SURGIC-AIR LIMITED

Company number 10879208

2 active persons with significant control / 0 active statements

Negroni Holdings Pty Ltd (Active)

• Correspondence address: Unit 2, 14 Sydney Road, Manly, Australia, NSW 2095
• Principal office address: Unit 2, 14 Sydney Road, Manly, Australia, NSW 2095
• Notified on: 3 August 2017
• Governing law: Corporations Act 2001
• Legal form: Private Limited Company
• Place registered: Australia Securites And Investments Commission
• Registration number: 612 653 746
• Incorporated in: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ian Charles Graney (Active)

• Correspondence address: Boston House,2a, Boston Road, Henley-On-Thames, England, RG9 1DY
• Principal office address: Boston House,2a, Boston Road, Henley-On-Thames, England, RG9 1DY
• Notified on: 24 July 2017
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Douglas Hamilton North (Ceased)

• Correspondence address: First Floor Office Suite, 7 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United Kingdom, OX12 9FN
• Principal office address: First Floor Office Suite, 7 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United Kingdom, OX12 9FN
• Notified on: 24 July 2017
• Ceased on: 3 August 2017
• Date of birth: July 1962
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors