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Companies/14769594

Convatec Nap Limited

Other human health activities · Deeside

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Significant influence or control

Notified 2023-03-30 · No cessation recorded

Source record 136214836
Show 2 ceased records
Significant influence or control

Notified 2023-03-30 · Ceased 2023-03-30

Source record 136111027
Convatec Inc.Corporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2023-03-30 · Ceased 2023-03-30

Source record 143480795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
PW
Peter Graham WattCurrent director
Appointed 2026-03-31
+2 others
EC
Emmanuele Claude ClaeysCurrent director
Appointed 2026-02-17
+1 other
AR
Alison RichardsCurrent secretary
Appointed 2025-09-29 · 1 yr
CA
Christina AllegriniCurrent director
Appointed 2023-03-30 · 3 yrs · Vice President
Show 4 historical appointments
SU
Sabrina UrbanResigned director
Resigned 2023-03-30 · 2 yrs · Vice President
DR
Divakar RamakrishnanResigned director
Resigned 2023-03-30 · 3 yrs · Chief Technology Officer
VP
Vivek PatankarResigned director
Resigned 2023-03-30 · 3 yrs · Vice President Awc Global Finance
GM
Grace MccallaResigned secretary
Resigned 2023-03-30 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active