WYETH EUROPA LIMITED - LONDON


Company Profile Company Filings

Overview

WYETH EUROPA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WYETH EUROPA LIMITED was incorporated 45 years ago on 24/11/1978 and has the registered number: 01401702. The accounts status is FULL.

WYETH EUROPA LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2021 13/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN JAMES PEARSON Jan 1974 British Director 2017-01-09 CURRENT
MR DAVID IAN HIGHTON Jul 1968 British Director 2021-02-08 CURRENT
MRS JACQUELINE ANN MOUNT Mar 1963 British Director 2012-02-24 CURRENT
ROBERT NOEL POWER Dec 1956 American Director 1998-07-16 UNTIL 2008-02-08 RESIGNED
MR BENJAMIN JAMES MICHAEL HOLGATE May 1967 British Secretary 2001-10-02 UNTIL 2010-02-01 RESIGNED
PAUL ANTHONY REACHER Jul 1955 British Director 1996-02-05 UNTIL 2010-03-09 RESIGNED
MR JOHN NEIL ROBERTS Jul 1967 British Director 2008-10-14 UNTIL 2010-02-24 RESIGNED
LARRY GORDON SANDERS Jan 1956 American Director 2007-03-30 UNTIL 2010-03-09 RESIGNED
JOHN RICHARD SMITH Apr 1960 British Director 2010-03-03 UNTIL 2015-02-25 RESIGNED
MR JOHN ROGERS STAFFORD Oct 1937 American Director RESIGNED
PAUL JOHN GRATTAN STAINER Apr 1963 British Director 2005-10-19 UNTIL 2007-01-28 RESIGNED
ANNE LUCILLE VERRINDER Aug 1971 Uk Director 2010-03-29 UNTIL 2017-07-06 RESIGNED
DR DAVID WATSON Jun 1950 British Director 1998-07-16 UNTIL 2003-06-30 RESIGNED
SUSAN JEAN WALLCRAFT Apr 1966 United Kingdom Director 2009-11-27 UNTIL 2011-04-06 RESIGNED
DARREN NOSEWORTHY Jan 1970 Canadian Director 2015-07-24 UNTIL 2017-01-09 RESIGNED
PAUL ANTHONY REACHER Jul 1955 British Secretary RESIGNED
ULF ARNE WIINBERG Nov 1958 Danish Director 2005-12-14 UNTIL 2008-05-02 RESIGNED
BERNARD POUSSOT Jan 1952 French Director RESIGNED
MR BEN JOHN OSBORN Mar 1977 British Director 2019-04-29 UNTIL 2022-02-28 RESIGNED
EWAN JOHN MCDOWALL Jul 1971 United Kingdom Director 2009-11-27 UNTIL 2014-02-07 RESIGNED
ANDRE JACQUES NEL Jan 1972 South African Director 2010-03-03 UNTIL 2013-02-19 RESIGNED
ZSOLT (EMIL) LAVOTHA Sep 1950 Swedish Director 1993-09-15 UNTIL 1998-05-26 RESIGNED
LOUIS PHILIP JONES May 1964 Uk Director 2010-07-19 UNTIL 2012-02-29 RESIGNED
MR ROBERT ANTHONY JOHNS Mar 1945 British Director RESIGNED
MR BENJAMIN JAMES MICHAEL HOLGATE May 1967 British Director 2001-10-02 UNTIL 2010-04-05 RESIGNED
MR JEAN HARDY Apr 1929 Belgian Director RESIGNED
MR PETER CHARLES FREEMAN Apr 1932 British Director RESIGNED
MR IAN ERIC FRANKLIN Apr 1965 British Director 2009-11-27 UNTIL 2021-02-09 RESIGNED
LAURA CUNNINGHAM Dec 1969 United Kingdom Director 2009-11-27 UNTIL 2011-05-16 RESIGNED
MS RUTH AMY COLES Nov 1974 British Director 2011-04-27 UNTIL 2015-07-24 RESIGNED
DOCTOR BERNARD CANAVAN Jan 1936 Canadian Citizen Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfizer Limited 2016-04-06 Sandwich   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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