MASIMO EUROPE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 05211852
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, E14 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Joe Kiani on 20 March 2017; Director's details changed for Mark Pieter De Raad on 20 March 2017; Termination of appointment of Mark Pieter De Raad as a secretary on 23 January 2017. The most likely internet sites of MASIMO EUROPE LIMITED are www.masimoeurope.co.uk, and www.masimo-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Masimo Europe Limited is a Private Limited Company. The company registration number is 05211852. Masimo Europe Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Masimo Europe Limited is 40 Bank Street Level 29 London E14 5ds. . CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. DE RAAD, Mark Pieter is a Director of the company. KIANI, Joe is a Director of the company. Secretary DE RAAD, Mark Pieter has been resigned. Secretary LANGDALE, Bradley has been resigned. Secretary PATEL, Mukta Ranjit has been resigned. Director LANGDALE, Bradley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 29 November 2016
Director
DE RAAD, Mark Pieter
Appointed Date: 14 December 2007
66 years old
Director
KIANI, Joe
Appointed Date: 23 August 2004
61 years old

Resigned Directors

Secretary
DE RAAD, Mark Pieter
Resigned: 23 January 2017
Appointed Date: 14 December 2007
Secretary
LANGDALE, Bradley
Resigned: 14 December 2007
Appointed Date: 23 August 2004
Secretary
PATEL, Mukta Ranjit
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Director
LANGDALE, Bradley
Resigned: 14 December 2007
Appointed Date: 23 August 2004
61 years old

MASIMO EUROPE LIMITED Events

21 Mar 2017
Director's details changed for Joe Kiani on 20 March 2017
21 Mar 2017
Director's details changed for Mark Pieter De Raad on 20 March 2017
06 Feb 2017
Termination of appointment of Mark Pieter De Raad as a secretary on 23 January 2017
19 Jan 2017
Appointment of Corporation Service Company (Uk) Limited as a secretary on 29 November 2016
11 Jan 2017
Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to 40 Bank Street Level 29 London E14 5DS on 11 January 2017
...
... and 41 more events
24 Oct 2006
Return made up to 23/08/06; full list of members
14 Dec 2005
Return made up to 23/08/05; full list of members
14 Dec 2005
Registered office changed on 14/12/05 from: c/o paul hastings janofsky & walker LIMITED 88 wood street london EC2V 7AJ
08 Nov 2004
Secretary resigned
23 Aug 2004
Incorporation

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