FARMITALIA CARLO ERBA LIMITED - LONDON


Overview

FARMITALIA CARLO ERBA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FARMITALIA CARLO ERBA LIMITED was incorporated 56 years ago on 07/06/1967 and has the registered number: 00907870. The accounts status is DORMANT.

FARMITALIA CARLO ERBA LIMITED - LONDON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

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

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE ANN MOUNT Mar 1963 British Director 2012-02-24 CURRENT
ANNE LUCILLE VERRINDER Aug 1971 United Kingdom Director 2004-05-13 CURRENT
MR CHRISTOPHER DAVID HADFIELD Dec 1942 British Director 1993-02-15 UNTIL 1995-11-30 RESIGNED
MATTHEW JAMES SUMNER Jun 1971 British Secretary 2004-06-15 UNTIL 2012-01-13 RESIGNED
CAROL LESLEY THOMPSON Jun 1959 British Secretary 1993-07-09 UNTIL 2004-06-15 RESIGNED
MR JOHN GRAHAM LEE Jun 1954 British Director 1996-01-29 UNTIL 2003-09-22 RESIGNED
NORMAN LAURITSEN May 1946 British Director RESIGNED
KEITH TADEUSZ KRZYWICKI Mar 1945 British Director 1996-01-29 UNTIL 2003-07-16 RESIGNED
JOHN DIARMUID MACCARTHY Feb 1953 British Director 1995-10-02 UNTIL 1996-01-29 RESIGNED
LOUIS PHILIP JONES May 1964 British Director 2010-07-19 UNTIL 2012-02-29 RESIGNED
FRANCISCUS JOHANNES CAROLUS OVERTOOM May 1966 Dutch Director 2004-05-04 UNTIL 2008-11-24 RESIGNED
MR NICHOLAS CHRISTOPH VON FURER-HAIMENDORF Nov 1946 British Director RESIGNED
MR JAN STURE PETER STROM Aug 1952 Swedish Director 1993-07-09 UNTIL 1996-01-29 RESIGNED
FRANCO GIUSTINO PACE Sep 1927 Italian Director RESIGNED
FINSQUARE REGISTRARS LIMITED Corporate Secretary RESIGNED
MR ANDRE JACQUES NEL Jan 1972 South African Director 2009-06-02 UNTIL 2013-02-19 RESIGNED
MR IAN ERIC FRANKLIN Apr 1965 British Director 2008-11-10 UNTIL 2014-09-15 RESIGNED
TONY GEORGE ROBERT AUDLEY Aug 1950 British Director 2003-07-16 UNTIL 2004-05-31 RESIGNED
MR ROGER MARIE EUGENE ARNOE Jan 1930 Belgian Director RESIGNED
RICHARD SAMUEL CULLEN Nov 1974 Uk Director 2011-08-15 UNTIL 2014-09-19 RESIGNED
RUTH AMY EVANS Nov 1974 British Director 2009-04-24 UNTIL 2011-08-15 RESIGNED
MR PHILIP GREENHALGH May 1961 British Director 2002-10-23 UNTIL 2003-07-16 RESIGNED
KAROLYN FLETCHER Sep 1961 British Director 2003-07-16 UNTIL 2009-03-31 RESIGNED
MR DINO FANTINO Feb 1939 Italian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfizer Inc 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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