J & J PENSION TRUSTEES LIMITED

Company number 01608966

70 officers / 67 resignations

FINSBURY TRUSTEE SERVICES LIMITED

• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Active): Secretary
• Appointed on: 17 July 2018

UK Limited Company What's this?

• Registration number: 11374737

PRAET, Kristiaan

• Correspondence address: Johnson & Johnson, Global Treasury Service Centre, Turnhoutseweg 30, Beerse, 2340, Belgium
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 21 September 2005
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: European Pension Fund Director

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
• Role (Active): Director
• Appointed on: 1 January 2020

UK Limited Company What's this?

• Registration number: 07904277

ELLWOOD, Michael

• Correspondence address: 81 Cadwell Drive, Ockwells Park, Maidenhead, Berkshire, SL6 3YS
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Manager

PAYNE, Robert

• Correspondence address: C/O Ethicon Ltd, PO BOX 408 Bankhead Avenue, Edinburgh, EH11 4HE
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Secretary

ROSE, Douglas Alfred Peter

• Correspondence address: Johnson & Johnson Medical Limited, PO Box 1988, Simpson Parkway, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 0AB
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 29 June 2018
• Nationality: British
• Occupation: Financial Services Manager

RUTLAND, Linda Swusan

• Correspondence address: 43 Sussex Place, Slough, Berkshire, SL1 1NH
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Sales Operations Director

SCOONES, Barrie Mervyn

• Correspondence address: 89 Hurst Park Road, Twyford, Reading, RG10 0EZ
• Role (Resigned): Secretary
• Appointed before: 7 November 1991
• Resigned on: 1 March 2002
• Nationality: British

ASHBY, Alan Miles

• Correspondence address: Depuy International Limited, St. Anthonys Road, Leeds, England, LS11 8DT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 June 2005
• Resigned on: 27 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BELL, Andrew Graham

• Correspondence address: Johnson & Johnson Medical Limited, Simpson Parkway, Kirkton Campus, Livingston, Scotland, EH54 7AT
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 21 March 2017
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BINNIE, David Orr Smith

• Correspondence address: Langlands Lodge 48 Eskbank Road, Dalkeith, Midlothian, EH22 3BX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 27 September 2001
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BRACKSTONE, Kevin

• Correspondence address: C/O Stephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 January 2017
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BULGER, Jane

• Correspondence address: 20 Hampton Court Flanders, Morris County New Jersey, 07836 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 February 1994
• Resigned on: 9 January 1998
• Nationality: American
• Occupation: International Benefits Manager

BULVID, Joseph

• Correspondence address: 2 Eagle Hill Road Holmdel, New Jersey 07733, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 March 1998
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Director Employee Benefits

CADDICK, Carolyn Ann

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Bucks, United Kingdom, HP12 4EG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 2019
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

CADDICK, Carolyn Ann

• Correspondence address: C/O Stephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 July 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Manager

CADDICK, Carolyn Ann

• Correspondence address: Torbreck, Easter Muckovie, Inverness, IV2 5BN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 September 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Manager

CAIRNS, John

• Correspondence address: 32 Silverknowes Bank, Edinburgh, Lothiam, Scotland, EH4 5PA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 7 October 1997
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Production Manager

CHAMPAGNON, Francois Jean Pierre

• Correspondence address: Depuy Synthes Uk, St. Anthony's Road, Beeston, Leeds, United Kingdom, LS11 8DT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 October 2019
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Business Insights Manager-Me

COPLEY, Peter Robert

• Correspondence address: 8 Chilver Drive, Tong, Bradford, BD4 0TS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 September 2001
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Machinist Team Leader

CUNNINGHAM, James Stewart Foulds

• Correspondence address: 58 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 October 1994
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Finance Director

DARVILL, Keith

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Bucks, England, HP12 4EG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 June 2010
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DARVILL, Keith

• Correspondence address: 5 Butlers Yard, Blountscourt Road, Peppard Common, Oxfordshire, RG9 5EL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 June 2005
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 September 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Accountant

DARVILL, Keith

• Correspondence address: 16 Bobmore Lane, Marlow, Buckinghamshire, SL7 1JD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 7 November 1991
• Resigned on: 5 October 1997
• Nationality: British
• Occupation: Director

DOONAN, Frances Elizabeth

• Correspondence address: C/O Janssen-Cilag Limited, 50-100 Holmers Farm Way, High Wycombe, Bucks, HP12 4EG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 November 2012
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

DOONAN, Frances Elizabeth

• Correspondence address: 10 St Marks Place, Windsor, Berkshire, SL4 3BG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 July 1998
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resource Director

ELLWOOD, Michael

• Correspondence address: 81 Cadwell Drive, Ockwells Park, Maidenhead, Berkshire, SL6 3YS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 November 2003
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Manager

FERGUSON, Anthony

• Correspondence address: C/O Janssen-Cilag Limited, 50-100 Holmers Farm Way, High Wycombe, Bucks, HP12 4EG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 November 2008
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: England
• Occupation: It Director

FITZPATRICK, Gary Neil

• Correspondence address: 41 Copmanthorpe Lane, Bishopthorpe, York, North Yorkshire, YO23 2QR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 September 2001
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Finanace Director

FRENCH, Paul Kenneth

• Correspondence address: Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3EW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 October 2018
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Jane

• Correspondence address: Westminster House, Beechwood Park North, Inverness, Scotland, IV2 3ED
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 March 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Manager

GILPIN, Stephen Anthony

• Correspondence address: C/O Janssen-Cilag Limited, 50-100 Holmers Farm Way, High Wycombe, Bucks, HP12 4EG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 November 2008
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Medical Fitter

GREEN, Claire Elizabeth

• Correspondence address: Johnson And Johnson Ltd, Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom, SL6 3UG
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 January 2019
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HALLIGAN, Denise Anne

• Correspondence address: Ortho Clinical Diagnostics, 15 Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, CF35 5PZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Snr Hr Advisor