MASIMO EUROPE LIMITED

Company number 05211852

11 officers / 7 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 29 November 2016

UK Limited Company What's this?

• Registration number: 03226320

MCCLENAHAN, Thomas Samuel

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 15 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

ORSAT, Stacey Jeannine

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 8 July 2021
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Director

YOUNG, Micah Wesley

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 29 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DE RAAD, Mark Pieter

• Correspondence address: Global House, High Street, Crawley, West Sussex, England, RH10 1DL
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 23 January 2017
• Nationality: Other
• Occupation: Cfo

LANGDALE, Bradley

• Correspondence address: 1866 Port Carlow, Newport Beach, California, 92660, Usa
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 14 December 2007
• Nationality: Us Citizen
• Occupation: Chief Marketing Officer

PATEL, Mukta Ranjit

• Correspondence address: 4 Ferntower Road, London, N5 2JG
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 23 August 2004
• Nationality: British

COLEMAN, Jon Curtis

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 December 2017
• Resigned on: 10 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: President, Worldwide Sales

DE RAAD, Mark Pieter

• Correspondence address: 52 Discovery, Irvine, California, Usa, 92618
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 December 2007
• Resigned on: 15 December 2017
• Nationality: Other
• Country of residence: Usa
• Occupation: Cfo

KIANI, Joe

• Correspondence address: 52 Discovery, Irvine, California, United States, 92618
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 August 2004
• Resigned on: 8 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

LANGDALE, Bradley

• Correspondence address: 1866 Port Carlow, Newport Beach, California, 92660, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 August 2004
• Resigned on: 14 December 2007
• Nationality: Us Citizen
• Occupation: Chief Marketing Officer