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Nom	Convatec Group Holdings Limited
Adresse	7th Floor 20 Eastbourne Terrace London W2 6LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12698069 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Convatec Group Plc Status: Active Notified: 25/06/2020 Companies House Number: 10361298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Clover, Lorraine London, United Kingdom Status: Active Notified: 09/09/2024 Role: Secretary

Mason, Jonathan Peter London, United Kingdom Status: Active Notified: 12/03/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryder, Fiona Victoria Deeside Industrial Park, Deeside, Flintshire, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Banerjee, Kamalika Ria London, United Kingdom Status: Ceased Notified: 07/05/2024 Ceased: 09/09/2024 Role: Secretary

Bates, Clare Jane 23 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 25/06/2020 Ceased: 16/04/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Butler-Mason, Robyn Victoria Alexandra Deeside Industrial Park, Deeside, United Kingdom Status: Ceased Notified: 28/03/2022 Ceased: 09/05/2024 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccalla, Grace London, United Kingdom Status: Ceased Notified: 28/11/2022 Ceased: 07/05/2024 Role: Secretary

Companies Controlled by This Company (2)

GB Convatec Finance Holdings Limited Status: Active Notified: 06/12/2021 Companies House Number: 12141776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Convatec Holdings U.K. Limited Status: Active Notified: 27/11/2020 Companies House Number: 06622360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Convatec Group Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)