Convatec Finance Holdings Limited
- Company number
- 12141776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2019
- Nature of business
- Non-trading company
- Corporate group
- Convatec Group PLC (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYDER, Fiona Victoria | Director | 28 Feb 2022 | |
| SCHULKES, Frank Maria | Director | 6 Aug 2019 | 11 Mar 2022 |
| BATES, Clare Jane | Director | 6 Aug 2019 | 16 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Convatec Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2021 | |
| Convatec Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2019 | 6 Dec 2021 |
Accounts
Connections
Owned by
Convatec Finance Holdings Limited → Convatec Group Holdings Limited → Convatec Group PLC
Directors’ other companies
- RYDER, Fiona Victoria, Mrs. - Director at Convatec Limited
- RYDER, Fiona Victoria, Mrs. - Director at Convatec Group PLC
- RYDER, Fiona Victoria, Mrs. - Director at Convatec Holdings U.K. Limited
- RYDER, Fiona Victoria, Mrs. - Director at Convatec Group Holdings Limited
- RYDER, Fiona Victoria, Mrs. - Director at Convatec International U.K. Limited
Companies at the same address
- Convatec Group Holdings Limited (12698069)
- Convatec Group PLC (10361298)
- Convatec Holdings U.K. Limited (06622360)
- Convatec International U.K. Limited (06622355)
- Project Dragon Spv Limited (15457808)