CONVATEC GROUP PLC

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18 officers / 10 resignations

KERTON, James Edward Spencer

Correspondence address
7th Floor 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role ACTIVE
secretary
Appointed on
7 May 2024
 
Source data

Average house price in the postcode W2 6LG £68,535,000

BUTLER-MASON, Robyn Victoria Alexandra

Correspondence address
7th Floor 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role ACTIVE
secretary
Appointed on
1 September 2023
Resigned on
7 May 2024
 
Source data

Average house price in the postcode W2 6LG £68,535,000

MASON, Jonathan Peter

Correspondence address
7th Floor 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role ACTIVE
director
Date of birth
May 1964
Appointed on
12 March 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W2 6LG £68,535,000

O'KEEFE, Sharon

Correspondence address
7th Floor 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role ACTIVE
director
Date of birth
January 1952
Appointed on
1 March 2022
Nationality
American
Occupation
Director
 
Source data

Average house price in the postcode W2 6LG £68,535,000

LODY, Kimberly Sue

Correspondence address
7th Floor 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role ACTIVE
director
Date of birth
August 1965
Appointed on
1 February 2022
Nationality
American
Occupation
Director
 
Source data

Average house price in the postcode W2 6LG £68,535,000

DOUGLAS, Evelyn

Correspondence address
7th Floor 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role ACTIVE
secretary
Appointed on
16 April 2021
Resigned on
1 September 2023
 
Source data

Average house price in the postcode W2 6LG £68,535,000

COUSSIOS, Constantin Cassios, Professor

Correspondence address
7th Floor 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role ACTIVE
director
Date of birth
March 1977
Appointed on
1 September 2020
Nationality
Greek,British
Occupation
Professor
 
Source data

Average house price in the postcode W2 6LG £68,535,000

MASON, Heather Lynn

Correspondence address
7th Floor 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role ACTIVE
director
Date of birth
September 1960
Appointed on
1 July 2020
Nationality
American
Occupation
Director
 
Source data

Average house price in the postcode W2 6LG £68,535,000

MAY, Brian Michael

Correspondence address
7th Floor 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role ACTIVE
director
Date of birth
March 1964
Appointed on
2 March 2020
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W2 6LG £68,535,000

BITAR, Karim

Correspondence address
7th Floor 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role ACTIVE
director
Date of birth
February 1965
Appointed on
30 September 2019
Nationality
American,Italian
Occupation
Chief Executive
 
Source data

Average house price in the postcode W2 6LG £68,535,000

MCADAM, John David Gibson, Dr

Correspondence address
7th Floor 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role ACTIVE
director
Date of birth
April 1948
Appointed on
30 September 2019
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode W2 6LG £68,535,000

SCHEIBYE, Sten

Correspondence address
7th Floor 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role ACTIVE
director
Date of birth
October 1951
Appointed on
3 July 2018
Resigned on
8 September 2023
Nationality
Danish
Occupation
Non Executive Director
 
Source data

Average house price in the postcode W2 6LG £68,535,000

SCHULKES, Frank

Correspondence address
3 Forbury Place 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role ACTIVE
director
Date of birth
December 1961
Appointed on
1 November 2017
Resigned on
11 March 2022
Nationality
Dutch
Occupation
Chief Financial Officer
 
Source data

BENJAMIN, Regina, Dr

Correspondence address
3 Forbury Place 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role ACTIVE
director
Date of birth
October 1956
Appointed on
11 August 2017
Resigned on
12 May 2022
Nationality
American
Occupation
Doctor
 
Source data

EWING, Margaret

Correspondence address
7th Floor 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role ACTIVE
director
Date of birth
March 1955
Appointed on
11 August 2017
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode W2 6LG £68,535,000

RIVAZ, ROSALIND CATHERINE

Correspondence address
3 FORBURY PLACE 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH
Role ACTIVE
Director
Date of birth
October 1955
Appointed on
20 June 2017
Nationality
BRITISH
Occupation
DIRECTOR

ANDERSON, Rick Dale

Correspondence address
3 Forbury Place 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role ACTIVE
director
Date of birth
October 1960
Appointed on
31 October 2016
Resigned on
3 March 2022
Nationality
American
Occupation
Company Director
 
Source data

BATES, CLARE JANE

Correspondence address
3 FORBURY PLACE 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH
Role ACTIVE
Secretary
Appointed on
15 September 2016
Nationality
NATIONALITY UNKNOWN

KUTAY, KASIM

Correspondence address
3 FORBURY PLACE 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
31 March 2017
Resigned on
3 July 2018
Nationality
BRITISH
Occupation
CEO

OVESEN, JENS JESPER

Correspondence address
3 FORBURY PLACE 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
31 October 2016
Resigned on
28 June 2019
Nationality
DANISH
Occupation
COMPANY DIRECTOR

HOLLIDAY, STEVEN JOHN

Correspondence address
3 FORBURY PLACE 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
31 October 2016
Resigned on
31 March 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GENT, CHRISTOPHER CHARLES

Correspondence address
3 FORBURY PLACE 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
31 October 2016
Resigned on
9 May 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SHAH, Raj Rashmikant, Dr

Correspondence address
3 Forbury Place 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role RESIGNED
director
Date of birth
August 1968
Appointed on
30 September 2016
Resigned on
8 September 2017
Nationality
British
Occupation
Partner In Private Equity Firm
 
Source data

PANDIT, KUNAL

Correspondence address
3 FORBURY PLACE 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH
Role RESIGNED
Director
Date of birth
October 1979
Appointed on
30 September 2016
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
PARTNER IN PRIVATE EQUITY FIRM

VETANDER, THOMAS LENNART

Correspondence address
3 FORBURY PLACE 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH
Role RESIGNED
Director
Date of birth
August 1979
Appointed on
30 September 2016
Resigned on
31 March 2017
Nationality
SWEDISH
Occupation
PRIVATE EQUITY ADVISOR

CLERKIN, NIGEL BERNARD JOHN

Correspondence address
3 FORBURY PLACE 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
30 September 2016
Resigned on
31 October 2017
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

CLERKIN, NIGEL BERNARD JOHN

Correspondence address
3 FORBURY PLACE 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
6 September 2016
Resigned on
15 September 2016
Nationality
IRISH
Occupation
CHIEF FINANCIAL OFFICER

MORAVIEC, PAUL

Correspondence address
3 FORBURY PLACE 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
6 September 2016
Resigned on
14 October 2018
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE
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