PFIZER LEASING UK LIMITED

Profile PFIZER LEASING UK LIMITED

Actual on 01.08.2021
Company name
PFIZER LEASING UK LIMITED
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Company number
04134298
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 January 2001
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 27 June 2022 due by Monday, 11 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ
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PSC and Officers PFIZER LEASING UK LIMITED

Officers

(as of 19.09.2020)

HUQ, Tahmur Al
Status: Active
Appointed on: Thursday, 07 February 2013
Correspondence address: European Tax Centre L3 Portland House, Bressenden Place, London, SW1E 5BH
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Ivor Raymond Kinghorn
Status: Active
Appointed on: Thursday, 07 February 2013
Correspondence address: Pfizer Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
KAPUSI, Szabolls Istuan
Status: Active
Appointed on: Thursday, 18 May 2017
Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: Hungarian
Date of birth: September 1978
Role: Director
Occupation: None
Country of residence: Hungary
SMITH, Simon Kirk
Status: Active
Appointed on: Monday, 25 February 2013
Correspondence address: Pfizer Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: New Zealander
Date of birth: December 1960
Role: Director
Occupation: None
Country of residence: United States
SWEETMAN, John
Status: Active
Appointed on: Thursday, 26 September 2019
Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: Irish
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: Ireland
HART, John Leck, Dr
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Friday, 06 August 2010
Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUCKLEY, John Valentine
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Friday, 12 November 2004
Correspondence address: 5 Willow View, Ware, Hertfordshire, SG12 9FJ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Management Consultant
DRABBLE, Maxine Frances
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Friday, 12 November 2004
Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
Role: Secretary
DRABBLE, Maxine Frances
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Friday, 12 November 2004
Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HIRTZEL, Simon George Michael
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Friday, 12 November 2004
Correspondence address: Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Deputy Chief Financial Officer
Country of residence: England
MACANDREW, John Alexander, Dr
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Friday, 12 November 2004
Correspondence address: Gatacre House, 10 Kings Road, St Neots, Cambridgeshire, PE19 1LD
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Management Consultant
MOYNIHAN, Jonathan Patrick
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Friday, 12 November 2004
Correspondence address: 41 Chelsea Square, London, SW3 6LH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Chairman
Country of residence: England
SUMNER, Matthew James
Status: Not active
Appointed on: Friday, 12 November 2004
Resigned on: Friday, 13 January 2012
Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role: Secretary
BIGWOOD, Hugh Charles
Status: Not active
Appointed on: Friday, 12 November 2004
Resigned on: Friday, 25 November 2005
Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
HERRICK, Simon Edward
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Friday, 30 January 2004
Correspondence address: 94 Broom Road, Teddington, Middlesex, TW11 9PF
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
ASHER, Jeremy Benjamin Gerald
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Monday, 18 February 2002
Correspondence address: 63 Ladbroke Grove, London, W11 2PD
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chief Executive
WEBB, Susan
Status: Not active
Appointed on: Thursday, 07 February 2013
Resigned on: Monday, 30 March 2015
Correspondence address: Pfizer Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: Irish
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: Ireland
HAYES, Nicholas John Gardner
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: 9 Clarendon Road, London, W11 4JA
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Accountant
SMITH, Ian Joseph, Dr
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 01 April 2010
Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOUNT, Jacqueline Ann
Status: Not active
Appointed on: Friday, 24 February 2012
Resigned on: Thursday, 14 February 2013
Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'CALLAGHAN, Michael James
Status: Not active
Appointed on: Tuesday, 02 February 2010
Resigned on: Thursday, 14 February 2013
Correspondence address: Pfizer Ramsgate, Sandwich, Kent, CT13 9NJ
Nationality: United Kingdom
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Thursday, 18 January 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Thursday, 18 January 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DOHERTY, Annette Marian
Status: Not active
Appointed on: Friday, 12 November 2004
Resigned on: Thursday, 23 April 2009
Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British/American
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: Uk
WINTER, Donise Melanie
Status: Not active
Appointed on: Friday, 10 February 2006
Resigned on: Thursday, 29 July 2010
Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
VERRINDER, Anne Lucille
Status: Not active
Appointed on: Tuesday, 03 August 2010
Resigned on: Tuesday, 08 May 2012
Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: United Kingdom
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAUMAN, Eric
Status: Not active
Appointed on: Friday, 12 November 2004
Resigned on: Wednesday, 01 March 2006
Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: American
Date of birth: July 1967
Role: Director
Occupation: Director
FAUERBACH, Michael
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Wednesday, 06 June 2007
Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: American
Date of birth: January 1971
Role: Director
Occupation: Director
KIELY, David
Status: Not active
Appointed on: Tuesday, 08 December 2015
Resigned on: Wednesday, 23 October 2019
Correspondence address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: None
Country of residence: Ireland
JONES, Louis Philip
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Wednesday, 29 February 2012
Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Pfizer Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pfizer Limited New York, United States
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent