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PERCEPTIVE ENGINEERING LIMITED

Company Number

04589932

Private limited company
Active
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CHEN, Robert Chung-Chu

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
3225 Oakmead Village Drive M/S 1267 P.O. Box 58039 Santa Clara Ca 95052-8039 United States
Country of Residence
United States

MACK, John Neil

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB United Kingdom
Country of Residence
United Kingdom

HASSELL, Juliette Sandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Carlton Way Glazebrook Warrington Cheshire WA3 5BG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BELL, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England
Country of Residence
United Kingdom

BENSON, Roger Smith, Prof

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Church Garth Great Smeaton Northallerton North Yorkshire DL6 2HW
Country of Residence
United Kingdom

ELPHICK, Clive Harry, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England
Country of Residence
England

JACKSON, Julian Boyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mason Hill Sharoe Green Lane Fulwood Preston PR2 8EJ
Country of Residence
England

LE CESNE BYRNE, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3240 Oakmead Village Drive Santa Clara Ca 95052 United States
Country of Residence
United States

LOVETT, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hall Bank South Mobberley Cheshire WA16 7JA
Country of Residence
England

MACK, John Neil

Date of Birth
Role
Resigned
Director
Occupation
Engineering Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB
Country of Residence
United Kingdom

PEACOCK, Elaine Duff

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB United Kingdom
Country of Residence
United Kingdom

SANDERS, Adam

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Brook Drive Green Park Reading Berkshire RG2 6UB United Kingdom
Country of Residence
United States

SANDOZ, David James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eryl Meirion Old Llanfair Road Harlech Gwynedd LL46 2SS

WHITTAKER, Allan Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenfields Francis Green Lane Penkridge Staffordshire ST19 5HE
Country of Residence
England

YOUNG, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Birch Grove Manchester Lancashire M14 5JY
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

MANCHESTER INNOVATION LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manchester Incubator Building The Manchester Incubator Grafton Street Manchester M13 9XX England

Applied Materials, Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
251 Little Falls Drive Wilmington De 19808 United States

Mr David John Lovett

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB
Country of Residence
England