Sonova UK Limited Trading AS Gordon Morris Verified listing

Registration Tier
Carrier, Dealer
Region
Somerset

Company Details

Business Name
Sonova UK Limited Trading AS Gordon Morris
Address
******************
SIC Codes
46460
SIC Description
Wholesale of pharmaceutical goods
Company Number
03417253
Listing UID
91895

Location

Bancombe Business Estate, Somerton TA11 6SB, UK
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Geolocation Details

Latitude
51.059126
Longitude
-2.747707
Easting
347696.0
Northing
129132.0
Opportunities
9

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Permit Information

Registration Number
CBDU508914
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Friday, November 3, 2023
Expiry Date

Products And Services

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Company Officers

HALE, Jonathan

Appointed On: August 13, 2021

Occupation: N/A

Role: secretary

Address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

GALLAGHER, Karen

Appointed On: July 25, 2019

Occupation: N/A

Role: director

Address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

RAZA, Abaid Ul

Appointed On: June 10, 2022

Occupation: N/A

Role: director

Address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

ALLEN, Robert Anthony

Appointed On: September 30, 1997

Occupation: N/A

Role: secretary

Address: 46 Alexandra Road, Stockton Heath, Warrington, Cheshire, WA4 2AN

Resigned On: January 22, 2009

CLARK, Tim John

Appointed On: January 22, 2009

Occupation: N/A

Role: secretary

Address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Resigned On: October 9, 2020

DELANEY, Jill

Appointed On: July 25, 2019

Occupation: N/A

Role: secretary

Address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Resigned On: September 30, 2021

DROEGE, Dirk

Appointed On: July 25, 2019

Occupation: N/A

Role: secretary

Address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Resigned On: October 6, 2021

FRANK, Oliver

Appointed On: December 1, 2020

Occupation: N/A

Role: secretary

Address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Resigned On: April 8, 2022

PEREGO, Alessandra

Appointed On: February 1, 2021

Occupation: N/A

Role: secretary

Address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Resigned On: May 13, 2022

RAZA, Abaid

Appointed On: October 4, 2021

Occupation: N/A

Role: secretary

Address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Resigned On: June 10, 2022

DLA SECRETARIAL SERVICES LIMITED

Appointed On: August 11, 1997

Occupation: N/A

Role: corporate-nominee-secretary

Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Resigned On: September 30, 1997

BERG, Christian

Appointed On: March 1, 2001

Occupation: N/A

Role: director

Address: Moritzbergstr 5, Verikon, 8713, Switzerland

Resigned On: October 15, 2004

BILLINGS, Jonathan Matthew

Appointed On: November 8, 2017

Occupation: N/A

Role: director

Address: Sonova House, Centre Park, Warrington, WA1 1RX, England

Resigned On: July 31, 2019

BUECHI, Patrick

Appointed On: June 8, 2011

Occupation: N/A

Role: director

Address: Sonova Holding Ag, Laubisruetistrasse 28, 8712 Staefa, Switzerland, Switzerland

Resigned On: February 27, 2017

CARON, Marco

Appointed On: July 24, 2019

Occupation: N/A

Role: director

Address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX

Resigned On: July 19, 2022

CHAPERO RUEDA, Valentin, Dr

Appointed On: July 23, 2003

Occupation: N/A

Role: director

Address: 19 Hoeh-Rohnenweg, Wilen, 8832, Switzerland

Resigned On: May 25, 2011

CHARMER, David

Appointed On: September 30, 1997

Occupation: N/A

Role: director

Address: 6 Whitehall Drive, Hartford, Northwich, Cheshire, CW8 1SJ

Resigned On: March 1, 2001

PEREGO, Alessandra

Appointed On: June 8, 2011

Occupation: N/A

Role: director

Address: Sonova Ag, Laubisruetistrasse 28, 8712 Staefa, Switzerland, Switzerland

Resigned On: July 24, 2019

REDFERN, Karen

Appointed On: February 27, 2017

Occupation: N/A

Role: director

Address: Sonova House, Lakeside Drive, Centre Park, Warrington, WA1 1RX, England

Resigned On: November 6, 2017

RIHS, Andreas

Appointed On: September 30, 1997

Occupation: N/A

Role: director

Address: Lutzelsee 16, Ch 8634 Hombrechtikon, Switzerland

Resigned On: February 28, 2001

SCHAADE, David

Appointed On: September 30, 1997

Occupation: N/A

Role: director

Address: Spittelstrasse 18, Ch 8712 Staefa, Switzerland

Resigned On: November 10, 1999

THOMPSON, Paul

Appointed On: July 23, 2003

Occupation: N/A

Role: director

Address: 581 Guildwood Place, Waterloo, Ontario, N2K 3M3, Canada

Resigned On: April 30, 2008

WALKER, Oliver Patrick, Mister

Appointed On: May 1, 2008

Occupation: N/A

Role: director

Address: 5, Pestalozzistrasse, Aarau, 5000, Switzerland

Resigned On: May 25, 2011

DLA NOMINEES LIMITED

Appointed On: August 11, 1997

Occupation: N/A

Role: corporate-nominee-director

Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Resigned On: September 30, 1997

DLA SECRETARIAL SERVICES LIMITED

Appointed On: August 11, 1997

Occupation: N/A

Role: corporate-nominee-director

Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Resigned On: September 30, 1997

Filing History

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Sonova UK Limited Trading AS Gordon Morris Verified listing

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