CONVATEC LIMITED

Company number 01309639

61 officers / 55 resignations

CLOVER, Lorraine

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Active): Secretary
• Appointed on: 9 September 2024

ADKINS, Travis Wayne

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 30 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President, Amcare

GILMORE, Tanya Marie Rosa

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KERTON, James Edward Spencer

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PATANKAR, Vivek Vikas

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Awc Global Finance

SHEPHERD, David Richard

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: President And Coo Advanced Woundcare

BANERJEE, Kamalika Ria

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 7 May 2024
• Resigned on: 9 September 2024

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 28 May 2019
• Resigned on: 16 April 2021

CHRISTIAN, Perry

• Correspondence address: 63 Waldegrave Road, Teddington, Middlesex, TW11 8LA
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Acct

COSTELLO, Simon James

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 1 June 2006
• Nationality: British

HALL, Michael David

• Correspondence address: 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Accountant

HOWELLS, Ian John

• Correspondence address: 29 Longmeadow, Cheadle Hulme, Cheadle, Cheshire, SK8 7ER
• Role (Resigned): Secretary
• Appointed before: 29 September 1992
• Resigned on: 15 January 1996
• Nationality: British

MARSDEN, Susan

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 16 April 2021
• Resigned on: 11 November 2022

MCCALLA, Grace

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Secretary
• Appointed on: 28 November 2022
• Resigned on: 7 May 2024

SINGARAYER, Diella Natasha

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 7 April 2008
• Nationality: British

TAYLOR, Jane

• Correspondence address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
• Role (Resigned): Secretary
• Appointed on: 8 August 2008
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: Finance Director

WATT, David Seymour

• Correspondence address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Operations Director

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 28 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05533248

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 20 August 2018

BARRATT, Richard John

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 24 March 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRATT, Richard John

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2012
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 September 2018
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BUTLER-MASON, Robyn Victoria Alexandra

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 28 March 2022
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CANNON, John

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 May 2014
• Resigned on: 23 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

CHALLINOR, Richard Glyn

• Correspondence address: China Cottage, 1 Hillside Road, West Kirby, Wirral, CH48 8BD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 29 September 1992
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Director

CHRISTIAN, Perry

• Correspondence address: 63 Waldegrave Road, Teddington, Middlesex, TW11 8LA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 2001
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Accountant

COBHAM, Stephen Edward

• Correspondence address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 August 2008
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Consultant

COTTRILL, Stephen Hedley

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 May 2011
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAY, Trevor John

• Correspondence address: Redfern House Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 March 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: European Finance Director

DAY, Trevor John

• Correspondence address: 22 Middle Mead, Hook, Basingstoke, Hampshire, RG27 9NX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 1 August 1993
• Resigned on: 8 August 1995
• Nationality: British
• Occupation: Company Director

EDWARDS, Christopher Brian

• Correspondence address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 September 2004
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLINGWORTH, Peter

• Correspondence address: Harrington House, Milton Road, Uxbridge, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 May 2005
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: General Manager Uki

FORRESTER, Jeffrey

• Correspondence address: Global Development Centre First, Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 May 2000
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Vice President

FORSYTH, Piers Dermot Neale

• Correspondence address: Burrows Croft, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 October 2000
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Country Director

FROIDURE, Patrice

• Correspondence address: 34 Old Church Street, London, SW3 5BY
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 1 August 1993
• Resigned on: 6 November 1995
• Nationality: French
• Occupation: Company Director

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