ADVANCED BIONICS UK LIMITED

Company number 03194792

21 officers / 18 resignations

LOSH, Sarah Mollie

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
• Role (Active): Secretary
• Appointed on: 17 August 2020

CALDERA, Tiziano Mario

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, England, WA1 1RX
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 18 July 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Vice President Sales - Europe

HILLS, Kezia

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Regional Director - Northern Europe

CLARK, Tim

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, England, WA1 1RX
• Role (Resigned): Secretary
• Appointed on: 1 July 2012
• Resigned on: 1 September 2020

EVANS, Sarah

• Correspondence address: The Barn, Hall Farm Town Street, Newton, Cambridgeshire, CB2 5PE
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Manager

KEARNEY, James Edward

• Correspondence address: 2 Rue Franklin Roosevelt, Colmar, Alsace 68000, France
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 December 2007
• Nationality: Australian
• Occupation: Operations Director

KOFF, Jeremy

• Correspondence address: 5 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 1 October 1997
• Nationality: American
• Occupation: Area Manager

LUTZ, Christine

• Correspondence address: Le Golden Park, 3, Rue Du Coteau, Obernai, France, 67210
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 14 August 2020
• Nationality: French
• Occupation: Finance Director

PRICE, Stephen

• Correspondence address: Stephen Price, 210 Cygnet Court, Centre Park, Warrington, United Kingdom, WA1 1PP
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 1 July 2012

TOMLINSON, Kezia

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
• Role (Resigned): Secretary
• Appointed on: 21 September 2021
• Resigned on: 1 June 2023

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1996
• Resigned on: 3 May 1996

EMCH, Hanjuerg Walter

• Correspondence address: Stephen Price, 210 Cygnet Court, Centre Park, Warrington, United Kingdom, WA1 1PP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 February 2012
• Resigned on: 18 July 2013
• Nationality: Swiss
• Country of residence: Switzeland
• Occupation: Gvp Advanced Bionics

EVANS, Sarah

• Correspondence address: The Barn, Hall Farm Town Street, Newton, Cambridgeshire, CB2 5PE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 October 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Manager

KEARNEY, James Edward

• Correspondence address: 2 Rue Franklin Roosevelt, Colmar, Alsace 68000, France
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 2005
• Resigned on: 31 December 2007
• Nationality: Australian
• Occupation: Operations Director

KOFF, Jeremy

• Correspondence address: 5 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 May 1996
• Resigned on: 1 October 1997
• Nationality: American
• Occupation: Area Manager

NETO, Marta

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, England, WA1 1RX
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 18 July 2013
• Resigned on: 1 June 2023
• Nationality: Portuguese
• Country of residence: England
• Occupation: Country Director Uk & Eire

NIGGEBRUGGE, Iwan Peter

• Correspondence address: 4 Rue Du Moulin, Falkwiller, Alsace, France, 68210
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 May 1996
• Resigned on: 15 November 2004
• Nationality: American
• Occupation: Company Director

ROERLEIN, Gerhard

• Correspondence address: Stephen Price, 210 Cygnet Court, Centre Park, Warrington, United Kingdom, WA1 1PP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 February 2012
• Resigned on: 18 July 2013
• Nationality: German
• Country of residence: Usa
• Occupation: Cto

SUNDLER, Michael Edmund

• Correspondence address: Badgers, Ickleton Road, Elmdon, Saffron Walden, Essex, CB11 4LT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 2004
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALKER, Oliver Patrick, Mister

• Correspondence address: Parkinson Wright, Haswell House, St Nicholas Street, Worcester Worcestershire, WR1 1UN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 November 2010
• Resigned on: 13 February 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1996
• Resigned on: 3 May 1996