Company information:
Oracle Corporation Uk Limited (No: 01782505)
Address: ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Status: Active
Incorporated: 01-Dec-1984
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: SIMON THOMAS ALLISON ( DOB: Jul-1974 From: Sep-2011 )
Current Director: DAVID JAMES HUDSON ( DOB: Oct-1966 From: Feb-2005 )
Current Director: RYAN JAMES O'SULLIVAN ( DOB: Aug-1982 From: Mar-2019 )
Current Director: GLENN SHARPE ( DOB: Feb-1976 From: Sep-2013 )
Current Secretary: DAVID JAMES HUDSON ( DOB: Oct-1966 From: Oct-2004 )
Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Sep-2004 To: Jan-2007 )
Resigned Director: WALTER RICHARD BARKER ( DOB: Mar-1946 From: Jun-1991 To: Apr-1994 )
Resigned Director: NICHOLAS DAVID BARLEY ( DOB: Aug-1957 From: Oct-1995 To: Aug-2002 )
Resigned Director: HARVEY NEIL JAMES BISHOP ( DOB: May-1970 From: Jul-2006 To: Aug-2006 )
Resigned Director: JOHN PATRICK BOLGER ( DOB: Oct-1969 From: Jul-2006 To: Aug-2006 )
Resigned Director: SINEAD MARTINA BRYAN ( DOB: Jul-1973 From: Apr-2010 To: Nov-2011 )
Resigned Director: JOHN CLEARY ( DOB: Oct-1969 From: Jan-2010 To: Aug-2012 )
Resigned Director: EMMA CAROLINE COURTNEY ( DOB: Mar-1965 From: Apr-2010 To: Jun-2015 )
Resigned Director: PHIILIP JAMES CRAWFORD ( DOB: Dec-1951 From: Jun-1995 To: Oct-1999 )
Resigned Director: ALISTAIR STEPHEN CRAWFORD ( DOB: Jan-1953 From: May-1996 To: Feb-2000 )
Resigned Director: LAWRENCE J ELLISON ( DOB: Aug-1944 From: Jun-1991 To: Apr-2008 )
Resigned Director: BENEDICT JAMES ELY ( DOB: Apr-1967 From: Jun-2015 To: Jan-2019 )
Resigned Director: BENEDICT JAMES ELY ( DOB: Apr-1967 From: Jun-2015 To: Jan-2019 )
Resigned Director: MICHAEL EVANS ( DOB: Aug-1943 From: Jun-1991 To: Jul-1994 )
Resigned Director: STEPHEN GARNETT ( DOB: Dec-1957 From: Jun-1992 To: Jun-1997 )
Resigned Director: NORMAN DENIS GREEN ( DOB: Jan-1956 From: Mar-1998 To: Nov-2005 )
Resigned Director: JOHN MACDONALD HANLEY ( DOB: Apr-1958 From: Jan-2001 To: Sep-2006 )
Resigned Director: MICHAEL GEOFFREY HARRISON ( DOB: Mar-1945 From: Aug-1991 To: Jan-1995 )
Resigned Director: JEFFREY OWEN HENLEY ( DOB: Nov-1944 From: Aug-2000 To: Apr-2008 )
Resigned Director: PETER EDWARD JONES ( DOB: May-1954 From: Jun-1991 To: Mar-1994 )
Resigned Director: VANCE JOHN KEARNEY ( DOB: Feb-1957 From: Jun-1994 To: Aug-2004 )
Resigned Director: SAMUEL BARRY KINGSTON ( DOB: Feb-1952 From: Oct-1998 To: Apr-2003 )
Resigned Director: ALAN WALLACE LAING ( DOB: Sep-1958 From: Nov-1991 To: Sep-2000 )
Resigned Director: RAYMOND J LANE ( DOB: Dec-1946 From: Apr-1994 To: Aug-2000 )
Resigned Director: ANTHONY MICHAEL LE MOTTEE LEACH ( DOB: Jul-1951 From: Nov-1994 To: Nov-1998 )
Resigned Director: RICHARD JOHN ANTHONY LOWTHER ( DOB: Jun-1965 From: Sep-2003 To: Mar-2005 )
Resigned Director: GEORGE JOSEPH MCDEVITT ( DOB: May-1966 From: Nov-2005 To: Aug-2007 )
Resigned Director: ORACLE CORPORATION NOMINEES LIMITED ( From: Apr-2009 To: Sep-2011 )
Resigned Director: MARK JEREMY PICKETT ( DOB: Feb-1961 From: Aug-2007 To: Apr-2010 )
Resigned Director: WILLIAM JOHN PLANT ( DOB: Feb-1954 From: Oct-1994 To: Jan-2006 )
Resigned Director: MICHAEL HARCOURT POWELL ( DOB: Jan-1945 From: May-1993 To: May-1994 )
Resigned Director: MICHAEL SHIGO SHINYA ( DOB: Dec-1957 From: May-1996 To: Sep-1999 )
Resigned Director: IAN ANDERSON SMITH ( DOB: Jun-1948 From: Oct-1999 To: Dec-2008 )
Resigned Director: ENRICO SOLDATINI ( DOB: Apr-1974 From: Aug-2012 To: Sep-2013 )
Resigned Director: GEOFFREY WILLIAM SQUIRE ( DOB: Jan-1947 From: Jun-1991 To: Oct-1993 )
Resigned Director: ALLEN ALBERT SWANN ( DOB: Aug-1950 From: Jun-1992 To: Dec-1997 )
Resigned Director: DONALD NICHOLAS TAYLOR ( DOB: Oct-1953 From: Jun-1994 To: Jul-1995 )
Resigned Director: IAN JOHN THACKER ( DOB: Apr-1957 From: Jun-1991 To: Jan-2001 )
Resigned Director: MARCEL ADRIANUS JOHANNES JOSEPH VAN DE MOLEN ( DOB: Aug-1955 From: Sep-2000 To: Sep-2011 )
Resigned Director: LOUIS THEODOOR VAN DEN BOOG ( DOB: Aug-1953 From: Oct-1994 To: Dec-1996 )
Resigned Director: AUGUSTO SERRANO VILLATE ( DOB: Apr-1972 From: Nov-2008 To: Jan-2010 )
Resigned Secretary: JOANNE BLOOMER ( DOB: Nov-1965 From: Jan-2000 To: Mar-2001 )
Resigned Secretary: ALAN WALLACE LAING ( DOB: Sep-1958 From: Jun-1991 To: Jan-2000 )
Resigned Secretary: ROSS FORDYCE MACMURCHY ( DOB: Jun-1947 From: Mar-2001 To: Oct-2004 )
Persons of Significant Control:
Oracle Corporation Uk Holdings Limited, Oracle Parkway Thames Valley Park, Reading, Berkshire, RG6 1RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)