HIDDEN HEARING INTERNATIONAL PLC

Company number 03405889

26 officers / 21 resignations

LANGLEY, Egmond

• Correspondence address: Medway Street, Maidstone, Kent, ME14 1HL
• Role (Active): Secretary
• Appointed on: 11 October 2021

BOYD, Richard William

• Correspondence address: Medway Street, Maidstone, Kent, ME14 1HL
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIELSEN, Søren

• Correspondence address: Medway Street, Maidstone, Kent, ME14 1HL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 April 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

SCHNEIDER, René

• Correspondence address: Medway Street, Maidstone, Kent, ME14 1HL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 April 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

WAGNER, Niels

• Correspondence address: Medway Street, Maidstone, Kent, ME14 1HL
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 April 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President

BOYD, Richard William

• Correspondence address: Shadingfield, Rookery Close, Fetcham, Surrey, KT22 9BG
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 10 October 2021
• Nationality: British

FINN, Duncan William

• Correspondence address: 11 Jersey Close, Kennington, Ashford, Kent, TN24 9LD
• Role (Resigned): Secretary
• Appointed on: 11 November 1997
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Accountant

TRIGG, Michael John

• Correspondence address: 93 Lombardy Drive, Maidstone, Kent, ME14 5TB
• Role (Resigned): Secretary
• Appointed on: 9 October 1997
• Resigned on: 11 November 1997
• Nationality: British

WHITE, Kevin Robert

• Correspondence address: 35 Benett Drive, Hove, East Sussex, BN3 6US
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1997
• Resigned on: 9 October 1997

ARMSTRONG, James

• Correspondence address: Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 3 July 1998
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Certified Accountant

BINDSLEV, Steen

• Correspondence address: Skyttevej 23, Alleroed, Dk3450, Denmark
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 February 2000
• Resigned on: 20 December 2004
• Nationality: Danish
• Occupation: Executive Vice President

EVERITT, Edward Denis

• Correspondence address: 25, Turnbulls Lane, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 November 1997
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Managing Director

FINN, Duncan William

• Correspondence address: 64 Bucksford Lane, Singleton, Ashford, Kent, TN23 4YR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 November 1997
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Accountant

FLETCHER, Roger Barrett

• Correspondence address: Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 June 1998
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Director

HANSEN, Torben Lindo

• Correspondence address: Brabandstrasse 51, De 22297, Hamburg, Germany, Germany
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 December 2004
• Resigned on: 1 April 2021
• Nationality: Danish
• Country of residence: Germany
• Occupation: Director

JACOBSEN, Niels

• Correspondence address: Toldbodgade 85, Copenhagen, Denmark, DK-1253
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 February 2000
• Resigned on: 29 January 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

LANE, Graham

• Correspondence address: Chantry House, Church Green, Marden, Tonbridge, Kent, TN12 9HL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 November 2004
• Resigned on: 10 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANE, Graham

• Correspondence address: Ashfield Russett Close, Aylesford, Kent, ME20 7PL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 May 1998
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Finance Director

MOSS, Mark

• Correspondence address: Plas Meiron 159 West Road, Nottage, Porthcawl, CF36 3RT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 November 1997
• Resigned on: 25 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

RYLANDS, Bruce

• Correspondence address: Overacre Ulcombe Road, Langley, Maidstone, Kent, ME17 3JE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 October 1997
• Resigned on: 11 November 1997
• Nationality: British
• Occupation: Solictor

SPAHR, Erich

• Correspondence address: Zalglistrasse 62, Frauenkappelen, Ch-3202, Switzerland
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 February 2000
• Resigned on: 1 April 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: President

SUTCLIFFE, Michael Gee

• Correspondence address: Greendale, Rode Green Farm, Pexall Road, North Rode, Cheshire, CF12 2NU
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 11 November 1997
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Director

WILLIAMS, Alun Henry

• Correspondence address: Firs Lodge, Firs Road, Near Salisbury, Wiltshire, SP5 1SJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 June 1999
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WORNING, Mikael

• Correspondence address: 18 Rachel Court, Clinton, New Jersey, 08809, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 December 2004
• Resigned on: 1 April 2021
• Nationality: Danish
• Country of residence: United States
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1997
• Resigned on: 9 October 1997