PERCEPTIVE ENGINEERING LIMITED

Company number 04589932 ·

Active

5 officers / 13 resignations

Martin Jerrard HAMILTON

Director Active
Correspondence address
200 Brook Drive Green Park, Reading, Berkshire, United Kingdom, RG2 6UB
Appointed
2026-04-15
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1975

Robert Chung-Chu CHEN

Director Active
Correspondence address
3225 Oakmead Village Drive, M/S 1267 P.O. Box 58039, Santa Clara, Ca 95052-8039, United States
Appointed
2021-04-01
Nationality
American
Country of residence
United States
Date of birth
August 1973

MR NICHOLAS JOHN BELL

Director Active
Correspondence address
VANGUARD HOUSE KECKWICK LANE, DARESBURY, WARRINGTON, CHESHIRE, ENGLAND, WA4 4AB
Appointed
2012-10-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1951

MR JULIAN BOYD JACKSON

Director Active
Correspondence address
MASON HILL, SHAROE GREEN LANE, FULWOOD, PRESTON, PR2 8EJ
Appointed
2007-05-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1951

ALLAN PHILIP WHITTAKER

Director Active
Correspondence address
GREENFIELDS, FRANCIS GREEN LANE, PENKRIDGE, STAFFORDSHIRE, ST19 5HE
Appointed
2003-02-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1947

MR John Neil MACK

Director Resigned
Correspondence address
Vanguard House Keckwick Lane, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4AB
Appointed
2024-02-11
Resigned
2026-04-15
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1973

Elaine Duff PEACOCK

Director Resigned
Correspondence address
Vanguard House Keckwick Lane, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4AB
Appointed
2023-05-18
Resigned
2024-02-11
Occupation
Business Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1962

Adam SANDERS

Director Resigned
Correspondence address
200 Brook Drive, Green Park, Reading, Berkshire, United Kingdom, RG2 6UB
Appointed
2020-11-06
Resigned
2023-05-18
Occupation
Business Executive
Nationality
British
Country of residence
United States
Date of birth
March 1971

John Neil MACK

Director Resigned
Correspondence address
Vanguard House Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4AB
Appointed
2017-07-17
Resigned
2020-11-06
Occupation
Engineering Consultant
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1973

DR CLIVE HARRY ELPHICK

Director Resigned
Correspondence address
VANGUARD HOUSE KECKWICK LANE, DARESBURY, WARRINGTON, CHESHIRE, ENGLAND, WA4 4AB
Appointed
2011-04-01
Resigned
2018-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1956

PROF ROGER SMITH BENSON

Director Resigned
Correspondence address
8 CHURCH GARTH, GREAT SMEATON, NORTHALLERTON, NORTH YORKSHIRE, DL6 2HW
Appointed
2005-03-01
Resigned
2012-10-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1944

MANCHESTER INNOVATION LIMITED

Director Resigned Corporate
Correspondence address
THE MANCHESTER INCUBATOR BUILDING THE MANCHESTER I, GRAFTON STREET, MANCHESTER, ENGLAND, M13 9XX
Appointed
2003-05-01
Resigned
2011-03-16
Nationality
BRITISH

MR RICHARD MICHAEL YOUNG

Director Resigned
Correspondence address
2 BIRCH GROVE, MANCHESTER, LANCASHIRE, M14 5JY
Appointed
2003-02-27
Resigned
2007-05-15
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1963

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2002-11-14
Resigned
2002-11-14
Nationality
BRITISH

David John LOVETT

Director Resigned
Correspondence address
3 Hall Bank South, Mobberley, Cheshire, WA16 7JA
Appointed
2002-11-14
Resigned
2022-12-14
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
December 1967

JULIETTE SANDRA HASSELL

Secretary Resigned
Correspondence address
43 CARLTON WAY, GLAZEBROOK, WARRINGTON, CHESHIRE, WA3 5BG
Appointed
2002-11-14
Resigned
2008-04-30
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2002-11-14
Resigned
2002-11-14
Nationality
BRITISH

DR DAVID JAMES SANDOZ

Director Resigned
Correspondence address
ERYL MEIRION, OLD LLANFAIR ROAD, HARLECH, GWYNEDD, LL46 2SS
Appointed
2002-11-14
Resigned
2004-10-01
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
March 1946