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Consumer Health Products (Minority Interests) Company

Directors

Current

—

Retired

32

Closed

2

Director Details

Director Name	Anne Lucille Verrinder
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 May 2004 (10 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (Closed 10 July 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Louis Philip Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 July 2010 (16 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (Closed 10 July 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Anthony William Yates
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1994 (same day as company formation)
Appointment Duration	6 months, 4 weeks (Resigned 30 September 1994)
Assigned Occupation	Company Director
Correspondence Address	Southlands Sillen Lane Martin Fordingbridge Hampshire SP6 3LB

Director Name	Gisela Maria Aloisia Gledhill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1994 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 30 June 1995)
Assigned Occupation	Secretary
Correspondence Address	45 Markham Street London SW3 3NR

Director Name	Mr Justin Southworth Court
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1994 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 30 June 1995)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Cardinal Mansions Carlisle Place London SW1P 1EY

Director Name	Raymond Arthur Breden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1994 (same day as company formation)
Appointment Duration	6 years, 8 months (Resigned 31 October 2000)
Assigned Occupation	Director Of Taxes
Correspondence Address	106 Cedar Road Southampton Hampshire SO14 6TH

Director Name	Mr Keith Anthony Mallalieu Sykes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 March 1994 (same day as company formation)
Appointment Duration	2 years (Resigned 11 March 1996)
Assigned Occupation	Company Director
Correspondence Address	Woodlands Tethering Drove Hale Fordingbridge Hampshire SP6 2NH

Director Name	Salvador Antonio Mellino
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1994 (6 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 03 November 1997)
Assigned Occupation	Finance Director
Correspondence Address	Nirvana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JS

Director Name	Nicholas Guy Usher Morris
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1995 (1 year, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 10 May 1996)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Woodfield House Oxford Road Clifton Hampden Oxfordshire OX14 3EW

Director Name	Mr Anthony John Mehew
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1995 (1 year, 3 months after company formation)
Appointment Duration	1 year (Resigned 30 June 1996)
Assigned Occupation	Accountant
Correspondence Address	Townend Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Director Name	Mr David Michael Willis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 1996 (2 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 December 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Naivasha Brook Lane Botley Southampton Hampshire SO30 2ER

Director Name	Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1996 (2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 30 June 1996)
Assigned Occupation	Company Director
Correspondence Address	90 St Jamess Avenue Hampton Hill Hampton Middlesex TW12 1HN

Director Name	Andrew Hunt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 1996 (2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 19 January 2001)
Assigned Occupation	Business Director
Correspondence Address	Trokes Mead Pound Lane Burley Hampshire BH24 4EF

Director Name	Alan Keith Iestyn Walker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 1996 (2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 August 1999)
Assigned Occupation	Company Director
Correspondence Address	The Grange Shawford Winchester Hampshire SO21 2AA

Director Name	Miss June Anne Bolton
Date of Birth	June 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1997 (3 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 31 March 1998)
Assigned Occupation	Human Resources Director
Correspondence Address	Lydford 137 Hocombe Road Chandlers Ford Eastleigh Hampshire SO53 5QD

Director Name	Mr Peter Michael Watts
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (4 years after company formation)
Appointment Duration	2 years, 3 months (Resigned 27 July 2000)
Assigned Occupation	HR Director
Correspondence Address	Lambert Court Chestnut Avenue Eastleigh Hampshire SO53 3ZQ

Director Name	Susan Jean Wallcraft
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 1998 (4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Correspondence Address	Lambert Court Chestnut Avenue Chandlers Ford Eastleigh Hampshire SO53 3ZQ

Director Name	William Carl Reichel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1999 (5 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 21 June 2000)
Assigned Occupation	Company Director
Correspondence Address	17 Upper Walk Virginia Water Surrey GU25 4SN

Director Name	Susan Jean Wallcraft
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2000 (6 years, 4 months after company formation)
Appointment Duration	3 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Correspondence Address	5 High Street Titchfield Fareham Hampshire PO14 4AE

Director Name	Tony George Robert Audley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2000 (6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 May 2004)
Assigned Occupation	Company Director
Correspondence Address	C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Karolyn Fletcher
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2000 (6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 17 June 2002)
Assigned Occupation	Company Director
Correspondence Address	C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Philip Talbot
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2000 (6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 23 April 2004)
Assigned Occupation	Company Director
Correspondence Address	C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Matthew James Sumner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2000 (6 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (Resigned 20 December 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Andrew Damian Rush
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2001 (7 years after company formation)
Appointment Duration	5 years, 9 months (Resigned 20 December 2006)
Assigned Occupation	Company Director
Correspondence Address	C/O Pfizer Ltd Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Richard Hugh Gane
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2002 (8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 20 August 2003)
Assigned Occupation	Company Director
Correspondence Address	C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Donise Melanie Winter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2003 (9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 13 March 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Donise Melanie Winter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2003 (9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 13 March 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Franciscus Johannes Carolus Overtoom
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2004 (10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (Resigned 24 November 2008)
Assigned Occupation	Company Director
Correspondence Address	Pfizer Ltd Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Christopher Bradley James Turnbull
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2006 (12 years after company formation)
Appointment Duration	9 months, 1 week (Resigned 20 December 2006)
Assigned Occupation	Company Director
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Michael Fauerbach
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2006 (12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 28 February 2009)
Assigned Occupation	Company Director
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Mr Ian Eric Franklin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2008 (14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 16 December 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Mr Andre Jacques Nel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2009 (15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 16 December 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Grant Finlayson Strachan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2010 (16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 12 August 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Richard Samuel Cullen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2011 (17 years, 5 months after company formation)
Appointment Duration	4 months (Resigned 16 December 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

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