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JOHNSON & JOHNSON FINANCE LIMITED

Company number 01145369

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Officers: 25 officers / 22 resignations

HASKELL, Elizabeth Kay

Correspondence address
Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW
Role Active
Director
Date of birth
December 1970
Appointed on
23 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEUDECKER, Candace Cnar

Correspondence address
Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW
Role Active
Director
Date of birth
May 1983
Appointed on
31 December 2022
Nationality
American
Country of residence
United States
Occupation
Finance Director

MCLEAN, James Angus

Correspondence address
Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW
Role Active
Director
Date of birth
July 1968
Appointed on
23 August 2021
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant

BOWLER, Warren Charles Ewart

Correspondence address
Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
9 February 2021
Nationality
British
Occupation
Healthcare

CHALLIS, Claudia

Correspondence address
1 Garretts Lane, Maidenhead, Berkshire, SL6 7GY
Role Resigned
Secretary
Appointed on
22 October 2006
Resigned on
1 January 2008
Nationality
British
Occupation
Accountant

GLENDINNING, Andrew Edward

Correspondence address
Walnut Tree Cottage, Broadway Road, Lightwater, GU18 5SH
Role Resigned
Secretary
Appointed on
23 October 2003
Resigned on
22 October 2006
Nationality
British

SCOONES, Barrie Mervyn

Correspondence address
2 Boyn Hill Close, Maidenhead, Berkshire, SL6 4JD
Role Resigned
Secretary
Appointed before
12 November 1991
Resigned on
4 July 1993
Nationality
British

THORNBERRY, Robert Charles

Correspondence address
12 Jasmine Crescent, Princes Risborough, Buckinghamshire, HP27 0AB
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
23 October 2003
Nationality
British

WILLIAMS, Malcolm Forbes

Correspondence address
17 Lodge Close, Marlow, Buckinghamshire, SL7 1RB
Role Resigned
Secretary
Appointed on
5 July 1993
Resigned on
10 January 2002
Nationality
British
Occupation
Accountant

BOWLER, Warren Charles Ewart

Correspondence address
Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 November 2013
Resigned on
9 February 2021
Nationality
British
Country of residence
England
Occupation
Financial Controller

CHARLES, Gerald Bruce

Correspondence address
37 Winthrop Road, Lawrenceville New Jersey 08648, United States Of America
Role Resigned
Director
Date of birth
September 1949
Appointed on
5 July 1993
Resigned on
31 May 1995
Nationality
American
Occupation
Executive

CUNNINGHAM, James Stewart Foulds

Correspondence address
58 Wavendon Avenue, Chiswick, London, W4 4NS
Role Resigned
Director
Date of birth
July 1950
Appointed before
12 November 1991
Resigned on
4 July 1993
Nationality
British
Occupation
Accountant

DARVILL, Keith

Correspondence address
6 Walsingham Gate, School Close, High Wycombe, Buckinghamshire, HP11 1PA
Role Resigned
Director
Date of birth
August 1949
Appointed on
5 July 1993
Resigned on
7 July 2000
Nationality
British
Occupation
Chartered Accountant

DAWKINS, Vanessa

Correspondence address
Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW
Role Resigned
Director
Date of birth
March 1967
Appointed on
9 February 2021
Resigned on
23 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

DENARSKI, Sandra

Correspondence address
Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 November 2005
Resigned on
30 March 2012
Nationality
American
Country of residence
Usa
Occupation
General Manager

DIDIER, Stephanie

Correspondence address
Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW
Role Resigned
Director
Date of birth
May 1975
Appointed on
9 February 2021
Resigned on
31 December 2022
Nationality
French
Country of residence
France
Occupation
Senior Finance Director

HINES, Richard L

Correspondence address
4 Wendover Road, Edison, New Jersey, Usa, 08820
Role Resigned
Director
Date of birth
February 1936
Appointed on
30 May 1996
Resigned on
31 May 2001
Nationality
American
Occupation
General Manager

MURPHY, Hugh

Correspondence address
Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW
Role Resigned
Director
Date of birth
November 1978
Appointed on
31 December 2022
Resigned on
17 May 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MYERS, Simon

Correspondence address
Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW
Role Resigned
Director
Date of birth
February 1978
Appointed on
9 February 2021
Resigned on
3 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

O'CALLAGHAN, Stephen Timothy

Correspondence address
23 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BP
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 July 2000
Resigned on
10 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Healthcare

RIFE, Dana

Correspondence address
3301 Ephros Circle, Doylestown, Pa 18901, Usa
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 June 2001
Resigned on
31 October 2005
Nationality
American
Occupation
General Manager

SHAW, Jane Elizabeth

Correspondence address
13 Vicarage Close, Chalgrove, Oxford, Oxfordshire, OX44 7RD
Role Resigned
Director
Date of birth
May 1964
Appointed before
12 November 1991
Resigned on
4 July 1993
Nationality
British
Occupation
Accountant

SIDEY, Kate

Correspondence address
Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW
Role Resigned
Director
Date of birth
July 1980
Appointed on
9 February 2021
Resigned on
23 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VAUGHAN-READ, Charles

Correspondence address
Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, RG40 3EW
Role Resigned
Director
Date of birth
September 1976
Appointed on
23 August 2021
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Tax Advisor

WILLIAMS, Malcolm Forbes

Correspondence address
17 Lodge Close, Marlow, Buckinghamshire, SL7 1RB
Role Resigned
Director
Date of birth
March 1958
Appointed on
5 July 1993
Resigned on
10 January 2002
Nationality
British
Occupation
Accountant