AVITA MEDICAL EUROPE LIMITED

04661707
WELLINGTON HOUSE EAST ROAD CAMBRIDGE ENGLAND CB1 1BH

People & Contacts

Contact Details
Registered Address WELLINGTON HOUSE
EAST ROAD CAMBRIDGE ENGLAND

CB1 1BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRAMARAISE LIMITED 11 Feb 2003 - 23 Mar 2003
CLINICAL CELL CULTURE EUROPE LIMITED 23 Mar 2003 - 12 Aug 2008
People

Current directors

CHIEF EXECUTIVE OFFICER JIM CORBETT

Birthdate: Mar 1958

Nationality: AMERICAN

Address: AVITA OFFICE 28159 AVENUE STANFORD CA 91355

Date Appointed: 28 Sep 2022

Appointment Type: D

Other Appointments: None

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DAVID O'TOOLE

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 28159 AVENUE STANFORD SUITE 220 CA 91355

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

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MISS DONNA MARIE SHIROMA

Birthdate: May 1962

Nationality: AMERICAN

Address: 28159 AVENUE STANFORD CA 91355

Date Appointed: 25 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW PHILIP CANNON

Birthdate: Oct 1961

Nationality: BRITISH

Address: 7 EARNING STREET GODMANCHESTER CAMBRIDGESHIRE PE292JD

Date Appointed: 01 Jan 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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GABRIEL MARIO CHIAPPINI

Birthdate: Sep 1970

Nationality: BRITISH

Address: 13 OAKOVER STREET WA6158

Date Appointed: 01 Jun 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HUNTER

Birthdate: Mar 1970

Nationality: OTHER

Address: 2 THE LEYS BURWELL CAMBRIDGESHIRE CB250DZ

Date Appointed: 31 Oct 2008

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR JUSTIN PATRICK ROBERT MCCANN

Birthdate: N/A

Nationality:

Address: WELLINGTON HOUSE EAST ROAD CB11BH

Date Appointed: 12 Nov 2009

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR COLIN MALCOLM MICKLEWRIGHT

Birthdate: Feb 1941

Nationality: BRITISH

Address: HIGH SHERIFFS HOUSE TRENOWTH, GRAMPOUND ROAD CORNWALL TR24EH

Date Appointed: 01 Jun 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Feb 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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RICHARD DYER YOUNG

Birthdate: Aug 1947

Nationality: BRITISH

Address: 22B FRESHWATER PARADE CLAREMONT 6010

Date Appointed: 05 Mar 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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ROBERT FREDERICK ATWILL

Birthdate: Aug 1960

Nationality: BRITISH

Address: APARTMENT 42 55 VICTORIA HARBOUR PROMENADE, DOCKLANDS VICTORIA

Date Appointed: 17 May 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ANDREW PHILIP CANNON

Birthdate: Oct 1961

Nationality: BRITISH

Address: 7 EARNING STREET GODMANCHESTER CAMBRIDGESHIRE PE292JD

Date Appointed: 17 May 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DR WILLIAM FORD DOLPHIN

Birthdate: Apr 1956

Nationality: UNITED STATES

Address: WELLINGTON HOUSE EAST ROAD CB11BH

Date Appointed: 01 Sep 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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INTERIM CFO SEAN EKINS

Birthdate: Sep 1974

Nationality: AMERICAN

Address: 28159 AVENUE STANFORD, SUITE 220 28159 AVENUE STANFORD, SUITE 220 91355

Date Appointed: 01 Jun 2023

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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DALTON LESLIE GOODING

Birthdate: Oct 1954

Nationality: AUSTRALIA

Address: 33 CARRON ROAD WESTERN AUSTRALIA 6153

Date Appointed: 15 Jun 2005

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL HOLDER

Birthdate: Apr 1962

Nationality: AMERICAN

Address: STE 220 28159 AVENUE STANFORD CALIFORNIA, 91355

Date Appointed: 10 Jun 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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DAVID IMPERIALI

Birthdate: Oct 1952

Nationality: ITALIAN

Address: LAGEWEG 38 3703 CA

Date Appointed: 15 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Feb 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR TROELS JORDANSEN

Birthdate: May 1964

Nationality: DANISH

Address: 67 LONGWORTH AVENUE CAMBRIDGESHIRE CB41GU

Date Appointed: 05 Mar 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ADAM REGINALD KELLIHER

Birthdate: Apr 1962

Nationality: BRITISH

Address: WELLINGTON HOUSE EAST ROAD CB11BH

Date Appointed: 07 Jan 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR IAN MACPHERSON

Birthdate: Sep 1956

Nationality: AUSTRALIAN

Address: LEVEL 9 THE QUADRANT 1 WILLIAM STREET WA 6000

Date Appointed: 11 Dec 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID MCINTYRE

Birthdate: Sep 1970

Nationality: AMERICAN

Address: AVITA OFFICE 28159 AVENUE STANFORD CA 91355

Date Appointed: 18 Nov 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DR. MICHAEL PERRY

Birthdate: Mar 1960

Nationality: AMERICAN

Address: AVITA MEDICAL AMERICAS LLC 28159 AVENUE STANFORD SUITE 220 CA 91355

Date Appointed: 24 Jul 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROONEY

Birthdate: Aug 1966

Nationality: AMERICAN

Address: AVITA MEDICAL AMERICAS LLC 28159 AVENUE STANFORD SUITE 220 CA

Date Appointed: 11 Dec 2013

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MCINTYRE

Birthdate: Sep 1970

Nationality: AMERICAN

Address: AVITA OFFICE 28159 AVENUE STANFORD CA 91355

Date Appointed: 18 Nov 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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