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Companies/06622360

Convatec Holdings U.K. Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Convatec Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-27 · No cessation recorded

Source record 107708327
Show 1 ceased record
Convatec Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-07 · Ceased 2020-11-27

Source record 114979633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
JK
James KertonCurrent director
Appointed 2026-05-11
+5 others
LC
Lorraine CloverCurrent secretary
Appointed 2024-09-09 · 2 yrs
+4 others
SH
Stephen HoweCurrent director
Appointed 2023-04-25 · 3 yrs · None
+3 others
FR
Fiona RyderCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+6 others
Show 23 historical appointments
KB
Kamalika BanerjeeResigned secretary
Resigned 2024-05-07
GM
Grace MccallaResigned secretary
Resigned 2022-11-28 · 1 yr
RB
Robyn Butler MasonResigned director
Resigned 2022-03-28 · 2 yrs · Director
LP
Laurel PeacockResigned director
Resigned 2021-09-10 · Chartered Accountant
JK
James KertonResigned director
Resigned 2021-06-29 · Solicitor
SM
Susan MarsdenResigned secretary
Resigned 2021-04-16 · 1 yr
CB
Clare BatesResigned secretary
Resigned 2019-09-26 · 1 yr
LG
Louisa GonzalezResigned director
Resigned 2019-04-16 · 3 yrs · Vip Of Tax
AR
Amanda RadfordResigned director
Resigned 2019-03-29 · 2 yrs · Chartered Accounant
CB
Clare BatesResigned director
Resigned 2018-09-24 · 2 yrs · None Supplied
JC
John CannonResigned director
Resigned 2014-06-23 · Chief Finance Officer
MM
Mark MuirResigned director
Resigned 2012-09-07 · 6 yrs · Director Tax Emea
TW
Timothy WinstonResigned director
Resigned 2012-09-07 · 1 yr · Treasurer
SC
Stephen CottrillResigned director
Resigned 2012-09-07 · 6 yrs · Senior Counsel
SL
Sarah LewisResigned director
Resigned 2008-08-14 · 10 yrs · Finance Director
DW
David WattResigned director
Resigned 2008-08-14 · 1 yr · Operations Director
ML
Michael LydonResigned director
Resigned 2008-08-14 · 3 yrs · Company Director
CE
Christopher EdwardsResigned director
Resigned 2008-08-14 · 4 yrs · Accountant
RH
Robert HeginbothamResigned director
Resigned 2008-08-14 · 7 yrs · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2008-06-17 · 11 yrs
JB
Jean BrosnanResigned director
Resigned 2008-06-17 · Chartered Accountant
AB
Andrew BennettResigned director
Resigned 2008-06-17 · Chartered Accountant
LE
Lynda ElliottResigned director
Resigned 2008-06-17 · Administrator

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active