Johnson & Johnson Finance Limited (01145369)

Company number: 01145369
Status: Active
Type: Private Limited Company
Incorporated: 14 Nov 1973
Nature of business: Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group: Johnson & Johnson Management Limited (7 companies)

Registered office

Pinewood Campus
Nine Mile Ride
Wokingham
RG40 3EW

Name	Role	Appointed	Resigned
SCOONES, Barrie Mervyn	Secretary	-	4 Jul 1993
SHAW, Jane Elizabeth	Director	-	4 Jul 1993
CUNNINGHAM, James Stewart Foulds	Director	-	4 Jul 1993
CHARLES, Gerald Bruce	Director	5 Jul 1993	31 May 1995
DARVILL, Keith	Director	5 Jul 1993	7 Jul 2000
HINES, Richard L	Director	30 May 1996	31 May 2001
WILLIAMS, Malcolm Forbes	Secretary	5 Jul 1993	10 Jan 2002
WILLIAMS, Malcolm Forbes	Director	5 Jul 1993	10 Jan 2002
THORNBERRY, Robert Charles	Secretary	1 Mar 2002	23 Oct 2003
RIFE, Dana	Director	1 Jun 2001	31 Oct 2005
GLENDINNING, Andrew Edward	Secretary	23 Oct 2003	22 Oct 2006
CHALLIS, Claudia	Secretary	22 Oct 2006	1 Jan 2008
DENARSKI, Sandra	Director	1 Nov 2005	30 Mar 2012
O'CALLAGHAN, Stephen Timothy	Director	7 Jul 2000	10 Mar 2020
BOWLER, Warren Charles Ewart	Director	1 Nov 2013	9 Feb 2021
BOWLER, Warren Charles Ewart	Secretary	1 Jan 2008	9 Feb 2021
DAWKINS, Vanessa	Director	9 Feb 2021	23 Aug 2021
SIDEY, Kate	Director	9 Feb 2021	23 Aug 2021
MYERS, Simon	Director	9 Feb 2021	3 May 2022
VAUGHAN-READ, Charles	Director	23 Aug 2021	31 Dec 2022
DIDIER, Stephanie	Director	9 Feb 2021	31 Dec 2022
MURPHY, Hugh	Director	31 Dec 2022	17 May 2023
HEUDECKER, Candace Cnar	Director	31 Dec 2022
MCLEAN, James Angus	Director	23 Aug 2021
HASKELL, Elizabeth Kay	Director	23 Aug 2021

Name	Nature of control	Notified	Ceased
Johnson & Johnson Management Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016