LIVANOVA UK LIMITED

05164784
1370 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE GL3 4AH

People & Contacts

Contact Details
Registered Address 1370 MONTPELLIER COURT
GLOUCESTER BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE

GL3 4AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SORIN GROUP UK LIMITED 28 Jun 2004 - 30 Dec 2015
People

Current directors

MRS STEPHANIE BOLTON

Birthdate: Jun 1981

Nationality: BRITISH

Address: UNIT 1370 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GL34AH

Date Appointed: 15 Sep 2020

Appointment Type: D

Other Appointments: None

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MR ROBERTO CHECCHI

Birthdate: Nov 1969

Nationality: ITALIAN

Address: 1370 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTERSHIRE GL34AH

Date Appointed: 22 Jul 2021

Appointment Type: D

Other Appointments: None

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MR PIM WAGNON

Birthdate: Oct 1973

Nationality: BELGIAN

Address: C/O LIVANOVA PLC 20 EASTBOURNE TERRACE W26LG

Date Appointed: 20 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT HARVEY ASHMEADE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 44 COURTNEY CLOSE STONEHILLS GLOUCESTERSHIRE GL205FB

Date Appointed: 01 May 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MRS SHARON AYRES

Birthdate: N/A

Nationality:

Address: 55 COLMORE ROW B32AS

Date Appointed: 05 Nov 2012

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR CHARLES ROHAN RAVINDRA DE ALWIS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 157 HIGH ROAD ESSEX RM66NL

Date Appointed: 28 Jun 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR JULIAN RICHARD HENWOOD

Birthdate: May 1962

Nationality: BRITISH

Address: 1370 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTERSHIRE GL34AH

Date Appointed: 31 Mar 2006

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR STEVEN MICHAEL ADAMSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1370 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTERSHIRE GL34AH

Date Appointed: 30 Jun 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT HARVEY ASHMEADE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 44 COURTNEY CLOSE STONEHILLS GLOUCESTERSHIRE GL205FB

Date Appointed: 01 May 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MRS DENISE MICHELLE CARROLL

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1370 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTERSHIRE GL34AH

Date Appointed: 16 Oct 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR GIULIO CORDANO

Birthdate: Apr 1961

Nationality: ITALIAN

Address: 20 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 30 Jun 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROHAN RAVINDRA DE ALWIS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 157 HIGH ROAD ESSEX RM66NL

Date Appointed: 28 Jun 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER HANS-JOSEF NEUMANN

Birthdate: Jul 1969

Nationality: GERMAN

Address: 20 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 10 Dec 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ROGER GEOFFREY OSBORNE

Birthdate: Jun 1952

Nationality: BRITISH

Address: OAKWELL HAYNALL LANE LITTLE HEREFORD SALOP SY84BG

Date Appointed: 01 Aug 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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UDO ROSLAN

Birthdate: Jul 1956

Nationality: GERMAN

Address: HEUSTEIGESTRASE 57 STUTTGART

Date Appointed: 28 Jun 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR BRIAN DOMINIC GEORGE SHERIDAN

Birthdate: Aug 1970

Nationality: BRITISH

Address: 1370 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTERSHIRE GL34AH

Date Appointed: 20 May 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR STEFANO TORELLI

Birthdate: Feb 1961

Nationality: ITALIAN

Address: 1370 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTERSHIRE GL34AH

Date Appointed: 30 Apr 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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KIERAN JOSEPH TUITE

Birthdate: Dec 1948

Nationality: IRISH

Address: SORIN GROUP 17 VIA BENIGNO CRESPI 20159

Date Appointed: 30 Mar 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DOMINIQUE URBIN

Birthdate: Nov 1952

Nationality: FRENCH

Address: 30 ALLEE DE LA BORDE 33450

Date Appointed: 10 Mar 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ALAIN VERLY

Birthdate: Jan 1950

Nationality: BELGIUM

Address: 34 RUE JEAN BAPTISTE CHARCOT HANTS DE SEINE F92400

Date Appointed: 25 Sep 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW VODDEN

Birthdate: Sep 1965

Nationality: BRITISH

Address: LIVANOVA 4 AVENUE REAUMAR ILE DE FRANCE 92140

Date Appointed: 21 Dec 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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