LIVANOVA PLC

Company number 09451374

24 officers / 13 resignations

HUTCHINSON, Michael

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Active): Secretary
• Appointed on: 14 November 2022

BARRY, James Christopher, Mr.

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 6 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BIANCHI, Francesco

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 19 October 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ENXING SENG, Stacy

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 18 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

KOZY, William

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 12 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MAKATSARIA, Vladimir, Mr.

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 March 2024
• Nationality: Russian
• Country of residence: United States
• Occupation: Chief Executive Officer

MOORE, Daniel Jeffrey

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 15 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

O'KANE, Sharon

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 19 October 2015
• Nationality: British,Irish
• Country of residence: Ireland
• Occupation: Director And Scientific Advisor

SCHERMERHORN, Todd Charles

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 3 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

STORY, Brooke Elizabeth

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WILVER, Peter Marshall

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 13 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MOROZ, Catherine

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 23 February 2017
• Resigned on: 6 November 2019

SHERIDAN, Brian Dominic George

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 20 February 2015
• Resigned on: 9 February 2017

SKEFFINGTON, Keyna Pidcock

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 6 November 2019
• Resigned on: 14 November 2022

BALLESTER, Andre-Michel

• Correspondence address: C/o Livanova Plc, 20 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 September 2015
• Resigned on: 31 December 2016
• Nationality: French-Swiss
• Country of residence: Italy
• Occupation: Chief Executive Officer

BIFULCO, Rosario

• Correspondence address: 5 Merchant Square, London, England, W2 1AY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 October 2015
• Resigned on: 16 November 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chairman

GIANOTTI, Stefano

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 October 2015
• Resigned on: 23 March 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MAURO, Demetrio Franco

• Correspondence address: Via Benigno Crespi 17, Milan, Italy, 20159
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 April 2015
• Resigned on: 14 September 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

MCDONALD, Damien

• Correspondence address: 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2017
• Resigned on: 14 April 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MORRISON, Hugh

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 October 2015
• Resigned on: 9 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

NOVAK, Alfred

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 October 2015
• Resigned on: 13 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROSENTHAL, Arthur

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 October 2015
• Resigned on: 13 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SAIA, Andrea Lynn

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 July 2016
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

SHERIDAN, Brian Dominic George

• Correspondence address: C/O Sorin S.P.A., Via Benigno Crespi, 17, Milan, Italy, 20159
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 February 2015
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: Italy
• Occupation: General Counsel