CompaniesInTheUK

COCHLEAR RESEARCH AND DEVELOPMENT LIMITED

Company number 04781208 ·

Active

7 officers / 15 resignations

Grant William FRASER

Director Active
Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Appointed
2026-04-10
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1975

Anthony Sean BISHOP

Director Active
Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Appointed
2025-01-01
Nationality
Australian
Country of residence
United Kingdom
Date of birth
December 1969

Sarah THOM

Director Active
Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Appointed
2025-01-01
Nationality
Australian
Country of residence
Australia
Date of birth
June 1978

DAVID THOMAS MARK ASHTON

Director Active
Correspondence address
2 ROMSEY DRIVE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3RE
Appointed
2007-09-28
Occupation
VP BUSINESS OPS
Nationality
BRITISH
Date of birth
September 1959

NEVILLE JOHN MITCHELL

Director Active
Correspondence address
8 EDWARDS BAY ROAD, BALMORAL, SYDNEY NSW 2088, AUSTRALIA, FOREIGN
Appointed
2007-09-28
Occupation
CFO
Nationality
AUSTRALIAN
Date of birth
September 1959

DAVID THOMAS MARK ASHTON

Secretary Active
Correspondence address
2 ROMSEY DRIVE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3RE
Appointed
2007-06-29
Occupation
VICE PRES BUSINESS OPS
Nationality
BRITISH
Date of birth
September 1959

RICHARD JOHN BROOK

Director Active
Correspondence address
8 IM ERLISACKER, 4103 BOTTMINGEN, SWITZERLAND
Appointed
2003-07-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
April 1963

Michael Paul Niven SMITH

Director Resigned
Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Appointed
2021-11-15
Resigned
2025-07-01
Occupation
Director Financial Reporting & Accounting Emea
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1973

Maria Anna Therese HELLING

Director Resigned
Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Appointed
2021-10-01
Resigned
2025-08-31
Occupation
Company Director
Nationality
Swedish
Country of residence
Sweden
Date of birth
April 1976

Maria Anna Therese HELLING

Secretary Resigned
Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Appointed
2021-10-01
Resigned
2025-08-31

Stuart Ross SAYERS

Director Resigned
Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Appointed
2021-04-01
Resigned
2024-12-31
Occupation
Cfo
Nationality
New Zealander
Country of residence
Australia
Date of birth
November 1970

Christian Paul ZUSCAK

Secretary Resigned
Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Appointed
2020-12-31
Resigned
2021-10-31

Christian Paul ZUSCAK

Director Resigned
Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Appointed
2018-10-15
Resigned
2021-10-31
Occupation
Finance Manager
Nationality
Australian
Country of residence
Australia
Date of birth
December 1975

MISTER OLIVER PATRICK WALKER

Director Resigned
Correspondence address
PESTALOZZISTRASSE 5, AARAU, CH-5000, SWITZERLAND
Appointed
2007-04-26
Resigned
2007-06-29
Occupation
CHIEF FINANCE OFFICER
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
April 1969

DR HERBERT JULES BAECHLER

Director Resigned
Correspondence address
GRUEBSTRASSE 11, MEILEN, 8706, SWITZERLAND
Appointed
2003-07-29
Resigned
2006-12-21
Occupation
CTO PHONAKAG
Nationality
SWISS
Date of birth
January 1950

Richard John BROOK

Director Resigned
Correspondence address
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
Appointed
2003-07-04
Resigned
2024-12-31
Occupation
Director
Nationality
British
Country of residence
Switzerland
Date of birth
April 1963

John Louis PARKER

Secretary Resigned
Correspondence address
9 Moore Street, Roseville, Nsw 2069, Australia
Appointed
2003-07-04
Resigned
2007-04-13
Occupation
Executive Director
Nationality
Australian

John Louis PARKER

Director Resigned
Correspondence address
9 Moore Street, Roseville, Nsw 2069, Australia
Appointed
2003-07-04
Resigned
2007-04-13
Occupation
Executive Director
Nationality
Australian
Country of residence
Australia
Date of birth
November 1962

JOHN LOUIS PARKER

Secretary Resigned
Correspondence address
9 MOORE STREET, ROSEVILLE, NSW 2069, AUSTRALIA
Appointed
2003-07-04
Resigned
2007-04-13
Occupation
EXECUTIVE DIRECTOR
Nationality
AUSTRALIAN
Date of birth
November 1962

JOHN LOUIS PARKER

Director Resigned
Correspondence address
9 MOORE STREET, ROSEVILLE, NSW 2069, AUSTRALIA
Appointed
2003-07-04
Resigned
2007-04-13
Occupation
EXECUTIVE DIRECTOR
Nationality
AUSTRALIAN
Date of birth
November 1962

MD DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
PACIFIC HOUSE 70 WELLINGTON STREET, GLASGOW, G2 6SB
Appointed
2003-05-29
Resigned
2003-07-04
Nationality
BRITISH

MD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
C/0 MCGRIGORS LLP, 141 BOTHWELL STREET, GLASGOW, G2 7EQ
Appointed
2003-05-29
Resigned
2003-07-04
Nationality
BRITISH