PERCEPTIVE INFORMATICS UK LIMITED

Company number 03675405

28 officers / 24 resignations

DEFOURT, Xavier Anne J.

• Correspondence address: 2 Federal Street, Billerica, Massachusetts 01821, United States
• Role (Active): Secretary
• Appointed on: 17 March 2023

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 26 August 2021

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• Registration number: 04569914

DEFOURT, Xavier Anne J.

• Correspondence address: 2 Federal Street, Billerica, Massachusetts 01821, United States
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 17 March 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Legal Officer

RUTHERFORD, Andrew Mcleod

• Correspondence address: Castle Wharf, 4 Canal Street, Nottingham, England, United Kingdom, NG1 7EH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BATT, Douglas Alexander

• Correspondence address: 34 Colonial Drive, Mansfield, Massachusetts 02048, United States
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 31 October 2017
• Nationality: American

COUGHLAN, Pamela Claire

• Correspondence address: 22 Cameron Road, Wirral, Merseyside, L46 1PL
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Accountant

CROWLEY III, Michael Francis

• Correspondence address: 275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 31 December 2020

MASSEY, Steven Justin

• Correspondence address: 25 Tower Road, Worcester, Worcestershire, WR3 7AF
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Accountant

PATEL, Purvesh Dhananjay

• Correspondence address: 2 Federal Street, Billerica, Massachussets, United States, 01821
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 17 March 2023

TAYLOR, John

• Correspondence address: 3 Scholars Gate, Burntwood, Staffordshire, WS7 9EE
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 30 September 2007
• Nationality: British

TAYLOR, John

• Correspondence address: 3 Scholars Gate, Burntwood, Staffordshire, WS7 9EE
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1998
• Resigned on: 22 December 1998

ARMSTRONG, Paul Joseph

• Correspondence address: 275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2020
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BATT, Douglas Alexander

• Correspondence address: 34 Colonial Drive, Mansfield, Massachusetts 02048, United States
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 May 2009
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Senior Vice-President, General Counsel & Secretary

CROWLEY III, Michael Francis

• Correspondence address: 275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 November 2017
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MACDONALD, Duncan Jamie

• Correspondence address: 195 West Street, Waltham, Massachusetts 02451, United States
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 March 2018
• Resigned on: 30 April 2019
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Executive Officer

MASSEY, Steven Justin

• Correspondence address: 25 Tower Road, Worcester, Worcestershire, WR3 7AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 April 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

NICHOLS, Gavin David Thomas

• Correspondence address: Castle Wharf, 4 Canal Street, Nottingham, England, NG1 7EH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2021
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive

PATEL, Purvesh Dhananjay

• Correspondence address: 2 Federal Street, Billerica, Massachusetts, United States, 01821
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 January 2021
• Resigned on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SCOTT, Joseph Edward

• Correspondence address: 8 Federal Street, Billerica, Massachusetts, United States, 01821
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 April 2019
• Resigned on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TAYLOR, John

• Correspondence address: 3 Scholars Gate, Burntwood, Staffordshire, WS7 9EE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 January 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Computer Consultant

TEBBS, Paul Alan

• Correspondence address: 20 Eastmore Close, Foley Road East, Sutton Coldfield, West Midlands, B74 3JS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 January 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

VON RICKENBACH, Josef Hieronymous

• Correspondence address: 28 Brent Road, Lexington, Massachusetts 02420, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 January 2003
• Resigned on: 15 March 2018
• Nationality: American,Swiss
• Country of residence: United States
• Occupation: Ceo

WHELAN, Robert James

• Correspondence address: 4 The Riddings, Canley Gardens, Coventry, CV5 6AU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 November 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

WINSCHEL JR, James Francis

• Correspondence address: 30 Nobscot Road, Sudbury, Massachusetts 01776, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 May 2009
• Resigned on: 15 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

WRIGHT, Malcolm John

• Correspondence address: 36 Carlaw Road, Prenton, Wirral, CH42 8QA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 December 1998
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1998
• Resigned on: 22 December 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1998
• Resigned on: 22 December 1998