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XN CHECKOUT LIMITED

Company number 01392523

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Officers: 31 officers / 29 resignations

HUDSON, David James

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Role
Director
Date of birth
October 1966
Appointed on
26 November 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

ORACLE CORPORATION NOMINEES LIMITED

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Role
Director
Appointed on
26 November 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03062158

DAYAN, Edwin Nessim

Correspondence address
Heathwood 1 The Avenue, Radlett, Hertfordshire, WD7 7DG
Role Resigned
Secretary
Appointed before
17 August 1991
Resigned on
5 March 1996
Nationality
British

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Secretary
Appointed on
10 October 2005
Resigned on
4 December 2006
Nationality
British
Occupation
Director

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
10 March 2010
Nationality
Other
Occupation
Director

JOHNSON, Robin Simon

Correspondence address
25 Thirlmere Road, Muswell Hill, London, N10 2DL
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
5 July 2007
Nationality
British

LEEK, Marcus

Correspondence address
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
11 April 2007
Nationality
British
Occupation
Company Director

RIDGEWAY, John

Correspondence address
52 Robert Avenue, St Albans, Hertfordshire, AL1 2QR
Role Resigned
Secretary
Appointed on
5 March 1996
Resigned on
26 November 2001
Nationality
British

TWINE, Jane Eleanor

Correspondence address
Claremont, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH
Role Resigned
Secretary
Appointed on
26 November 2001
Resigned on
10 October 2005
Nationality
British

WALDER, Stephen

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
26 November 2014
Nationality
British

CHELACHE, Hassan

Correspondence address
38 Ampthill Road, Silsoe, Bedford, Bedfordshire, MK45 4DX
Role Resigned
Director
Date of birth
July 1948
Appointed before
17 August 1991
Resigned on
15 January 1994
Nationality
British
Occupation
Director

CHELACHE, Olivia Ann

Correspondence address
38 Ampthill Road, Silsoe, Bedford, Bedfordshire, MK45 4DX
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 December 1995
Resigned on
8 June 2004
Nationality
British
Country of residence
Uk
Occupation
Director

COOKSLEY, Graeme

Correspondence address
19 Charmer Fussweg, Zug, 6300, Switzerland
Role Resigned
Director
Date of birth
November 1948
Appointed on
5 July 2007
Resigned on
2 September 2009
Nationality
New Zealander
Occupation
Director

DAYAN, Edwin Nessim

Correspondence address
Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
Role Resigned
Director
Date of birth
December 1952
Appointed before
17 August 1991
Resigned on
6 April 2006
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

EARHART, Stephen

Correspondence address
1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 September 2008
Resigned on
2 September 2009
Nationality
United States
Occupation
Finance Director

FORD, Christopher Mark

Correspondence address
69 Sillswood, Olney, Buckinghamshire, MK46 5PN
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 April 2002
Resigned on
6 April 2006
Nationality
British
Country of residence
England
Occupation
Accountant

GRADDEN, Amanda Jane

Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
2 September 2009
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREENOUGH, Michael

Correspondence address
711 Pintail Court, Granbury, Texas 76049, Usa
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 July 2007
Resigned on
17 October 2007
Nationality
Canadian
Occupation
Director

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Director
Date of birth
May 1954
Appointed on
10 October 2005
Resigned on
4 December 2006
Nationality
British
Occupation
Director

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role Resigned
Director
Date of birth
February 1955
Appointed on
5 July 2007
Resigned on
10 March 2010
Nationality
Other
Country of residence
Usa
Occupation
Director

LEEK, Marcus

Correspondence address
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
Role Resigned
Director
Date of birth
May 1975
Appointed on
4 December 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Company Director

MITCHELL, Robert Neil Whyte

Correspondence address
50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 December 2006
Resigned on
31 May 2007
Nationality
British
Occupation
Company Director

NIROOMAND, Kaweh

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 June 2012
Resigned on
26 November 2014
Nationality
German
Country of residence
Germany
Occupation
Company Executive Vice President

PEARMAN, Mark Chalice

Correspondence address
The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
September 1961
Appointed on
10 October 2005
Resigned on
4 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRINCE, Peter

Correspondence address
8 The Chase, Ascot, Berkshire, SL5 7UJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 October 2007
Resigned on
1 September 2008
Nationality
British
Country of residence
United States Of America
Occupation
Company Director

RUSSO, Cynthia

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 June 2012
Resigned on
26 November 2014
Nationality
American
Country of residence
United States Of America
Occupation
Company Executive Vice President

SHEPHERD, Brian John

Correspondence address
15 Peninsula Square, Winchester, Hampshire, SO23 8GJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
7 February 2000
Resigned on
7 January 2002
Nationality
British
Occupation
C E O

TAYLOR, Keith Wilhall

Correspondence address
Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
Role Resigned
Director
Date of birth
April 1948
Appointed on
13 February 2007
Resigned on
19 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

WALDER, Stephen

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
Role Resigned
Director
Date of birth
November 1958
Appointed on
31 May 2012
Resigned on
26 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chief Financial Officer

WARD, Frank Peter

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 May 2012
Resigned on
26 November 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Senior Vice President, Business Developer

YEATS, Robert

Correspondence address
118 Malthouse Road, Southgate, Crawley, West Sussex, RH10 6BH
Role Resigned
Director
Date of birth
July 1950
Appointed on
10 February 1994
Resigned on
25 October 1995
Nationality
British
Occupation
Engineer