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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
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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