WARNER LAMBERT (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WARNER LAMBERT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WARNER LAMBERT (UK) LIMITED was incorporated 92 years ago on 15/03/1932 and has the registered number: 00263564. The accounts status is FULL.
WARNER LAMBERT (UK) LIMITED was incorporated 92 years ago on 15/03/1932 and has the registered number: 00263564. The accounts status is FULL.
WARNER LAMBERT (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2010 |
Registered Office
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ERNST & YOUNG LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNE LUCILLE VERRINDER | Aug 1971 | United Kingdom | Director | 2004-05-13 | CURRENT |
| MRS JACQUELINE ANN MOUNT | Mar 1963 | British | Director | 2012-02-24 | CURRENT |
| MR IAN ERIC FRANKLIN | Apr 1965 | British | Director | 2008-11-10 | CURRENT |
| MATTHEW JAMES SUMNER | Jun 1971 | British | Secretary | 2004-02-06 UNTIL 2012-01-13 | RESIGNED |
| MR ANTHONY WILLIAM YATES | Nov 1944 | British | Director | RESIGNED | |
| MR KEITH ANTHONY MALLALIEU SYKES | Aug 1939 | Secretary | RESIGNED | ||
| DR ROBERT HUGH THOMAS | Oct 1961 | British | Secretary | 2000-07-28 UNTIL 2004-02-06 | RESIGNED |
| SUSAN JEAN WALLCRAFT | Secretary | 1998-12-01 UNTIL 2000-07-28 | RESIGNED | ||
| MR DAVID MICHAEL WILLIS | Apr 1958 | British | Secretary | 1996-03-11 UNTIL 1998-12-01 | RESIGNED |
| LOUIS PHILIP JONES | May 1964 | British | Director | 2010-07-19 UNTIL 2012-02-29 | RESIGNED |
| DONISE MELANIE WINTER | Aug 1969 | British | Director | 2004-05-10 UNTIL 2010-07-29 | RESIGNED |
| MR PETER MICHAEL WATTS | Mar 1963 | American | Director | 1998-03-31 UNTIL 2000-07-28 | RESIGNED |
| ALAN WALKER | Oct 1944 | British | Director | RESIGNED | |
| WILLIAM CARL REICHEL | Dec 1958 | British | Director | 1999-09-01 UNTIL 2000-06-21 | RESIGNED |
| FRANCISCUS JOHANNES CAROLUS OVERTOOM | May 1966 | Dutch | Director | 2004-05-04 UNTIL 2008-11-24 | RESIGNED |
| MR ANDRE JACQUES NEL | Jan 1972 | South African | Director | 2009-06-02 UNTIL 2012-08-25 | RESIGNED |
| SALVADOR ANTONIO MELLINO | Oct 1944 | Italian | Director | 1994-09-30 UNTIL 2000-12-31 | RESIGNED |
| MS RUTH AMY COLES | Nov 1974 | British | Director | 2009-04-24 UNTIL 2012-08-25 | RESIGNED |
| TIMOTHY VINCENT HOWE | Apr 1960 | American | Director | 2000-02-07 UNTIL 2000-08-04 | RESIGNED |
| MARTIN LESLIE HORN | May 1970 | British | Director | 2003-05-09 UNTIL 2004-05-28 | RESIGNED |
| KAROLYN FLETCHER | Sep 1961 | British | Director | 2000-07-28 UNTIL 2009-03-31 | RESIGNED |
| MISS JUNE ANNE BOLTON | Jun 1942 | British | Director | RESIGNED | |
| MR TIMOTHY BENTLEY | Jan 1943 | British | Director | 2000-07-28 UNTIL 2001-05-31 | RESIGNED |
| TONY GEORGE ROBERT AUDLEY | Aug 1950 | British | Director | 2000-07-28 UNTIL 2004-05-31 | RESIGNED |
| MARC JASON ARNOLD | Mar 1965 | British | Director | 2002-05-22 UNTIL 2003-03-30 | RESIGNED |