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CONVATEC ACCESSORIES LIMITED

Company number 07101449

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Officers: 29 officers / 27 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

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

P&A SECRETARIES LIMITED

Correspondence address
Pearson & Associates, North Barn, Broughton Hall, Skipton, North Yorkshire, United Kingdom, BD23 3AE
Role Resigned
Secretary
Appointed on
10 December 2009
Resigned on
1 June 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03662443

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
1 June 2012
Resigned on
20 August 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01661542

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

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
18 August 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
England
Occupation
Solicitor

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
United Kingdom
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

CHACKSFIELD, John

Correspondence address
9 Yew Tree Close, Bradley, Keighley, West Yorkshire, United Kingdom, BD20 9HZ
Role Resigned
Director
Date of birth
February 1956
Appointed on
23 February 2011
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHACKSFIELD, John

Correspondence address
9 Yew Tree Close, Bradley, Keighley, West Yorkshire, United Kingdom, BD20 9HZ
Role Resigned
Director
Date of birth
February 1956
Appointed on
10 December 2009
Resigned on
19 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CORNWELL, Richard

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
Role Resigned
Director
Date of birth
July 1972
Appointed on
27 March 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Unit Director

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
1 June 2012
Resigned on
24 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Counsel

CURTIS, Benjamin

Correspondence address
Wheatfields, 32 Stonegate, Cowbit, Lincolnshire, United Kingdom, PE12 6AH
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 December 2009
Resigned on
23 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

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

HEGINBOTHAM, Robert

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 June 2012
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Global Manufacturing Supply Chain

LA REGINA, Antonio

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 June 2012
Resigned on
1 September 2015
Nationality
Italian
Country of residence
Italy
Occupation
Marketing And Sales Executive Director

LEE, Stewart Scott

Correspondence address
6 Laund Gate, Fence, Burnley, Lancashire, England, BB12 9PL
Role Resigned
Director
Date of birth
August 1962
Appointed on
23 February 2011
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Director

LEE, Stewart Scott

Correspondence address
6 Laund Gate, Fence, Burnley, Lancashire, England, BB12 9PL
Role Resigned
Director
Date of birth
August 1962
Appointed on
10 December 2009
Resigned on
19 February 2010
Nationality
British
Country of residence
England
Occupation
Technical Director

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
1 June 2012
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Uki Finance Director

LYDON, Michael James, Dr

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 June 2012
Resigned on
19 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Scientific Technology Officer

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

PEARCE, Lloyd John

Correspondence address
2 Mill End Close, Prestwood, Great Missenden, Buckinghamshire, England, HP16 0PA
Role Resigned
Director
Date of birth
September 1970
Appointed on
10 December 2009
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Sales Director

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
18 August 2017
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WHITFIELD, Simon James

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
Role Resigned
Director
Date of birth
April 1966
Appointed on
27 March 2015
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

WINSTON, Timothy Michael

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