Company information:
Aconex Services Limited (No: 03011107)
Address: ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA, ENGLAND
Status: Active
Incorporated: 18-Jan-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 62012 - Business and domestic software development
Current Director: JOHN PATRICK BOLGER ( DOB: Oct-1969 From: Apr-2018 )
Current Director: ORACLE CORPORATION NOMINEES LIMITED ( From: Apr-2018 )
Resigned Director: ANDREW GEORGE BOADEN ( DOB: Jan-1959 From: Nov-1999 To: Jun-2009 )
Resigned Director: CHARLES GRAHAM BOTSFORD ( DOB: Mar-1959 From: Sep-2000 To: Sep-2001 )
Resigned Director: GRAHAME DAVID COOK ( From: Nov-2000 To: Oct-2004 )
Resigned Director: STEPHEN LYON COOPER ( DOB: Oct-1960 From: May-2000 To: Apr-2018 )
Resigned Director: TREVOR GORDON DAVIS ( From: Oct-2001 To: Sep-2005 )
Resigned Director: ALEXIS DE RAADT ST JAMES ( From: Sep-2000 To: Aug-2003 )
Resigned Director: WILLIAM JAMES FLIND ( DOB: Oct-1958 From: Feb-2000 To: Oct-2012 )
Resigned Director: CESAR FLORES ( From: Jan-2014 To: Jun-2016 )
Resigned Director: ADRIAN TREVOR HALLS ( DOB: Feb-1958 From: Jan-1995 To: Sep-1997 )
Resigned Director: RICHARD WILLIAM HOLMES ( DOB: Jun-1953 From: Jan-1996 To: Nov-1999 )
Resigned Director: ALAN MILES HOWARTH ( DOB: Sep-1945 From: Sep-2009 To: Dec-2010 )
Resigned Director: KENNETH HOWE ( DOB: Apr-1928 From: Jan-1995 To: Jan-1995 )
Resigned Director: LEIGH MATTHEW JASPER ( From: Jul-2016 To: Apr-2018 )
Resigned Director: LEIGH MATTHEW JASPER ( DOB: Jan-1974 From: Jul-2016 To: Apr-2018 )
Resigned Director: HENRY STEPHEN MAJOR JONES ( DOB: Oct-1970 From: Jul-2016 To: Apr-2018 )
Resigned Director: WOLFGANG KRAUSE ( From: Jan-2012 To: Mar-2016 )
Resigned Director: MONIKA LAMBERTH ( From: Jan-2012 To: Mar-2016 )
Resigned Director: MICHAEL LATHAM ( DOB: Nov-1942 From: Sep-2000 To: Jul-2005 )
Resigned Director: JOHN STEWART OSBORNE ( DOB: Aug-1949 From: Nov-2000 To: Sep-2005 )
Resigned Director: BRANDON PARKES ( DOB: Mar-1970 From: Nov-2000 To: Jun-2009 )
Resigned Director: ROBERT WILLIAM PHILLPOT ( From: Jul-2016 To: Apr-2018 )
Resigned Director: DANIEL POLAINE ( From: Oct-2010 To: Aug-2011 )
Resigned Director: MARTIN REENTS ( From: Dec-2010 To: Jun-2011 )
Resigned Director: NARINDER SANGHA ( DOB: Apr-1962 From: Nov-2000 To: Jun-2009 )
Resigned Director: ASIF SHARIF ( From: Feb-2007 To: Aug-2016 )
Resigned Director: ASIF SHARIF ( DOB: Aug-1968 From: Feb-2007 To: Aug-2016 )
Resigned Director: COLIN SMITH ( DOB: May-1962 From: May-2000 To: Dec-2013 )
Resigned Director: GEORGE FAIRLEY STEVENSON ( DOB: Mar-1953 From: Jan-1996 To: Nov-1999 )
Resigned Director: DAVID READ TATE ( DOB: Feb-1955 From: Sep-2009 To: Dec-2010 )
Resigned Director: JASON DANIEL WHITMIRE ( From: Jan-2012 To: Aug-2015 )
Resigned Secretary: WILLIAM JAMES FLIND ( DOB: Oct-1958 From: Sep-2006 To: Oct-2012 )
Resigned Secretary: KAY HAGAN ( DOB: Aug-1971 From: Nov-1999 To: May-2000 )
Resigned Secretary: ADRIAN TREVOR HALLS ( DOB: Feb-1958 From: Jan-1996 To: Sep-1997 )
Resigned Secretary: RICHARD WILLIAM HOLMES ( DOB: Jun-1953 From: Sep-1997 To: Nov-1999 )
Resigned Secretary: IRIS HOWE ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: ROBERT WILLIAM PHILLPOT ( From: Jul-2016 To: Apr-2018 )
Resigned Secretary: STEVEN MARK SANDERSON ( From: Jul-2015 To: Apr-2018 )
Resigned Secretary: NARINDER SANGHA ( DOB: Apr-1962 From: May-2000 To: Sep-2006 )
Resigned Secretary: STEVEN ERIC WILKS ( From: Jan-1995 To: Jan-1996 )
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: 2018-03-29)
Aconex Limited, 96 96 Flinders Street, Melbourne, Victoria, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-03-29)