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JANSSEN-CILAG LIMITED

Company number 01027904

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Officers: 42 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

DRAPER, Charlotte, Ms.

Correspondence address
50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
Role Active
Director
Date of birth
October 1974
Appointed on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Country Head, Uk Clinical Operations

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