Hidden Hearing International PLC (03405889)

Registered office

Medway Street
Maidstone
Kent
ME14 1HL

Name	Role	Appointed	Resigned
LONDON LAW SECRETARIAL LIMITED	Corporate-Nominee-Secretary	21 Jul 1997	9 Oct 1997
LONDON LAW SERVICES LIMITED	Corporate-Nominee-Director	21 Jul 1997	9 Oct 1997
RYLANDS, Bruce	Director	9 Oct 1997	11 Nov 1997
TRIGG, Michael John	Secretary	9 Oct 1997	11 Nov 1997
FINN, Duncan William	Director	11 Nov 1997	26 May 1998
LANE, Graham	Director	26 May 1998	29 Jun 1999
ARMSTRONG, James	Director	3 Jul 1998	25 Feb 2000
FLETCHER, Roger Barrett	Director	26 Jun 1998	25 Feb 2000
EVERITT, Edward Denis	Director	11 Nov 1997	25 Feb 2000
MOSS, Mark	Director	11 Nov 1997	25 Feb 2000
SUTCLIFFE, Michael Gee	Director	11 Nov 1997	25 Feb 2000
FINN, Duncan William	Secretary	11 Nov 1997	7 Jul 2000
WILLIAMS, Alun Henry	Director	29 Jun 1999	22 Nov 2000
BINDSLEV, Steen	Director	25 Feb 2000	20 Dec 2004
WHITE, Kevin Robert	Secretary	6 Jul 2000	27 Oct 2005
JACOBSEN, Niels	Director	25 Feb 2000	29 Jan 2020
WORNING, Mikael	Director	20 Dec 2004	1 Apr 2021
HANSEN, Torben Lindo	Director	20 Dec 2004	1 Apr 2021
SPAHR, Erich	Director	25 Feb 2000	1 Apr 2021
BOYD, Richard William	Secretary	27 Oct 2005	10 Oct 2021
LANE, Graham	Director	17 Nov 2004	10 Oct 2021
BOYD, Richard William	Director	11 Oct 2021	17 Nov 2025
PEARSON, Claire Louise	Director	17 Nov 2025
LANGLEY, Egmond	Secretary	11 Oct 2021
NIELSEN, Søren	Director	1 Apr 2021
SCHNEIDER, René	Director	1 Apr 2021
WAGNER, Niels	Director	1 Apr 2021

Name	Nature of control	Notified	Ceased
Mr Niels Jacobsen	Significant Influence Or Control	6 Apr 2016	29 Jan 2020
Mr Mikael Worning	Significant Influence Or Control	6 Apr 2016	1 Apr 2021
Mr Torben Lindo Hansen	Significant Influence Or Control	6 Apr 2016	1 Apr 2021
Erich Spahr	Significant Influence Or Control	6 Apr 2016	1 Apr 2021
Mr Graham Lane	Significant Influence Or Control	6 Apr 2016	10 Oct 2021
William Demant Holdings A/S	Ownership Of Shares 75 To 100 Percent	6 Apr 2016