OMNIPERCEPTION LTD.

Company number 04196519

25 officers / 23 resignations

ARRON, Myles Benjamin

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: February 1992
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

DOFFMAN, Zak

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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

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

DEAR, Geoffrey James, Baron

• 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
• Country of residence: England
• Occupation: Co Chairman

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
• Country of residence: United Kingdom
• Occupation: Director

GALAMBOS, Charles Francis Obul, Dr

• 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
• Country of residence: England
• 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
• Country of residence: Uk
• Occupation: Company Director

HEFFERMAN, Stewart John, Dr

• 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
• Country of residence: United Kingdom
• Occupation: Company Ceo

HOLGATE, Nicholas James

• Correspondence address: Digital Barriers, 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
• Country of residence: United Kingdom
• Occupation: Director

KITTLER, Josef Vaclav, Dr

• 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
• Country of residence: United Kingdom
• Occupation: University Professor

LEAVER, Richard Alexander, Dr

• 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
• Country of residence: England
• Occupation: Director

LEAVER, Richard Alexander, Dr

• 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
• Country of residence: England
• Occupation: Fund Manager

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
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCKINNON, Alexander Wilson, Dr

• 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
• Country of residence: Scotland
• Occupation: Company Director

MCKINNON, Alexander Wilson, Dr

• 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
• Country of residence: Scotland
• Occupation: Company Director

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

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
• Country of residence: England
• Occupation: Director

PURVES, Stuart Robert

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 19 January 2018
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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
• Country of residence: United Kingdom
• Occupation: Company Ceo

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
• Country of residence: France
• Occupation: Investment Professional

WILHELM, Charles, Gen

• 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

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

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