PARKE DAVIS & CO LIMITED is a business entity registered at Companies House, UK, with entity identifier is FC010930. The registration start date is May 1, 1981. The current status is Active.
Company Number | FC010930 |
Company Name | PARKE DAVIS & CO LIMITED |
Registered Address |
11-15 Seaton Place St Helier Jersey Channel Isles JE4 8XP |
Company Category | Other company type |
Company Status | Active |
Origin Country | CHANNEL ISLANDS |
Incorporation Date | 1981-05-01 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Last Update | 2010-11-30 |
Returns Last Update | 1992-10-31 |
Confirmation Statement Due Date | 2016-11-14 |
Information Source | source link |
Address |
11-15 SEATON PLACE ST HELIER |
Post Town | JERSEY |
County | CHANNEL ISLES |
Post Code | JE4 8XP |
Entity Name | Office Address |
---|---|
FSN CAPITAL IV (B) L.P. | 11-15 Seaton Place, St Heiler, Jersey, Channel Isles, JE4 0QH |
SSCP II LP | 11-15 Seaton Place, St Helier, Jersey, Channel Isles, JE4 0QH |
INNOVA/5 PRIME LP | 11-15 Seaton Place, St Helier, Jersey, Je4 0qh |
FSN CAPITAL V (B) LP | 11-15 Seaton Place, St Helier, Jersey, JE4 0HQ |
STIRLING SQUARE CAPITAL PARTNERS THIRD FUND A LIMITED PARTNERSHIP | 11-15 Seaton Place, St Helier, Jersey, JE4 0QH |
STIRLING SQUARE CAPITAL PARTNERS THIRD FUND B LIMITED PARTNERSHIP | 11-15 Seaton Place, St Helier, Jersey, JE4 0QH |
RESOURCE EASTERN EUROPEAN EQUITY PARTNERS I-A, L.P. | 11-15 Seaton Place, St Helier, Jersey, JE4 0QH |
INNOVA/5 LP | 11-15 Seaton Place, St Helier, Jersey, Channel Isles, JE4 0QH |
STIRLING SQUARE CAPITAL PARTNERS SICURGLOBAL CO-INVESTMENT LIMITED PARTNERSHIP | 11-15 Seaton Place, St Helier, Jersey, Channel Isles, JE4 0QH |
STIRLING SQUARE CAPITAL PARTNERS SECOND FUND (VCOC) LIMITED PARTNERSHIP | 11-15 Seaton Place, St Helier, Jersey, Channel Isles, JE4 0QH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JONES, Louis Philip | Director (Active) | Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ | May 1964 / 19 July 2010 |
British / Uk |
Director |
VERRINDER, Anne Lucille | Director (Active) | Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ | August 1971 / 13 May 2004 |
Uk / Uk |
Director |
SUMNER, Matthew James | Secretary (Resigned) | Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ | / 2 April 2004 |
/ |
|
SYKES, Keith Anthony Mallalieu | Secretary (Resigned) | Woodlands Tethering Drove, Hale, Fordingbridge, Hampshire, SP6 2NH | / 31 August 1993 |
/ |
|
THOMAS, Robert Hugh, Dr | Secretary (Resigned) | Chevalier House, Ham Mill, Sandwich, Kent, CT13 0EH | / 28 July 2000 |
/ |
|
WALLCRAFT, Susan Jean | Secretary (Resigned) | Lambert Court, Chestnut Avenue Chandlers Ford, Eastleigh, Hampshire, SO53 3ZQ | / 1 December 1998 |
/ |
|
WILLIS, David Michael | Secretary (Resigned) | Naivasha Brook Lane, Botley, Southampton, Hampshire, SO30 2ER | / 11 March 1996 |
/ |
|
ARNOLD, Marc Jason | Director (Resigned) | C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ | March 1965 / 25 October 2000 |
British / |
Financial Controller Adams |
AUDLEY, Tony George Robert | Director (Resigned) | C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ | August 1950 / 28 July 2000 |
British / |
Director |
BENTLEY, Timothy | Director (Resigned) | Tanglewood, 121 Blean Common, Blean, Canterbury, Kent, CT2 9JH | January 1943 / 28 July 2000 |
British / United Kingdom |
Director |
BOLTON, June Anne | Director (Resigned) | Lydford 137 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5QD | June 1942 / 31 August 1993 |
British / |
Personnel Director |
EVANS, Ruth Amy | Director (Resigned) | Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ | November 1974 / 15 August 2011 |
British / Uk |
Director |
FLETCHER, Karolyn | Director (Resigned) | C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ | September 1961 / 28 July 2000 |
British / |
Legal Director |
FRANKLIN, Ian Eric | Director (Resigned) | Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ | April 1965 / 10 November 2008 |
British / United Kingdom |
Director |
GANE, Richard Hugh | Director (Resigned) | C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ | March 1969 / 23 May 2002 |
British / |
Director |
HORN, Martin Leslie | Director (Resigned) | C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ | May 1970 / 8 May 2003 |
British / |
Director |
HOWE, Timothy Vincent | Director (Resigned) | 4 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN | April 1960 / 7 February 2000 |
American / |
Finance Directors |
HULME, Alan Harold | Director (Resigned) | C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ | September 1949 / 19 March 2001 |
British / |
Vice President Adams Operation |
KINGSWELL, Robin, Dr | Director (Resigned) | Rowanhurst, Northbrook Avenue, Winchester, Hampshire, SO23 0JW | September 1951 / 17 August 1999 |
British / |
Director |
MELLINO, Salvador Antonio | Director (Resigned) | Nirvana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS | October 1944 / 31 August 1993 |
Italian / |
Financial Director |
NEL, Andre Jacques | Director (Resigned) | Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ | January 1972 / 2 June 2009 |
South African / United Kingdom |
Director |
OVERTOOM, Franciscus Johannes Carolus | Director (Resigned) | Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ | May 1966 / 12 May 2004 |
Dutch / |
Director |
REICHEL, William Carl | Director (Resigned) | 17 Upper Walk, Virginia Water, Surrey, GU25 4SN | December 1958 / 23 August 1999 |
British / |
Vice President |
RUSH, Andrew Damian | Director (Resigned) | C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ | April 1957 / 8 May 2003 |
British / |
Director |
STRACHAN, Grant Finlayson | Director (Resigned) | Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ | September 1983 / 20 February 2010 |
Uk / Uk |
Director |
WALKER, Alan Keith Iestyn | Director (Resigned) | The Grange, Shawford, Winchester, Hampshire, SO21 2AA | October 1944 / 31 August 1993 |
British / |
Managing Director |
WATTS, Peter Michael | Director (Resigned) | Lambert Court, Chestnut Avenue, Eastleigh, Hampshire, SO53 3ZQ | March 1963 / 31 March 1998 |
American / |
Human Resources Director |
WINTER, Donise Melanie | Director (Resigned) | Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ | August 1969 / 20 August 2003 |
British / United Kingdom |
Director |
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