOEL TRAVERS HONEYBOURNE
Director - Resigned
Appointed: 1992-09-13
Resigned: 2007-04-05

ELLIE HUGHES
Director - Resigned
Appointed: 1999-08-16
Resigned: 2004-05-20

LOUIS PHILIP JONES
Director - Resigned
Appointed: 2010-08-24
Resigned: 2012-02-29

BRUCE IAN MACPHAIL
Director - Resigned
Appointed: 1999-08-16
Resigned: 2003-08-15

DONNA MCVEY
Director - Resigned
Appointed: 2003-09-17
Resigned: 2009-12-31

STEVEN MICHAEL POULTON
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-01-07

DOUGLAS ANTHONY ROGERS
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-08-29

HARRIET JANE MIDDLETON SCORER
Director - Resigned
Appointed: 1993-09-01
Resigned: 2003-05-30

JOHN ROGERS STAFFORD
Director - Resigned
Appointed: 1992-09-13
Resigned: 2002-03-21

IAN ALAN TICHIAS
Director - Resigned
Appointed: 2007-08-10
Resigned: 2013-04-22

PETER CALDINI
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-05-15

HENDRIKUS HERMANNUS NORDKAMP
Director - Active
Appointed: 2015-02-25

RUTH AMY COLES
Director - Resigned
Appointed: 2011-04-27
Resigned: 2015-07-24

JONATHAN CHARLES EMMS
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-31

EDWIN JAMES PEARSON
Director - Active
Appointed: 2017-01-09

MEELIS REIDLA
Director - Resigned
Appointed: 2016-05-12
Resigned: 2018-03-23

COLIN MICHAEL COOKE
Director - Resigned
Appointed: 1992-09-13
Resigned: 1993-07-31

DARREN NOSEWORTHY
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-01-09

PAUL ANTHONY REACHER
Director - Resigned
Appointed: 1996-02-19
Resigned: 2001-10-03

SUSAN JEAN WALLCRAFT
Director - Resigned
Appointed: 2009-11-04
Resigned: 2011-04-06

ULF ARNE WIINBERG
Director - Resigned
Appointed: 2002-07-15
Resigned: 2005-10-24

MARK WAYNE DAVIDSON
Director - Active
Appointed: 2017-07-03

DENISE JEAN HARNETT
Director - Active
Appointed: 2018-04-26

HENDRIKUS HERMANNUS NORDKAMP
Director - Active
Appointed: 2015-02-25

EDWIN JAMES PEARSON
Director - Active
Appointed: 2017-01-09

PAUL ROSE
Director - Active
Appointed: 2018-03-23

HIGHTON, David Ian
Director - Active
Appointed: 2021-02-08

PEARSON, Edwin James
Director - Active
Appointed: 2017-01-09

RIENOW, Susan
Director - Active
Appointed: 2022-02-28

SAINSBURY, Sarah Louise
Director - Active
Appointed: 2024-05-01

BEAUCHAMP, David Albert
Director - Resigned
Appointed:
Resigned: 2003-11-30

BLACKBURN, Richard Neville
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-01-01

BROWN, Katherine Mary
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-04-30

CALDINI, Peter
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-05-15

CANAVAN, Bernard, Doctor
Director - Resigned
Appointed:
Resigned: 1994-01-31

CLARK, Graham Arthur
Director - Resigned
Appointed: 1996-02-19
Resigned: 2004-08-03

COATES EVANS, Mark Anthony
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-04-10

COLES, Ruth Amy
Director - Resigned
Appointed: 2011-04-27
Resigned: 2015-07-24

COLGAN, Thomas Augustine
Director - Resigned
Appointed: 1994-11-30
Resigned: 2003-07-30

COOKE, Colin Michael
Director - Resigned
Appointed:
Resigned: 1993-07-31

COOPER, Mark
Director - Resigned
Appointed: 2003-09-17
Resigned: 2004-03-26

DAVIDSON, Mark Wayne
Director - Resigned
Appointed: 2017-07-03
Resigned: 2020-04-26

EDWARDS, Raymond
Director - Resigned
Appointed:
Resigned: 1996-10-31

EMMS, Jonathan Charles
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-31

EVA, Gerald
Director - Resigned
Appointed:
Resigned: 2005-08-01

FRANKLIN, Ian Eric
Director - Resigned
Appointed: 2009-11-04
Resigned: 2021-02-09

HARNETT, Denise Jean
Director - Resigned
Appointed: 2018-04-26
Resigned: 2024-05-01

HAWKINS, Paul Stanley
Director - Resigned
Appointed:
Resigned: 2005-02-28

HOLGATE, Benjamin James Michael
Director - Resigned
Appointed: 2001-10-03
Resigned: 2010-04-05

HONEYBOURNE, Robert Noel Travers
Director - Resigned
Appointed:
Resigned: 2007-04-05

HUGHES, Ellie
Director - Resigned
Appointed: 1999-08-16
Resigned: 2004-05-20

JONES, Louis Philip
Director - Resigned
Appointed: 2010-08-24
Resigned: 2012-02-29

MACPHAIL, Bruce Ian
Director - Resigned
Appointed: 1999-08-16
Resigned: 2003-08-15

MCVEY, Donna, Dr
Director - Resigned
Appointed: 2003-09-17
Resigned: 2009-12-31

MOUNT, Jacqueline Ann
Director - Resigned
Appointed: 2012-02-24
Resigned: 2022-05-31

NORDKAMP, Hendrikus Hermannus
Director - Resigned
Appointed: 2015-02-25
Resigned: 2019-05-15

NOSEWORTHY, Darren
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-01-09

OSBORN, Ben John
Director - Resigned
Appointed: 2019-04-29
Resigned: 2022-02-28

POULTON, Steven Michael
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-01-07

REACHER, Paul Anthony
Director - Resigned
Appointed: 1996-02-19
Resigned: 2001-10-03

REIDLA, Meelis
Director - Resigned
Appointed: 2016-05-12
Resigned: 2018-03-23

ROGERS, Douglas Anthony
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-08-29

ROSE, Paul Richard
Director - Resigned
Appointed: 2018-03-23
Resigned: 2020-04-26

SCORER, Harriet Jane Middleton, Dr
Director - Resigned
Appointed: 1993-09-01
Resigned: 2003-05-30

SMITH, John Richard
Director - Resigned
Appointed: 2003-12-19
Resigned: 2015-02-25

STAFFORD, John Rogers
Director - Resigned
Appointed:
Resigned: 2002-03-21

TICHIAS, Ian Alan
Director - Resigned
Appointed: 2007-08-10
Resigned: 2013-04-22

VERRINDER, Anne Lucille
Director - Resigned
Appointed: 2010-03-29
Resigned: 2017-07-06

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2009-11-04
Resigned: 2011-04-06

WIINBERG, Ulf Arne
Director - Resigned
Appointed: 2002-07-15
Resigned: 2005-10-24

JACQUELINE ANN MOUNT
Secretary - Active
Appointed: 2012-02-24

COLIN MICHAEL COOKE
Secretary - Resigned
Appointed: 1992-09-13
Resigned: 1993-07-31

BENJAMIN JAMES MICHAEL HOLGATE
Secretary - Resigned
Appointed: 2009-10-08
Resigned: 2010-02-01

LIAM FRANCIS MCEVOY
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 2009-09-30

COOKE, Colin Michael
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2009-10-08
Resigned: 2010-02-01

MCEVOY, Liam Francis
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 2009-09-30

MOUNT, Jacqueline Ann
Secretary - Resigned
Appointed: 2012-02-24
Resigned: 2021-01-21

REACHER, Paul Anthony
Secretary - Resigned
Appointed: 1993-07-31
Resigned: 1996-02-19

WYETH RESEARCH (U.K.) LIMITED
01813687
DISSOLVED
Date Incorporated:
Dissolved on 2014-07-10

LOUIS PHILIP JONES
Director - Expired
Appointed: 2010-07-19

ANNE LUCILLE VERRINDER
Director - Expired
Appointed: 2010-03-22

MR NEIL APPLETON
Director - Resigned
Appointed: 1991-05-31
Resigned: 1993-12-31

DOCTOR BERNARD CANAVAN
Director - Resigned
Appointed: 1991-05-31
Resigned: 1994-01-31

MR PALLE MICHAEL CHRISTENSEN
Director - Resigned
Appointed: 2008-10-17
Resigned: 2010-02-25

MR JEAN HARDY
Director - Resigned
Appointed: 1991-05-31
Resigned: 1993-09-17

STEPHEN JOHN HIGGINS
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-10-25

MR BENJAMIN JAMES MICHAEL HOLGATE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-04-05

DR BRIAN JOHN JACKSON
Director - Resigned
Appointed: 1991-05-31
Resigned: 2001-09-28

KEVIN JAMES
Director - Resigned
Appointed: 2002-03-11
Resigned: 2005-11-15

DR ROBERT LEVY
Director - Resigned
Appointed: 1993-09-17
Resigned: 2000-10-28

DR GEORGE KENNETH LLOYD
Director - Resigned
Appointed: 1991-05-31
Resigned: 1992-10-14

LIAM FRANCIS MCEVOY
Director - Resigned
Appointed: 2001-10-02
Resigned: 2009-09-30

GREGORY MORRIS MICHAEL
Director - Resigned
Appointed: 2001-10-02
Resigned: 2005-08-17

MR GARY NEIL
Director - Resigned
Appointed: 1990-12-20
Resigned: 1993-09-17

MICHAEL JAMES O'CALLAGHAN
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-01-12

DR VIVIAN JOHN PHILLIPS
Director - Resigned
Appointed: 1991-05-31
Resigned: 1993-07-30

BERNARD POUSSOT
Director - Resigned
Appointed: 1993-09-17
Resigned: 2008-10-06

ROBERT NOEL POWER
Director - Resigned
Appointed: 1994-03-28
Resigned: 2008-02-08

PARRY RAO
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-01-12

CHRISTOPHER JOSEPH SENNER
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-10-03

MR NEIL SISAK
Director - Resigned
Appointed: 2007-09-25
Resigned: 2010-02-19

DR SUSAN WARD
Director - Resigned
Appointed: 1994-02-28
Resigned: 2000-10-09

ULF ARNE WIINBERG
Director - Resigned
Appointed: 1997-08-26
Resigned: 2002-03-11

MR BENJAMIN JAMES MICHAEL HOLGATE
Secretary - Resigned
Appointed: 2009-10-07
Resigned: 2010-02-01

LIAM FRANCIS MCEVOY
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2009-09-30

JOHN WYETH & BROTHER LIMITED
00135937
LIVE
Date Incorporated:

RUTH AMY COLES
Director - Active
Appointed: 2011-04-27

JONATHAN CHARLES EMMS
Director - Active
Appointed: 2012-01-01

MR IAN ERIC FRANKLIN
Director - Active
Appointed: 2009-11-04

CAROLE ANNE JOHNSON
Director - Active
Appointed: 2013-09-01

RUTH MITCHELL MCKERNAN
Director - Active
Appointed: 2010-09-24

MRS JACQUELINE ANN MOUNT
Director - Active
Appointed: 2012-02-24

ANNE LUCILLE VERRINDER
Director - Active
Appointed: 2010-03-29

MR NEIL APPLETON
Director - Resigned
Appointed: 1992-05-31
Resigned: 1993-12-31

BALDEV RAJ ARORA
Director - Resigned
Appointed: 1998-06-25
Resigned: 2001-07-04

MR COLIN BATEMAN
Director - Resigned
Appointed: 1992-05-31
Resigned: 1995-02-09

DAVID GOWER BEVAN
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-04-19

RICHARD NEVILLE BLACKBURN
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-01-01

DOCTOR BERNARD CANAVAN
Director - Resigned
Appointed: 1992-05-31
Resigned: 1994-01-31

MR PALLE MICHAEL CHRISTENSEN
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-02-25

ROBERT MICHAEL DAY
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-10-11

MR ALAN ELLIOTT
Director - Resigned
Appointed: 1992-05-31
Resigned: 1995-02-09

DR DAVID PALMER GILLEN
Director - Resigned
Appointed: 2005-08-03
Resigned: 2007-03-30

STEPHEN JOHN HIGGINS
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-10-25

MR BENJAMIN JAMES MICHAEL HOLGATE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-04-05

MR RANGASWAMY IYER
Director - Resigned
Appointed: 2001-07-04
Resigned: 2009-10-26

DR BRIAN JOHN JACKSON
Director - Resigned
Appointed: 1992-05-31
Resigned: 2001-09-28

KEVIN JAMES
Director - Resigned
Appointed: 2002-03-11
Resigned: 2005-11-15

LOUIS PHILIP JONES
Director - Resigned
Appointed: 2010-07-21
Resigned: 2012-02-29

STEPHEN EDWARD KING
Director - Resigned
Appointed: 1992-05-31
Resigned: 1995-02-09

SUSAN PERNILLE KNIGHT
Director - Resigned
Appointed: 2011-02-22
Resigned: 2012-05-03

LIAM FRANCIS MCEVOY
Director - Resigned
Appointed: 2001-10-02
Resigned: 2009-09-30

DR ANIL SHANTILAL MEHTA
Director - Resigned
Appointed: 1992-05-31
Resigned: 1996-10-31

GREGORY MORRIS MICHAEL
Director - Resigned
Appointed: 2001-10-02
Resigned: 2005-08-17

MR JAMES FREDERICK NEVILLE
Director - Resigned
Appointed: 2008-01-25
Resigned: 2011-07-29

JAMES DESMOND PARKER
Director - Resigned
Appointed: 1994-06-03
Resigned: 1995-06-05

DR VIVIAN JOHN PHILLIPS
Director - Resigned
Appointed: 1992-05-31
Resigned: 1993-07-30

JACQUELINE ANN MOUNT
Secretary - Active
Appointed: 2012-02-24

MR BENJAMIN JAMES MICHAEL HOLGATE
Secretary - Resigned
Appointed: 2009-10-07
Resigned: 2010-02-01

LIAM FRANCIS MCEVOY
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2009-09-30

PAUL ANTHONY REACHER
Nationality: British
Address: Buckinghamshire, HP13 6TQ

AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED
02043321
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-18

MRS JACQUELINE ANN MOUNT
Director - Expired
Appointed: 2012-02-24

ANNE LUCILLE VERRINDER
Director - Expired
Appointed: 2009-11-04

MR NEIL APPLETON
Director - Resigned
Appointed: 1991-06-13
Resigned: 1993-12-31

GAVIN KEITH BELL
Director - Resigned
Appointed: 1991-06-13
Resigned: 1995-03-03

DOCTOR BERNARD CANAVAN
Director - Resigned
Appointed: 1991-06-13
Resigned: 1994-01-31

MR PALLE MICHAEL CHRISTENSEN
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-02-25

RUTH AMY COLES
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-11-03

MR IAN ERIC FRANKLIN
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-05-07

STEPHEN JOHN HIGGINS
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-10-25

MR BENJAMIN JAMES MICHAEL HOLGATE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-04-05

DR BRIAN JOHN JACKSON
Director - Resigned
Appointed: 1991-06-13
Resigned: 2001-09-28

KEVIN JAMES
Director - Resigned
Appointed: 2002-03-11
Resigned: 2005-11-15

LOUIS PHILIP JONES
Director - Resigned
Appointed: 2010-07-19
Resigned: 2012-02-29

LIAM FRANCIS MCEVOY
Director - Resigned
Appointed: 2005-10-14
Resigned: 2008-02-08

GREGORY MORRIS MICHAEL
Director - Resigned
Appointed: 2001-10-02
Resigned: 2005-08-17

MR ANDRE JACQUES NEL
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-02-19

MR DAVID MICHAEL OLIVIER
Director - Resigned
Appointed: 1991-06-13
Resigned: 1996-05-16

BERNARD POUSSOT
Director - Resigned
Appointed: 1996-05-23
Resigned: 2008-10-06

ROBERT NOEL POWER
Director - Resigned
Appointed: 1994-03-18
Resigned: 2008-02-08

CHRISTOPHER JOSEPH SENNER
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-10-03

MR NEIL SISAK
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-02-19

MR JOHN ROGERS STAFFORD
Director - Resigned
Appointed: 1991-06-13
Resigned: 2002-03-21

ULF ARNE WIINBERG
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-05-02

MR BENJAMIN JAMES MICHAEL HOLGATE
Secretary - Resigned
Appointed: 2009-10-07
Resigned: 2010-02-01

LIAM FRANCIS MCEVOY
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2008-02-08

PFIZER CONSUMER HEALTHCARE
00132018
LIVE
Date Incorporated:

RUTH AMY COLES
Director - Active
Appointed: 2011-04-27

JONATHAN CHARLES EMMS
Director - Active
Appointed: 2012-01-01

IAN ERIC FRANKLIN
Director - Active
Appointed: 2009-11-04

JACQUELINE ANN MOUNT
Director - Active
Appointed: 2012-02-24

JOHN RICHARD SMITH
Director - Resigned
Appointed: 2003-12-19
Resigned: 2015-02-25

ANNE LUCILLE VERRINDER
Director - Resigned
Appointed: 2010-03-29
Resigned: 2017-07-06

DAVID ALBERT BEAUCHAMP
Director - Resigned
Appointed: 1992-09-13
Resigned: 2003-11-30

RICHARD NEVILLE BLACKBURN
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-01-01

KATHERINE MARY BROWN
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-04-30

BERNARD CANAVAN
Director - Resigned
Appointed: 1992-09-13
Resigned: 1994-01-31

GRAHAM ARTHUR CLARK
Director - Resigned
Appointed: 1996-02-19
Resigned: 2004-08-03

MARK ANTHONY COATES EVANS
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-04-10

THOMAS AUGUSTINE COLGAN
Director - Resigned
Appointed: 1994-11-30
Resigned: 2003-07-30

COLIN MICHAEL COOKE
Director - Resigned
Appointed: 1992-09-13
Resigned: 1993-07-31

MARK COOPER
Director - Resigned
Appointed: 2003-09-17
Resigned: 2004-03-26

RAYMOND EDWARDS
Director - Resigned
Appointed: 1992-09-13
Resigned: 1996-10-31

GERALD EVA
Director - Resigned
Appointed: 1992-09-13
Resigned: 2005-08-01

PAUL STANLEY HAWKINS
Director - Resigned
Appointed: 1992-09-13
Resigned: 2005-02-28

BENJAMIN JAMES MICHAEL HOLGATE
Director - Resigned
Appointed: 2001-10-03
Resigned: 2010-04-05

ROBERT NOEL TRAVERS HONEYBOURNE
Director - Resigned
Appointed: 1992-09-13
Resigned: 2007-04-05

ELLIE HUGHES
Director - Resigned
Appointed: 1999-08-16
Resigned: 2004-05-20

LOUIS PHILIP JONES
Director - Resigned
Appointed: 2010-08-24
Resigned: 2012-02-29

BRUCE IAN MACPHAIL
Director - Resigned
Appointed: 1999-08-16
Resigned: 2003-08-15

DONNA MCVEY
Director - Resigned
Appointed: 2003-09-17
Resigned: 2009-12-31

STEVEN MICHAEL POULTON
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-01-07

PAUL ANTHONY REACHER
Director - Resigned
Appointed: 1993-07-31
Resigned: 1996-02-19

DOUGLAS ANTHONY ROGERS
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-08-29

HARRIET JANE MIDDLETON SCORER
Director - Resigned
Appointed: 1993-09-01
Resigned: 2003-05-30

JOHN ROGERS STAFFORD
Director - Resigned
Appointed: 1992-09-13
Resigned: 2002-03-21

IAN ALAN TICHIAS
Director - Resigned
Appointed: 2007-08-10
Resigned: 2013-04-22

PETER CALDINI
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-05-15

HENDRIKUS HERMANNUS NORDKAMP
Director - Active
Appointed: 2015-02-25

RUTH AMY COLES
Director - Resigned
Appointed: 2011-04-27
Resigned: 2015-07-24

JONATHAN CHARLES EMMS
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-31

EDWIN JAMES PEARSON
Director - Active
Appointed: 2017-01-09

MEELIS REIDLA
Director - Resigned
Appointed: 2016-05-12
Resigned: 2018-03-23

COLIN MICHAEL COOKE
Director - Resigned
Appointed: 1992-09-13
Resigned: 1993-07-31

DARREN NOSEWORTHY
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-01-09

SUSAN JEAN WALLCRAFT
Director - Resigned
Appointed: 2009-11-04
Resigned: 2011-04-06

ULF ARNE WIINBERG
Director - Resigned
Appointed: 2002-07-15
Resigned: 2005-10-24

MARK WAYNE DAVIDSON
Director - Active
Appointed: 2017-07-03

DENISE JEAN HARNETT
Director - Active
Appointed: 2018-04-26

HENDRIKUS HERMANNUS NORDKAMP
Director - Active
Appointed: 2015-02-25

EDWIN JAMES PEARSON
Director - Active
Appointed: 2017-01-09

PAUL ROSE
Director - Active
Appointed: 2018-03-23

HIGHTON, David Ian
Director - Active
Appointed: 2021-02-08

PEARSON, Edwin James
Director - Active
Appointed: 2017-01-09

RIENOW, Susan
Director - Active
Appointed: 2022-02-28

SAINSBURY, Sarah Louise
Director - Active
Appointed: 2024-05-01

BEAUCHAMP, David Albert
Director - Resigned
Appointed:
Resigned: 2003-11-30

BLACKBURN, Richard Neville
Director - Resigned
Appointed: 2009-11-04
Resigned: 2012-01-01

BROWN, Katherine Mary
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-04-30

CALDINI, Peter
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-05-15

CANAVAN, Bernard, Doctor
Director - Resigned
Appointed:
Resigned: 1994-01-31

CLARK, Graham Arthur
Director - Resigned
Appointed: 1996-02-19
Resigned: 2004-08-03

COATES EVANS, Mark Anthony
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-04-10

COLES, Ruth Amy
Director - Resigned
Appointed: 2011-04-27
Resigned: 2015-07-24

COLGAN, Thomas Augustine
Director - Resigned
Appointed: 1994-11-30
Resigned: 2003-07-30

COOKE, Colin Michael
Director - Resigned
Appointed:
Resigned: 1993-07-31

COOPER, Mark
Director - Resigned
Appointed: 2003-09-17
Resigned: 2004-03-26

DAVIDSON, Mark Wayne
Director - Resigned
Appointed: 2017-07-03
Resigned: 2020-04-26

EDWARDS, Raymond
Director - Resigned
Appointed:
Resigned: 1996-10-31

EMMS, Jonathan Charles
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-31

EVA, Gerald
Director - Resigned
Appointed:
Resigned: 2005-08-01

FRANKLIN, Ian Eric
Director - Resigned
Appointed: 2009-11-04
Resigned: 2021-02-09

HARNETT, Denise Jean
Director - Resigned
Appointed: 2018-04-26
Resigned: 2024-05-01

HAWKINS, Paul Stanley
Director - Resigned
Appointed:
Resigned: 2005-02-28

HOLGATE, Benjamin James Michael
Director - Resigned
Appointed: 2001-10-03
Resigned: 2010-04-05

HONEYBOURNE, Robert Noel Travers
Director - Resigned
Appointed:
Resigned: 2007-04-05

HUGHES, Ellie
Director - Resigned
Appointed: 1999-08-16
Resigned: 2004-05-20

JONES, Louis Philip
Director - Resigned
Appointed: 2010-08-24
Resigned: 2012-02-29

MACPHAIL, Bruce Ian
Director - Resigned
Appointed: 1999-08-16
Resigned: 2003-08-15

MCVEY, Donna, Dr
Director - Resigned
Appointed: 2003-09-17
Resigned: 2009-12-31

MOUNT, Jacqueline Ann
Director - Resigned
Appointed: 2012-02-24
Resigned: 2022-05-31

NORDKAMP, Hendrikus Hermannus
Director - Resigned
Appointed: 2015-02-25
Resigned: 2019-05-15

NOSEWORTHY, Darren
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-01-09

OSBORN, Ben John
Director - Resigned
Appointed: 2019-04-29
Resigned: 2022-02-28

POULTON, Steven Michael
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-01-07

REACHER, Paul Anthony
Director - Resigned
Appointed: 1996-02-19
Resigned: 2001-10-03

REIDLA, Meelis
Director - Resigned
Appointed: 2016-05-12
Resigned: 2018-03-23

ROGERS, Douglas Anthony
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-08-29

ROSE, Paul Richard
Director - Resigned
Appointed: 2018-03-23
Resigned: 2020-04-26

SCORER, Harriet Jane Middleton, Dr
Director - Resigned
Appointed: 1993-09-01
Resigned: 2003-05-30

SMITH, John Richard
Director - Resigned
Appointed: 2003-12-19
Resigned: 2015-02-25

STAFFORD, John Rogers
Director - Resigned
Appointed:
Resigned: 2002-03-21

TICHIAS, Ian Alan
Director - Resigned
Appointed: 2007-08-10
Resigned: 2013-04-22

VERRINDER, Anne Lucille
Director - Resigned
Appointed: 2010-03-29
Resigned: 2017-07-06

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2009-11-04
Resigned: 2011-04-06

WIINBERG, Ulf Arne
Director - Resigned
Appointed: 2002-07-15
Resigned: 2005-10-24

JACQUELINE ANN MOUNT
Secretary - Active
Appointed: 2012-02-24

COLIN MICHAEL COOKE
Secretary - Resigned
Appointed: 1992-09-13
Resigned: 1993-07-31

BENJAMIN JAMES MICHAEL HOLGATE
Secretary - Resigned
Appointed: 2009-10-08
Resigned: 2010-02-01

LIAM FRANCIS MCEVOY
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 2009-09-30

PAUL ANTHONY REACHER
Secretary - Resigned
Appointed: 1993-07-31
Resigned: 1996-02-19

COOKE, Colin Michael
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2009-10-08
Resigned: 2010-02-01

MCEVOY, Liam Francis
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 2009-09-30

MOUNT, Jacqueline Ann
Secretary - Resigned
Appointed: 2012-02-24
Resigned: 2021-01-21

REACHER, Paul Anthony
Secretary - Resigned
Appointed: 1993-07-31
Resigned: 1996-02-19

PAUL ANTHONY REACHER
Nationality: British
Address: Buckinghamshire, HP13 6TH

CYANAMID AGRICULTURE LIMITED
02476244
DISSOLVED
Date Incorporated:
Dissolved on 2014-07-10

LOUIS PHILIP JONES
Director - Expired
Appointed: 2010-07-19

ANNE LUCILLE VERRINDER
Director - Expired
Appointed: 2009-11-04

MR JEFFREY PAUL ASHPITZ
Director - Resigned
Appointed: 1991-05-24
Resigned: 1991-11-30

KANWALJIT BAKSHI
Director - Resigned
Appointed: 1999-12-17
Resigned: 2000-07-01

MR DAVID MICHAEL BARWELL
Director - Resigned
Appointed: 1991-05-24
Resigned: 2001-05-23

MARK BELL
Director - Resigned
Appointed: 1995-11-24
Resigned: 2000-07-01

MR WILLIAM GEORGE BROWN
Director - Resigned
Appointed: 1991-05-24
Resigned: 1995-11-24

MR PALLE MICHAEL CHRISTENSEN
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-02-25

RICHARD SAMUEL CULLEN
Director - Resigned
Appointed: 2011-08-15
Resigned: 2011-12-16

MATS RUNE PETER EDH
Director - Resigned
Appointed: 1999-02-26
Resigned: 2000-07-01

RUTH AMY EVANS
Director - Resigned
Appointed: 2009-11-04
Resigned: 2011-08-15

ADRIAN RAYMOND FELOT
Director - Resigned
Appointed: 1995-11-24
Resigned: 1999-12-17

MARCO ANTONIO FONSECA
Director - Resigned
Appointed: 1995-11-24
Resigned: 2000-07-01

MR IAN ERIC FRANKLIN
Director - Resigned
Appointed: 2009-11-04
Resigned: 2011-12-16

STEPHEN JOHN HIGGINS
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-10-25

MR BENJAMIN JAMES MICHAEL HOLGATE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-04-05

DR BRIAN JOHN JACKSON
Director - Resigned
Appointed: 2000-06-29
Resigned: 2001-09-28

KEVIN JAMES
Director - Resigned
Appointed: 2002-03-11
Resigned: 2005-11-15

WADIH SAMUEL JORDAN
Director - Resigned
Appointed: 1993-11-29
Resigned: 1995-04-30

MR DAVID LILLEY
Director - Resigned
Appointed: 1991-05-24
Resigned: 1995-11-24

ELIZABETH ANN LUKER
Director - Resigned
Appointed: 1995-11-24
Resigned: 1999-06-01

GREGORY MORRIS MICHAEL
Director - Resigned
Appointed: 2001-10-02
Resigned: 2005-08-17

MR ANDRE JACQUES NEL
Director - Resigned
Appointed: 2009-11-04
Resigned: 2011-12-16

CLIVE JAMES PEPPER
Director - Resigned
Appointed: 1995-04-26
Resigned: 1995-11-24

MR CHRISTOPHER JOHN ROBERTS
Director - Resigned
Appointed: 1999-12-17
Resigned: 2000-07-01

MR RONALD JOSEPH RUSSELL
Director - Resigned
Appointed: 1991-05-24
Resigned: 1993-11-29

MR MICHAEL RUDOLPH SCHLUMPF
Director - Resigned
Appointed: 1992-08-10
Resigned: 1995-01-31

CHRISTOPHER JOSEPH SENNER
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-10-03

MR NEIL SISAK
Director - Resigned
Appointed: 2007-09-25
Resigned: 2010-02-19

MR JOHN ROGERS STAFFORD
Director - Resigned
Appointed: 1995-11-24
Resigned: 2002-04-08

MARTIN AUGUST VONACH
Director - Resigned
Appointed: 1999-06-28
Resigned: 2000-07-01

MR DAVID MICHAEL BARWELL
Secretary - Resigned
Appointed: 1991-05-24
Resigned: 2001-05-23

MR BENJAMIN JAMES MICHAEL HOLGATE
Secretary - Resigned
Appointed: 2009-10-07
Resigned: 2010-02-01

LIAM FRANCIS MCEVOY
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2009-09-30

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