United Kingdom Company reports and documents

Convatec Finance Holdings LTD

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Filings (22)
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Details

Company type	Private Limited Company
Company Number	12141776
Universal Entity Code	9741-7745-4322-4382
Record last updated	Tuesday, April 22, 2025 4:27:08 AM UTC
Postal Code	RG1 3JH

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Directors

Convatec Group Public Limited Company, 5 companies
Clare Bates (born on Mar 26, 1974), 17 companies
Amanda Radford (born on Jun 28, 1965), 4 companies
Frank Schulkes, 5 companies
Susan Marsden (born on Nov 24, 1959), 223 companies
Clare Jane Bates, 140 companies
James Edward Spencer Kerton, 28 companies
Laurel Alisa Peacock, 5 companies
Fiona Victoria Ryder, 17 companies
Jonathan Peter Mason (born on May 9, 1964), 74 companies
Robyn Victoria Alexandra Butler-Mason, 10 companies
Grace Mccalla, 38 companies
Kamalika Ria Banerjee, 23 companies
Lorraine Clover, 8 companies

Filings

Document Type	Publication date	Download link
Registry	Sep 9, 2024	Resignation of one Secretary (a woman)
Registry	Sep 9, 2024	Appointment of a woman as Secretary
Registry	May 9, 2024	Resignation of one Director (a woman)
Registry	May 7, 2024	Appointment of a woman as Secretary
Registry	May 7, 2024	Resignation of one Secretary (a woman)
Registry	Nov 28, 2022	Appointment of a woman as Secretary
Registry	Nov 11, 2022	Resignation of one Secretary (a woman)
Registry	Mar 28, 2022	Appointment of a woman as Director
Registry	Mar 12, 2022	Appointment of a man as Director
Registry	Mar 11, 2022	Resignation of one Director (a man)
Registry	Feb 28, 2022	Resignation of one Director (a woman)
Registry	Feb 28, 2022	Appointment of a woman as Director
Registry	Jan 14, 2022	Resignation of one Director (a man)
Registry	Dec 6, 2021	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Dec 6, 2021	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 10, 2021	Appointment of a woman
Registry	Sep 10, 2021	Resignation of one Director (a woman)
Registry	Jun 29, 2021	Appointment of a man as Solicitor and Director
Registry	Apr 16, 2021	Resignation of 2 people: 2 women
Registry	Apr 16, 2021	Appointment of a woman as Secretary
Registry	Aug 6, 2019	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Aug 6, 2019	Three appointments: a man and 2 women,: a man and 2 women

Convatec Finance Holdings LTD

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