Gn Hearing UK Ltd
Wholesale of pharmaceutical goods · Bicester
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGn Hearing A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 159734858People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalLH
Luke HardingCurrent director
Appointed 2026-04-10
LW
Lisa Roxane WaitheCurrent director
Appointed 2026-04-10
SJ
S JelertCurrent director
Appointed 2023-06-01 · 3 yrs · Cfo
LW
Lisa WaitheCurrent secretary
Appointed 2016-11-23 · 9 yrs
Show 21 historical appointments
PG
Peter GormsenResigned director
Resigned 2020-12-14 · 2 yrs · Chief Financial Officer
MD
Marcus DesimoniResigned director
Resigned 2019-10-10 · 1 yr · Chief Financial Officer
PD
Paul DaftResigned director
Resigned 2016-01-29 · 10 yrs · Managing Director
DN
David NygrenResigned director
Resigned 2010-02-15 · 5 yrs · Managing Director
SC
Stuart CanterburyResigned director
Resigned 2004-06-18 · 3 yrs · Managing Director
JV
Resigned 2004-06-18 · 21 yrs · Chief Financial Officer
JM
Jesper MailindResigned director
Resigned 1999-09-20 · 8 yrs · President
VK
Vivi KjaerResigned director
Resigned 1999-09-20 · 2 yrs · Sr Vice President Internationa
ES
Euan SinclairResigned secretary
Resigned 1999-08-05 · 2 yrs
DT
Dianne TaylorResigned secretary
Resigned 1998-06-05 · 1 yr
PM
Peter MellorResigned director
Resigned 1998-06-05 · 19 yrs · Operations Director
JM
Jeffrey MurphyResigned director
Resigned 1996-09-01 · 3 yrs · Businessman
SB
Resigned 1996-09-01 · 2 yrs · Director
HS
Hans SkadegardResigned director
Resigned 1996-03-01 · Company Director
HF
Harvey FranklinResigned director
Resigned 1995-02-10 · 1 yr · Company Director
RG
Robert GibbonsResigned secretary
Resigned 1995-02-10 · 3 yrs
MI
Martin ImhofResigned director
Resigned 1994-12-07 · 1 yr · Managing Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1994-10-31
CorpYork Place Company Nominees LimitedResigned director
Resigned 1994-10-31
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active