CONVATEC GROUP PLC

Company number 10361298

28 officers / 18 resignations

KERTON, James Edward Spencer

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

BITAR, Karim

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 30 September 2019
• Nationality: American,Italian
• Country of residence: England
• Occupation: Chief Executive

COUSSIOS, Constantin-Cassios Cassios, Professor

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 September 2020
• Nationality: Greek,British
• Country of residence: England
• Occupation: Professor

EWING, Margaret

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 11 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LODY, Kimberly Sue

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MASON, Heather Lynn

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MASON, Jonathan Peter

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 12 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAY, Brian Michael

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCADAM, John David Gibson, Dr

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'KEEFE, Sharon

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 1 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 15 September 2016
• Resigned on: 16 April 2021

BUTLER-MASON, Robyn Victoria Alexandra

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 September 2023
• Resigned on: 7 May 2024

DOUGLAS, Evelyn

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 16 April 2021
• Resigned on: 1 September 2023

ANDERSON, Rick Dale

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 October 2016
• Resigned on: 3 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BENJAMIN, Regina, Dr

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 August 2017
• Resigned on: 12 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Doctor

CLERKIN, Nigel Bernard John

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 September 2016
• Resigned on: 31 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

CLERKIN, Nigel Bernard John

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 September 2016
• Resigned on: 15 September 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

GENT, Christopher Charles, Sir

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 October 2016
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLIDAY, Steven John

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 October 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KUTAY, Kasim

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 March 2017
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: Denmark
• Occupation: Ceo

MORAVIEC, Paul

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 September 2016
• Resigned on: 14 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

OVESEN, Jens Jesper

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 October 2016
• Resigned on: 28 June 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

PANDIT, Kunal

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 30 September 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner In Private Equity Firm

RIVAZ, Rosalind Catherine, Dr

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 June 2017
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHEIBYE, Sten

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 3 July 2018
• Resigned on: 8 September 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Non Executive Director

SCHULKES, Frank

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2017
• Resigned on: 11 March 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

SHAH, Raj Rashmikant, Dr

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 September 2016
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity Firm

VETANDER, Thomas Lennart

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 30 September 2016
• Resigned on: 31 March 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Private Equity Advisor