OMNIPERCEPTION LTD.



2 officers / 22 resignations

PURVES, STUART ROBERT

Correspondence address
HUDSON HOUSE PLATFORM 1, VICTORIA STATION, LONDON, UNITED KINGDOM, SW1V 1JT
Role
Director
Date of birth
December 1981
Appointed on
19 January 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DOFFMAN, ZAK

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role
Director
Date of birth
December 1971
Appointed on
4 January 2013
Nationality
BRITISH
Occupation
DIRECTOR

EVANS, COLIN MICHAEL

Correspondence address
C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, OXON, ENGLAND, OX14 4SA
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
4 January 2013
Resigned on
31 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

HOLGATE, NICHOLAS JAMES

Correspondence address
ENTERPRISE HOUSE 1-2 HATFIELDS, LONDON, ENGLAND, SE1 9PG
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
4 January 2013
Resigned on
8 July 2013
Nationality
BRITISH
Occupation
DIRECTOR

WOOLLHEAD, JOHN ANDREW

Correspondence address
C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, OXON, ENGLAND, OX14 4SA
Role RESIGNED
Secretary
Appointed on
4 January 2013
Resigned on
31 October 2017
Nationality
BRITISH

ROONEY, BARRY LEE

Correspondence address
REDMULLION 6 BEARD ROAD, ALLOWAY, AYRSHIRE, SCOTLAND, KA7 4PN
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
27 May 2012
Resigned on
4 January 2013
Nationality
BRITISH
Occupation
COMPANY CEO

MCKINNON, ALEXANDER WILSON

Correspondence address
39 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
19 November 2010
Resigned on
27 April 2012
Nationality
SCOTTISH
Occupation
COMPANY DIRECTOR

GRAY, DEREK JAMES

Correspondence address
WINDWARD 22 EASTER BELMONT ROAD, EDINBURGH, L, EH12 6EX
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
15 October 2009
Resigned on
19 November 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HEFFERMAN, STEWART JOHN

Correspondence address
1 HIGH STREET, KNAPHILL, WOKING, SURREY, UNITED KINGDOM, GU21 2PG
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
1 June 2009
Resigned on
27 April 2012
Nationality
BRITISH
Occupation
COMPANY CEO

Average house price in the postcode GU21 2PG £116,000

PROCTOR, STEPHEN KENNETH

Correspondence address
THE OASTS, WISHANGER, CHURT, SURREY, GU10 2QQ
Role RESIGNED
Director
Date of birth
December 1934
Appointed on
6 January 2009
Resigned on
4 January 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU10 2QQ £2,130,000

LEAVER, RICHARD ALEXANDER

Correspondence address
95 WINDSOR ROAD, CAMBRIDGE, CB4 3JL
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
13 March 2008
Resigned on
22 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CB4 3JL £574,000

DEAR, GEOFFREY JAMES

Correspondence address
THE OLD RECTORY, CHURCH STREET, WILLERSEY, BROADWAY, WR12 7PN
Role RESIGNED
Director
Date of birth
September 1937
Appointed on
1 September 2005
Resigned on
27 April 2012
Nationality
ENGLISH
Occupation
CO CHAIRMAN

Average house price in the postcode WR12 7PN £782,000

WIEDMER, ALEXANDER

Correspondence address
191 CH TERRES BLANCHES, ROQUEFORT LES PINS, 06330, FRANCE
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
24 March 2005
Resigned on
27 April 2012
Nationality
SWISS
Occupation
INVESTMENT PROFESSIONAL

MCKINNON, ALEXANDER WILSON

Correspondence address
42 REDFORD ROAD, EDINBURGH, MIDLOTHIAN, EH13 0AE
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
24 March 2005
Resigned on
15 October 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WILHELM, CHARLES

Correspondence address
203 PEACH TREE STREET, VILLA RICA, GEOGIA, 30180, USA
Role RESIGNED
Director
Date of birth
August 1941
Appointed on
12 November 2004
Resigned on
15 October 2009
Nationality
AMERICAN
Occupation
RETIRED GENERAL

LEAVER, RICHARD ALEXANDER

Correspondence address
95 WINDSOR ROAD, CAMBRIDGE, CB4 3JL
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
9 December 2003
Resigned on
24 March 2005
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode CB4 3JL £574,000

MCINTOSH, DAVID BAINBRIDGE

Correspondence address
15 COLLEGE STREET, PETERSFIELD, HAMPSHIRE, GU31 4AG
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
26 September 2003
Resigned on
27 April 2012
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode GU31 4AG £477,000

WOOLHOUSE, ANTHONY PETER

Correspondence address
WELLBOURNE, VICARAGE HILL, FARNHAM, SURREY, GU9 8HG
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
27 November 2002
Resigned on
2 May 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU9 8HG £999,000

MESSER, KIERON

Correspondence address
9 CLIFF ROAD, GODALMING, SURREY, GU7 2JX
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
9 April 2001
Resigned on
26 May 2005
Nationality
BRITISH
Occupation
RESEARCH FELLOW

Average house price in the postcode GU7 2JX £378,000

KITTLER, JOSEF VACLAV

Correspondence address
78 THE STREET, SHALFORD, GUILDFORD, SURREY, GU4 8BU
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
9 April 2001
Resigned on
24 March 2005
Nationality
BRITISH
Occupation
UNIVERSITY PROFESSOR

Average house price in the postcode GU4 8BU £828,000

GALAMBOS, CHARLES FRANCIS OBUL

Correspondence address
78 WILDFIELD CLOSE, WOOD STREET VILLAGE, GUILDFORD, SURREY, GU3 3EQ
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
9 April 2001
Resigned on
27 April 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU3 3EQ £281,000

CHANCERY DIRECTORS LIMITED

Correspondence address
1 HIGH STREET, KNAPHILL, WOKING, SURREY, GU21 2PG
Role RESIGNED
Nominee Director
Appointed on
9 April 2001
Resigned on
9 April 2001

Average house price in the postcode GU21 2PG £116,000

MESSER, KIERON

Correspondence address
30A BARRACK ROAD, GUILDFORD, SURREY, GU2 9RU
Role RESIGNED
Secretary
Appointed on
9 April 2001
Resigned on
14 July 2009
Nationality
BRITISH
Occupation
RESEARCH FELLOW

Average house price in the postcode GU2 9RU £292,000

CHANCERY SECRETARIES LIMITED

Correspondence address
1 HIGH STREET, KNAPHILL, WOKING, SURREY, GU21 2PG
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2001
Resigned on
9 April 2001

Average house price in the postcode GU21 2PG £116,000


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