Cross Check

CONVATEC LIMITED

Company Number

01309639

Private limited company
Active
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CLOVER, Lorraine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU

ADKINS, Travis Wayne

Date of Birth
Role
Active
Director
Occupation
Vice President, Amcare
Nationality
American

  1. Appointed as Director

Correspondence Address
Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
Country of Residence
United Kingdom

GILMORE, Tanya Marie Rosa

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
Country of Residence
England

KERTON, James Edward Spencer

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
England

PATANKAR, Vivek Vikas

Date of Birth
Role
Active
Director
Occupation
Vice President Awc Global Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Forbury Place 23 Forbury Road Reading RG1 3JH England
Country of Residence
United Kingdom

SHEPHERD, David Richard

Date of Birth
Role
Active
Director
Occupation
President And Coo Advanced Woundcare
Nationality
British

  1. Appointed as Director

Correspondence Address
Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
Country of Residence
England

BANERJEE, Kamalika Ria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom

BATES, Clare Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Forbury Place 23 Forbury Road Reading RG1 3JH England

CHRISTIAN, Perry

Role
Resigned
Secretary
Occupation
Acct
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Waldegrave Road Teddington Middlesex TW11 8LA

COSTELLO, Simon James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

HALL, Michael David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Castle Way Dodleston Chester Cheshire CH4 9NX

HOWELLS, Ian John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
29 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

MARSDEN, Susan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Forbury Place 23 Forbury Road Reading RG1 3JH England

MCCALLA, Grace

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU

SINGARAYER, Diella Natasha

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

TAYLOR, Jane

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Harrington House Milton Road Ickenham Middlesex UB10 8PU

WATT, David Seymour

Role
Resigned
Secretary
Occupation
Operations Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Harrington House Milton Road Ickenham Middlesex UB10 8PU

PRISM COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom

SLC REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom

BARRATT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
Country of Residence
United Kingdom

BARRATT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU United Kingdom
Country of Residence
United Kingdom

BATES, Clare Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Forbury Place 23 Forbury Road Reading RG1 3JH United Kingdom
Country of Residence
England

BUTLER-MASON, Robyn Victoria Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
Country of Residence
England

CANNON, John

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU United Kingdom
Country of Residence
United States

CHALLINOR, Richard Glyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
China Cottage 1 Hillside Road West Kirby Wirral CH48 8BD

CHRISTIAN, Perry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Waldegrave Road Teddington Middlesex TW11 8LA

COBHAM, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harrington House Milton Road Ickenham Middlesex UB10 8PU

COTTRILL, Stephen Hedley

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU United Kingdom
Country of Residence
United Kingdom

DAY, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
European Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redfern House Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TF

DAY, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Middle Mead Hook Basingstoke Hampshire RG27 9NX

EDWARDS, Christopher Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harrington House Milton Road Ickenham Middlesex UB10 8PU
Country of Residence
United Kingdom

ELLINGWORTH, Peter

Date of Birth
Role
Resigned
Director
Occupation
General Manager Uki
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harrington House Milton Road Uxbridge Middlesex UB10 8PU

FORRESTER, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Global Development Centre First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU

FORSYTH, Piers Dermot Neale

Date of Birth
Role
Resigned
Director
Occupation
Country Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burrows Croft Packhorse Road Gerrards Cross Buckinghamshire SL9 8JD

FROIDURE, Patrice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
34 Old Church Street London SW3 5BY

Convatec Holdings U.K. Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU United Kingdom