OMNIPHI SYSTEMS LIMITED

Company number 05859715

13 officers / 6 resignations

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
• Country of residence: England
• Occupation: Software Executive

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
• Country of residence: England
• Occupation: Solicitor

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
• Country of residence: England
• Occupation: Director

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
• Country of residence: England
• Occupation: Director

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
• Country of residence: England
• Occupation: Director

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
• Country of residence: England
• Occupation: Director

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
• Country of residence: England
• Occupation: Director

PERRIS, Nicholas Murray

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

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

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

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
• Country of residence: United Kingdom
• Occupation: Accounts Officer

PERRIS, Nicholas Murray

• Correspondence address: The Quorum, Bond Street South, Bristol, Somerset, England, BS1 3AE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 June 2006
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Actuary

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