JOHNSON & JOHNSON INNOVATION LIMITED

Company number 04056822

31 officers / 27 resignations

SHIMABUKURO, Luciana

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Active): Secretary
• Appointed on: 21 August 2019

ALCARAZ, Lilian

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 18 December 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Nerida, Dr

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Director, Transactions

SOULIER, Christophe

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 8 February 2023
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Director

BUTTERWORTH, Barbara Susan

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 28 August 2015
• Nationality: British
• Occupation: Company Secretary

KELLY, Justin

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Resigned): Secretary
• Appointed on: 14 September 2015
• Resigned on: 18 November 2016

MARGEVICH, Jessica

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Resigned): Secretary
• Appointed on: 18 November 2016
• Resigned on: 11 November 2018

STOREY, Gemma

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Resigned): Secretary
• Appointed on: 21 November 2018
• Resigned on: 21 August 2019

SYER, Christopher John Owen

• Correspondence address: Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 4 October 2000

BONE, Roger Francis

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 January 2014
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BRICKWOOD, David John, Dr

• Correspondence address: 50 - 100, Holmers Farm Way, High Wycombe, Buckinghamshire, United Kingdom, HP12 4DP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 May 2008
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Business Executive

DAVY, George

• Correspondence address: C/O Janssen Cilag Ltd, Wycombe Road Saunderton, High Wycombe, Buckinghamshire, HP14 4HJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 July 2003
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Hr Director

DENHOLM, John Neil

• Correspondence address: 7 Redshots Close, Marlow, Buckinghamshire, SL7 3LW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 April 2003
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

DEVENEZIA, Nicholas

• Correspondence address: 80 North Pocono Road, Mountain Lakes, New Jersey 07046, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 July 2003
• Resigned on: 27 January 2006
• Nationality: American
• Occupation: Engineering Director

EMANUEL, Michael Barrie

• Correspondence address: Johnson & Johnson, 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4DP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 15 July 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Business Executive

FADY, Eric Rene Marcel

• Correspondence address: 58 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 October 2000
• Resigned on: 20 June 2002
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Jane Veronica, Dr

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 March 2010
• Resigned on: 16 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KAN, Tahera

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 May 2022
• Resigned on: 30 March 2023
• Nationality: Swiss,French
• Country of residence: Switzerland
• Occupation: Company Director

KUMAR, Harpal

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 February 2019
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Innovation Centre Leader

LE PROUX DE LA RIVIERE, Bruno Jean

• Correspondence address: 3 Villa Mozart, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 February 2001
• Resigned on: 20 June 2002
• Nationality: French
• Occupation: Director

LEE, Ennis Hilary, Dr

• Correspondence address: 50-100, Holmers Farmway, High Wycombe, Buckinghamshire, HP12 4DP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 September 2008
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

LIVINGSTONE, Merton

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Bucks, HP12 4UL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 June 2006
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: Business Executive

MALONE, Mark Richard

• Correspondence address: 45 The Gables, Haddenham, Aylesbury, Buckinghamshire, HP17 8AD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 October 2000
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

MASON, Richard

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 4 January 2016
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: J&J Innovation Centre Leader

MATTESSICH, Anthony

• Correspondence address: 7 Sutphin Road, Flemington, New Jersey, United States, NJ 08822
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 October 2000
• Resigned on: 31 July 2003
• Nationality: American
• Occupation: Director

OLSSON, Mats

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 July 2003
• Resigned on: 11 January 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Finance Director

VANDEWAERDE, Gert

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 7 February 2019
• Resigned on: 6 April 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Finance Director

VERHEYEN, Patrick

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4UL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 January 2014
• Resigned on: 4 January 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

WHITE, Colin

• Correspondence address: 1 Overbury Avenue, Wokingham, Berkshire, RG41 1LB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 October 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2000
• Resigned on: 4 October 2000