JANSSEN-CILAG LIMITED

Company number 01027904

41 officers / 36 resignations

ANDERSON, Shelagh Mary

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Regulatory Affairs Director

BEKKER, Rozlyn

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 29 March 2023
• Nationality: British,South African
• Country of residence: England
• Occupation: Managing Director

FLEMING, John David, Dr

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Pharmaceutical Physician

GEELAN, David

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 10 June 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

ILBERT, Robin John

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Portfolio Director

BUTTERWORTH, Barbara Susan

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Secretary
• Appointed before: 10 January 1992
• Resigned on: 28 August 2015
• Nationality: British

ROSE, Douglas Alfred Peter

• Correspondence address: PO Box 1988, C/O Johnson & Johnson Medical Limited, Simpson Parkway, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7AT
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 29 June 2018

AERTS, Liesbeth

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 August 2018
• Resigned on: 10 June 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Finance Director

BARNES, Peter Mark Fraser, Dr

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 February 2007
• Resigned on: 17 March 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Business Executive

CAINZOS FERNANDEZ, Jesus

• Correspondence address: Marquesa Vda De Aldama 52, 28109 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 December 1992
• Resigned on: 28 January 1999
• Nationality: Spanish
• Occupation: Business Executive

COHEN, Maurice, Dr

• Correspondence address: 6 The Oaks, West Byfleet, Surrey, KT14 6RL
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 10 January 1992
• Resigned on: 11 March 1992
• Nationality: British
• Occupation: Business Executive

COOPER, Rozlyn

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 7 January 2016
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

DONNELLY, Robert John, Dr

• Correspondence address: 14 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 January 1995
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Medical Director

DRICKWOOD, David John

• Correspondence address: 18 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 July 1994
• Resigned on: 26 December 1999
• Nationality: British
• Occupation: Managing Director

FRASER, Shona

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2020
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Clinical R&D Director

GOODWIN, Bruce Michael

• Correspondence address: Wood Lodge, Kiln Lane, Bourne End, Buckinghamshire, SL8 5JE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 2000
• Resigned on: 26 May 2003
• Nationality: Australian
• Occupation: Finance Director

GRANEY, Thomas Nicholas

• Correspondence address: C/O Janssen-Cilag Ltd, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4HJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 June 2003
• Resigned on: 28 April 2005
• Nationality: American
• Occupation: Business Executive

HAMLIN, Angela June

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 July 2012
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HICKEN, Mark Iain

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 January 2014
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HODGES, Nicholas George

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 February 2018
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Global Clinical Operations

INGHELBRECHT, Dominique Christelle

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 May 2016
• Resigned on: 1 June 2018
• Nationality: Belgian
• Country of residence: England
• Occupation: Finance Director

JACKSON, David Cooper

• Correspondence address: Melverley Brownswood Road, Beaconsfield, Buckinghamshire, U.K., HP9 2NU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 7 December 1994
• Resigned on: 15 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JANSSEN, Paul, Dr

• Correspondence address: Antwerpsesteenweg 20, B2350 Visselaar, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 10 January 1992
• Resigned on: 22 June 1992
• Nationality: Belgian
• Occupation: Business Executive

KELLER, Philip Henry

• Correspondence address: 30 Meadowbank, Ainger Road, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 June 1998
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LAMBRECHTS, Frank

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, England, HP12 4EG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 January 2013
• Resigned on: 1 May 2016
• Nationality: Belgian
• Country of residence: England
• Occupation: Business Executive

LEBLAY, Gaetan

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 April 2019
• Resigned on: 29 March 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

MCDONALD, John

• Correspondence address: 50 -100 C/O Janssen-Cilag Ltd, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2000
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Managing Director

NIJJAR, Harjinder

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 April 2005
• Resigned on: 30 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PATROE, Vinay

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 October 2020
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

RODRIGUEZ VALDAJOS, César

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 August 2011
• Resigned on: 27 December 2013
• Nationality: Spanish
• Country of residence: England
• Occupation: Business Executive

SAN MARTIN, Rodrigo Resende

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2010
• Resigned on: 15 June 2011
• Nationality: Brazilian
• Country of residence: Uk
• Occupation: Business Executive

SHETTY, Sunangal Ajit

• Correspondence address: 119 Rajmahal Vilas Ext, Bangalore, India
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 September 1995
• Resigned on: 26 May 2003
• Nationality: Citizen Of India
• Occupation: Executive Vice President

SICKLEN, Clare

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 March 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

SNAITH, Michael Emmerson

• Correspondence address: The Old Post House Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 10 January 1992
• Resigned on: 7 July 1994
• Nationality: British
• Occupation: Business Executive

SOARES, Bernardo

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 10 February 2019
• Resigned on: 9 March 2020
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director