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Nom

Convatec Services Limited

Adresse
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13040039 Show on Companies House
Statut de SociétéDissolved
Fondé24 novembre 2020
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Convatec Holdings U.K. Limited Status: Active Notified: 24/11/2020 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
  • Officers (4)

    Source: Companies House
    Butler-Mason, Robyn Victoria Alexandra 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gonzalez, Louisa 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 10/1975 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Jonathan Peter 23 Forbury Road, Reading, England Status: Active Notified: 12/03/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bates, Clare Jane 23 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 24/11/2020 Ceased: 16/04/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British