Company information:
Venda Limited (No: 04244828)
Address: ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA, ENGLAND
Status: Active
Incorporated: 07-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID JAMES HUDSON ( DOB: Oct-1966 From: Dec-2016 )
Current Director: ORACLE CORPORATION NOMINEES LIMITED ( From: Dec-2016 )
Resigned Director: ERIC ABENSUR ( From: Nov-2007 To: Jul-2014 )
Resigned Director: DONALD LEWIS ANDREWS ( From: Jul-2014 To: Dec-2016 )
Resigned Director: JAMES PAUL CRONIN ( DOB: Jan-1977 From: Jul-2001 To: Nov-2006 )
Resigned Director: ALAN KEITH DOCTER ( DOB: Nov-1943 From: Jan-2005 To: Jul-2014 )
Resigned Director: PHIL DUR ( From: Nov-2006 To: Jul-2014 )
Resigned Director: RONALD SCOTT GILL ( From: Jul-2014 To: Dec-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Director: MICHAEL STUART MANDER ( DOB: Oct-1935 From: Jan-2007 To: Jan-2009 )
Resigned Director: JEFFREY ALAN MAX ( DOB: Mar-1957 From: Nov-2003 To: Jun-2014 )
Resigned Director: JONATHAN DAVID ROWLAND ( DOB: Jun-1975 From: Feb-2002 To: Apr-2005 )
Resigned Director: CLIFFORD SIEGEL ( From: Oct-2008 To: Jul-2014 )
Resigned Director: DOUGLAS PETER SOLOMON ( From: Jul-2014 To: Dec-2016 )
Resigned Director: OSVALDO SPADANO ( From: Jun-2005 To: Nov-2006 )
Resigned Director: JAMES BRYANT THOMPSON ( From: Aug-2008 To: Jul-2014 )
Resigned Director: MICHAEL WALLACE TURNER ( DOB: Oct-1960 From: Jul-2006 To: Oct-2008 )
Resigned Director: MAHESH VAIDYA ( From: Mar-2006 To: Aug-2008 )
Resigned Director: JOHN RUBEN WAGNER ( DOB: Dec-1932 From: Nov-2004 To: Nov-2006 )
Resigned Director: DANIEL MAURICE WAGNER ( DOB: Jul-1963 From: Jul-2001 To: Jul-2014 )
Resigned Director: NOAH JAMES WALLEY ( From: Nov-2006 To: Jul-2014 )
Resigned Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: May-2016 To: Dec-2016 )
Resigned Secretary: TERENCE ALBERT GIBSON ( DOB: Jul-1964 From: Jan-2002 To: Jul-2014 )
Resigned Secretary: NATALIE SALUNKE ( From: Aug-2014 To: May-2016 )
Resigned Secretary: DOUGLAS PETER SOLOMON ( From: Jul-2014 To: Aug-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: DANIEL MAURICE WAGNER ( DOB: Jul-1963 From: Jul-2001 To: Jan-2002 )
Persons of Significant Control:
Netsuite Inc., 94403-2511, 2955 Campus Drive, Suite 100, San Mateo,, California, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-06)
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: 2016-11-07)