JOHNSON & JOHNSON MEDICAL LIMITED

Company number SC132162

44 officers / 39 resignations

BREDA, Hugo

• Correspondence address: Baird House, 4, Lower Gilmore Bank, Edinburgh, Scotland, EH3 9QP
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 5 April 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

DALTON, Andrew Malcolm

• Correspondence address: Baird House, 4, Lower Gilmore Bank, Edinburgh, Scotland, EH3 9QP
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LANTZ, Barbara

• Correspondence address: Baird House, 4, Lower Gilmore Bank, Edinburgh, Scotland, EH3 9QP
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 September 2023
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

NAGY, Jennifer Marie

• Correspondence address: Baird House, 4, Lower Gilmore Bank, Edinburgh, Scotland, EH3 9QP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 November 2023
• Nationality: American
• Country of residence: England
• Occupation: General Manager

WALKER, Ian Blyth Lathangie

• Correspondence address: Baird House, 4, Lower Gilmore Bank, Edinburgh, Scotland, EH3 9QP
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Citizenship Director

FABER, Abraham Andries

• Correspondence address: Pinewood Campus, Johnson & Johnson Medical Ltd., Nine Mile Ride, Wokingham, Berkshire, RG40 3EW
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 29 June 2011
• Nationality: Dutch
• Occupation: Finance Director

PAYNE, Robert

• Correspondence address: C/O Johnson & Johnson Medical Ltd, Simpson Parkway Kirkton Campus, Livingston, West Lothian, EH54 0AB
• Role (Resigned): Secretary
• Appointed on: 5 August 1991
• Resigned on: 31 March 2005
• Nationality: British

PLATT, Frederick

• Correspondence address: Simpson Parkway, Kirkton Campus, Livingston, West Lothian, EH54 7AT
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Accountant

ROSE, Douglas Alfred Peter

• Correspondence address: Baird House, 4, Lower Gilmore Bank, Edinburgh, Scotland, EH3 9QP
• Role (Resigned): Secretary
• Appointed on: 29 June 2011
• Resigned on: 29 June 2018

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 1991
• Resigned on: 5 August 1991

ABRUZZINI, Giovanni

• Correspondence address: Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 June 2017
• Resigned on: 18 June 2019
• Nationality: Italian
• Country of residence: England
• Occupation: General Manager

BARREAU, Stephen Eugene

• Correspondence address: 8 Hanworth Road, Sunbury-On-Thames, England, TW16 5LN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 June 2017
• Resigned on: 2 November 2020
• Nationality: American
• Country of residence: England
• Occupation: Director Emea Supply Chain Vision Care

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: 5 August 1991
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BLAIR, George Moore

• Correspondence address: PO BOX 1988, Simpson Parkway, Livingston, West Lothian, EH54 0AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 April 2016
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Plant Director

BORTHWICK, George Cooper, Professor

• Correspondence address: Hillside 28 St Johns Road, Edinburgh, Midlothian, EH12 6NZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 August 1991
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President

BROWNING, James Jonathan

• Correspondence address: 12 Sherbrooke Gardens, Glasgow, G41 4HU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 1994
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of New Products

BUCKINGHAM, Ian Ronald

• Correspondence address: 5 South Park West, Peebles, Peeblesshire, EH45 9EF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 July 1992
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Marketing Director

CAPPERAULD, Ian

• Correspondence address: Old Mill House, Dalkeith, Midlothian, EH22 2AQ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 5 August 1991
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Research Director

CARNE, Philip

• Correspondence address: 10 Fleet Place, London, EC4M 7SB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 27 August 1991
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CLEWORTH, Andrew

• Correspondence address: Baird House, 4, Lower Gilmore Bank, Edinburgh, Scotland, EH3 9QP
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 23 September 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

COLLINGS, Bruce Charles

• Correspondence address: 31 Sturges Road, Wokingham, Berkshire, RG40 2HG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: General Manager - Ethicon Endo Surgery

CRAWFORD, Graeme Gilmour

• Correspondence address: 144/9 Whitehouse Loan, Edinburgh, EH9 2AN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 5 August 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Personnel Director

DUTILLOY, Sophie Jeanne

• Correspondence address: Johnson & Johnson Medical Limited, Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3EW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 October 2012
• Resigned on: 2 November 2015
• Nationality: French
• Country of residence: England
• Occupation: Regional Vice President

EASTON, Sandra

• Correspondence address: Baird House, 4, Lower Gilmore Bank, Edinburgh, Scotland, EH3 9QP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 5 July 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FABER, Abraham Andries

• Correspondence address: Pinewood Campus, Johnson & Johnson Medical Ltd., Nine Mile Ride, Wokingham, Berkshire, RG40 3EW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2006
• Resigned on: 4 March 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

FAGAN, Gerard

• Correspondence address: 19 Tennent Park, Mid Calder, Livingston, West Lothian, EH53 0RF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 August 1991
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Operations Director

FOLLOWS, David Mark

• Correspondence address: Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3EW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FOLLOWS, David Mark

• Correspondence address: Johnson & Johnson Medical Ltd, The Braccans, London Road, Bracknell, Berks, EH54 7AT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 July 2004
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Director

FOLLOWS, David Mark

• Correspondence address: Hazeldene Mackenzie Gardens, Dolphinton, West Linton, Peeblesshire, EH46 7HS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Sales Director

GRANT, Rosemary

• Correspondence address: Pinewood Campus, Johnson & Johnson Medical Ltd, Nine Mile Ride, Wokingham, Berks, RG40 3EW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 September 2007
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HOUSE, Timothy James

• Correspondence address: Baird House, 4, Lower Gilmore Bank, Edinburgh, Scotland, EH3 9QP
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 27 September 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAVERY, Thomas Robin

• Correspondence address: Baird House, 4, Lower Gilmore Bank, Edinburgh, Scotland, EH3 9QP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 October 2012
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MCCRACKEN, Derek Sinclair

• Correspondence address: 25 Cargil Terrace, Edinburgh, Midlothian, EH5 3NF
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 27 August 1991
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Marketing Director

MCLEAN, James Angus

• Correspondence address: Baird House, 4, Lower Gilmore Bank, Edinburgh, Scotland, EH3 9QP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 March 2021
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Colin Steel

• Correspondence address: C/O Johnson & Johnson Medical, Limited, Simpson Parkway, Kirkton Campus, Livingston, West Lothian, EH54 0AB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 June 1995
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director