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JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED

Company number 03734777

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Officers: 17 officers / 12 resignations

MATSACK TRUST LIMITED

Correspondence address
70 Sir John Rogerson's Quay, Dublin 2, Ireland, D02 R296
Role
Secretary
Appointed on
1 October 2015

Registered in a European Economic Area What's this?

Place registered
IRELAND
Registration number
30090

GEELAN, David

Correspondence address
70 Sir John Rogerson's Quay, Dublin 2, Ireland, D02 R296
Role
Director
Date of birth
February 1969
Appointed on
1 October 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MURPHY, Hugh

Correspondence address
70 Sir John Rogerson's Quay, Dublin 2, Ireland, D02 R296
Role
Director
Date of birth
November 1978
Appointed on
1 October 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

O'LEARY, Brendan

Correspondence address
70 Sir John Rogerson's Quay, Dublin 2, Ireland, D02 R296
Role
Director
Date of birth
July 1959
Appointed on
1 October 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

TRAVERS, Lorcan

Correspondence address
70 Sir John Rogerson's Quay, Dublin 2, Ireland, D02 R296
Role
Director
Date of birth
May 1973
Appointed on
1 October 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
17 March 1999
Resigned on
1 October 2015

EYER, Gilbert

Correspondence address
Lindenbuehl 3, Cham, 6330, Switzerland
Role Resigned
Director
Date of birth
March 1961
Appointed on
29 April 1999
Resigned on
19 December 2014
Nationality
Swiss
Occupation
Director

GREANEY, Gerard Anthony

Correspondence address
70 Sir John Rogerson's Quay, Dublin 2, Ireland, D02 R296
Role Resigned
Director
Date of birth
September 1958
Appointed on
12 September 2016
Resigned on
18 February 2019
Nationality
Irish
Country of residence
Ireland
Occupation
None

HOORN, Pascal Richard

Correspondence address
La*Bernstrasse 6, Cham, Switzerland, 6330
Role Resigned
Director
Date of birth
February 1969
Appointed on
2 August 2007
Resigned on
1 October 2015
Nationality
Swiss
Occupation
Director

O'SULLIVAN, Barry John

Correspondence address
70 Sir John Rogerson's Quay, Dublin 2, Ireland, D02 R296
Role Resigned
Director
Date of birth
September 1966
Appointed on
12 September 2016
Resigned on
9 April 2019
Nationality
Irish
Country of residence
Ireland
Occupation
None

OSTINELLI, Andrea

Correspondence address
Staldenweg 3, Menzingen, Switzerland, 6313
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 August 2010
Resigned on
1 October 2015
Nationality
Italian
Country of residence
Switzerland
Occupation
None

PAPA, John Anthony

Correspondence address
39 Emerald Valley Lane, Basking Ridge, New Jersey, United States Of America, 07920
Role Resigned
Director
Date of birth
November 1950
Appointed on
29 April 1999
Resigned on
19 December 2014
Nationality
American
Country of residence
United States Of America
Occupation
Director

RACINE, Michel

Correspondence address
Florastrasse 11, Recherswil, Switzerland, 4565
Role Resigned
Director
Date of birth
April 1969
Appointed on
19 December 2014
Resigned on
1 October 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

SCHMID, Heinz

Correspondence address
Bannstrasse 29b, 6312 Steinhausen, Switzerland
Role Resigned
Director
Date of birth
January 1950
Appointed on
29 April 1999
Resigned on
31 August 2013
Nationality
Swiss
Occupation
Director

VITALI, Marco Edoardo

Correspondence address
Tobelstrasse 15, Eggenwil, Switzerland, 5445
Role Resigned
Director
Date of birth
December 1974
Appointed on
19 December 2014
Resigned on
1 October 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

ZIMMERMANN-AESCHBACH, Silvia

Correspondence address
Chamerstrasse 14, Zug, Switzerland, 6300
Role Resigned
Director
Date of birth
November 1952
Appointed on
29 April 1999
Resigned on
19 December 2014
Nationality
Swiss
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
17 March 1999
Resigned on
29 April 1999