Previous names
- Bdbco No.841 Limited (until 30 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|
| VOLLER, Paul Marcus George |
Director |
15 Oct 2008 |
30 Mar 2009 |
| BROADWAY SECRETARIES LIMITED |
Corporate-Secretary |
15 Oct 2008 |
30 Mar 2009 |
| BROADWAY DIRECTORS LIMITED |
Corporate-Director |
15 Oct 2008 |
30 Mar 2009 |
| CHADWICK, Andrew John |
Director |
15 Oct 2008 |
30 Mar 2009 |
| MILLS, Christopher Harwood Bernard |
Director |
30 Mar 2009 |
11 Oct 2013 |
| CLOSE, Darren |
Secretary |
30 Mar 2009 |
11 Oct 2013 |
| STURM, Timothy James |
Director |
30 Mar 2009 |
11 Oct 2013 |
| CORKE, Philip |
Director |
30 Mar 2009 |
11 Oct 2013 |
| BROOKS, Andrew David |
Director |
30 Mar 2009 |
15 Jul 2014 |
| BRICKMAN, Andrew |
Director |
11 Oct 2013 |
6 Dec 2016 |
| DOERR, James |
Director |
11 Oct 2013 |
23 May 2018 |
| DOERR, James |
Secretary |
11 Oct 2013 |
23 May 2018 |
| KING, Brian Douglas, Mr. |
Director |
23 May 2018 |
15 Jul 2019 |
| STROTHMAN, Peter Maurice |
Director |
6 Dec 2016 |
3 Feb 2020 |
| ALLEN, Mark |
Director |
15 Jul 2014 |
24 Jan 2025 |
| GILARDE, Anthony, Mr. |
Secretary |
23 May 2018 |
13 Mar 2026 |
| GILARDE, Anthony, Mr. |
Director |
23 May 2018 |
29 Mar 2026 |
| CLOSE, Darren |
Director |
30 Mar 2009 |
29 Mar 2026 |
| SHADER, Alton |
Director |
5 Nov 2019 |
26 May 2026 |
| CROOKS, Rodney |
Director |
6 Feb 2025 |
30 Jul 2026 |
| THOMPSON, John Ian |
Director |
30 Jul 2026 |
|
| DEVINE, John Neil, Dr |
Director |
28 Jul 2026 |
|
| AGROSKIN, Daniel |
Director |
6 Dec 2016 |
|
| FAIG, Harold J. |
Director |
11 Oct 2013 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Op Acquisitions Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Orthoproducts Limited
→ OP Acquisitions Limited
Directors’ other companies
Companies at the same address