Company information:
Bernafon (Uk) Limited (No: 02434295)
Status: Active
Incorporated: 20-Oct-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: BRONWEN COLEMAN ( DOB: Feb-1979 From: May-2023 )
Current Director: SOREN NIELSEN ( DOB: Nov-1970 From: Apr-2018 )
Current Director: RENE SCHNEIDER ( DOB: Dec-1973 From: Apr-2018 )
Current Secretary: LAURA GRAHAM ( From: May-2023 )
Resigned Director: HUBER ALEXANDER ( From: Feb-1994 To: Mar-1995 )
Resigned Director: PETER FINNERUP ( From: Apr-1998 To: Apr-2001 )
Resigned Director: IRENE GILBERT ( From: Oct-1991 To: Jul-2001 )
Resigned Director: NIELS JACOBSEN ( DOB: Aug-1957 From: Mar-1995 To: Apr-2018 )
Resigned Director: ULRICH KAESER ( From: Oct-1991 To: Sep-1993 )
Resigned Director: LARS KOLIND ( DOB: May-1947 From: Mar-1995 To: Apr-1998 )
Resigned Director: ERICH SPAHR ( DOB: Sep-1957 From: Apr-2000 To: Apr-2018 )
Resigned Secretary: IRENE GILBERT ( From: Oct-1991 To: Jul-2001 )
Resigned Secretary: ULF HILTON ( DOB: May-1972 From: Dec-2001 To: Jul-2002 )
Resigned Secretary: ALISTAIR KEITH TAIT ( DOB: Mar-1959 From: Jul-2002 To: May-2023 )
Persons of Significant Control:
Demant As, Kongebakken 9 2765 Smorum, Smorum, Denmark: Ownership of shares – 75% or more (Notified: 2016-04-06)