JOHNSON & JOHNSON FINANCE LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
JOHNSON & JOHNSON FINANCE LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
JOHNSON & JOHNSON FINANCE LIMITED was incorporated 50 years ago on 14/11/1973 and has the registered number: 01145369. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHNSON & JOHNSON FINANCE LIMITED was incorporated 50 years ago on 14/11/1973 and has the registered number: 01145369. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHNSON & JOHNSON FINANCE LIMITED - WOKINGHAM
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
PINEWOOD CAMPUS
WOKINGHAM
BERKSHIRE
RG40 3EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES ANGUS MCLEAN | Jul 1968 | British | Director | 2021-08-23 | CURRENT |
| CANDACE CNAR HEUDECKER | May 1983 | American | Director | 2022-12-31 | CURRENT |
| MS ELIZABETH KAY HASKELL | Dec 1970 | British | Director | 2021-08-23 | CURRENT |
| RICHARD L HINES | Feb 1936 | American | Director | 1996-05-30 UNTIL 2001-05-31 | RESIGNED |
| MALCOLM FORBES WILLIAMS | Mar 1958 | British | Director | 1993-07-05 UNTIL 2002-01-10 | RESIGNED |
| MR WARREN CHARLES EWART BOWLER | May 1968 | British | Director | 2013-11-01 UNTIL 2021-02-09 | RESIGNED |
| GERALD BRUCE CHARLES | Sep 1949 | American | Director | 1993-07-05 UNTIL 1995-05-31 | RESIGNED |
| JAMES STEWART FOULDS CUNNINGHAM | Jul 1950 | British | Director | RESIGNED | |
| WARREN CHARLES EWART BOWLER | British | Secretary | 2008-01-01 UNTIL 2021-02-09 | RESIGNED | |
| CLAUDIA CHALLIS | Jan 1969 | Secretary | 2006-10-22 UNTIL 2008-01-01 | RESIGNED | |
| ANDREW EDWARD GLENDINNING | Dec 1971 | Secretary | 2003-10-23 UNTIL 2006-10-22 | RESIGNED | |
| MR BARRIE MERVYN SCOONES | British | Secretary | RESIGNED | ||
| ROBERT CHARLES THORNBERRY | Oct 1949 | Secretary | 2002-03-01 UNTIL 2003-10-23 | RESIGNED | |
| MALCOLM FORBES WILLIAMS | Mar 1958 | British | Secretary | 1993-07-05 UNTIL 2002-01-10 | RESIGNED |
| CHARLES VAUGHAN-READ | Sep 1976 | British | Director | 2021-08-23 UNTIL 2022-12-31 | RESIGNED |
| KATE SIDEY | Jul 1980 | British | Director | 2021-02-09 UNTIL 2021-08-23 | RESIGNED |
| MRS JANE ELIZABETH SHAW | May 1964 | British | Director | RESIGNED | |
| DANA RIFE | Feb 1950 | American | Director | 2001-06-01 UNTIL 2005-10-31 | RESIGNED |
| STEPHEN TIMOTHY O'CALLAGHAN | Aug 1963 | British | Director | 2000-07-07 UNTIL 2020-03-10 | RESIGNED |
| MR SIMON MYERS | Feb 1978 | British | Director | 2021-02-09 UNTIL 2022-05-03 | RESIGNED |
| HUGH MURPHY | Nov 1978 | Irish | Director | 2022-12-31 UNTIL 2023-05-17 | RESIGNED |
| KEITH DARVILL | Aug 1949 | British | Director | 1993-07-05 UNTIL 2000-07-07 | RESIGNED |
| STEPHANIE DIDIER | May 1975 | French | Director | 2021-02-09 UNTIL 2022-12-31 | RESIGNED |
| SANDRA DENARSKI | Aug 1951 | American | Director | 2005-11-01 UNTIL 2012-03-30 | RESIGNED |
| VANESSA DAWKINS | Mar 1967 | British | Director | 2021-02-09 UNTIL 2021-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johnson & Johnson Management Limited | 2016-04-06 | Wokingham Berkshire | Ownership of shares 75 to 100 percent |