Všechny informace o:

Jméno	Convatec Management Holdings Limited
Adresa	Gdc First Avenue Deeside Industrial Park Deeside CH5 2NU
VAT ID (DIČ)	no VAT ID available
Company No.	10362476 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Convatec Group Plc Status: Active Notified: 07/09/2016 Companies House Number: 10361298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brownlee, William Deeside Industrial Park, Deeside, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mccalla, Grace 23 Forbury Road, Reading, England Status: Active Notified: 17/08/2022 Date of Birth: 06/1990 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Mccalla, Grace 23 Forbury Road, Reading, England Status: Active Notified: 17/08/2022 Role: Secretary

Auger, Lee 23 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 01/12/2023 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bates, Clare Jane Reading, United Kingdom Status: Ceased Notified: 12/10/2016 Ceased: 16/04/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Marsden, Susan Reading, England Status: Ceased Notified: 16/04/2021 Ceased: 17/08/2022 Occupation: Deputy Company Secretary Fcis Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Convatec Management Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (6)