CompaniesInTheUK

OMNIPERCEPTION LTD.

Company number 04196519 ·

Liquidation

1 officer / 25 resignations

Myles Benjamin ARRON

Director
Correspondence address
C/O Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester, M2 4WU
Appointed
2024-02-12
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1992

MR Stuart Robert PURVES

Director Resigned
Correspondence address
Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Appointed
2018-01-19
Resigned
2024-02-12
Nationality
British
Country of residence
England
Date of birth
December 1981

MR Nicholas James HOLGATE

Director Resigned
Correspondence address
Digital Barriers Enterprise House 1-2 Hatfields, London, England, SE1 9PG
Appointed
2013-01-04
Resigned
2013-07-08
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1974

MR Zak DOFFMAN

Director Resigned
Correspondence address
Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Appointed
2013-01-04
Resigned
2025-10-21
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1971

John Andrew WOOLLHEAD

Secretary Resigned
Correspondence address
C/O Digital Barriers 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, England, OX14 4SA
Appointed
2013-01-04
Resigned
2017-10-31
Nationality
British

MR Colin Michael EVANS

Director Resigned
Correspondence address
C/O Digital Barriers 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, England, OX14 4SA
Appointed
2013-01-04
Resigned
2017-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1968

MR Barry Lee ROONEY

Director Resigned
Correspondence address
Redmullion 6 Beard Road, Alloway, Ayrshire, Scotland, KA7 4PN
Appointed
2012-05-27
Resigned
2013-01-04
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1968

DR Alexander Wilson, Dr MCKINNON

Director Resigned
Correspondence address
39 Melville Street, Edinburgh, Midlothian, Scotland, EH3 7JF
Appointed
2010-11-19
Resigned
2012-04-27
Nationality
Scottish
Country of residence
Scotland
Date of birth
January 1963

Derek James GRAY

Director Resigned
Correspondence address
Windward 22 Easter Belmont Road, Edinburgh, L, EH12 6EX
Appointed
2009-10-15
Resigned
2010-11-19
Nationality
British
Country of residence
Uk
Date of birth
January 1950

DR Stewart John, Dr HEFFERMAN

Director Resigned
Correspondence address
1 High Street, Knaphill, Woking, Surrey, United Kingdom, GU21 2PG
Appointed
2009-06-01
Resigned
2012-04-27
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR Stephen Kenneth PROCTOR

Director Resigned
Correspondence address
The Oasts, Wishanger, Churt, Surrey, GU10 2QQ
Appointed
2009-01-06
Resigned
2013-01-04
Nationality
British
Country of residence
England
Date of birth
December 1934

MR Richard Alexander, Dr LEAVER

Director Resigned
Correspondence address
95 Windsor Road, Cambridge, CB4 3JL
Appointed
2008-03-13
Resigned
2011-03-22
Nationality
British
Country of residence
England
Date of birth
October 1960

BARON Geoffrey James, Baron DEAR

Director Resigned
Correspondence address
The Old Rectory, Church Street, Willersey, Broadway, WR12 7PN
Appointed
2005-09-01
Resigned
2012-04-27
Nationality
English
Country of residence
England
Date of birth
September 1937

MR Alexander WIEDMER

Director Resigned
Correspondence address
191 Ch Terres Blanches, Roquefort Les Pins, 06330, France
Appointed
2005-03-24
Resigned
2012-04-27
Nationality
Swiss
Country of residence
France
Date of birth
June 1968

DR Alexander Wilson, Dr MCKINNON

Director Resigned
Correspondence address
42 Redford Road, Edinburgh, Midlothian, EH13 0AE
Appointed
2005-03-24
Resigned
2009-10-15
Nationality
British
Country of residence
Scotland
Date of birth
January 1963

GEN Charles, Gen WILHELM

Director Resigned
Correspondence address
203 Peach Tree Street, Villa Rica, Geogia, 30180, Usa
Appointed
2004-11-12
Resigned
2009-10-15
Nationality
American
Date of birth
August 1941

MR Richard Alexander, Dr LEAVER

Director Resigned
Correspondence address
95 Windsor Road, Cambridge, CB4 3JL
Appointed
2003-12-09
Resigned
2005-03-24
Nationality
British
Country of residence
England
Date of birth
October 1960

MR David Bainbridge MCINTOSH

Director Resigned
Correspondence address
15 College Street, Petersfield, Hampshire, GU31 4AG
Appointed
2003-09-26
Resigned
2012-04-27
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1946

MR Anthony Peter WOOLHOUSE

Director Resigned
Correspondence address
Wellbourne, Vicarage Hill, Farnham, Surrey, GU9 8HG
Appointed
2002-11-27
Resigned
2007-05-02
Nationality
British
Date of birth
June 1953

Kieron MESSER

Secretary Resigned
Correspondence address
30a Barrack Road, Guildford, Surrey, GU2 9RU
Appointed
2001-04-09
Resigned
2009-07-14
Nationality
British

CHANCERY DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 High Street, Knaphill, Woking, Surrey, GU21 2PG
Appointed
2001-04-09
Resigned
2001-04-09

DR Josef Vaclav, Dr KITTLER

Director Resigned
Correspondence address
78 The Street, Shalford, Guildford, Surrey, GU4 8BU
Appointed
2001-04-09
Resigned
2005-03-24
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1946

CHANCERY SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
1 High Street, Knaphill, Woking, Surrey, GU21 2PG
Appointed
2001-04-09
Resigned
2001-04-09

Kieron MESSER

Director Resigned
Correspondence address
9 Cliff Road, Godalming, Surrey, GU7 2JX
Appointed
2001-04-09
Resigned
2005-05-26
Nationality
British
Date of birth
February 1971

KIERON MESSER

Secretary Resigned
Correspondence address
30A BARRACK ROAD, GUILDFORD, SURREY, GU2 9RU
Appointed
2001-04-09
Resigned
2009-07-14
Occupation
RESEARCH FELLOW
Nationality
BRITISH

DR Charles Francis Obul, Dr GALAMBOS

Director Resigned
Correspondence address
78 Wildfield Close, Wood Street Village, Guildford, Surrey, GU3 3EQ
Appointed
2001-04-09
Resigned
2012-04-27
Nationality
British
Country of residence
England
Date of birth
August 1971