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ORACLE NOMINEES (NO.1) LIMITED

Company number 04123205

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Officers: 38 officers / 30 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Secretary
Appointed on
23 September 2011

UK Limited Company What's this?

Registration number
7784823

AL KHAJEH, Khaled Mohamed Abdul Husain, Mr.

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Director
Date of birth
November 1974
Appointed on
21 March 2012
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Director

ALAMERI, Hamad Mohammed Hamad Rauda

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Director
Date of birth
April 1992
Appointed on
5 October 2023
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Director

BADHAM, Harry Alexander

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Director
Date of birth
October 1976
Appointed on
11 November 2021
Nationality
British
Country of residence
England
Occupation
Director

GARTNER, Christian Simon

Correspondence address
211 Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
Role Active
Director
Date of birth
January 1977
Appointed on
26 May 2022
Nationality
Austrian
Country of residence
United Arab Emirates
Occupation
Director

PEUREUX, Gregoire

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Director
Date of birth
December 1977
Appointed on
11 November 2021
Nationality
French
Country of residence
England
Occupation
Chief Operating Officer

QUBAISI, Abdulla Khaleefa Gaith Khaleefa Al

Correspondence address
211 Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
Role Active
Director
Date of birth
February 1990
Appointed on
20 May 2014
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Associate

TRAVIS, Simon Charles

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Director
Date of birth
June 1969
Appointed on
5 May 2020
Nationality
British
Country of residence
England
Occupation
Director

HAYDON, Stuart John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
22 September 2011
Nationality
British

HAYDON, Stuart John

Correspondence address
156 Woodland Way, West Wickham, Kent, BR4 9LU
Role Resigned
Secretary
Appointed on
12 December 2000
Resigned on
27 March 2003
Nationality
British

WALTERS, Nicola Perepeczko

Correspondence address
178a Worple Road, Wimbledon, London, SW20 8PR
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
23 April 2004
Nationality
British

AL DARMAKI, Salem Khamis

Correspondence address
PO BOX 360, Abu Dhabi Investments Authority (Real Estate), Building No. 2, Corniche Street, Corniche Area, United Arab Emirates
Role Resigned
Director
Date of birth
July 1983
Appointed on
16 December 2008
Resigned on
21 March 2012
Nationality
United Arab Emirates
Occupation
Analyst

AL FARDAN, Fardan Hassan Ibrahim

Correspondence address
PO BOX 498, Building No.431, King Faisal Street, Al Manaser Area, Abu Dhabi, United Arab Emirates, FOREIGN
Role Resigned
Director
Date of birth
October 1962
Appointed on
16 December 2008
Resigned on
1 May 2011
Nationality
United Arab Emirates
Occupation
Company Director

AL HAMELI, Mohamed Alhay

Correspondence address
P.O.Box 3600, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
December 1973
Appointed on
10 June 2009
Resigned on
21 March 2012
Nationality
United Arab Emirates
Occupation
Senior Analyst

AL QUBAISI, Mohamed Ahmed Darwish Karam, Mr.

Correspondence address
10 Grosvenor Street, London, W1K 4BJ
Role Resigned
Director
Date of birth
January 1984
Appointed on
21 March 2012
Resigned on
20 May 2014
Nationality
United Arab Emirates
Country of residence
United Arab Emirates
Occupation
Director

AL ROMAITHI, Majed Salem Khalifa Rashed

Correspondence address
10 Grosvenor Street, London, W1K 4BJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
16 December 2008
Resigned on
20 May 2014
Nationality
United Arab Emirates
Country of residence
United Arab Emirates
Occupation
Service

AL-MUHAIRI, Mohamed Rashid Mohamed Obaid, Mr.

Correspondence address
Real Estate Department, 211 Corniche, P O Box 3600, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 May 2011
Resigned on
21 March 2012
Nationality
United Arab Emirates
Country of residence
United Arab Emirates
Occupation
Manager

ALKETBI, Abdulla Heyab Matar Saeed

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Resigned
Director
Date of birth
January 1990
Appointed on
22 November 2017
Resigned on
5 October 2023
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Director

ATKINS, David John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
21 February 2007
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

AUSTIN, Warren Stuart

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
November 1966
Appointed on
25 April 2014
Resigned on
11 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BAKER, Michael John

Correspondence address
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 August 2001
Resigned on
30 June 2006
Nationality
British
Occupation
Surveyor

BERGER-NORTH, Andrew John

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 April 2019
Resigned on
5 May 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BOURGEOIS, Mark Richard

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Resigned
Director
Date of birth
May 1968
Appointed on
17 March 2017
Resigned on
11 November 2021
Nationality
British
Country of residence
England
Occupation
Managing Director Uk And Ireland

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Director
Date of birth
April 1947
Appointed on
12 December 2000
Resigned on
14 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COLE, Peter William Beaumont

Correspondence address
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 December 2000
Resigned on
16 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COOPER, Peter Frank

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 October 2011
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DODDS, John Andrew William

Correspondence address
South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 December 2000
Resigned on
24 August 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FORSTER, Vanessa

Correspondence address
7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 March 2003
Resigned on
30 May 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HAMELI, Mohamed Mahash Saeed Salem Al

Correspondence address
211 Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
December 1984
Appointed on
20 May 2014
Resigned on
22 November 2017
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

HARDIE, Nicholas Alan Scott

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 August 2001
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

HARRIS, Iain Farlane Sim

Correspondence address
1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 December 2000
Resigned on
21 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

HUTCHINGS, Lawrence Francis

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
16 March 2009
Resigned on
12 September 2012
Nationality
British
Country of residence
England
Occupation
Asset Manager

KING, Sheila Maureen

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
16 March 2009
Resigned on
26 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KINGHAM, Christopher John

Correspondence address
211 Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
January 1978
Appointed on
20 May 2014
Resigned on
26 May 2022
Nationality
British
Country of residence
United Arab Emirates
Occupation
Portfolio Manager

PLOCICA, Martin

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 October 2011
Resigned on
17 March 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Certified Shopping Centre Manager