OMNIPHI SYSTEMS LIMITED

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10 officers / 4 resignations

BOTTERILL, Roy

Correspondence address
5a Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
Role ACTIVE
director
Date of birth
June 1964
Appointed on
30 October 2024
Nationality
British

LEANDERS, Rocky Neville

Correspondence address
5a Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
Role ACTIVE
director
Date of birth
April 1978
Appointed on
30 October 2024
Nationality
British

TILLEY, Martin James

Correspondence address
5a Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
Role ACTIVE
director
Date of birth
December 1965
Appointed on
30 October 2024
Nationality
British

HARDING-COX, Lucas

Correspondence address
5a Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
Role ACTIVE
director
Date of birth
June 1974
Appointed on
30 October 2024
Nationality
British

SANTANEY, David Kenneth

Correspondence address
5a Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
Role ACTIVE
director
Date of birth
February 1964
Appointed on
29 October 2024
Nationality
British

MOORE, Thomas Peter

Correspondence address
5a Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
Role ACTIVE
director
Date of birth
October 1963
Appointed on
29 October 2024
Nationality
British

BOTTELEY, Adrian Miles

Correspondence address
The Quorum Bond Street South, Bristol, Somerset, England, BS1 3AE
Role ACTIVE
director
Date of birth
June 1980
Appointed on
1 December 2014
Nationality
British

PERRIS, Nicholas Murray

Correspondence address
The Quorum Bond Street South, Bristol, Somerset, England, BS1 3AE
Role ACTIVE
secretary
Appointed on
27 June 2006
Resigned on
29 October 2024
Nationality
British
Occupation
Actuary

PERRIS, Nicholas Murray

Correspondence address
The Quorum Bond Street South, Bristol, Somerset, England, BS1 3AE
Role ACTIVE
director
Date of birth
September 1959
Appointed on
27 June 2006
Resigned on
29 October 2024
Nationality
British
Occupation
Actuary

PERRIS, NICHOLAS MURRAY

Correspondence address
THE QUORUM BOND STREET SOUTH, BRISTOL, SOMERSET, ENGLAND, BS1 3AE
Role ACTIVE
Secretary
Appointed on
27 June 2006
Nationality
BRITISH
Occupation
ACTUARY
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PERRIS, ALISON JAYNE

Correspondence address
30 VINCENT WAY, MARTOCK, SOMERSET, UNITED KINGDOM, TA12 6DG
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
19 December 2008
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
ACCOUNTS OFFICER

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
27 June 2006
Resigned on
27 June 2006

DEWBERY, ADAM JAMES PHILLIP

Correspondence address
4 HILL VIEW CLOSE, ILTON, ILMINSTER, SOMERSET, TA19 9TB
Role RESIGNED
Director
Date of birth
May 1985
Appointed on
27 June 2006
Resigned on
19 December 2008
Nationality
BRITISH
Occupation
ANALYST

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2006
Resigned on
27 June 2006

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