GN HEARING UK LTD

Unit 13 Talisman Business Centre Unit 13 Talisman Business Centre, Bicester, OX26 6HR, England
StatusACTIVE
Company No.02984645
CategoryPrivate Limited Company
Incorporated31 Oct 1994
Age29 years, 6 months, 6 days
JurisdictionEngland Wales

SUMMARY

GN HEARING UK LTD is an active private limited company with number 02984645. It was incorporated 29 years, 6 months, 6 days ago, on 31 October 1994. The company address is Unit 13 Talisman Business Centre Unit 13 Talisman Business Centre, Bicester, OX26 6HR, England.



People

WAITHE, Lisa Roxan

Secretary

ACTIVE

Assigned on 23 Nov 2016

Current time on role 7 years, 5 months, 13 days

DAFT, Paul Gilbert, Managing Director

Director

Managing Director

ACTIVE

Assigned on 29 Jan 2016

Current time on role 8 years, 3 months, 8 days

JELERT, Søren

Director

Cfo

ACTIVE

Assigned on 01 Jun 2023

Current time on role 11 months, 5 days

VAN HUYSSTEEN, Johann

Director

Chief Financial Officer

ACTIVE

Assigned on 18 Jun 2004

Current time on role 19 years, 10 months, 18 days

BECKER-VOGT, Stephan Peter

Secretary

RESIGNED

Assigned on 07 Dec 1994

Resigned on 10 Feb 1995

Time on role 2 months, 3 days

GIBBONS, Robert Stephen

Secretary

RESIGNED

Assigned on 10 Feb 1995

Resigned on 05 Jun 1998

Time on role 3 years, 3 months, 23 days

SINCLAIR, Euan Peter

Secretary

RESIGNED

Assigned on 05 Aug 1999

Resigned on 09 Aug 2001

Time on role 2 years, 4 days

TAYLOR, Dianne

Secretary

RESIGNED

Assigned on 05 Jun 1998

Resigned on 05 Aug 1999

Time on role 1 year, 2 months

VAN HUYSSTEEN, Johann

Secretary

RESIGNED

Assigned on 27 Nov 2001

Resigned on 23 Nov 2016

Time on role 14 years, 11 months, 26 days

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 31 Oct 1994

Resigned on 07 Dec 1994

Time on role 1 month, 7 days

BECKER-VOGT, Stephan Peter

Director

Director

RESIGNED

Assigned on 01 Sep 1996

Resigned on 21 Dec 1998

Time on role 2 years, 3 months, 20 days

CANTERBURY, Stuart David Edward

Director

Managing Director

RESIGNED

Assigned on 18 Jun 2004

Resigned on 31 Dec 2007

Time on role 3 years, 6 months, 13 days

DESIMONI, Marcus Enrico

Director

Chief Financial Officer

RESIGNED

Assigned on 10 Oct 2019

Resigned on 02 Dec 2020

Time on role 1 year, 1 month, 23 days

FRANKLIN, Harvey Michael

Director

Company Director

RESIGNED

Assigned on 10 Feb 1995

Resigned on 01 Mar 1996

Time on role 1 year, 19 days

GORMSEN, Peter

Director

Chief Financial Officer

RESIGNED

Assigned on 14 Dec 2020

Resigned on 31 May 2023

Time on role 2 years, 5 months, 17 days

IMHOF, Martin

Director

Managing Director

RESIGNED

Assigned on 07 Dec 1994

Resigned on 01 Sep 1996

Time on role 1 year, 8 months, 25 days

KJAER, Vivi

Director

Sr Vice President Internationa

RESIGNED

Assigned on 20 Sep 1999

Resigned on 31 Jan 2002

Time on role 2 years, 4 months, 11 days

MAILIND, Jesper

Director

President

RESIGNED

Assigned on 20 Sep 1999

Resigned on 29 Feb 2008

Time on role 8 years, 5 months, 9 days

MELLOR, Peter

Director

Operations Director

RESIGNED

Assigned on 05 Jun 1998

Resigned on 31 Dec 2017

Time on role 19 years, 6 months, 26 days

MURPHY, Jeffrey Joseph

Director

Businessman

RESIGNED

Assigned on 01 Sep 1996

Resigned on 18 May 2000

Time on role 3 years, 8 months, 17 days

NYGREN, David Charles

Director

Managing Director

RESIGNED

Assigned on 15 Feb 2010

Resigned on 21 Jan 2016

Time on role 5 years, 11 months, 6 days

SKADEGARD, Hans Jakob

Director

Company Director

RESIGNED

Assigned on 01 Mar 1996

Resigned on 01 Sep 1996

Time on role 5 months, 31 days

YORK PLACE COMPANY NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 31 Oct 1994

Resigned on 07 Dec 1994

Time on role 1 month, 7 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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