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Companies/05164784

Livanova UK Limited

Private Limited Company · Gloucester

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Livanova PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109379987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RC
Roberto ChecchiCurrent director
Appointed 2021-07-22 · 5 yrs · Finance Controller
PW
Pim WagnonCurrent director
Appointed 2020-11-20 · 5 yrs · Treasurer
+6 others
SB
Stephanie BoltonCurrent director
Appointed 2020-09-15 · 6 yrs · President Europe
Show 18 historical appointments
ST
Stefano TorelliResigned director
Resigned 2018-04-30 · 3 yrs · Director
PV
Paul VoddenResigned director
Resigned 2016-12-21 · 1 yr · Finance Director
AN
Alexander NeumannResigned director
Resigned 2015-12-10 · 4 yrs · Vice President Corporate Legal Affairs
SA
Sharon AyresResigned secretary
Resigned 2012-11-05 · 3 yrs
DC
Denise CarrollResigned director
Resigned 2012-10-16 · 2 yrs · Solicitor
KT
Kieran TuiteResigned director
Resigned 2012-03-30 · 4 yrs · Corporate Executive
GC
Giulio CordanoResigned director
Resigned 2009-06-30 · 7 yrs · Managing Director
SA
Steven AdamsonResigned director
Resigned 2009-06-30 · 2 yrs · Chartered Accountant
AV
Alain VerlyResigned director
Resigned 2006-09-25 · 1 yr · Director
JH
Julian HenwoodResigned secretary
Resigned 2006-03-31 · 6 yrs
DU
Dominique UrbinResigned director
Resigned 2006-03-10 · 3 yrs · Senior Vp
RO
Roger OsborneResigned director
Resigned 2005-08-01 · Country Manager
BS
Brian SheridanResigned director
Resigned 2005-05-20 · 7 yrs · Lawyer
RA
Robert AshmeadeResigned directorResigned secretary
Resigned 2005-05-01 · Finance Manager
UR
Udo RoslanResigned director
Resigned 2004-06-28 · Director
CD
Charles De AlwisResigned directorResigned secretary
Resigned 2004-06-28 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active