ADVANCED BIONICS UK LIMITED

03194792
SONOVA HOUSE LAKESIDE DRIVE CENTRE PARK WARRINGTON WA1 1RX

People & Contacts

Contact Details
Registered Address SONOVA HOUSE
LAKESIDE DRIVE CENTRE PARK WARRINGTON

WA1 1RX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS SARAH MOLLIE LOSH

Birthdate: N/A

Nationality:

Address: SONOVA HOUSE LAKESIDE DRIVE CENTRE PARK WA11RX

Date Appointed: 17 Aug 2020

Appointment Type: C

Other Appointments: None

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MR TIZIANO MARIO CALDERA

Birthdate: Aug 1966

Nationality: ITALIAN

Address: SONOVA HOUSE LAKESIDE DRIVE CENTRE PARK WA11RX

Date Appointed: 18 Jul 2013

Appointment Type: D

Other Appointments: None

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MS KEZIA HILLS

Birthdate: Aug 1978

Nationality: BRITISH

Address: SONOVA HOUSE LAKESIDE DRIVE CENTRE PARK WA11RX

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TIM CLARK

Birthdate: N/A

Nationality:

Address: SONOVA HOUSE LAKESIDE DRIVE CENTRE PARK WA11RX

Date Appointed: 01 Jul 2012

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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SARAH EVANS

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE BARN HALL FARM TOWN STREET CAMBRIDGESHIRE CB25PE

Date Appointed: 01 Oct 1997

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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JAMES EDWARD KEARNEY

Birthdate: Aug 1955

Nationality: AUSTRALIAN

Address: 2 RUE FRANKLIN ROOSEVELT ALSACE 68000

Date Appointed: 01 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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JEREMY KOFF

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 5 LOWER LADYES HILLS WARWICKSHIRE CV82GN

Date Appointed: 03 May 1996

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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L & A SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 03 May 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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CHRISTINE LUTZ

Birthdate: Mar 1971

Nationality: FRENCH

Address: LE GOLDEN PARK 3, RUE DU COTEAU 67210

Date Appointed: 01 Jan 2008

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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MR STEPHEN PRICE

Birthdate: N/A

Nationality:

Address: SONOVA HOUSE LAKESIDE DRIVE CENTRE PARK WA11RX

Date Appointed: 21 May 2012

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MS KEZIA TOMLINSON

Birthdate: N/A

Nationality:

Address: SONOVA HOUSE LAKESIDE DRIVE CENTRE PARK WA11RX

Date Appointed: 21 Sep 2021

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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HANJUERG WALTER EMCH

Birthdate: May 1968

Nationality: SWISS

Address: SONOVA HOUSE LAKESIDE DRIVE CENTRE PARK WA11RX

Date Appointed: 13 Feb 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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SARAH EVANS

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE BARN HALL FARM TOWN STREET CAMBRIDGESHIRE CB25PE

Date Appointed: 01 Oct 1997

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD KEARNEY

Birthdate: Aug 1955

Nationality: AUSTRALIAN

Address: 2 RUE FRANKLIN ROOSEVELT ALSACE 68000

Date Appointed: 01 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JEREMY KOFF

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 5 LOWER LADYES HILLS WARWICKSHIRE CV82GN

Date Appointed: 03 May 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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L & A REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 03 May 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MS MARTA NETO

Birthdate: Aug 1977

Nationality: PORTUGUESE

Address: SONOVA HOUSE LAKESIDE DRIVE CENTRE PARK WA11RX

Date Appointed: 18 Jul 2013

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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IWAN PETER NIGGEBRUGGE

Birthdate: Mar 1943

Nationality: AMERICAN

Address: 4 RUE DU MOULIN ALSACE 68210

Date Appointed: 03 May 1996

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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GERHARD ROERLEIN

Birthdate: May 1957

Nationality: GERMAN

Address: SONOVA HOUSE LAKESIDE DRIVE CENTRE PARK WA11RX

Date Appointed: 13 Feb 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDMUND SUNDLER

Birthdate: Aug 1948

Nationality: BRITISH

Address: BADGERS ICKLETON ROAD, ELMDON ESSEX CB114LT

Date Appointed: 01 Apr 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MISTER OLIVER PATRICK WALKER

Birthdate: Mar 1969

Nationality: SWISS

Address: SONOVA HOUSE LAKESIDE DRIVE CENTRE PARK WA11RX

Date Appointed: 25 Nov 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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