CONVATEC HOLDINGS U.K. LIMITED

Company number 06622360

26 officers / 23 resignations

CLOVER, Lorraine

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

HOWE, Stephen James

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RYDER, Fiona Victoria, Mrs.

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 26 September 2019
• Resigned on: 16 April 2021

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

MCCALLA, Grace

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 28 November 2022
• Resigned on: 7 May 2024

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 17 June 2008
• Resigned on: 23 August 2019

BATES, Clare Jane

• Correspondence address: Convatec Group Plc, 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: None Supplied

BENNETT, Andrew David

• Correspondence address: Petit Desert, St. Saviours Hill, St. Saviour, Jersey, Channel Isles, JE2 7LG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 June 2008
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Chartered Accountant

BROSNAN, Jean

• Correspondence address: 55 Clearview Street, St. Helier, Jersey, JE2 3YP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 June 2008
• Resigned on: 14 August 2008
• Nationality: Irish
• Occupation: Chartered Accountant

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 Peter

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

COTTRILL, Stephen Hedley

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 September 2012
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Counsel

EDWARDS, Christopher Brian

• Correspondence address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 August 2008
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLIOTT, Lynda Avril

• Correspondence address: 5 Le Pre Cadoret, La Rue De Haut St. Lawrence, Jersey, JE3 1JQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 June 2008
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Administrator

GONZALEZ, Louisa

• Correspondence address: Convatec Group Plc, 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 April 2019
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vip Of Tax

HEGINBOTHAM, Robert

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 August 2008
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERTON, James Edward Spencer

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 29 June 2021
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEWIS, Sarah Jane

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 August 2008
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LYDON, Michael James, Dr

• Correspondence address: Harrington House, Middleton Road, Ickenham, Uxbridge, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 August 2008
• Resigned on: 19 July 2012
• Nationality: British
• Occupation: Company Director

MUIR, Mark Lee

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 September 2012
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Tax Emea

PEACOCK, Laurel Alisa

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 September 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RADFORD, Amanda Dawn

• Correspondence address: Convatec Group Plc, 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 March 2019
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accounant

WATT, David Seymour

• Correspondence address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 August 2008
• Resigned on: 15 April 2010
• Nationality: British
• Occupation: Operations Director

WINSTON, Timothy Michael

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 September 2012
• Resigned on: 21 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer