CONVATEC SPECIALITY FIBRES LIMITED

Company number 03871177

36 officers / 34 resignations

BROWNLEE, William

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCALLA, Grace

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

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

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

FORRESTER, Jeffrey

• Correspondence address: Global Development Centre First, Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Vice President

MARSDEN, Susan

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Secretary
• Appointed on: 16 April 2021
• Resigned on: 11 November 2022

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

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Chartered Secretary

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1999
• Resigned on: 16 December 1999

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

AUGER, Lee

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

BEDNALL, John Allan

• Correspondence address: 40 Broadway, Duffield, Belper, Derbyshire, DE56 4BU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 November 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Finance Director

BROWN, Jason Conrad

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 26 February 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 4 November 1999
• Resigned on: 15 December 1999
• Nationality: British

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: 25 August 2015
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EDWARDS, Christopher Brian

• Correspondence address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 December 2005
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELINGWORTH, Peter

• Correspondence address: Harrington House, Middleton Road, Ickenham, Uxbridge, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 August 2008
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Commercial Strategist

FISHLOCK, Lisa Patricia

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 January 2022
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk&I Regional Controller

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: 1 April 2004
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Company Director

HEGINBOTHAM, Robert

• Correspondence address: Unit 20, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 August 2008
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Director

JONES, Alan

• Correspondence address: 3 Adel Towers Close, Adel, Leeds, West Yorkshire, LS16 8ES
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 January 2000
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LEWIS, Sarah Jane

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 August 2008
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LYDON, Michael James, Dr

• Correspondence address: Global Development Centre, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 2004
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Global Research & Development

MARSDEN, Susan

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 April 2021
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary Fcis

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 November 1999
• Resigned on: 15 December 1999
• Nationality: British

ROGERS, Peter Lloyd

• Correspondence address: Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 January 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

SEDWELL, Christopher John

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 September 2018
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHANLEY, Patrick

• Correspondence address: 1 Witley Farm Close, Solihull, West Midlands, B91 3GX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 December 1999
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Accountant

TINKLIN, Frederick Alan

• Correspondence address: 21 Greenfield Avenue, Balsall Common, Coventry, West Midlands, CV7 7UG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 January 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Financial Controller

WATT, David Seymour

• Correspondence address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 August 2008
• Resigned on: 15 April 2010
• Nationality: British
• Occupation: Operations Director