AVITA MEDICAL EUROPE LIMITED

Company number 04661707

24 officers / 21 resignations

CORBETT, Jim, Chief Executive Officer

• Correspondence address: Avita Office, 28159 Avenue Stanford, Valencia, Ca, United States, 91355
• Role: Director
• Date of birth: April 1958
• Appointed on: 28 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

O'TOOLE, David

• Correspondence address: 28159 Avenue Stanford, Suite 220, Valencia, Ca, United States, 91355
• Role: Director
• Date of birth: December 1958
• Appointed on: 15 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SHIROMA, Donna Marie

• Correspondence address: 28159 Avenue Stanford, Valencia, Ca, United States, 91355
• Role: 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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: Other
• Occupation: Accountant

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
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: British
• Occupation: Accountant

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

EKINS, Sean, Interim Cfo

• Correspondence address: 28159 Avenue Stanford, Suite 220, 28159 Avenue Stanford, Suite 220, Valencia, United States, 91355
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 June 2023
• Resigned on: 15 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance

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

HOLDER, Michael, Mr.

• Correspondence address: Michael Holder Sr., Ste 220, 28159 Avenue Stanford, Valencia, California, 91355, United States
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 June 2021
• Resigned on: 19 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

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 John

• 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

PERRY, Michael, Dr.

• Correspondence address: Avita Medical Americas Llc, 28159 Avenue Stanford Suite 220, Valencia, Ca 91355, United States
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 July 2017
• Resigned on: 28 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

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