AVITA MEDICAL EUROPE LIMITED

Company number 04661707

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20 officers / 18 resignations

PERRY, Michael, Dr.

Correspondence address
Avita Medical Americas Llc, 28159 Avenue Stanford Suite 220, Valencia, Ca 91355, United States
Role Active
Director
Date of birth
April 1960
Appointed on
24 July 2017
Nationality
American
Country of residence
United States
Occupation
Business Executive

SHIROMA, Donna Marie

Correspondence address
28159 Avenue Stanford, Valencia, Ca, United States, 91355
Role Active
Director
Date of birth
June 1962
Appointed on
25 June 2018
Nationality
American
Country of residence
United States
Occupation
Legal Counsel

CANNON, Andrew Philip

Correspondence address
7 Earning Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JD
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
31 October 2008

CHIAPPINI, Gabriel Mario

Correspondence address
13 Oakover Street, East Freemantle, WA 6158
Role Resigned
Secretary
Appointed on
1 June 2003
Resigned on
7 January 2005

HUNTER, Stuart John

Correspondence address
2 The Leys, Burwell, Cambridge, Cambridgeshire, United Kingdom, CB25 0DZ
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
21 August 2009

MCCANN, Justin Patrick Robert

Correspondence address
1st Floor, 87 Ridgway, Wimbledon, London, England, SW19 4ST
Role Resigned
Secretary
Appointed on
12 November 2009
Resigned on
23 May 2017

MICKLEWRIGHT, Colin Malcolm

Correspondence address
High Sheriffs House, Trenowth, Grampound Road, Truro, Cornwall, TR2 4EH
Role Resigned
Secretary
Appointed on
1 June 2003
Resigned on
31 May 2005

YOUNG, Richard Dyer

Correspondence address
22b Freshwater Parade, Claremont, Western Austrailia, 6010
Role Resigned
Secretary
Appointed on
5 March 2003
Resigned on
20 May 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 February 2003
Resigned on
5 March 2003

ATWILL, Robert Frederick

Correspondence address
Apartment 42, 55 Victoria Harbour Promenade, Docklands, Melbourne, Victoria, Australia
Role Resigned
Director
Date of birth
September 1960
Appointed on
17 May 2006
Resigned on
28 March 2007
Nationality
British
Occupation
Director

CANNON, Andrew Philip

Correspondence address
7 Earning Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JD
Role Resigned
Director
Date of birth
November 1961
Appointed on
17 May 2006
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOLPHIN, William Ford, Dr

Correspondence address
Unit B1, Beech House, Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire, England, SG8 6HB
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 September 2008
Resigned on
11 December 2013
Nationality
United States
Country of residence
Usa
Occupation
Director

GOODING, Dalton Leslie

Correspondence address
33 Carron Road, Applecross, Western Australia 6153, Australia
Role Resigned
Director
Date of birth
November 1954
Appointed on
15 June 2005
Resigned on
11 December 2013
Nationality
Australia
Country of residence
Australia
Occupation
Accountant

IMPERIALI, David

Correspondence address
Lageweg 38, Zeist, 3703 Ca, Netherlands
Role Resigned
Director
Date of birth
November 1952
Appointed on
15 June 2005
Resigned on
10 April 2006
Nationality
Italian
Occupation
Director And Consultant

JORDANSEN, Troels

Correspondence address
67 Longworth Avenue, Cambridge, Cambridgeshire, CB4 1GU
Role Resigned
Director
Date of birth
June 1964
Appointed on
5 March 2003
Resigned on
16 May 2006
Nationality
Danish
Country of residence
England
Occupation
Ceo

KELLIHER, Adam Reginald

Correspondence address
1st Floor, 87 Ridgway, Wimbledon, London, England, SW19 4ST
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 January 2016
Resigned on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MACPHERSON, Ian

Correspondence address
Level 9, The Quadrant, 1 William Street, Perth, Wa 6000, Australia
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 December 2013
Resigned on
8 January 2016
Nationality
Australian
Country of residence
Australia
Occupation
Chartered Accountant / Co Director

MCINTYRE, David

Correspondence address
Avita Office, 28159 Avenue Stanford, Valencia, Ca, United States, 91355
Role Resigned
Director
Date of birth
October 1970
Appointed on
18 November 2019
Resigned on
28 September 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

ROONEY, Timothy

Correspondence address
Avita Medical Americas Llc, 28159 Avenue Stanford Suite 220, Valencia, Ca, United States
Role Resigned
Director
Date of birth
September 1966
Appointed on
11 December 2013
Resigned on
4 August 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 February 2003
Resigned on
5 March 2003