Company information:
Oracle Corporation Nominees Limited (No: 03062158)
Address: ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Status: Active
Incorporated: 23-May-1995
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON THOMAS ALLISON ( DOB: Jul-1974 From: Feb-2013 )
Current Director: JOHN PATRICK BOLGER ( DOB: Oct-1969 From: May-2007 )
Current Director: DAVID JAMES HUDSON ( DOB: Oct-1966 From: Apr-2005 )
Current Secretary: DAVID JAMES HUDSON ( DOB: Oct-1966 From: Oct-2004 )
Resigned Director: JENNIFER BIRK ( From: Apr-2007 To: Jul-2009 )
Resigned Director: EMMA CAROLINE COURTNEY ( DOB: Mar-1965 From: Jan-2011 To: Feb-2013 )
Resigned Director: NORMAN DENIS GREEN ( DOB: Jan-1956 From: Apr-2002 To: Nov-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1995 To: May-1995 )
Resigned Director: ALAN WALLACE LAING ( DOB: Sep-1958 From: May-1995 To: Sep-2000 )
Resigned Director: GEORGE JOSEPH MCDEVITT ( DOB: May-1966 From: Nov-2005 To: May-2007 )
Resigned Director: WILLIAM JOHN PLANT ( DOB: Feb-1954 From: May-1995 To: Jan-2006 )
Resigned Director: GLENN SHARPE ( DOB: Feb-1976 From: Feb-2013 To: Apr-2020 )
Resigned Director: MARIA SMITH ( From: Mar-2007 To: Feb-2013 )
Resigned Director: MARCEL ADRIANUS JOHANNES JOSEPH VAN DE MOLEN ( DOB: Aug-1955 From: Sep-2000 To: Sep-2011 )
Resigned Secretary: JOANNE BLOOMER ( DOB: Nov-1965 From: May-1995 To: Mar-2001 )
Resigned Secretary: ROSS FORDYCE MACMURCHY ( DOB: Jun-1947 From: Mar-2001 To: Oct-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1995 To: May-1995 )
Persons of Significant Control:
Oracle Corporation Uk Limited, 500 Oracle Parkway, Redwood Shores, California, 94065, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-06)
Oracle Corporation, 500 Oracle Parkway, Redwood Shores, California, 94065, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)