ORACLE CORPORATION UK LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1RA

Company number 01782505
Status Active
Incorporation Date 12 January 1984
Company Type Private Limited Company
Address ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 11 in full. The most likely internet sites of ORACLE CORPORATION UK LIMITED are www.oraclecorporationuk.co.uk, and www.oracle-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Oracle Corporation Uk Limited is a Private Limited Company. The company registration number is 01782505. Oracle Corporation Uk Limited has been working since 12 January 1984. The present status of the company is Active. The registered address of Oracle Corporation Uk 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. ELY, Benedict James is a Director of the company. HUDSON, David James is a Director of the company. SHARPE, Glenn is a Director of the company. Secretary BLOOMER, Joanne has been resigned. Secretary LAING, Alan Wallace has been resigned. Secretary MACMURCHY, Ross Fordyce has been resigned. Director BAKER, Christopher Francis Henry has been resigned. Director BARKER, Walter Richard has been resigned. Director BARLEY, Nicholas David has been resigned. Director BISHOP, Harvey Neil James has been resigned. Director BOLGER, John Patrick has been resigned. Director BRYAN, Sinead Martina has been resigned. Director CLEARY, John has been resigned. Director COURTNEY, Emma Caroline has been resigned. Director CRAWFORD, Alistair Stephen has been resigned. Director CRAWFORD, Phiilip James has been resigned. Director ELLISON, Lawrence J has been resigned. Director EVANS, Michael has been resigned. Director GARNETT, Stephen has been resigned. Director GREEN, Norman Denis has been resigned. Director HANLEY, John Macdonald has been resigned. Director HARRISON, Michael Geoffrey has been resigned. Director HENLEY, Jeffrey Owen has been resigned. Director JONES, Peter Edward has been resigned. Director KEARNEY, Vance John has been resigned. Director KINGSTON, Samuel Barry, Dr. has been resigned. Director LAING, Alan Wallace has been resigned. Director LANE, Raymond J has been resigned. Director LE MOTTEE LEACH, Anthony Michael has been resigned. Director LOWTHER, Richard John Anthony has been resigned. Director MCDEVITT, George Joseph has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director PLANT, William John has been resigned. Director POWELL, Michael Harcourt has been resigned. Director SHINYA, Michael Shigo has been resigned. Director SMITH, Ian Anderson has been resigned. Director SOLDATINI, Enrico has been resigned. Director SQUIRE, Geoffrey William has been resigned. Director SWANN, Allen Albert has been resigned. Director TAYLOR, Donald Nicholas has been resigned. Director THACKER, Ian John has been resigned. Director VAN DE MOLEN, Marcel Adrianus Johannes Joseph has been resigned. Director VAN DEN BOOG, Louis Theodoor has been resigned. Director VILLATE, Augusto Serrano has been resigned. Director ORACLE CORPORATION NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUDSON, David James
Appointed Date: 15 October 2004

Director
ALLISON, Simon Thomas
Appointed Date: 28 September 2011
51 years old

Director
ELY, Benedict James
Appointed Date: 01 June 2015
58 years old

Director
HUDSON, David James
Appointed Date: 24 February 2005
59 years old

Director
SHARPE, Glenn
Appointed Date: 03 September 2013
49 years old

Resigned Directors

Secretary
BLOOMER, Joanne
Resigned: 01 March 2001
Appointed Date: 10 January 2000

Secretary
LAING, Alan Wallace
Resigned: 10 January 2000

Secretary
MACMURCHY, Ross Fordyce
Resigned: 15 October 2004
Appointed Date: 01 March 2001

Director
BAKER, Christopher Francis Henry
Resigned: 01 January 2007
Appointed Date: 01 September 2004
70 years old

Director
BARKER, Walter Richard
Resigned: 25 April 1994
79 years old

Director
BARLEY, Nicholas David
Resigned: 31 August 2002
Appointed Date: 19 October 1995
68 years old

Director
BISHOP, Harvey Neil James
Resigned: 31 August 2006
Appointed Date: 11 July 2006
55 years old

Director
BOLGER, John Patrick
Resigned: 31 August 2006
Appointed Date: 11 July 2006
56 years old

Director
BRYAN, Sinead Martina
Resigned: 03 November 2011
Appointed Date: 28 April 2010
52 years old

Director
CLEARY, John
Resigned: 22 August 2012
Appointed Date: 22 January 2010
56 years old

Director
COURTNEY, Emma Caroline
Resigned: 01 June 2015
Appointed Date: 28 April 2010
60 years old

Director
CRAWFORD, Alistair Stephen
Resigned: 19 February 2000
Appointed Date: 01 May 1996
72 years old

Director
CRAWFORD, Phiilip James
Resigned: 08 October 1999
Appointed Date: 08 June 1995
73 years old

Director
ELLISON, Lawrence J
Resigned: 22 April 2008
81 years old

Director
EVANS, Michael
Resigned: 17 July 1994
82 years old

Director
GARNETT, Stephen
Resigned: 12 June 1997
67 years old

Director
GREEN, Norman Denis
Resigned: 18 November 2005
Appointed Date: 02 March 1998
69 years old

Director
HANLEY, John Macdonald
Resigned: 25 September 2006
Appointed Date: 04 January 2001
67 years old

Director
HARRISON, Michael Geoffrey
Resigned: 11 January 1995
Appointed Date: 12 August 1991
80 years old

Director
HENLEY, Jeffrey Owen
Resigned: 22 April 2008
Appointed Date: 16 August 2000
81 years old

Director
JONES, Peter Edward
Resigned: 18 March 1994
71 years old

Director
KEARNEY, Vance John
Resigned: 12 August 2004
Appointed Date: 01 June 1994
68 years old

Director
KINGSTON, Samuel Barry, Dr.
Resigned: 26 April 2003
Appointed Date: 26 October 1998
73 years old

Director
LAING, Alan Wallace
Resigned: 25 September 2000
Appointed Date: 01 November 1991
67 years old

Director
LANE, Raymond J
Resigned: 16 August 2000
Appointed Date: 25 April 1994
78 years old

Director
LE MOTTEE LEACH, Anthony Michael
Resigned: 30 November 1998
Appointed Date: 01 November 1994
74 years old

Director
LOWTHER, Richard John Anthony
Resigned: 16 March 2005
Appointed Date: 01 September 2003
60 years old

Director
MCDEVITT, George Joseph
Resigned: 10 August 2007
Appointed Date: 18 November 2005
59 years old

Director
PICKETT, Mark Jeremy
Resigned: 28 April 2010
Appointed Date: 20 August 2007
64 years old

Director
PLANT, William John
Resigned: 06 January 2006
Appointed Date: 01 October 1994
71 years old

Director
POWELL, Michael Harcourt
Resigned: 31 May 1994
Appointed Date: 05 May 1993
80 years old

Director
SHINYA, Michael Shigo
Resigned: 01 September 1999
Appointed Date: 01 May 1996
67 years old

Director
SMITH, Ian Anderson
Resigned: 01 December 2008
Appointed Date: 01 October 1999
77 years old

Director
SOLDATINI, Enrico
Resigned: 03 September 2013
Appointed Date: 22 August 2012
51 years old

Director
SQUIRE, Geoffrey William
Resigned: 28 October 1993
78 years old

Director
SWANN, Allen Albert
Resigned: 31 December 1997
75 years old

Director
TAYLOR, Donald Nicholas
Resigned: 17 July 1995
Appointed Date: 01 June 1994
72 years old

Director
THACKER, Ian John
Resigned: 04 January 2001
68 years old

Director
VAN DE MOLEN, Marcel Adrianus Johannes Joseph
Resigned: 01 September 2011
Appointed Date: 25 September 2000
70 years old

Director
VAN DEN BOOG, Louis Theodoor
Resigned: 01 December 1996
Appointed Date: 18 October 1994
72 years old

Director
VILLATE, Augusto Serrano
Resigned: 29 January 2010
Appointed Date: 25 November 2008
53 years old

Director
ORACLE CORPORATION NOMINEES LIMITED
Resigned: 28 September 2011
Appointed Date: 07 April 2009

ORACLE CORPORATION UK LIMITED Events

09 Mar 2017
Satisfaction of charge 3 in full
09 Mar 2017
Satisfaction of charge 1 in full
09 Mar 2017
Satisfaction of charge 11 in full
21 Feb 2017
Satisfaction of charge 10 in full
21 Feb 2017
Satisfaction of charge 12 in full
...
... and 205 more events
30 Oct 1986
Particulars of mortgage/charge
20 Feb 1986
Accounts made up to 31 May 1985
11 Jun 1984
Memorandum and Articles of Association
03 Feb 1984
Company name changed\certificate issued on 03/02/84
12 Jan 1984
Incorporation

ORACLE CORPORATION UK LIMITED Charges

28 May 2015
Charge code 0178 2505 0014
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: The Trustees of the Oracle UK Pension Plan
Description: Contains fixed charge…
21 September 2012
Rent deposit deed
Delivered: 28 September 2012
Status: Satisfied on 21 February 2017
Persons entitled: Ivg Institutional Funds Gmbh
Description: Interest in the account and the deposit balance see image…
2 August 2012
Rent deposit deed
Delivered: 16 August 2012
Status: Satisfied on 21 February 2017
Persons entitled: Agilent Technologies UK Limited
Description: The interest in the monies deposited see image for full…
13 April 2012
Deed of deposit
Delivered: 19 April 2012
Status: Satisfied on 9 March 2017
Persons entitled: Gartner UK Limited
Description: All the interest in the deposit account presently in the…
4 September 2009
Rent deposit deed
Delivered: 10 September 2009
Status: Satisfied on 21 February 2017
Persons entitled: Btr Property Holdings Limited
Description: £48,276 and all other sums from time to time constituting…
18 February 1994
Legal charge
Delivered: 4 March 1994
Status: Satisfied on 7 September 1994
Persons entitled: Oracle Real Estate Corporation
Description: Land comprised in t/nos bk 51051, bk 58294, bk 258601, bk…
21 May 1993
Credit agreement
Delivered: 26 May 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
12 May 1992
Credit agreement
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
30 September 1991
Deed of charge over debts.
Delivered: 15 October 1991
Status: Satisfied on 7 April 1993
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts present & future due or…
21 December 1990
First fixed charge over debenture
Delivered: 2 January 1991
Status: Satisfied on 11 October 1991
Persons entitled: Barclays Bank PLC
Description: Book debts (both present and future) due or owing to the…
26 January 1988
Legal charge
Delivered: 3 February 1988
Status: Satisfied on 5 November 1991
Persons entitled: Barclays Bank PLC
Description: L/H property k/a huntingdon bittams lane, chertsey, surrey.
24 October 1986
Deed of deposit
Delivered: 30 October 1986
Status: Satisfied on 9 March 2017
Persons entitled: The Standard Life Assurance Company
Description: The deposit sum of sterling pounds 20960.
14 October 1985
Deed providing security deposit
Delivered: 4 November 1985
Status: Satisfied on 11 May 2000
Persons entitled: Sun Life Assurance Society PLC
Description: Sterling pounds 50000.
17 May 1985
Deed of security
Delivered: 7 June 1985
Status: Satisfied on 9 March 2017
Persons entitled: The Manufactures Life Insurnace Company
Description: The security deposit of sterling pounds 4760 paid under the…