CONVATEC GROUP PLC
READING

Hellopages » Berkshire » Reading » RG1 3JH

Company number 10361298
Status Active
Incorporation Date 6 September 2016
Company Type Public Limited Company
Address 3 FORBURY PLACE, 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Kasim Kutay as a director on 31 March 2017; Termination of appointment of Kunal Pandit as a director on 31 March 2017; Termination of appointment of Thomas Lennart Vetander as a director on 31 March 2017. The most likely internet sites of CONVATEC GROUP PLC are www.convatecgroup.co.uk, and www.convatec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Convatec Group Plc is a Public Limited Company. The company registration number is 10361298. Convatec Group Plc has been working since 06 September 2016. The present status of the company is Active. The registered address of Convatec Group Plc is 3 Forbury Place 23 Forbury Road Reading United Kingdom Rg1 3jh. . BATES, Clare Jane is a Secretary of the company. ANDERSON, Rick Dale is a Director of the company. CLERKIN, Nigel Bernard John is a Director of the company. GENT, Christopher Charles, Sir is a Director of the company. HOLLIDAY, Steven John is a Director of the company. KUTAY, Kasim is a Director of the company. MORAVIEC, Paul is a Director of the company. OVESEN, Jens Jesper is a Director of the company. SHAH, Raj Rashmikant, Dr is a Director of the company. Director CLERKIN, Nigel Bernard John has been resigned. Director PANDIT, Kunal has been resigned. Director VETANDER, Thomas Lennart has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BATES, Clare Jane
Appointed Date: 15 September 2016
Director
ANDERSON, Rick Dale
Appointed Date: 31 October 2016
65 years old
Director
CLERKIN, Nigel Bernard John
Appointed Date: 30 September 2016
52 years old
Director
GENT, Christopher Charles, Sir
Appointed Date: 31 October 2016
77 years old
Director
HOLLIDAY, Steven John
Appointed Date: 31 October 2016
69 years old
Director
KUTAY, Kasim
Appointed Date: 31 March 2017
60 years old
Director
MORAVIEC, Paul
Appointed Date: 06 September 2016
67 years old
Director
OVESEN, Jens Jesper
Appointed Date: 31 October 2016
66 years old
Director
SHAH, Raj Rashmikant, Dr
Appointed Date: 30 September 2016
57 years old

Resigned Directors

Director
CLERKIN, Nigel Bernard John
Resigned: 15 September 2016
Appointed Date: 06 September 2016
52 years old
Director
PANDIT, Kunal
Resigned: 31 March 2017
Appointed Date: 30 September 2016
46 years old
Director
VETANDER, Thomas Lennart
Resigned: 31 March 2017
Appointed Date: 30 September 2016
46 years old

CONVATEC GROUP PLC Events

04 Apr 2017
Appointment of Mr Kasim Kutay as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Kunal Pandit as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Thomas Lennart Vetander as a director on 31 March 2017
03 Apr 2017
Director's details changed for Mr Paul Moraviec on 8 March 2017
20 Feb 2017
Statement of capital on 7 February 2017
  • GBP 195,147,265.10
...
... and 16 more events
30 Sep 2016
Appointment of Mr Kunal Pandit as a director on 30 September 2016
30 Sep 2016
Appointment of Mr Nigel Bernard John Clerkin as a director on 30 September 2016
20 Sep 2016
Appointment of Mrs Clare Jane Bates as a secretary on 15 September 2016
20 Sep 2016
Termination of appointment of Nigel Clerkin as a director on 15 September 2016
06 Sep 2016
Incorporation
Statement of capital on 2016-09-06
  • GBP 50,000.3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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