JOHNSON & JOHNSON FOUNDATION SCOTLAND

Company number SC327028

55 officers / 45 resignations

GILLESPIE MACANDREW SECRETARIES LIMITED

• Correspondence address: 5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ
• Role (Active): Secretary
• Appointed on: 30 June 2009

UK Limited Company What's this?

• Registration number: SC287766

CONDE, Paula Patino

• Correspondence address: Paseo De Las Doce Estrellas, 5-7, Madrid, Spain, 28042
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 21 October 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Human Resources Vp Janssen Emea

ELSER, Angelika

• Correspondence address: Ethicon Endo-Surgery Europe Gmbh, Hummelsbutteler, Steindamm 71, 22851 Norderstedt, Germany
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 22 January 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Public Affairs & Communication Emea

INGHELBRECHT, Dominique

• Correspondence address: 30 Turnhoutseweg, 2340 Beerse, Belgium
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 January 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo, Janssen Emea

LELAND, Carol Ella

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 22 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Lawyer

MAES, Mireille

• Correspondence address: Johnson & Johnson, Gubelstrasse 34, Ch-6300, Zug, Switzerland
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 4 January 2021
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Vp Cfo

RANGOONWALA, Asgar David

• Correspondence address: Gruene Str., 8a, Hofheim, Germany, 65719
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 7 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

STERKENS, Kris Emiel

• Correspondence address: Janssen Pharmaceuticals, Turnhoutseweg 30, 2340 Beerse, Belgium
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 27 November 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Chairman

VERCOUTEREN, Zeger Robert Hilde Karel

• Correspondence address: Johnson & Johnson, Square De Meeus 23, 5th Floor, 1000 Brussels, Belgium
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 10 October 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vice President Government Affairs Emea

WOOD, Gavin

• Correspondence address: Janssen-Cilag, Gubelstrasse 34, 6300 Zug, Switzerland
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 3 March 2022
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: President Wound Closure

WOOD, Neil

• Correspondence address: Johnson & Johnson Medical Ltd, PO BOX 1988, Livingston, West Lothian, EH4 0AB
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Finance Controller

GILLESPIE MACANDREW SECRETARIES LIMITED

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 30 October 2007

ABOUHALKA, Hani Souheill

• Correspondence address: Johnson & Johnson Medical, Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3EW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 10 June 2019
• Resigned on: 13 January 2022
• Nationality: Lebanese
• Country of residence: England
• Occupation: Company Group Chairman, Medical Devices Emea

ANGELINI, Laura

• Correspondence address: Johnson & Johnson S.P.A., Via Ardeatina Km 23,500, Santa Palomba - Pomezia, Rome, Italy, 00040
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 July 2011
• Resigned on: 24 May 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

ATKINS, David George, Dr

• Correspondence address: Johnson & Johnson Medical Ltd, Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, Uk, RG40 3EW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 July 2011
• Resigned on: 20 November 2013
• Nationality: Australian
• Country of residence: Uk
• Occupation: Regional Vice President

BALADIS, Sarantis

• Correspondence address: Gubelstrassa 34, 6300, Zug, Switzerland
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 June 2013
• Resigned on: 29 August 2017
• Nationality: Greek
• Country of residence: Switzerland
• Occupation: Vp Emerging Markets Emea

BOND, Trevor John

• Correspondence address: Gubelstrasse, 34, 6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 January 2015
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Group Chairman Consumer Emea

BOOGAERTS, Willem

• Correspondence address: PO BOX 1988, Simpson Parkway, Livingston, West Lothian, EH54 0AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 August 2007
• Resigned on: 2 July 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BOSSENS, Wim Maria

• Correspondence address: Leonardo Building, Leonardo Da Vincilaan 15, Diegem, Belgium, 1831
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 June 2012
• Resigned on: 28 September 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Assistant General Counsel

BRENNAN, Michelle Marie

• Correspondence address: Depuy Synthes, Luzernstrasse 21, 4528 Zuchwil, Switzerland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 October 2015
• Resigned on: 4 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Group Chairman Medical Devices Emea

BRINCKMAN, Dirk Fulien

• Correspondence address: PO BOX 1988, Simpson Parkway, Livingston, West Lothian, EH54 0AB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 August 2007
• Resigned on: 22 June 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Senior Counsel

BRONNIMANN, Christoph Roland, Dr

• Correspondence address: Depuysynthes, Luzernstr.21, 4528 Zuchwil, Switzerland
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 June 2016
• Resigned on: 1 April 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chemist

CLAES, An

• Correspondence address: Jnj, Gublestrasse 34, Zug 6300, Switzerland
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 16 February 2021
• Resigned on: 31 December 2022
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Vp Deliver Emea

COLLIER, Dirk L.A.

• Correspondence address: PO BOX 1988, Simpson Parkway, Livingston, West Lothian, EH54 0AB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 August 2007
• Resigned on: 9 July 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Board Member Janssen Pharmaceu

CONIX, Birgit

• Correspondence address: PO BOX 1988, Simpson Parkway, Livingston, West Lothian, EH54 0AB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 August 2008
• Resigned on: 28 February 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vp Bus Services

DALENE, Cathy

• Correspondence address: Skogfaret 5f, Oslo, Oslo, Norway, 0382
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 June 2012
• Resigned on: 10 March 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: General Surgery Lead, Emerging Markets

DANDIGUIAN, Sabine Kohar

• Correspondence address: Janssen, 1 Rue Camille Desmoulins, Tsa 91003, Issy Les Moulineaux, Cedex 9, France
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 September 2012
• Resigned on: 23 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

DIAZ RUBIO AMATE, Luis

• Correspondence address: 16-17, Avenida Partenon, Madrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 October 2017
• Resigned on: 7 June 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

FITCHET, Martin Quinn

• Correspondence address: Actelion Pharmaceuticals Ltd, Gewerbestrasse, 16, Allschwil, Switzerland, CH 4123
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 June 2021
• Resigned on: 7 April 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Global Head Of Global Public Health J&J

GONZALEZ CASANOVA, Juan Jose

• Correspondence address: Depuy Synthes Gmbh, Luzernstrasse 21, Ch-4528 Zuchwil, Switzerland
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 December 2014
• Resigned on: 17 November 2015
• Nationality: Peruvian
• Country of residence: Switzerland
• Occupation: President, Depuy Synthes Emea (J&J)

GRIFFITHS, Jane Veronica, Dr

• Correspondence address: Janssen Emea, 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, United Kingdom, HP12 4DP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 August 2008
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Pharmaceuticals

GURUNLU RUSS, Demet

• Correspondence address: J&J, Platz 1, Neuss, 41470, Germany
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 September 2015
• Resigned on: 16 February 2021
• Nationality: Turkish
• Country of residence: Germany
• Occupation: Finance (Cfo Janssen Emea)

JUSTINO, Jose Antonio

• Correspondence address: Johnson & Johnson, Landis & Gyr, Strasse 1, 6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 May 2010
• Resigned on: 19 January 2015
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: International Vice-President

KEFALAS, Nikolaos

• Correspondence address: 56 Eirinis Avenue, Pefki, Athens, 15121, Greece
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 August 2007
• Resigned on: 24 July 2017
• Nationality: Greek
• Country of residence: Greece
• Occupation: J&J Vp Eame Emerging Markets

KHOSLA, Inder Sheel Kumar

• Correspondence address: Baarerstrasse 125, 6300, Zug, Switzerland
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 January 2018
• Resigned on: 4 November 2020
• Nationality: American
• Country of residence: Switzerland
• Occupation: Regional Vice President