Convatec Finance Holdings Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedConvatec Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-06 · No cessation recorded
Source record 129336783Show 1 ceased record
Convatec Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-06 · Ceased 2021-12-06
Source record 124493034People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
KB
Kamalika BanerjeeResigned secretary
Resigned 2024-05-07
GM
Grace MccallaResigned secretary
Resigned 2022-11-28 · 1 yr
RB
Robyn Butler MasonResigned director
Resigned 2022-03-28 · 2 yrs · Director
JM
Jonathan MasonResigned director
Resigned 2022-03-12 · 4 yrs · Director
LP
Laurel PeacockResigned director
Resigned 2021-09-10 · Chartered Accountant
JK
James KertonResigned director
Resigned 2021-06-29 · Solicitor
SM
Susan MarsdenResigned secretary
Resigned 2021-04-16 · 1 yr
CB
Clare BatesResigned secretary
Resigned 2019-08-06 · 1 yr
AR
Amanda RadfordResigned director
Resigned 2019-08-06 · 2 yrs · Accountant
FS
Frank SchulkesResigned director
Resigned 2019-08-06 · 2 yrs · Chief Financial Officer
CB
Clare BatesResigned director
Resigned 2019-08-06 · 1 yr · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active