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COCHLEAR RESEARCH AND DEVELOPMENT LIMITED

Company number 04781208

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Officers: 17 officers / 12 resignations

HELLING, Maria Anna Therese

Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Role Active
Secretary
Appointed on
1 October 2021

BROOK, Richard John

Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Role Active
Director
Date of birth
April 1963
Appointed on
4 July 2003
Nationality
British
Country of residence
Switzerland
Occupation
Director

HELLING, Maria Anna Therese

Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Role Active
Director
Date of birth
April 1976
Appointed on
1 October 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

SAYERS, Stuart Ross

Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Role Active
Director
Date of birth
November 1970
Appointed on
1 April 2021
Nationality
New Zealander
Country of residence
Australia
Occupation
Cfo

SMITH, Michael Paul Niven

Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Role Active
Director
Date of birth
February 1973
Appointed on
15 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Financial Reporting & Accounting Emea

ASHTON, David Thomas Mark

Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
31 December 2020
Nationality
British
Occupation
Vice Pres Business Ops

PARKER, John Louis

Correspondence address
9 Moore Street, Roseville, Nsw 2069, Australia
Role Resigned
Secretary
Appointed on
4 July 2003
Resigned on
13 April 2007
Nationality
Australian
Occupation
Executive Director

ZUSCAK, Christian Paul

Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role Resigned
Secretary
Appointed on
31 December 2020
Resigned on
31 October 2021

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
29 May 2003
Resigned on
4 July 2003

ASHTON, David Thomas Mark

Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 September 2007
Resigned on
31 December 2020
Nationality
British
Occupation
Vp Business Ops

BAECHLER, Herbert Jules, Dr

Correspondence address
Gruebstrasse 11, Meilen, 8706, Switzerland
Role Resigned
Director
Date of birth
January 1950
Appointed on
29 July 2003
Resigned on
21 December 2006
Nationality
Swiss
Occupation
Cto Phonakag

CUBIS, Brent Andrew

Correspondence address
1 University Avenue, Macquarie University, Nsw, 2109
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 March 2017
Resigned on
31 December 2020
Nationality
Australian
Country of residence
Australia
Occupation
Director

MITCHELL, Neville John

Correspondence address
8 Edwards Bay Road, Balmoral, Sydney Nsw 2088, Australia, FOREIGN
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 September 2007
Resigned on
31 March 2017
Nationality
Australian
Occupation
Cfo

PARKER, John Louis

Correspondence address
9 Moore Street, Roseville, Nsw 2069, Australia
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 July 2003
Resigned on
13 April 2007
Nationality
Australian
Country of residence
Australia
Occupation
Executive Director

WALKER, Oliver Patrick, Mister

Correspondence address
Pestalozzistrasse 5, Aarau, Ch-5000, Switzerland
Role Resigned
Director
Date of birth
April 1969
Appointed on
26 April 2007
Resigned on
29 June 2007
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Finance Officer

ZUSCAK, Christian Paul

Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role Resigned
Director
Date of birth
December 1975
Appointed on
15 October 2018
Resigned on
31 October 2021
Nationality
Australian
Country of residence
Australia
Occupation
Finance Manager

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
29 May 2003
Resigned on
4 July 2003