SONOVA UK LIMITED

Company number 03417253

25 officers / 22 resignations

HALE, Jonathan

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
• Role (Active): Secretary
• Appointed on: 13 August 2021

GALLAGHER, Karen

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAZA, Abaid Ul

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 10 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ALLEN, Robert Anthony

• Correspondence address: 46 Alexandra Road, Stockton Heath, Warrington, Cheshire, WA4 2AN
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Accountant

CLARK, Tim John

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
• Role (Resigned): Secretary
• Appointed on: 22 January 2009
• Resigned on: 9 October 2020
• Nationality: British
• Occupation: Accountant

DELANEY, Jill

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
• Role (Resigned): Secretary
• Appointed on: 25 July 2019
• Resigned on: 30 September 2021

DROEGE, Dirk

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
• Role (Resigned): Secretary
• Appointed on: 25 July 2019
• Resigned on: 6 October 2021

FRANK, Oliver

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 8 April 2022

PEREGO, Alessandra

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 13 May 2022

RAZA, Abaid

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
• Role (Resigned): Secretary
• Appointed on: 4 October 2021
• Resigned on: 10 June 2022

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1997
• Resigned on: 30 September 1997

BERG, Christian

• Correspondence address: Moritzbergstr 5, Verikon, 8713, Switzerland
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 2001
• Resigned on: 15 October 2004
• Nationality: Norwegian
• Occupation: Director Research & Developmen

BILLINGS, Jonathan Matthew

• Correspondence address: Sonova House, Centre Park, Warrington, England, WA1 1RX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 8 November 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUECHI, Patrick

• Correspondence address: Sonova Holding Ag, Laubisruetistrasse 28, 8712 Staefa, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 June 2011
• Resigned on: 27 February 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

CARON, Marco

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 July 2019
• Resigned on: 19 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Sales Director

CHAPERO RUEDA, Valentin, Dr

• Correspondence address: 19 Hoeh-Rohnenweg, Wilen, 8832, Switzerland
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 July 2003
• Resigned on: 25 May 2011
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Ceo Sonova Holding Ag

CHARMER, David

• Correspondence address: 6 Whitehall Drive, Hartford, Northwich, Cheshire, CW8 1SJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 September 1997
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PEREGO, Alessandra

• Correspondence address: Sonova Ag, Laubisruetistrasse 28, 8712 Staefa, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 June 2011
• Resigned on: 24 July 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Tax Manager

REDFERN, Karen

• Correspondence address: Sonova House, Lakeside Drive, Centre Park, Warrington, England, WA1 1RX
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 27 February 2017
• Resigned on: 6 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

RIHS, Andreas

• Correspondence address: Lutzelsee 16, Ch 8634 Hombrechtikon, Switzerland
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 30 September 1997
• Resigned on: 28 February 2001
• Nationality: Swiss
• Occupation: Company Director

SCHAADE, David

• Correspondence address: Spittelstrasse 18, Ch 8712 Staefa, Switzerland
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 30 September 1997
• Resigned on: 10 November 1999
• Nationality: Swiss
• Occupation: Company Director

THOMPSON, Paul

• Correspondence address: 581 Guildwood Place, Waterloo, Ontario, Canada, N2K 3M3
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 July 2003
• Resigned on: 30 April 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Evp Corporate Development

WALKER, Oliver Patrick, Mister

• Correspondence address: 5 Pestalozzistrasse, Aarau, Switzerland, 5000
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 May 2008
• Resigned on: 25 May 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1997
• Resigned on: 30 September 1997

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1997
• Resigned on: 30 September 1997