- Company Overview for WILKINSON SWORD LIMITED (00029311)
- Filing history for WILKINSON SWORD LIMITED (00029311)
- People for WILKINSON SWORD LIMITED (00029311)
- Charges for WILKINSON SWORD LIMITED (00029311)
- More for WILKINSON SWORD LIMITED (00029311)
Officers: 36 officers / 34 resignations
LANGLEY, Latanya
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Active
- Director
- Date of birth
- July 1975
- Appointed on
- 14 March 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Legal Officer
SULLIVAN, Daniel Joseph
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Active
- Director
- Date of birth
- February 1969
- Appointed on
- 20 December 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
BRENNAN, Mark Anthony
- Correspondence address
- 54 Salisbury Road, Barnet, Hertfordshire, EN5 4JN
- Role Resigned
- Secretary
- Appointed on
- 28 March 2003
- Resigned on
- 31 January 2005
- Nationality
- British
- Occupation
- Director
JACKMAN, Sally Margaret
- Correspondence address
- 21 Merrywood Park, Camberley, Surrey, GU15 1JR
- Role Resigned
- Secretary
- Appointed before
- 31 October 1991
- Resigned on
- 16 July 1993
- Nationality
- British
PARMAR, Pradeep
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Secretary
- Appointed on
- 31 January 2005
- Resigned on
- 29 May 2015
- Nationality
- British
SUMNER, Matthew James
- Correspondence address
- Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
- Role Resigned
- Secretary
- Appointed on
- 31 October 2000
- Resigned on
- 28 March 2003
- Nationality
- British
SYKES, Keith Anthony Mallalieu
- Correspondence address
- Woodlands Tethering Drove, Hale, Fordingbridge, Hampshire, SP6 2NH
- Role Resigned
- Secretary
- Appointed on
- 16 July 1993
- Resigned on
- 11 March 1996
- Nationality
- British
WALLCRAFT, Susan Jean
- Correspondence address
- Lambert Court, Chestnut Avenue Chandlers Ford, Eastleigh, Hampshire, SO53 3ZQ
- Role Resigned
- Secretary
- Appointed on
- 1 December 1998
- Resigned on
- 31 October 2000
- Nationality
- British
WILLIS, David Michael
- Correspondence address
- Naivasha Brook Lane, Botley, Southampton, Hampshire, SO30 2ER
- Role Resigned
- Secretary
- Appointed on
- 11 March 1996
- Resigned on
- 1 December 1998
- Nationality
- British
AUDLEY, Tony George Robert
- Correspondence address
- C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 1 August 2000
- Resigned on
- 28 March 2003
- Nationality
- British
- Occupation
- Director
BAHT, Rashpal
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 31 January 2005
- Resigned on
- 29 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Acountant
BAINBRIDGE, David Ralph
- Correspondence address
- C/O Energizer Ltd, 93 Burleigh Gardens, Southgate, London, N14 5AQ
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 31 July 2001
- Resigned on
- 30 July 2004
- Nationality
- British
- Occupation
- Director
BRENNAN, Mark Anthony
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 31 December 2003
- Resigned on
- 29 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COSGROVE, William James
- Correspondence address
- St. Pierre, Northop Country Park, Northop, Mold, Clwyd, CH7 6WD
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 19 October 1992
- Resigned on
- 31 July 2000
- Nationality
- British
- Occupation
- Managing Director
CUMMINGS, Michael Joseph
- Correspondence address
- C/O Energizer Ltd, 93 Burleigh Gardens, Southgate, London, N14 5AQ
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 6 November 1995
- Resigned on
- 27 July 2007
- Nationality
- British
- Occupation
- Director
FLETCHER, Karolyn
- Correspondence address
- C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 11 October 2000
- Resigned on
- 25 June 2002
- Nationality
- British
- Occupation
- Director
GANE, Richard Hugh
- Correspondence address
- C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 23 May 2002
- Resigned on
- 28 March 2003
- Nationality
- British
- Occupation
- Director
GRIFFIN, Steven Russell
- Correspondence address
- 26, The Moors Pangbourne, Reading, RG8 7LP
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 19 March 2001
- Resigned on
- 6 June 2001
- Nationality
- British
- Occupation
- Business Dir
GRUBER, Kurt
- Correspondence address
- Bunsenweg 7, Solingen, Germany
- Role Resigned
- Director
- Date of birth
- March 1931
- Appointed before
- 31 October 1991
- Resigned on
- 31 March 1992
- Nationality
- German
- Occupation
- Managing Director
HATFIELD, David Paul
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 29 June 2015
- Resigned on
- 1 March 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive Officer
HILL, John Norman
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 1 April 2019
- Resigned on
- 20 December 2023
- Nationality
- Canadian
- Country of residence
- United States
- Occupation
- Chief Human Resources Officer
HOADE, Carol Anne
- Correspondence address
- C/O Pfizer Limited Ramsgate Road, Sandwich, Kent, CT13 9NJ
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 25 July 2002
- Resigned on
- 23 October 2003
- Nationality
- British
- Occupation
- Director
HOWE, Timothy Vincent
- Correspondence address
- 4 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 7 February 2000
- Resigned on
- 4 August 2000
- Nationality
- American
- Occupation
- Finance Director
HUTCHINSON, Colin Anthony
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 23 August 2004
- Resigned on
- 29 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HUTCHISON, Colin Anthony
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 23 March 2018
- Resigned on
- 1 April 2019
- Nationality
- British
- Country of residence
- United States
- Occupation
- Chief Operating Officer
IASENZA, Marisa Brenda
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 1 April 2019
- Resigned on
- 31 December 2021
- Nationality
- Canadian
- Country of residence
- United States
- Occupation
- Chief Legal Officer
LITTLE, Rod Ryan
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 23 March 2018
- Resigned on
- 1 April 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
MELLINO, Salvador Antonio
- Correspondence address
- Nirvana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 30 September 1994
- Resigned on
- 31 December 2000
- Nationality
- Italian
- Occupation
- Finance Director
MILBOURNE, Colin Raymond
- Correspondence address
- Clonmere Stocking Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RE
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed on
- 18 December 1991
- Resigned on
- 20 November 1992
- Nationality
- British
- Occupation
- Personnel Director
RYAN, Andrea
- Correspondence address
- 14 Burnett Brook Drive, Mendham, New Jersey, Usa, CHANNEL
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 12 October 1994
- Resigned on
- 12 October 1994
- Nationality
- American
- Occupation
- Attorney
SHANBHAG, Manish Ramdas
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 29 June 2015
- Resigned on
- 9 March 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney
SHELDON, Sandra Jean
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 29 June 2015
- Resigned on
- 12 December 2017
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Accountant
UTIKAL, Gerald
- Correspondence address
- Tubinger Str 1, 5000 Koln, Germany
- Role Resigned
- Director
- Date of birth
- June 1935
- Appointed before
- 31 October 1991
- Resigned on
- 30 September 1992
- Nationality
- German
- Occupation
- Director Of Finance And Administration
VOSPER, Allan Leonard
- Correspondence address
- 50 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE
- Role Resigned
- Director
- Date of birth
- March 1939
- Appointed before
- 31 October 1991
- Resigned on
- 26 January 1998
- Nationality
- British
- Occupation
- Finance Director
WOOLER, Derek Allan
- Correspondence address
- Hausacker 32, Roesrath, Germany, D51503
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed on
- 8 April 1992
- Resigned on
- 6 November 1995
- Nationality
- British
- Occupation
- Company Director