Company information:
Micros Travel Limited (No: 02698763)
Address: ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Status: Liquidation
Incorporated: 19-Mar-1992
Accounts Next Due: 30-Sep-2016
Next Confirmation Statement Due: 18-Nov-2017
Industry Class: 74990 - Non-trading company
Current Director: DAVID JAMES HUDSON ( DOB: Oct-1966 From: Sep-2014 )
Current Director: ORACLE CORPORATION NOMINEES LIMITED ( From: Sep-2014 )
Current Secretary: DAVID JAMES HUDSON ( From: Sep-2014 )
Resigned Director: HOWARD BASHFORD ( DOB: Aug-1961 From: May-1999 To: Feb-2001 )
Resigned Director: MICHAEL JOHN BRADLEY ( DOB: Dec-1956 From: Jan-1999 To: Jan-2003 )
Resigned Director: KENNETH CARL BRIDDON ( From: Jul-1992 To: Sep-1997 )
Resigned Director: IAN MICHAEL BRIGGS ( From: Aug-1996 To: Nov-2001 )
Resigned Director: MALCOLM DAVID COSTER ( DOB: Jun-1944 From: Jan-1999 To: May-2001 )
Resigned Director: ROSS KING GRAHAM ( DOB: Aug-1947 From: Apr-1998 To: Jan-1999 )
Resigned Director: DAVID MICHAEL GROSVENOR ( DOB: Feb-1960 From: Oct-2001 To: May-2003 )
Resigned Director: GARY KAUFMAN ( DOB: Mar-1950 From: Jan-2007 To: Nov-2010 )
Resigned Director: JOHN KEVIN LOMAX ( DOB: Dec-1948 From: May-1992 To: Apr-1998 )
Resigned Director: GORDON JOHN MATTHEW ( DOB: Jul-1956 From: Oct-2001 To: Jan-2007 )
Resigned Director: JAMES DOUGLAS MCFARLANE ( DOB: Oct-1950 From: Jan-2007 To: Jan-2007 )
Resigned Director: GILES MORONEY ( From: Aug-1996 To: Nov-2001 )
Resigned Director: KAWEH NIROOMAND ( DOB: Dec-1952 From: Jan-2007 To: Sep-2014 )
Resigned Director: MICHAEL KEVIN O`LEARY ( DOB: Dec-1952 From: Apr-1995 To: Apr-1998 )
Resigned Director: ASHVIN RAO PATHAK ( DOB: Sep-1950 From: Jul-1992 To: Jan-2002 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-1992 To: May-1992 )
Resigned Director: CARL DEREK PLUCKNETT ( DOB: Aug-1966 From: Feb-2003 To: Oct-2005 )
Resigned Director: BRIAN JOHN SHEERIN ( From: Jul-1992 To: Jan-2007 )
Resigned Director: ALASDAIR JOHN DOUGLAS SMART ( DOB: Nov-1960 From: Jul-1992 To: Sep-2001 )
Resigned Director: JOHN GILBERT SUSSENS ( DOB: Oct-1945 From: Jul-1992 To: Apr-1995 )
Resigned Director: JOHN GILBERT SUSSENS ( DOB: Oct-1945 From: Apr-1998 To: Jan-1999 )
Resigned Director: DAVID TAYLOR ( DOB: Jul-1959 From: May-1992 To: Jul-1992 )
Resigned Director: BRYAN TURNOCK ( DOB: Mar-1951 From: Jul-1992 To: Aug-1993 )
Resigned Director: STEPHEN WALDER ( DOB: Nov-1958 From: Jan-2007 To: Sep-2014 )
Resigned Director: FRANK PETER WARD ( DOB: Apr-1953 From: Jan-2007 To: Sep-2014 )
Resigned Director: RICHARD ALAN WINGFIELD ( DOB: Mar-1962 From: Nov-2000 To: Jan-2007 )
Resigned Secretary: MALCOLM DAVID COSTER ( DOB: Jun-1944 From: Jan-1999 To: May-2001 )
Resigned Secretary: PAUL ALAN COTTRELL ( DOB: Feb-1956 From: May-2001 To: Jan-2007 )
Resigned Secretary: ZOE VIVIENNE DURRANT ( DOB: Jan-1961 From: Oct-1996 To: Jan-1999 )
Resigned Secretary: JULIAN RICHARD HENWOOD ( DOB: Jun-1962 From: Jan-2007 To: Jan-2007 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-1992 To: May-1992 )
Resigned Secretary: DAVID TAYLOR ( DOB: Jul-1959 From: May-1992 To: Oct-1996 )
Resigned Secretary: STEPHEN WALDER ( DOB: Nov-1958 From: Jan-2007 To: Sep-2014 )
Persons of Significant Control:
Oracle Corporation, 500 Oracle Parkway, Redwood Shores, California, 94065, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)