ORACLE CORPORATION UK HOLDINGS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1RA
Company number 05372540
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of ORACLE CORPORATION UK HOLDINGS LIMITED are www.oraclecorporationukholdings.co.uk, and www.oracle-corporation-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Oracle Corporation Uk Holdings Limited is a Private Limited Company. The company registration number is 05372540. Oracle Corporation Uk Holdings Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Oracle Corporation Uk Holdings Limited is Oracle Parkway Thames Valley Park Reading Berkshire Rg6 1ra. . HUDSON, David James is a Secretary of the company. ALLISON, Simon Thomas is a Director of the company. HUDSON, David James is a Director of the company. SHARPE, Glenn is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CLEARY, John has been resigned. Director COURTNEY, Emma Caroline has been resigned. Director GREEN, Norman Denis has been resigned. Director HUDSON, David James has been resigned. Director MAHER, Val has been resigned. Director MCDEVITT, George Joseph has been resigned. Director O'CALLAGHAN, Michael has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director PLANT, William John has been resigned. Director SMITH, Ian Anderson has been resigned. Director SOLDATINI, Enrico has been resigned. Director VAN DE MOLEN, Marcel Adrianus Johannes Joseph has been resigned. Director VILLATE, Augusto Serrano has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUDSON, David James
Appointed Date: 23 February 2005
Director
ALLISON, Simon Thomas
Appointed Date: 21 February 2013
51 years old
Director
HUDSON, David James
Appointed Date: 23 February 2005
59 years old
Director
SHARPE, Glenn
Appointed Date: 03 September 2013
50 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 27 September 2007
Appointed Date: 22 February 2005
Director
CLEARY, John
Resigned: 22 August 2012
Appointed Date: 22 January 2010
56 years old
Director
COURTNEY, Emma Caroline
Resigned: 20 February 2013
Appointed Date: 10 January 2011
60 years old
Director
GREEN, Norman Denis
Resigned: 18 November 2005
Appointed Date: 23 February 2005
70 years old
Director
HUDSON, David James
Resigned: 23 February 2005
Appointed Date: 23 February 2005
59 years old
Director
MAHER, Val
Resigned: 24 September 2008
Appointed Date: 09 March 2007
54 years old
Director
MCDEVITT, George Joseph
Resigned: 10 August 2007
Appointed Date: 18 November 2005
59 years old
Director
O'CALLAGHAN, Michael
Resigned: 09 March 2007
Appointed Date: 06 April 2005
71 years old
Director
PICKETT, Mark Jeremy
Resigned: 08 November 2010
Appointed Date: 20 August 2007
64 years old
Director
PLANT, William John
Resigned: 06 January 2006
Appointed Date: 23 February 2005
72 years old
Director
SMITH, Ian Anderson
Resigned: 01 December 2008
Appointed Date: 23 February 2005
77 years old
Director
SOLDATINI, Enrico
Resigned: 03 September 2013
Appointed Date: 22 August 2012
51 years old
Director
VAN DE MOLEN, Marcel Adrianus Johannes Joseph
Resigned: 01 September 2011
Appointed Date: 23 February 2005
70 years old
Director
VILLATE, Augusto Serrano
Resigned: 29 January 2010
Appointed Date: 25 September 2008
53 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 23 February 2005
Appointed Date: 22 February 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 23 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Oracle Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORACLE CORPORATION UK HOLDINGS LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
14 Jun 2016
Full accounts made up to 31 May 2015
25 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 22 February 2011
12 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 22 February 2015
...
... and 68 more events
03 Mar 2005
Registered office changed on 03/03/05 from: 100 new bridge street london EC4V 6JA
03 Mar 2005
Location of register of members (non legible)
03 Mar 2005
Director resigned
03 Mar 2005
Director resigned
22 Feb 2005
Incorporation

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