JANSSEN-CILAG LIMITED

01027904
50-100 HOLMERS FARM WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4EG

People & Contacts

Contact Details
Registered Address 50-100 HOLMERS FARM WAY
HIGH WYCOMBE BUCKINGHAMSHIRE

HP12 4EG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JANSSEN PHARMACEUTICAL LIMITED 19 Oct 1971 - 01 Jan 1995
People

Current directors

MS SHELAGH MARY ANDERSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 15 Dec 2015

Appointment Type: D

Other Appointments: None

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MS ROZLYN BEKKER

Birthdate: Jul 1978

Nationality: BRITISH,SOUTH AFRICAN

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 29 Mar 2023

Appointment Type: D

Other Appointments: None

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DAVID GEELAN

Birthdate: Jan 1969

Nationality: IRISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 10 Jun 2022

Appointment Type: D

Other Appointments: None

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MR ROBIN JOHN ILBERT

Birthdate: Oct 1972

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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DR JOHN DAVID FLEMING

Birthdate: Sep 1978

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 15 Mar 2024

Appointment Type: D

Other Appointments: None

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MS. CHARLOTTE DRAPER

Birthdate: Sep 1974

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS BARBARA SUSAN BUTTERWORTH

Birthdate: N/A

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 10 Jan 1992

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS ALFRED PETER ROSE

Birthdate: N/A

Nationality:

Address: C/O JOHNSON & JOHNSON MEDICAL LIMITED SIMPSON PARKWAY KIRKTON CAMPUS WEST LOTHIAN EH547AT

Date Appointed: 09 Nov 2015

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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LIESBETH AERTS

Birthdate: Oct 1979

Nationality: BELGIAN

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 01 Aug 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DR PETER MARK FRASER BARNES

Birthdate: Oct 1960

Nationality: AUSTRALIAN

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 05 Feb 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JESUS CAINZOS FERNANDEZ

Birthdate: Sep 1947

Nationality: SPANISH

Address: MARQUESA VDA DE ALDAMA 52

Date Appointed: 10 Dec 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DR MAURICE COHEN

Birthdate: Feb 1927

Nationality: BRITISH

Address: 6 THE OAKS SURREY KT146RL

Date Appointed: 10 Jan 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MRS ROZLYN COOPER

Birthdate: Jul 1978

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 07 Jan 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DR ROBERT JOHN DONNELLY

Birthdate: Feb 1952

Nationality: BRITISH

Address: 14 OAKDENE WILTON ROAD BUCKINGHAMSHIRE HP92BZ

Date Appointed: 12 Jan 1995

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DAVID JOHN DRICKWOOD

Birthdate: Apr 1949

Nationality: BRITISH

Address: 18 MAGNOLIA DENE HAZLEMERE BUCKINGHAMSHIRE HP157QE

Date Appointed: 07 Jul 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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BRUCE MICHAEL GOODWIN

Birthdate: Dec 1962

Nationality: AUSTRALIAN

Address: WOOD LODGE KILN LANE BUCKINGHAMSHIRE SL85JE

Date Appointed: 01 Feb 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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THOMAS NICHOLAS GRANEY

Birthdate: Nov 1964

Nationality: AMERICAN

Address: C/O JANSSEN-CILAG LTD WYCOMBE ROAD, SAUNDERTON BUCKINGHAMSHIRE HP144HJ

Date Appointed: 09 Jun 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MS ANGELA JUNE HAMLIN

Birthdate: May 1958

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 06 Jul 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MARK IAIN HICKEN

Birthdate: Feb 1971

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 02 Jan 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GEORGE HODGES

Birthdate: Oct 1972

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 19 Feb 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MS DOMINIQUE CHRISTELLE INGHELBRECHT

Birthdate: Oct 1976

Nationality: BELGIAN

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 01 May 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID COOPER JACKSON

Birthdate: May 1946

Nationality: BRITISH

Address: MELVERLEY BROWNSWOOD ROAD BUCKINGHAMSHIRE HP92NU

Date Appointed: 07 Dec 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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DR PAUL JANSSEN

Birthdate: Aug 1926

Nationality: BELGIAN

Address: ANTWERPSESTEENWEG 20 B2350 VISSELAAR

Date Appointed: 10 Jan 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY KELLER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 30 MEADOWBANK AINGER ROAD NW33AY

Date Appointed: 10 Jun 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR FRANK LAMBRECHTS

Birthdate: May 1971

Nationality: BELGIAN

Address: 50-100 HOLMERS FARM WAY BUCKINGHAMSHIRE HP124EG

Date Appointed: 02 Jan 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR GAETAN LEBLAY

Birthdate: Jun 1973

Nationality: FRENCH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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JOHN MCDONALD

Birthdate: Feb 1954

Nationality: BRITISH

Address: 50 -100 C/O JANSSEN-CILAG LTD HOLMERS FARM WAY BUCKINGHAMSHIRE HP124EG

Date Appointed: 01 Jan 2000

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR HARJINDER NIJJAR

Birthdate: Mar 1970

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 28 Apr 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR VINAY PATROE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 06 Oct 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR CÉSAR RODRIGUEZ VALDAJOS

Birthdate: Dec 1966

Nationality: SPANISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 15 Aug 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR RODRIGO RESENDE SAN MARTIN

Birthdate: Nov 1965

Nationality: BRAZILIAN

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 01 Jan 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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SUNANGAL AJIT SHETTY

Birthdate: Apr 1946

Nationality: CITIZEN OF INDIA

Address: 119 RAJMAHAL VILAS EXT

Date Appointed: 13 Sep 1995

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MS CLARE SICKLEN

Birthdate: Aug 1971

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 01 Mar 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EMMERSON SNAITH

Birthdate: Dec 1941

Nationality: BRITISH

Address: THE OLD POST HOUSE FERRY LANE MEDMENHAM BUCKINGHAMSHIRE SL72EZ

Date Appointed: 10 Jan 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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BERNARDO SOARES

Birthdate: Oct 1974

Nationality: PORTUGUESE

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 10 Feb 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR SILVANO VALENTINO TANCA

Birthdate: Oct 1941

Nationality: ITALIAN

Address: VIA DEL GIORDANO 18

Date Appointed: 22 Jun 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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CHRISTIAN VERBEECK

Birthdate: Apr 1952

Nationality: BELGIAN

Address: PAAIESTRAAT 54 ANTWERP 2500

Date Appointed: 28 Jan 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR GUIDO ALICE GODFRIED VERCAUTEREN

Birthdate: Aug 1946

Nationality: BELGIAN

Address: KREKELEN BERG 51 ZOERSEL

Date Appointed: 10 Jan 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR FRANK WIEGAND

Birthdate: Sep 1965

Nationality: GERMAN & AMERICAN

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 13 Nov 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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DR STEPHEN JAMES WOODING

Birthdate: Apr 1959

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY BUCKINGHAMSHIRE HP124EG

Date Appointed: 16 Jan 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DR LOGESVARAN YOGENDRAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 15 Dec 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MS SHONA FRASER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HIGH WYCOMBE HP124EG

Date Appointed: 01 Jan 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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