ORACLE NOMINEES (NO.1) LIMITED

Marble Arch House Marble Arch House, London, W1H 5BX, England
StatusACTIVE
Company No.04123205
CategoryPrivate Limited Company
Incorporated12 Dec 2000
Age23 years, 5 months, 5 days
JurisdictionEngland Wales

SUMMARY

ORACLE NOMINEES (NO.1) LIMITED is an active private limited company with number 04123205. It was incorporated 23 years, 5 months, 5 days ago, on 12 December 2000. The company address is Marble Arch House Marble Arch House, London, W1H 5BX, England.



People

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 23 Sep 2011

Current time on role 12 years, 7 months, 24 days

AL KHAJEH, Khaled Mohamed Abdul Husain, Mr.

Director

Director

ACTIVE

Assigned on 21 Mar 2012

Current time on role 12 years, 1 month, 27 days

ALAMERI, Hamad Mohammed Hamad Rauda

Director

Director

ACTIVE

Assigned on 05 Oct 2023

Current time on role 7 months, 12 days

BADHAM, Harry Alexander

Director

Director

ACTIVE

Assigned on 11 Nov 2021

Current time on role 2 years, 6 months, 6 days

GARTNER, Christian Simon

Director

Director

ACTIVE

Assigned on 26 May 2022

Current time on role 1 year, 11 months, 22 days

PEUREUX, Gregoire

Director

Chief Operating Officer

ACTIVE

Assigned on 11 Nov 2021

Current time on role 2 years, 6 months, 6 days

QUBAISI, Abdulla Khaleefa Gaith Khaleefa Al

Director

Associate

ACTIVE

Assigned on 20 May 2014

Current time on role 9 years, 11 months, 28 days

TRAVIS, Simon Charles

Director

Director

ACTIVE

Assigned on 05 May 2020

Current time on role 4 years, 12 days

HAYDON, Stuart John

Secretary

RESIGNED

Assigned on 23 Apr 2004

Resigned on 22 Sep 2011

Time on role 7 years, 4 months, 29 days

HAYDON, Stuart John

Secretary

RESIGNED

Assigned on 12 Dec 2000

Resigned on 27 Mar 2003

Time on role 2 years, 3 months, 15 days

WALTERS, Nicola Perepeczko

Secretary

RESIGNED

Assigned on 27 Mar 2003

Resigned on 23 Apr 2004

Time on role 1 year, 27 days

AL DARMAKI, Salem Khamis

Director

Analyst

RESIGNED

Assigned on 16 Dec 2008

Resigned on 21 Mar 2012

Time on role 3 years, 3 months, 5 days

AL FARDAN, Fardan Hassan Ibrahim

Director

Company Director

RESIGNED

Assigned on 16 Dec 2008

Resigned on 01 May 2011

Time on role 2 years, 4 months, 15 days

AL HAMELI, Mohamed Alhay

Director

Senior Analyst

RESIGNED

Assigned on 10 Jun 2009

Resigned on 21 Mar 2012

Time on role 2 years, 9 months, 11 days

AL QUBAISI, Mohamed Ahmed Darwish Karam, Mr.

Director

Director

RESIGNED

Assigned on 21 Mar 2012

Resigned on 20 May 2014

Time on role 2 years, 1 month, 30 days

AL ROMAITHI, Majed Salem Khalifa Rashed

Director

Service

RESIGNED

Assigned on 16 Dec 2008

Resigned on 20 May 2014

Time on role 5 years, 5 months, 4 days

AL-MUHAIRI, Mohamed Rashid Mohamed Obaid, Mr.

Director

Manager

RESIGNED

Assigned on 01 May 2011

Resigned on 21 Mar 2012

Time on role 10 months, 20 days

ALKETBI, Abdulla Heyab Matar Saeed

Director

Director

RESIGNED

Assigned on 22 Nov 2017

Resigned on 05 Oct 2023

Time on role 5 years, 10 months, 13 days

ATKINS, David John

Director

Surveyor

RESIGNED

Assigned on 21 Feb 2007

Resigned on 26 Oct 2011

Time on role 4 years, 8 months, 5 days

AUSTIN, Warren Stuart

Director

Chartered Accountant

RESIGNED

Assigned on 25 Apr 2014

Resigned on 11 Nov 2021

Time on role 7 years, 6 months, 16 days

BAKER, Michael John

Director

Surveyor

RESIGNED

Assigned on 01 Aug 2001

Resigned on 30 Jun 2006

Time on role 4 years, 10 months, 29 days

BERGER-NORTH, Andrew John

Director

Chartered Surveyor

RESIGNED

Assigned on 30 Apr 2019

Resigned on 05 May 2020

Time on role 1 year, 5 days

BOURGEOIS, Mark Richard

Director

Managing Director Uk And Ireland

RESIGNED

Assigned on 17 Mar 2017

Resigned on 11 Nov 2021

Time on role 4 years, 7 months, 25 days

BYWATER, John Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 12 Dec 2000

Resigned on 14 Mar 2007

Time on role 6 years, 3 months, 2 days

COLE, Peter William Beaumont

Director

Chartered Surveyor

RESIGNED

Assigned on 12 Dec 2000

Resigned on 16 Dec 2008

Time on role 8 years, 4 days

COOPER, Peter Frank

Director

Chartered Surveyor

RESIGNED

Assigned on 26 Oct 2011

Resigned on 30 Apr 2019

Time on role 7 years, 6 months, 4 days

DODDS, John Andrew William

Director

Chartered Surveyor

RESIGNED

Assigned on 12 Dec 2000

Resigned on 24 Aug 2001

Time on role 8 months, 12 days

FORSTER, Vanessa

Director

Chartered Surveyor

RESIGNED

Assigned on 27 Mar 2003

Resigned on 30 May 2007

Time on role 4 years, 2 months, 3 days

HAMELI, Mohamed Mahash Saeed Salem Al

Director

Analyst

RESIGNED

Assigned on 20 May 2014

Resigned on 22 Nov 2017

Time on role 3 years, 6 months, 2 days

HARDIE, Nicholas Alan Scott

Director

Financial Controller

RESIGNED

Assigned on 01 Aug 2001

Resigned on 14 Oct 2011

Time on role 10 years, 2 months, 13 days

HARRIS, Iain Farlane Sim

Director

Accountant

RESIGNED

Assigned on 12 Dec 2000

Resigned on 21 Nov 2003

Time on role 2 years, 11 months, 9 days

HUTCHINGS, Lawrence Francis

Director

Asset Manager

RESIGNED

Assigned on 16 Mar 2009

Resigned on 12 Sep 2012

Time on role 3 years, 5 months, 27 days

KING, Sheila Maureen

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Mar 2009

Resigned on 26 Oct 2011

Time on role 2 years, 7 months, 10 days

KINGHAM, Christopher John

Director

Portfolio Manager

RESIGNED

Assigned on 20 May 2014

Resigned on 26 May 2022

Time on role 8 years, 6 days

PLOCICA, Martin

Director

Senior Certified Shopping Centre Manager

RESIGNED

Assigned on 26 Oct 2011

Resigned on 17 Mar 2017

Time on role 5 years, 4 months, 22 days

SCRAGG, Charles Andrew, Mr.

Director

Director

RESIGNED

Assigned on 21 Mar 2012

Resigned on 20 May 2014

Time on role 2 years, 1 month, 30 days

SHAW, Richard Geoffrey

Director

Accountant

RESIGNED

Assigned on 26 Oct 2011

Resigned on 25 Apr 2014

Time on role 2 years, 5 months, 30 days

WRIGHT, Geoffrey Harcroft

Director

Building Surveyor

RESIGNED

Assigned on 12 Dec 2000

Resigned on 30 Jun 2006

Time on role 5 years, 6 months, 18 days


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