Convatec Limited
Manufacture of medical and dental instruments and supplies · Deeside
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedConvatec Holdings U.K. LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1764806People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 60 historicalTD
Tanja DormelsCurrent director
Appointed 2026-05-15
AM
Adeel MushtaqCurrent director
Appointed 2026-05-15
AR
Alison RichardsCurrent secretary
Appointed 2025-03-11 · 1 yr
Show 60 historical appointments
MB
Margo BarryResigned director
Resigned 2025-08-27 · Commercial Director, Advanced Woundcare
MU
Marco UsaiResigned director
Resigned 2025-08-27 · Director
LC
Lorraine CloverResigned secretary
Resigned 2024-09-09
KB
Kamalika BanerjeeResigned secretary
Resigned 2024-05-07
VP
Vivek PatankarResigned director
Resigned 2023-01-31 · 3 yrs · Vice President Awc Global Finance
GM
Grace MccallaResigned secretary
Resigned 2022-11-28 · 1 yr
RB
Robyn Butler MasonResigned director
Resigned 2022-03-28 · 2 yrs · Director
JK
James KertonResigned director
Resigned 2021-06-29 · Solicitor
DS
David ShepherdResigned director
Resigned 2021-04-30 · 4 yrs · President And Coo Advanced Woundcare
TA
Travis AdkinsResigned director
Resigned 2021-04-30 · 4 yrs · Vice President, Amcare
SM
Susan MarsdenResigned secretary
Resigned 2021-04-16 · 1 yr
RB
Richard BarrattResigned director
Resigned 2021-03-24 · 1 yr · Chartered Accountant
TG
Tanya GilmoreResigned director
Resigned 2020-05-27 · 4 yrs · Commercial Director
WS
Wayne SimcoxResigned director
Resigned 2019-08-07 · 2 yrs · Business Director
CB
Clare BatesResigned secretary
Resigned 2019-05-28 · 1 yr
CB
Clare BatesResigned director
Resigned 2018-09-24 · 2 yrs · Solicitor
CS
Christopher SedwellResigned director
Resigned 2017-01-17 · 4 yrs · Chartered Accountant
FG
Frank GehresResigned director
Resigned 2016-01-13 · 1 yr · Vp & German Manager Dach/Uki, Managing D
AR
Alan Robert RichardsonResigned director
Resigned 2015-09-01 · 3 yrs · Vice President, Operational Performance
SW
Simon WhitfieldResigned director
Resigned 2015-03-27 · 5 yrs · Business Director
JC
John CannonResigned director
Resigned 2014-05-29 · Chief Finance Officer
TW
Timothy WinstonResigned director
Resigned 2012-09-11 · 1 yr · Director
AL
Antonio La ReginaResigned director
Resigned 2011-09-30 · 3 yrs · Marketing And Sales Executive Director
SC
Stephen CottrillResigned director
Resigned 2011-05-09 · 7 yrs · Solicitor
AT
Andrew ThelwellResigned director
Resigned 2008-12-11 · 2 yrs · General Manager
SL
Sarah LewisResigned director
Resigned 2008-08-08 · 10 yrs · Finance Director
JT
Jane TaylorResigned secretary
Resigned 2008-08-08 · Finance Director
SC
Stephen CobhamResigned director
Resigned 2008-08-01 · Consultant
DW
Resigned 2008-08-01 · 1 yr · Operations Director
RH
Robert HeginbothamResigned director
Resigned 2006-08-14 · 9 yrs · Plant Director
DS
Diella SingarayerResigned secretary
Resigned 2006-06-01 · 1 yr
PE
Peter EllingworthResigned director
Resigned 2005-05-03 · 3 yrs · General Manager Uki
CE
Christopher EdwardsResigned director
Resigned 2004-09-14 · 7 yrs · Accountant
SC
Simon CostelloResigned secretary
Resigned 2004-07-06 · 1 yr
PC
Resigned 2001-11-26 · 2 yrs · Acct
CH
Christopher HuntResigned director
Resigned 2001-08-01 · 3 yrs · Business Manager
PF
Piers ForsythResigned director
Resigned 2000-10-06 · 2 yrs · Country Director
BM
Bryan MortonResigned director
Resigned 2000-10-06 · 2 yrs · Senior Vice President Europe
JF
Jeffrey ForresterResigned director
Resigned 2000-05-25 · 5 yrs · Vice President
TD
Trevor DayResigned director
Resigned 1999-03-08 · 3 yrs · European Finance Director
GS
Gordon SutherlandResigned director
Resigned 1998-04-07 · 2 yrs · Marketing
DS
David SwarbrickResigned director
Resigned 1998-04-07 · 1 yr · Health Care
ML
Michael LydonResigned director
Resigned 1996-01-15 · 16 yrs · Vp Global Research & Development
MH
Resigned 1996-01-15 · 5 yrs · Accountant
EG
Eric GarnierResigned director
Resigned 1996-01-15 · 1 yr · European Finance Director
DQ
Douglas QueenResigned director
Resigned 1994-09-12 · 3 yrs · Product Development Director
ML
Michael LydonResigned director
Resigned 1993-08-12 · 1 yr · Company Director
IH
Resigned 1993-08-12 · 2 yrs · Company Director
PF
Patrice FroidureResigned director
Resigned 1993-08-01 · 2 yrs · Company Director
TH
Terence HaywardResigned director
Resigned 1992-09-29 · Director
PH
Perer HurrenResigned director
Resigned 1992-09-29 · Director
AM
Allan ManeckiResigned director
Resigned 1992-09-29 · Director
RC
Richard ChallinorResigned director
Resigned 1992-09-29 · 5 yrs · Director
KW
Keith WetherellResigned director
Resigned 1992-09-29 · 4 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active