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Dato Capital United Kingdom

Convatec Holdings U.K. LTD

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Details

Company type Private Limited Company
Company Number 06622360
Record last updated Saturday, May 6, 2023 6:33:38 AM UTC
Postal Code CH5 2NU
Sector head, holding, limit, office

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Directors

Document Type Publication date Download link
Registry Apr 25, 2023 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 22, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 28, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 11, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 28, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 10, 2021 Appointment of a woman Appointment of a woman
Registry Jun 29, 2021 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 27, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 27, 2020 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 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 Oct 7, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 26, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 23, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2019 Appointment of a woman Appointment of a woman
Registry Mar 29, 2019 Appointment of a woman 6622... Appointment of a woman 6622...
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2018 Appointment of a woman Appointment of a woman
Registry Sep 7, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2008 Appointment of a woman Appointment of a woman
Registry Jun 17, 2008 Appointment of a person as Secretary Appointment of a person as Secretary

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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