LIVANOVA UK LIMITED

Company number 05164784

21 officers / 18 resignations

BOLTON, Stephanie

• Correspondence address: Unit 1370, Montpellier Court, Gloucester Business Park, Brockworth, United Kingdom, GL3 4AH
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Europe

CHECCHI, Roberto

• Correspondence address: 1370 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AH
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 22 July 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Controller

WAGNON, Pim

• Correspondence address: C/O Livanova Plc, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 20 November 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Treasurer

ASHMEADE, Robert Harvey

• Correspondence address: 44 Courtney Close, Stonehills, Tewkesbury, Gloucestershire, GL20 5FB
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Finance Manager

AYRES, Sharon

• Correspondence address: 55 Colmore Row, Birmingham, United Kingdom, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 5 November 2012
• Resigned on: 4 August 2016

DE ALWIS, Charles Rohan Ravindra

• Correspondence address: 157 High Road, Chadwell Heath, Essex, RM6 6NL
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Solicitor

HENWOOD, Julian Richard

• Correspondence address: 1370 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AH
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 5 November 2012
• Nationality: British

ADAMSON, Steven Michael

• Correspondence address: 1370 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 June 2009
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ASHMEADE, Robert Harvey

• Correspondence address: 44 Courtney Close, Stonehills, Tewkesbury, Gloucestershire, GL20 5FB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 May 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

CARROLL, Denise Michelle

• Correspondence address: 1370 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 October 2012
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: France
• Occupation: Solicitor

CORDANO, Giulio

• Correspondence address: Livanova Plc, 20 Eastbourne Terrace, London, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 June 2009
• Resigned on: 21 December 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

DE ALWIS, Charles Rohan Ravindra

• Correspondence address: 157 High Road, Chadwell Heath, Essex, RM6 6NL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 June 2004
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEUMANN, Alexander Hans-Josef

• Correspondence address: Livanova Plc, 20 Eastbourne Terrace, London, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 December 2015
• Resigned on: 15 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Corporate Legal Affairs

OSBORNE, Roger Geoffrey

• Correspondence address: Oakwell, Haynall Lane Little Hereford, Ludlow, Salop, SY8 4BG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 August 2005
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Country Manager

ROSLAN, Udo

• Correspondence address: Heusteigestrase 57, Stadtbezirk Sud, Stuttgart, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 June 2004
• Resigned on: 20 May 2005
• Nationality: German
• Occupation: Director

SHERIDAN, Brian Dominic George

• Correspondence address: 1370 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 May 2005
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: Italy
• Occupation: Lawyer

TORELLI, Stefano

• Correspondence address: 1370 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 April 2018
• Resigned on: 22 July 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

TUITE, Kieran Joseph

• Correspondence address: Sorin Group 17, Via Benigno Crespi, Milano, Italy, 20159
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 March 2012
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Corporate Executive

URBIN, Dominique

• Correspondence address: 30 Allee De La Borde, St Sulpice, 33450, France
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 March 2006
• Resigned on: 30 June 2009
• Nationality: French
• Occupation: Senior Vp

VERLY, Alain

• Correspondence address: 34 Rue Jean Baptiste Charcot, Courbevoie, Hants De Seine F92400, France
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 September 2006
• Resigned on: 30 May 2008
• Nationality: Belgium
• Occupation: Director

VODDEN, Paul Andrew

• Correspondence address: Livanova, 4 Avenue Reaumar, Clamart, Ile De France, France, 92140
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 December 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: France
• Occupation: Finance Director