PERCEPTIVE ENGINEERING LIMITED

Company number 04589932

18 officers / 16 resignations

CHEN, Robert Chung-Chu

• Correspondence address: 3225 Oakmead Village Drive, M/S 1267 P.O. Box 58039, Santa Clara, Ca 95052-8039, United States
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MACK, John Neil

• Correspondence address: Vanguard House, Keckwick Lane, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4AB
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 11 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HASSELL, Juliette Sandra

• Correspondence address: 43 Carlton Way, Glazebrook, Warrington, Cheshire, WA3 5BG
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 30 April 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2002
• Resigned on: 14 November 2002

BELL, Nicholas John

• Correspondence address: Vanguard House, Keckwick Lane, Daresbury, Warrington, Cheshire, England, WA4 4AB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 October 2012
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BENSON, Roger Smith, Prof

• Correspondence address: 8 Church Garth, Great Smeaton, Northallerton, North Yorkshire, DL6 2HW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 March 2005
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELPHICK, Clive Harry, Dr

• Correspondence address: Vanguard House, Keckwick Lane, Daresbury, Warrington, Cheshire, England, WA4 4AB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Julian Boyd

• Correspondence address: Mason Hill, Sharoe Green Lane, Fulwood, Preston, PR2 8EJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 May 2007
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LE CESNE BYRNE, Edward John

• Correspondence address: 3240 Oakmead Village Drive, Santa Clara, Ca 95052, United States
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 November 2020
• Resigned on: 1 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LOVETT, David John

• Correspondence address: 3 Hall Bank South, Mobberley, Cheshire, WA16 7JA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 November 2002
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACK, John Neil

• Correspondence address: Vanguard House, Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4AB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 17 July 2017
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Consultant

PEACOCK, Elaine Duff

• Correspondence address: Vanguard House, Keckwick Lane, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4AB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 May 2023
• Resigned on: 11 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SANDERS, Adam

• Correspondence address: 200 Brook Drive, Green Park, Reading, Berkshire, United Kingdom, RG2 6UB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 November 2020
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

SANDOZ, David James, Dr

• Correspondence address: Eryl Meirion, Old Llanfair Road, Harlech, Gwynedd, LL46 2SS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 November 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Chartered Engineer

WHITTAKER, Allan Philip

• Correspondence address: Greenfields, Francis Green Lane, Penkridge, Staffordshire, ST19 5HE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 27 February 2003
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Richard Michael

• Correspondence address: 2 Birch Grove, Manchester, Lancashire, M14 5JY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 February 2003
• Resigned on: 15 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2002
• Resigned on: 14 November 2002

MANCHESTER INNOVATION LIMITED

• Correspondence address: The Manchester Incubator Building, The Manchester Incubator, Grafton Street, Manchester, England, M13 9XX
• Role (Resigned): Director
• Appointed on: 1 May 2003
• Resigned on: 16 March 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01594344