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 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
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 |