J & J PENSION TRUSTEES LIMITED

Company summary

Company number: 01608966
Status: DISSOLVED
Incorporated / age: 21 January 198243 years
Registered office: 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 23:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Finsbury Circus, London, EC2M 7SH, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINSBURY TRUSTEE SERVICES LIMITED ACTIVE	Secretary	17 Jul 2018				1 Finsbury Circus, London, EC2M 7SH
PRAET, Kristiaan ACTIVE	Director	21 Sep 2005		Belgium	March 1961	Global Treasury Service Centre, Turnhoutseweg 30, Beerse, 2340, Belgium
ROSS TRUSTEES SERVICES LIMITED ACTIVE	Director	01 Jan 2020				Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
ELLWOOD, Michael RESIGNED	Secretary	30 Mar 2005	20 Dec 2007			81 Cadwell Drive, Ockwells Park, Maidenhead, Berkshire, SL6 3YS
PAYNE, Robert RESIGNED	Secretary	01 Mar 2002	01 Apr 2005			C/O Ethicon Ltd, PO BOX 408 Bankhead Avenue, Edinburgh, EH11 4HE
ROSE, Douglas Alfred Peter RESIGNED	Secretary	20 Jun 2008	29 Jun 2018			Simpson Parkway, Kirkton Campus, Livingston, West Lothian, EH54 0AB, Scotland
RUTLAND, Linda Swusan RESIGNED	Secretary	20 Dec 2007	20 Jun 2008			43 Sussex Place, Slough, Berkshire, SL1 1NH
SCOONES, Barrie Mervyn RESIGNED	Secretary		01 Mar 2002			89 Hurst Park Road, Twyford, Reading, RG10 0EZ
ASHBY, Alan Miles RESIGNED	Director	29 Jun 2005	27 Dec 2016	United Kingdom	January 1957	Depuy International Limited, St. Anthonys Road, Leeds, LS11 8DT, England
BELL, Andrew Graham RESIGNED	Director	21 Mar 2017	05 Apr 2018	Scotland	November 1977	Johnson & Johnson Medical Limited, Simpson Parkway, Kirkton Campus, Livingston, EH54 7AT, Scotland
BINNIE, David Orr Smith RESIGNED	Director	27 Sep 2001	21 Sep 2005	United Kingdom	June 1941	Langlands Lodge 48 Eskbank Road, Dalkeith, Midlothian, EH22 3BX
BRACKSTONE, Kevin RESIGNED	Director	09 Jan 2017	11 Sep 2018	England	April 1963	C/O Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
BULGER, Jane RESIGNED	Director	24 Feb 1994	09 Jan 1998		August 1950	20 Hampton Court Flanders, Morris County New Jersey, 07836 Usa, FOREIGN
BULVID, Joseph RESIGNED	Director	19 Mar 1998	01 Apr 2005		April 1955	2 Eagle Hill Road Holmdel, New Jersey 07733, Usa, FOREIGN
CADDICK, Carolyn Ann RESIGNED	Director	01 Apr 2019	01 May 2023	Scotland	June 1960	50-100, Holmers Farm Way, High Wycombe, Bucks, HP12 4EG, United Kingdom
CADDICK, Carolyn Ann, Maj (Retd) RESIGNED	Director	06 Jul 2012	31 Dec 2018	Scotland	June 1960	C/O Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
CADDICK, Carolyn Ann, Maj (Retd) RESIGNED	Director	01 Sep 2006	01 Oct 2009	Scotland	June 1960	Torbreck, Easter Muckovie, Inverness, IV2 5BN
CAIRNS, John RESIGNED	Director	07 Oct 1997	27 Sep 2001		September 1941	32 Silverknowes Bank, Edinburgh, Lothiam, EH4 5PA, Scotland
CHAMPAGNON, Francois Jean Pierre RESIGNED	Director	01 Oct 2019	01 May 2023	United Kingdom	November 1971	Depuy Synthes Uk, St. Anthony's Road, Beeston, Leeds, LS11 8DT, United Kingdom
COPLEY, Peter Robert RESIGNED	Director	27 Sep 2001	13 Nov 2008		November 1957	8 Chilver Drive, Tong, Bradford, BD4 0TS
CUNNINGHAM, James Stewart Foulds RESIGNED	Director	01 Oct 1994	31 Aug 1996		July 1950	58 Wavendon Avenue, Chiswick, London, W4 4NS
DARVILL, Keith RESIGNED	Director	01 Jun 2010	31 Dec 2021	United Kingdom	August 1949	50-100, Holmers Farm Way, High Wycombe, Bucks, HP12 4EG, England
DARVILL, Keith RESIGNED	Director	29 Jun 2005	01 Oct 2009	United Kingdom	August 1949	5 Butlers Yard, Blountscourt Road, Peppard Common, Oxfordshire, RG9 5EL
DARVILL, Keith RESIGNED	Director	27 Sep 2001	01 Jul 2002		August 1949	6 Walsingham Gate, School Close, High Wycombe, Buckinghamshire, HP11 1PA
DARVILL, Keith RESIGNED	Director		05 Oct 1997		August 1949	16 Bobmore Lane, Marlow, Buckinghamshire, SL7 1JD
DOONAN, Frances Elizabeth RESIGNED	Director	21 Nov 2012	11 Nov 2013	Scotland	January 1952	C/O Janssen-Cilag Limited, 50-100 Holmers Farm Way, High Wycombe, Bucks, HP12 4EG
DOONAN, Frances Elizabeth RESIGNED	Director	20 Jul 1998	01 Jul 2002	United Kingdom	January 1952	10 St Marks Place, Windsor, Berkshire, SL4 3BG
ELLWOOD, Michael RESIGNED	Director	01 Nov 2003	20 Dec 2007		May 1943	81 Cadwell Drive, Ockwells Park, Maidenhead, Berkshire, SL6 3YS
FERGUSON, Anthony RESIGNED	Director	13 Nov 2008	21 Nov 2012	England	November 1961	C/O Janssen-Cilag Limited, 50-100 Holmers Farm Way, High Wycombe, Bucks, HP12 4EG
FITZPATRICK, Gary Neil RESIGNED	Director	27 Sep 2001	01 Nov 2003		December 1962	41 Copmanthorpe Lane, Bishopthorpe, York, North Yorkshire, YO23 2QR
FRENCH, Paul Kenneth RESIGNED	Director	01 Oct 2018	01 May 2023	England	July 1972	Nine Mile Ride, Wokingham, Berkshire, RG40 3EW, United Kingdom
GILL, Jane RESIGNED	Director	21 Mar 2017	28 Sep 2018	Scotland	September 1971	Westminster House, Beechwood Park North, Inverness, IV2 3ED, Scotland
GILPIN, Stephen Anthony RESIGNED	Director	13 Nov 2008	21 Nov 2012	England	November 1954	C/O Janssen-Cilag Limited, 50-100 Holmers Farm Way, High Wycombe, Bucks, HP12 4EG
GREEN, Claire Elizabeth RESIGNED	Director	01 Jan 2019	11 Nov 2019	United Kingdom	December 1976	Johnson And Johnson Ltd, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, United Kingdom
HALLIGAN, Denise Anne RESIGNED	Director	01 Sep 2008	30 May 2014	Wales	May 1953	15, Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, CF35 5PZ
HAMLIN, Angela June RESIGNED	Director	01 Jul 2002	31 Dec 2019	England	June 1958	Janssen-Cilag Limited, 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
HICKLING, Robert William RESIGNED	Director	07 Oct 1997	27 Sep 2001		April 1925	Woodfield House, Woodfield Park, Amersham, Bucks, HP6 5QQ
HIND, David Andrew RESIGNED	Director	07 Oct 1997	27 Sep 2001		April 1947	13 New Barnes Avenue, St Albans, Hertfordshire, AL1 1TG
HOLLANDS, Andrew Charles RESIGNED	Director	29 Oct 2019	24 Sep 2021	England	December 1976	50-100, Holmers Farm Way, High Wycombe, HP12 4EG, United Kingdom
HOPE, Laurence RESIGNED	Director		05 Oct 1997		August 1938	14 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
JACKSON, David Cooper RESIGNED	Director	20 Dec 1991	30 Oct 1997	United Kingdom	June 1946	Melverley Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU, U.K.
MAIR, Thomas RESIGNED	Director	01 Jul 2002	01 Dec 2005		August 1947	34 Golf Crescent, Troon, Ayrshire, KA10 6JZ
MCMILLAN, David Fraser RESIGNED	Director	01 Oct 2009	31 Jan 2011	Scotland	October 1966	Lifescan Scotland Limited, Beechwood Park North, Inverness, Highlands, IV2 3ED
MITCHELL, David William RESIGNED	Director	21 Nov 2012	04 May 2016	United Kingdom	October 1950	Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, England
MOFFAT, Jane Margaret RESIGNED	Director	21 Sep 2005	13 Nov 2008		November 1949	126 Harburn Avenue, Livingston, West Lothian, EH54 8NL
MORAN, David John RESIGNED	Director	19 Dec 2007	01 Jun 2013	England	January 1955	Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, England
PASSMORE, Derek Arthur RESIGNED	Director	21 Nov 2012	24 Jan 2017	Scotland	November 1958	Lifescan Scotland, Beechwood Park North, Inverness, Highland, IV2 3ED, Scotland
PAYNE, Robert RESIGNED	Director		01 Apr 2005		March 1949	C/O Ethicon Ltd, PO BOX 408 Bankhead Avenue, Edinburgh, EH11 4HE
PEIRCE, Adrian John RESIGNED	Director	16 Jan 2005	13 Nov 2007		April 1971	77 Qweens Wharf, Reading, Berkshire, RG1 4QE
PLATT, Frederick RESIGNED	Director	01 Feb 2000	21 Sep 2005		August 1950	14 New Road, Marlow, Buckinghamshire, SL7 3NG
RENKES, Susanne Shirley RESIGNED	Director	01 Apr 2019	30 Sep 2019	United Kingdom	April 1962	Foundation Park, Roxborough Avenue, Maidenhead, SL6 3UG, United Kingdom
RICHARDS, William Garfield RESIGNED	Director	13 Nov 2008	21 Nov 2012	Wales	August 1953	5, Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, CF35 5PZ
ROBERTSHAW, David Alan RESIGNED	Director	02 Sep 1993	31 Jan 2000		April 1953	Caxton Gate, Threshfield, Skipton, North Yorkshire, BD23 5PL
ROSE, Douglas Alfred Peter RESIGNED	Director	20 Nov 2007	27 Dec 2016	Scotland	July 1960	Simpson Parkway, Kirkton Campus, Livingston, West Lothian, EH54 0AB
RUTLAND, Linda Swusan RESIGNED	Director	27 Sep 2001	31 Jul 2008	England	August 1957	43 Sussex Place, Slough, Berkshire, SL1 1NH
SCHORPION, Marc RESIGNED	Director	31 Mar 1994	19 Sep 1994		February 1957	9 The Farthings, Marcham, Abingdon, Oxfordshire, OX13 6QD
SCOONES, Barrie Mervyn RESIGNED	Director		30 Sep 1994		July 1936	6 Byron Close, Twyford, Reading, Berkshire, RG10 0BG
SEARLE, Steven Frederick RESIGNED	Director	01 Jun 2013	31 Mar 2016	England	December 1955	C/O Janssen-Cilag Limited, 50-100 Holmers Farm Way, High Wycombe, Bucks, HP12 4EG
SPRINGETT, Rosemary Anne RESIGNED	Director	21 Nov 2012	01 Oct 2019	England	October 1958	C/O Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
STALLARD, John Arthur RESIGNED	Director	07 Oct 1997	20 Sep 2005		October 1927	30 Tarn Moor Crescent, Skipton, North Yorkshire, BD23 1LT
STEANE, Deborah RESIGNED	Director	09 Jan 2017	06 Oct 2021	England	October 1966	1 Finsbury Circus, London, EC2M 7SH, United Kingdom
STRATHMANN, Elke RESIGNED	Director	01 Nov 2003	01 Apr 2005	United Kingdom	April 1958	79 Old Park Road, Flat 2, Leeds, West Yorkshire, LS8 1JB
THORNE, Christopher Ronald RESIGNED	Director	01 Sep 1996	01 Nov 2003		September 1959	The Hatch Hatch End, Brimpton, Reading, Berkshire, RG07 4TR
TOWLER, Angela RESIGNED	Director	01 Mar 1992	11 Oct 1992		December 1940	10 The Cleave, Harwell, Didcot, Oxfordshire, OX11 0EL
VAN DER STRUYS, Brett Frank RESIGNED	Director	01 Mar 2011	06 Jul 2012	Scotland	May 1975	N/A, Beechwood Park North, Inverness, IV2 3ED, Scotland
WALL, Sarah RESIGNED	Director	13 Nov 2008	21 Nov 2012	England	August 1958	64, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
WOOD, Peter RESIGNED	Director	27 Sep 2001	16 Apr 2008		January 1938	41 Craigmount Gardens, Edinburgh, Lothian, EH12 8EB, Scotland
YAPP, John Victor RESIGNED	Director		19 May 1992		August 1945	Sandy Rise, Beaver Lane, Yateley, Hampshire, GU46 6XJ
YATES, Alison RESIGNED	Director	01 Dec 2019	01 May 2023	United Kingdom	November 1963	Nine Mile Ride, Wokingham, Berkshire, G40 3EW, United Kingdom
LOWNDES ASSOCIATED PENSIONS LIMITED RESIGNED	Director		30 Sep 1997			St Martins House 31-35 Clarendon Road, Watford, Hertfordshire, WD1 1JA

FINSBURY TRUSTEE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Jul 2018
Address: 1 Finsbury Circus, London, EC2M 7SH

PRAET, Kristiaan ACTIVE
Role: Director
Appointed on: 21 Sep 2005
Country of Residence: Belgium
Date of birth: March 1961
Address: Global Treasury Service Centre, Turnhoutseweg 30, Beerse, 2340, Belgium

ROSS TRUSTEES SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

ELLWOOD, Michael RESIGNED
Role: Secretary
Appointed on: 30 Mar 2005
Resigned on: 20 Dec 2007
Address: 81 Cadwell Drive, Ockwells Park, Maidenhead, Berkshire, SL6 3YS

PAYNE, Robert RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 01 Apr 2005
Address: C/O Ethicon Ltd, PO BOX 408 Bankhead Avenue, Edinburgh, EH11 4HE

ROSE, Douglas Alfred Peter RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 29 Jun 2018
Address: Simpson Parkway, Kirkton Campus, Livingston, West Lothian, EH54 0AB, Scotland

RUTLAND, Linda Swusan RESIGNED
Role: Secretary
Appointed on: 20 Dec 2007
Resigned on: 20 Jun 2008
Address: 43 Sussex Place, Slough, Berkshire, SL1 1NH

SCOONES, Barrie Mervyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2002
Address: 89 Hurst Park Road, Twyford, Reading, RG10 0EZ

ASHBY, Alan Miles RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 27 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Depuy International Limited, St. Anthonys Road, Leeds, LS11 8DT, England

BELL, Andrew Graham RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 05 Apr 2018
Country of Residence: Scotland
Date of birth: November 1977
Address: Johnson & Johnson Medical Limited, Simpson Parkway, Kirkton Campus, Livingston, EH54 7AT, Scotland

BINNIE, David Orr Smith RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 21 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Langlands Lodge 48 Eskbank Road, Dalkeith, Midlothian, EH22 3BX

BRACKSTONE, Kevin RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 11 Sep 2018
Country of Residence: England
Date of birth: April 1963
Address: C/O Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

BULGER, Jane RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 09 Jan 1998
Date of birth: August 1950
Address: 20 Hampton Court Flanders, Morris County New Jersey, 07836 Usa, FOREIGN

BULVID, Joseph RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 01 Apr 2005
Date of birth: April 1955
Address: 2 Eagle Hill Road Holmdel, New Jersey 07733, Usa, FOREIGN

CADDICK, Carolyn Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 May 2023
Country of Residence: Scotland
Date of birth: June 1960
Address: 50-100, Holmers Farm Way, High Wycombe, Bucks, HP12 4EG, United Kingdom

CADDICK, Carolyn Ann, Maj (Retd) RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 31 Dec 2018
Country of Residence: Scotland
Date of birth: June 1960
Address: C/O Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

CADDICK, Carolyn Ann, Maj (Retd) RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 Oct 2009
Country of Residence: Scotland
Date of birth: June 1960
Address: Torbreck, Easter Muckovie, Inverness, IV2 5BN

CAIRNS, John RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 27 Sep 2001
Date of birth: September 1941
Address: 32 Silverknowes Bank, Edinburgh, Lothiam, EH4 5PA, Scotland

CHAMPAGNON, Francois Jean Pierre RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Depuy Synthes Uk, St. Anthony's Road, Beeston, Leeds, LS11 8DT, United Kingdom

COPLEY, Peter Robert RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 13 Nov 2008
Date of birth: November 1957
Address: 8 Chilver Drive, Tong, Bradford, BD4 0TS

CUNNINGHAM, James Stewart Foulds RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Aug 1996
Date of birth: July 1950
Address: 58 Wavendon Avenue, Chiswick, London, W4 4NS

DARVILL, Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 50-100, Holmers Farm Way, High Wycombe, Bucks, HP12 4EG, England

DARVILL, Keith RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 5 Butlers Yard, Blountscourt Road, Peppard Common, Oxfordshire, RG9 5EL

DARVILL, Keith RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 01 Jul 2002
Date of birth: August 1949
Address: 6 Walsingham Gate, School Close, High Wycombe, Buckinghamshire, HP11 1PA

DARVILL, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1997
Date of birth: August 1949
Address: 16 Bobmore Lane, Marlow, Buckinghamshire, SL7 1JD

DOONAN, Frances Elizabeth RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 11 Nov 2013
Country of Residence: Scotland
Date of birth: January 1952
Address: C/O Janssen-Cilag Limited, 50-100 Holmers Farm Way, High Wycombe, Bucks, HP12 4EG

DOONAN, Frances Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 10 St Marks Place, Windsor, Berkshire, SL4 3BG

ELLWOOD, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 20 Dec 2007
Date of birth: May 1943
Address: 81 Cadwell Drive, Ockwells Park, Maidenhead, Berkshire, SL6 3YS

FERGUSON, Anthony RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 21 Nov 2012
Country of Residence: England
Date of birth: November 1961
Address: C/O Janssen-Cilag Limited, 50-100 Holmers Farm Way, High Wycombe, Bucks, HP12 4EG

FITZPATRICK, Gary Neil RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 01 Nov 2003
Date of birth: December 1962
Address: 41 Copmanthorpe Lane, Bishopthorpe, York, North Yorkshire, YO23 2QR

FRENCH, Paul Kenneth RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: July 1972
Address: Nine Mile Ride, Wokingham, Berkshire, RG40 3EW, United Kingdom

GILL, Jane RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 28 Sep 2018
Country of Residence: Scotland
Date of birth: September 1971
Address: Westminster House, Beechwood Park North, Inverness, IV2 3ED, Scotland

GILPIN, Stephen Anthony RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 21 Nov 2012
Country of Residence: England
Date of birth: November 1954
Address: C/O Janssen-Cilag Limited, 50-100 Holmers Farm Way, High Wycombe, Bucks, HP12 4EG

GREEN, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Johnson And Johnson Ltd, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, United Kingdom

HALLIGAN, Denise Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 May 2014
Country of Residence: Wales
Date of birth: May 1953
Address: 15, Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, CF35 5PZ

HAMLIN, Angela June RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1958
Address: Janssen-Cilag Limited, 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG

HICKLING, Robert William RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 27 Sep 2001
Date of birth: April 1925
Address: Woodfield House, Woodfield Park, Amersham, Bucks, HP6 5QQ

HIND, David Andrew RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 27 Sep 2001
Date of birth: April 1947
Address: 13 New Barnes Avenue, St Albans, Hertfordshire, AL1 1TG

HOLLANDS, Andrew Charles RESIGNED
Role: Director
Appointed on: 29 Oct 2019
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: December 1976
Address: 50-100, Holmers Farm Way, High Wycombe, HP12 4EG, United Kingdom

HOPE, Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1997
Date of birth: August 1938
Address: 14 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

JACKSON, David Cooper RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 30 Oct 1997
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Melverley Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU, U.K.

MAIR, Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Dec 2005
Date of birth: August 1947
Address: 34 Golf Crescent, Troon, Ayrshire, KA10 6JZ

MCMILLAN, David Fraser RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Jan 2011
Country of Residence: Scotland
Date of birth: October 1966
Address: Lifescan Scotland Limited, Beechwood Park North, Inverness, Highlands, IV2 3ED

MITCHELL, David William RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 04 May 2016
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, England

MOFFAT, Jane Margaret RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 13 Nov 2008
Date of birth: November 1949
Address: 126 Harburn Avenue, Livingston, West Lothian, EH54 8NL

MORAN, David John RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: January 1955
Address: Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG, England

PASSMORE, Derek Arthur RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 24 Jan 2017
Country of Residence: Scotland
Date of birth: November 1958
Address: Lifescan Scotland, Beechwood Park North, Inverness, Highland, IV2 3ED, Scotland

PAYNE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2005
Date of birth: March 1949
Address: C/O Ethicon Ltd, PO BOX 408 Bankhead Avenue, Edinburgh, EH11 4HE

PEIRCE, Adrian John RESIGNED
Role: Director
Appointed on: 16 Jan 2005
Resigned on: 13 Nov 2007
Date of birth: April 1971
Address: 77 Qweens Wharf, Reading, Berkshire, RG1 4QE

PLATT, Frederick RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 21 Sep 2005
Date of birth: August 1950
Address: 14 New Road, Marlow, Buckinghamshire, SL7 3NG

RENKES, Susanne Shirley RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Foundation Park, Roxborough Avenue, Maidenhead, SL6 3UG, United Kingdom

RICHARDS, William Garfield RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 21 Nov 2012
Country of Residence: Wales
Date of birth: August 1953
Address: 5, Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, CF35 5PZ

ROBERTSHAW, David Alan RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 31 Jan 2000
Date of birth: April 1953
Address: Caxton Gate, Threshfield, Skipton, North Yorkshire, BD23 5PL

ROSE, Douglas Alfred Peter RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 27 Dec 2016
Country of Residence: Scotland
Date of birth: July 1960
Address: Simpson Parkway, Kirkton Campus, Livingston, West Lothian, EH54 0AB

RUTLAND, Linda Swusan RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: August 1957
Address: 43 Sussex Place, Slough, Berkshire, SL1 1NH

SCHORPION, Marc RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 19 Sep 1994
Date of birth: February 1957
Address: 9 The Farthings, Marcham, Abingdon, Oxfordshire, OX13 6QD

SCOONES, Barrie Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1936
Address: 6 Byron Close, Twyford, Reading, Berkshire, RG10 0BG

SEARLE, Steven Frederick RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: December 1955
Address: C/O Janssen-Cilag Limited, 50-100 Holmers Farm Way, High Wycombe, Bucks, HP12 4EG

SPRINGETT, Rosemary Anne RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: October 1958
Address: C/O Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

STALLARD, John Arthur RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 20 Sep 2005
Date of birth: October 1927
Address: 30 Tarn Moor Crescent, Skipton, North Yorkshire, BD23 1LT