CERNER LIMITED - READING


Company Profile Company Filings

Overview

CERNER LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CERNER LIMITED was incorporated 33 years ago on 06/07/1990 and has the registered number: 02519305. The accounts status is FULL and accounts are next due on 30/09/2024.

CERNER LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORACLE PARKWAY
READING
BERKSHIRE
RG6 1RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORACLE CORPORATION NOMINEES LIMITED Corporate Director 2022-09-12 CURRENT
MR JOHN PATRICK BOLGER Oct 1969 British Director 2022-09-12 CURRENT
MR GEOFF SEGAL Nov 1967 British Director 2015-04-28 UNTIL 2018-12-31 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary RESIGNED
MR. DANIEL PATRICK DEVERS Secretary 2021-03-01 UNTIL 2022-09-12 RESIGNED
RANDY SIMS Jun 1960 American Secretary 1998-08-17 UNTIL 2021-03-01 RESIGNED
MR RICHARD JOSEPH LEO WALL Feb 1950 Usa & Irish Secretary 1992-10-22 UNTIL 1998-08-17 RESIGNED
MARCUS GORDON NAUGHTON Mar 1955 American Director 2005-12-28 UNTIL 2021-03-01 RESIGNED
DONALD TRIGG May 1971 United States Director 2008-06-09 UNTIL 2010-03-10 RESIGNED
DR GLENN P TOBIN Sep 1961 American Director 2003-11-13 UNTIL 2004-04-21 RESIGNED
MR MATTHEW JAMES SWINDELLS Dec 1964 British Director 2012-01-20 UNTIL 2015-12-15 RESIGNED
MR ALFRED RUDOLF SONDERN Sep 1925 American Director RESIGNED
RANDY SIMS Jun 1960 American Director 1998-08-17 UNTIL 2021-03-01 RESIGNED
MR DAVID WILLIAM SIDES May 1970 British Director 2004-04-21 UNTIL 2008-06-09 RESIGNED
MR RICHARD JOSEPH LEO WALL Feb 1950 Usa & Irish Director 1992-10-22 UNTIL 1998-08-17 RESIGNED
DISTIE PROFIT Nov 1979 American Director 2019-01-01 UNTIL 2022-11-07 RESIGNED
MR EMIL EDWARD PETERS Oct 1973 American Director 2012-12-10 UNTIL 2022-05-13 RESIGNED
MR NEAL PATTERSON Oct 1949 American Director 1991-07-19 UNTIL 2005-12-28 RESIGNED
DOUGLAS KREBS Sep 1957 American Director 2000-08-31 UNTIL 2008-05-06 RESIGNED
MR CHRISTOPHER MCCARTHY Feb 1946 Irish Director 1991-07-19 UNTIL 1993-10-28 RESIGNED
MR CLIFF ILLIG Apr 1950 American Director 1991-07-19 UNTIL 2005-12-28 RESIGNED
JUDITH HETSLER Jan 1953 American Director 1998-08-17 UNTIL 2001-09-06 RESIGNED
MR ALAN CLIFFORD FOWLES Jun 1963 British Director 2010-07-16 UNTIL 2012-10-19 RESIGNED
MRS MAUREEN CLARE EVANS Apr 1956 American Director 1992-10-22 UNTIL 2000-08-31 RESIGNED
MARK ERCEG Feb 1969 American Director 2021-03-01 UNTIL 2022-07-15 RESIGNED
MR DANIEL PATRICK DEVERS Jan 1973 American Director 2021-03-01 UNTIL 2022-09-12 RESIGNED
MR TRACE DEVANNY Jan 1962 Usa Director 2010-03-10 UNTIL 2010-07-16 RESIGNED
MR JOHN HENRY COX Jan 1948 British Director 1994-09-19 UNTIL 1996-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cerner Corporation 2016-04-06 North Kansas City   Missouri Significant influence or control

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