EXTRAMED LIMITED

Company number 13032107

7 officers / 4 resignations

SAPOUNTZIS, Michael

• Correspondence address: 26 Focus Drive, Coburg North, Victoria, Australia, 3058
• Role (Active): Secretary
• Appointed on: 8 November 2024

DOYLE, Katrina Elizabeth

• Correspondence address: Suite 10.03, Level 10, 9 Yarra Street, South Yarra, Victoria, Australia, 3141
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 14 April 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GEPP, Matthew John

• Correspondence address: Suite 10.03, Level 10, 9 Yarra Street, South Yarra, Victoria, Australia, 3141
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 24 August 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

LEYDIN, Melanie Jane

• Correspondence address: 22 Second Street, Black Rock, Victoria, Australia
• Role (Resigned): Secretary
• Appointed on: 14 April 2021
• Resigned on: 8 November 2024

MACKINNON, Colin Bruce

• Correspondence address: 2 Hawley Close, St Ives, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 April 2021
• Resigned on: 24 August 2021
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Director

OUSBY, Lynette Margaret

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 14 April 2021
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENTON, James Howard

• Correspondence address: Unit 1, Royal Business Park, King Street, Pontefract, United Kingdom, WF8 4AH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 November 2020
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo