ORACLE CORPORATION NOMINEES LIMITED - READING


Company Profile Company Filings

Overview

ORACLE CORPORATION NOMINEES LIMITED is a Private Limited Company from READING and has the status: Active.
ORACLE CORPORATION NOMINEES LIMITED was incorporated 29 years ago on 23/05/1995 and has the registered number: 03062158. The accounts status is DORMANT and accounts are next due on 29/02/2024.

ORACLE CORPORATION NOMINEES LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ORACLE PARKWAY
READING
BERKSHIRE
RG6 1RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HUDSON Oct 1966 British Secretary 2004-10-15 CURRENT
JOHN PATRICK BOLGER Oct 1969 British Director 2007-05-23 CURRENT
MR DAVID JAMES HUDSON Oct 1966 British Director 2005-04-05 CURRENT
MR SIMON THOMAS ALLISON Jul 1974 British Director 2013-02-21 CURRENT
MR GEORGE JOSEPH MCDEVITT May 1966 British Director 2005-11-18 UNTIL 2007-05-10 RESIGNED
MR GLENN SHARPE Feb 1976 Irish Director 2013-02-21 UNTIL 2020-04-22 RESIGNED
JOANNE BLOOMER Nov 1965 Secretary 1995-05-23 UNTIL 2001-03-01 RESIGNED
ROSS FORDYCE MACMURCHY Jun 1947 Secretary 2001-03-01 UNTIL 2004-10-15 RESIGNED
MR ALAN WALLACE LAING Sep 1958 British Director 1995-05-23 UNTIL 2000-09-25 RESIGNED
MARIA SMITH Nov 1965 Irish Director 2007-03-26 UNTIL 2013-02-20 RESIGNED
MARCEL ADRIANUS JOHANNES JOSEPH VAN DE MOLEN Aug 1955 Dutch Director 2000-09-25 UNTIL 2011-09-01 RESIGNED
WILLIAM JOHN PLANT Feb 1954 British Director 1995-05-23 UNTIL 2006-01-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-05-23 UNTIL 1995-05-23 RESIGNED
MS EMMA CAROLINE COURTNEY Mar 1965 British Director 2011-01-10 UNTIL 2013-02-20 RESIGNED
NORMAN DENIS GREEN Jan 1956 British Director 2002-04-30 UNTIL 2005-11-18 RESIGNED
JENNIFER BIRK Jun 1971 Usa Director 2007-04-02 UNTIL 2009-07-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-23 UNTIL 1995-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oracle Corporation Uk Limited 2016-05-06 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oracle Corporation 2016-04-06 Redwood Shores   California Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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