CONVATEC FINANCE HOLDINGS LIMITED

Company number 12141776

13 officers / 10 resignations

CLOVER, Lorraine

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

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

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

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 6 August 2019
• Resigned on: 16 April 2021

MARSDEN, Susan

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
• 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

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 6 August 2019
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUTLER-MASON, Robyn Victoria Alexandra

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, 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

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

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

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 August 2019
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHULKES, Frank

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 August 2019
• Resigned on: 11 March 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer