# Johnson & Johnson Finance Limited

## Details

- **Company number:** [01145369](https://find-and-update.company-information.service.gov.uk/company/01145369)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 1973
- **Registered office:** PINEWOOD CAMPUS, NINE MILE RIDE, WOKINGHAM, RG40 3EW
- **Nature of business:** [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- **Corporate group:** [Johnson & Johnson Management Limited](/group/25872) (7 companies)


## Previous names

- P. J. Reynolds Investments Limited (until 6 Jul 1993)
- Devices Limited (until 31 Dec 1979)



## Officers

| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Johnson & Johnson Management Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Johnson & Johnson Finance Limited → [Johnson & Johnson Management Limited](/company/00203555)





## Companies at the same address

- [Abiomed, Ltd](/company/06441950) (06441950)
- [AMO United Kingdom Limited](/company/04359842) (04359842)
- [Johnson & Johnson Management Limited](/company/00203555) (00203555)
- [Johnson & Johnson UK Treasury Company Limited](/company/09911936) (09911936)