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Companies/05900793

Omniperception Holdings Limited

Private Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-09 · No cessation recorded

Source record 121000433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
MA
Myles ArronCurrent director
Appointed 2024-02-12 · 2 yrs · Group Financial Director
+6 others
Show 12 historical appointments
SP
Stuart PurvesResigned director
Resigned 2018-01-19 · 6 yrs · Chief Financial Officer
NH
Nicholas HolgateResigned director
Resigned 2013-01-04 · Director
JW
John WoollheadResigned secretary
Resigned 2013-01-04 · 4 yrs
CE
Colin EvansResigned director
Resigned 2013-01-04 · 4 yrs · Director
ZD
Zak DoffmanResigned director
Resigned 2013-01-04 · 12 yrs · Director
SP
Stephen ProctorResigned director
Resigned 2012-04-27 · Company Director
BR
Barry RooneyResigned director
Resigned 2012-04-27 · Company Ceo
SH
Stewart HeffermanResigned director
Resigned 2009-06-01 · 2 yrs · Company Ceo
KM
Kieron MesserResigned secretary
Resigned 2007-10-05 · 1 yr
DM
David McintoshResigned director
Resigned 2007-10-05 · 1 yr · Executive Officer
Resigned 2006-08-09 · 1 yr
Resigned 2006-08-09 · 1 yr · Nominee Director

Board profile

People with appointments
1
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active