Company information:
Johnson & Johnson Limited (No: 02175750)
Address: 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, HP12 4EG, ENGLAND
Status: Active
Incorporated: 10-Aug-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: LUC HUYS ( DOB: Mar-1967 From: Jun-2017 )
Current Director: CARLTON MICHAEL LAWSON ( DOB: Jun-1968 From: Sep-2019 )
Current Director: GRAHAM RICE ( DOB: Aug-1968 From: Mar-2019 )
Resigned Director: GARY DAVID BEMBRIDGE ( DOB: May-1959 From: Nov-1992 To: Dec-1995 )
Resigned Director: ANDREW CROSSLEY ( DOB: Feb-1968 From: Aug-2016 To: Mar-2019 )
Resigned Director: JAMES STEWART FOULDS CUNNINGHAM ( DOB: Jul-1950 From: Nov-1992 To: Aug-1996 )
Resigned Director: VANESSA JAYNE DAWKINS ( DOB: Mar-1967 From: Dec-1999 To: May-2016 )
Resigned Director: CARL DOUGLAS DEMPSEY ( From: Jan-1996 To: Oct-1997 )
Resigned Director: RICHARD DUNPHY ( From: Feb-1993 To: Jan-1997 )
Resigned Director: DANIEL JACQUES DUTILLOY ( From: Oct-1994 To: Apr-1997 )
Resigned Director: CHARMAINE ENGLAND ( DOB: Dec-1971 From: Aug-2021 To: Jan-2024 )
Resigned Director: HELGE GAGNUM ( DOB: Jan-1934 From: Nov-1992 To: Apr-1995 )
Resigned Director: JUAN JOSE GONZALEZ ( DOB: Oct-1972 From: Jan-2010 To: May-2013 )
Resigned Director: MICHAEL SYDNEY HEAD ( DOB: Nov-1952 From: Oct-1995 To: Sep-1999 )
Resigned Director: IRWIN LLOYD HOLZMAN ( From: Nov-1992 To: Jan-1994 )
Resigned Director: JOHN HOPKINS ( DOB: Jul-1946 From: Nov-1992 To: Apr-1995 )
Resigned Director: SAMANTHA HORTON ( DOB: Jul-1968 From: May-2003 To: Dec-2007 )
Resigned Director: LUC HUYS ( DOB: Mar-1967 From: Jun-2017 To: Jun-2019 )
Resigned Director: IGNACIO LARRACOECHEA JAUSORA ( DOB: Oct-1953 From: Sep-1999 To: Dec-2000 )
Resigned Director: LINDSAY JANE MCKENNA ( From: Apr-1997 To: Oct-1997 )
Resigned Director: THOMAS TERRENCE MCMANUS ( DOB: Dec-1948 From: Feb-1994 To: Oct-1995 )
Resigned Director: JEFFREY PEARSON ( DOB: May-1970 From: Dec-2007 To: Jan-2011 )
Resigned Director: ADRIAN PEIRCE ( DOB: Apr-1971 From: Sep-2019 To: Sep-2019 )
Resigned Director: VINCENT PATRICK PENDER ( From: Nov-1992 To: Dec-1995 )
Resigned Director: VINCENT PATRICK PENDER ( DOB: Aug-1955 From: Jan-2001 To: Feb-2010 )
Resigned Director: MARK JAMES ROBINSON ( DOB: Dec-1975 From: Jan-2011 To: May-2016 )
Resigned Director: PATRICK SMALLCOMBE ( DOB: Nov-1963 From: May-2013 To: Jun-2017 )
Resigned Director: VALERIE ANNETTE THOMAS ( From: Nov-1992 To: Apr-1997 )
Resigned Director: CHRISTOPHER RONALD THORNE ( DOB: Sep-1959 From: Sep-1996 To: Sep-2019 )
Resigned Director: JOHN MICHAEL WALE ( DOB: Nov-1935 From: Nov-1992 To: Jan-1994 )
Resigned Director: BARTON JAMES WARNER ( From: Sep-1996 To: Oct-1997 )
Resigned Secretary: VANESSA JAYNE DAWKINS ( DOB: Mar-1967 From: Dec-1999 To: Aug-2016 )
Resigned Secretary: JEFFREY PEARSON ( DOB: May-1970 From: Dec-2007 To: Jan-2011 )
Resigned Secretary: BARRIE MERVYN SCOONES ( DOB: Jul-1936 From: Nov-1992 To: Sep-1994 )
Resigned Secretary: CHRISTOPHER RONALD THORNE ( DOB: Sep-1959 From: Oct-1994 To: Oct-1996 )
Persons of Significant Control:
Johnson & Johnson Management Ltd, Foundation Park Roxborough Way, Maidenhead, SL6 3UG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-06-30)