MICROS TRAVEL LIMITED - READING


Company Profile Company Filings

Overview

MICROS TRAVEL LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
MICROS TRAVEL LIMITED was incorporated 32 years ago on 19/03/1992 and has the registered number: 02698763. The accounts status is FULL.

MICROS TRAVEL LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2014

Registered Office

ORACLE PARKWAY
READING
BERKSHIRE
RG6 1RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HUDSON Secretary 2014-09-22 CURRENT
ORACLE CORPORATION NOMINEES LIMITED Corporate Director 2014-09-22 CURRENT
MR DAVID JAMES HUDSON Oct 1966 British Director 2014-09-22 CURRENT
MR FRANK PETER WARD Apr 1953 Irish Director 2007-01-26 UNTIL 2014-09-22 RESIGNED
MICHAEL KEVIN O LEARY Dec 1952 British Director 1995-04-07 UNTIL 1998-04-01 RESIGNED
KAWEH NIROOMAND Dec 1952 Iranian Director 2007-01-26 UNTIL 2014-09-22 RESIGNED
BRYAN TURNOCK Mar 1951 British Director 1992-07-30 UNTIL 1993-08-30 RESIGNED
DAVID TAYLOR Jul 1959 British Director 1992-05-06 UNTIL 1992-07-30 RESIGNED
JOHN GILBERT SUSSENS Oct 1945 British Director 1992-07-30 UNTIL 1995-04-07 RESIGNED
STEPHEN WALDER Nov 1958 British Director 2007-01-26 UNTIL 2014-09-22 RESIGNED
MR ALASDAIR JOHN DOUGLAS SMART Nov 1960 British Director 1992-07-30 UNTIL 2001-09-14 RESIGNED
MR BRIAN JOHN SHEERIN Mar 1964 British Director 1992-07-30 UNTIL 2007-01-26 RESIGNED
MR ASHVIN ROA PATHAK Sep 1950 British Director 1992-07-30 UNTIL 2002-01-02 RESIGNED
MR CARL DEREK PLUCKNETT Aug 1966 British Director 2003-02-17 UNTIL 2005-10-31 RESIGNED
STEPHEN WALDER Nov 1958 British Secretary 2007-01-26 UNTIL 2014-09-22 RESIGNED
JOHN GILBERT SUSSENS Oct 1945 British Director 1998-04-01 UNTIL 1999-01-22 RESIGNED
MR PAUL ALAN COTTRELL Feb 1956 British Secretary 2001-05-18 UNTIL 2007-01-26 RESIGNED
ZOE VIVIENNE DURRANT British Secretary 1996-10-01 UNTIL 1999-01-22 RESIGNED
DAVID TAYLOR Jul 1959 British Secretary 1992-05-06 UNTIL 1996-10-01 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Secretary 1999-01-22 UNTIL 2001-05-18 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 1998-04-01 UNTIL 1999-01-22 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1992-03-19 UNTIL 1992-05-06 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1992-03-19 UNTIL 1992-05-06 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1992-03-19 UNTIL 1992-05-06 RESIGNED
HOWARD BASHFORD Aug 1961 British Director 1999-05-27 UNTIL 2001-02-27 RESIGNED
MICHAEL JOHN BRADLEY Dec 1956 British Director 1999-01-22 UNTIL 2003-01-31 RESIGNED
MR KENNETH CARL BRIDDON Oct 1933 British Director 1992-07-30 UNTIL 1997-09-12 RESIGNED
IAN MICHAEL BRIGGS Sep 1951 British Director 1996-08-01 UNTIL 2001-11-20 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Director 1999-01-22 UNTIL 2001-05-18 RESIGNED
MR RICHARD ALAN WINGFIELD Mar 1962 British Director 2000-11-29 UNTIL 2007-01-26 RESIGNED
DAVID MICHAEL GROSVENOR Feb 1960 British Director 2001-10-01 UNTIL 2003-05-16 RESIGNED
GARY KAUFMAN Mar 1950 American Director 2007-01-26 UNTIL 2010-11-03 RESIGNED
MR GORDON JOHN MATTHEW Jul 1956 British Director 2001-10-18 UNTIL 2007-01-26 RESIGNED
GILES MORONEY Apr 1968 British Director 1996-08-01 UNTIL 2001-11-30 RESIGNED
JAMES DOUGLAS MCFARLANE Oct 1950 Canadian Director 2007-01-26 UNTIL 2007-01-26 RESIGNED
JOHN KEVIN LOMAX Dec 1948 British Director 1992-05-06 UNTIL 1998-04-01 RESIGNED
MR JULIAN RICHARD HENWOOD Jun 1962 British Secretary 2007-01-26 UNTIL 2007-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oracle Corporation 2016-04-06 Redwood Shores   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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