Previous names
- Bio-Sep Limited (until 30 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|
| BROOKS, Stephen Anthony, Dr |
Secretary |
11 Dec 2007 |
22 Dec 2007 |
| WALSH, William Mason |
Director |
11 Dec 2007 |
2 Mar 2012 |
| BROOKS, Stephen Anthony, Dr |
Director |
11 Dec 2007 |
15 Jan 2013 |
| ANDERSON, Nigel Donald |
Director |
11 Dec 2007 |
15 Dec 2014 |
| LEAHY, Patrick |
Director |
8 Nov 2011 |
9 Mar 2017 |
| DAY, Kenneth John Coryton |
Director |
9 Apr 2008 |
28 Feb 2022 |
| GATES, Malcolm |
Director |
11 Dec 2007 |
21 Nov 2022 |
| MCGAREL GROVES, Anthony Robin |
Director |
11 Dec 2007 |
21 Nov 2022 |
| MCGAREL GROVES, Anthony Robin |
Secretary |
22 Dec 2007 |
17 Jan 2023 |
| DRAGE, Geoffrey Nicholas |
Director |
4 Apr 2012 |
1 May 2024 |
| GOODIER, Philip James |
Director |
1 May 2024 |
|
| REID, Peter Thomas |
Director |
28 Feb 2022 |
|
| BLACK, Adrian John |
Director |
7 Apr 2021 |
|
| DUTTON, David Martin Maxfield |
Director |
9 Dec 2016 |
|
| LINDSAY-FYNN, Miranda Nanette |
Director |
1 Jul 2015 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr David Martin Maxfield Dutton
|
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent |
19 Nov 2021 |
8 Feb 2022 |
Connections
Controls
Directors’ other companies
Registered address
233 companies are registered at
this address -
likely a registration agent.