CompaniesInTheUK

SURGIC-AIR LIMITED

Company number 10879208 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Negroni Holdings Pty Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-03
Correspondence address
Unit 2, 14 Sydney Road, Manly, NSW 2095, Australia
Legal form
Private Limited Company
Place registered
Australia Securites And Investments Commission
Registration number
612 653 746
Country registered
Australia

Ian Charles Graney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-24
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
Boston House,2a, Boston Road, Henley-On-Thames, RG9 1DY, England

Douglas Hamilton North

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-24
Ceased on
2017-08-03
Date of birth
July 1962
Nationality
Australian
Country of residence
Australia
Correspondence address
First Floor Office Suite, 7 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FN, United Kingdom