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Companies/00135937

John Wyeth & Brother Limited

Manufacture of basic pharmaceutical products · Sandwich

ActiveUnited KingdomIncorporated 1914Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pfizer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129955933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 58 historical
JM
John McginleyCurrent director
Appointed 2024-10-11 · 1 yr · President And Managing Director
+4 others
SS
Sarah SainsburyCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+4 others
DH
David HightonCurrent director
Appointed 2021-02-08 · 5 yrs · Director
+22 others
EP
Edwin PearsonCurrent director
Appointed 2017-01-09 · 9 yrs · Solicitor
+13 others
Show 58 historical appointments
SR
Susan ReinowResigned director
Resigned 2022-03-10 · 2 yrs · Managing Director And Country Manager, P
RS
Roger SmithResigned director
Resigned 2019-10-10 · 5 yrs · Director
BO
Ben OsbornResigned director
Resigned 2019-04-29 · 2 yrs · Director
DH
Denise Jean HarnettResigned director
Resigned 2018-04-26 · 6 yrs · Director
CS
Colin SellerResigned director
Resigned 2017-07-03 · 2 yrs · Company Director
SA
Sukhdave AujlaResigned director
Resigned 2017-06-09 · 4 yrs · Site Leader
DN
Darren NoseworthyResigned director
Resigned 2015-07-24 · 1 yr · Director
HN
Hendrikus NordkampResigned director
Resigned 2015-02-25 · 4 yrs · UK Managing Director, Pfizer
CJ
Carole JohnsonResigned director
Resigned 2013-09-01 · 3 yrs · None
JM
Jacqueline MountResigned secretary
Resigned 2012-02-24 · 8 yrs
JM
Jacqueline MountResigned director
Resigned 2012-02-24 · 10 yrs · Director
JE
Jonathan EmmsResigned director
Resigned 2012-01-01 · 3 yrs · Director
JT
Jonathan TuckerResigned director
Resigned 2011-07-21 · 1 yr · Director
RC
Ruth ColesResigned director
Resigned 2011-04-27 · 4 yrs · Director
SK
Susan KnightResigned director
Resigned 2011-02-22 · 1 yr · Director
RM
Ruth MckernanResigned director
Resigned 2010-09-24 · 4 yrs · Director
LJ
Louis JonesResigned director
Resigned 2010-07-21 · 1 yr · Director
AV
Anne VerrinderResigned director
Resigned 2010-03-29 · 7 yrs · Director
RD
Robert DayResigned director
Resigned 2009-11-04 · 2 yrs · Director
SP
Steven PoultonResigned director
Resigned 2009-11-04 · 3 yrs · Director
DB
David BevanResigned director
Resigned 2009-11-04 · 3 yrs · Director
SW
Susan WallcraftResigned director
Resigned 2009-11-04 · 1 yr · Director
RB
Richard BlackburnResigned director
Resigned 2009-11-04 · 2 yrs · Director
DR
David RoblinResigned director
Resigned 2009-11-04 · Director
IF
Ian FranklinResigned director
Resigned 2009-11-04 · 11 yrs · Director
BH
Benjamin HolgateResigned secretary
Resigned 2009-10-07
JN
James NevilleResigned director
Resigned 2008-01-25 · 3 yrs · Director
VR
Vignesh RajahResigned director
Resigned 2008-01-25 · 2 yrs · Medical Director
PC
Palle ChristensenResigned director
Resigned 2007-11-14 · 2 yrs · Managing Director
NS
Neil SisakResigned director
Resigned 2007-10-01 · 2 yrs · Finance Director
UW
Ulf WiinbergResigned director
Resigned 2005-12-14 · 2 yrs · Business Executiver
CS
Christopher SennerResigned director
Resigned 2005-10-24 · 1 yr · Finance Director
SH
Stephen HigginsResigned director
Resigned 2005-10-19 · 2 yrs · Managing Director
DG
David GillenResigned director
Resigned 2005-08-03 · 1 yr · Medical Director
LM
Liam McevoyResigned directorResigned secretary
Resigned 2005-08-03 · 2 yrs · Company Secretary
BP
Bernard PoussotResigned director
Resigned 2002-07-15 · 6 yrs · Business Executive
KJ
Kevin JamesResigned director
Resigned 2002-03-11 · 3 yrs · Managing Director
GM
Gregory MichaelResigned director
Resigned 2001-10-02 · 3 yrs · Finance Director
BH
Benjamin HolgateResigned director
Resigned 2001-10-02 · 8 yrs · Solicitor
RI
Rangaswamy IyerResigned director
Resigned 2001-07-04 · 8 yrs · Bus Executive
BA
Baldev AroraResigned director
Resigned 1998-06-25 · 3 yrs · Company Executive
UW
Ulf WiinbergResigned director
Resigned 1997-08-26 · 4 yrs · Managing Director
JP
James ParkerResigned director
Resigned 1994-06-03 · 1 yr · Medical Director
RP
Robert PowerResigned director
Resigned 1994-03-14 · 13 yrs · Managing Director
DS
Dennis SegalResigned director
Resigned 1992-05-31 · 2 yrs · Nutritional Director
SK
Stephen KingResigned director
Resigned 1992-05-31 · 2 yrs · Business Executive
PT
Peter TartResigned director
Resigned 1992-05-31 · 2 yrs · Personnel Director
AM
Anil MehtaResigned director
Resigned 1992-05-31 · 4 yrs · Business Executive
AE
Alan ElliottResigned director
Resigned 1992-05-31 · 2 yrs · Business Executive
BC
Bernard CanavanResigned director
Resigned 1992-05-31 · 1 yr · Business Executive
NA
Neil AppletonResigned director
Resigned 1992-05-31 · 1 yr · Business Executive
BJ
Brian JacksonResigned director
Resigned 1992-05-31 · 9 yrs · Financial Director
CB
Colin BatemanResigned director
Resigned 1992-05-31 · 2 yrs · Business Executive
VP
Vivian PhillipsResigned director
Resigned 1992-05-31 · 1 yr · Medical Director
JS
John StaffordResigned director
Resigned 1992-05-31 · 9 yrs · Business Executive
PR
Paul ReacherResigned directorResigned secretary
Resigned 1992-05-31 · 9 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active