ORACLE EMEA MANAGEMENT
READING BERKSHIRE

Hellopages » Berkshire » Wokingham » RG6 1RA

Company number 03320099
Status Active
Incorporation Date 18 February 1997
Company Type Private Unlimited Company
Address ORACLE PARKWAY, THAMES VALLEY PARK, READING BERKSHIRE, RG6 1RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 ; Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA. The most likely internet sites of ORACLE EMEA MANAGEMENT are www.oracleemea.co.uk, and www.oracle-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Oracle Emea Management is a Private Unlimited Company. The company registration number is 03320099. Oracle Emea Management has been working since 18 February 1997. The present status of the company is Active. The registered address of Oracle Emea Management is Oracle Parkway Thames Valley Park Reading Berkshire Rg6 1ra. . HUDSON, David James is a Secretary of the company. HUDSON, David James is a Director of the company. ORACLE CORPORATION NOMINEES LIMITED is a Director of the company. Secretary BLOOMER, Joanne has been resigned. Secretary MACMURCHY, Ross Fordyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYDON, Alan has been resigned. Director CADOGAN, William Patrick has been resigned. Director CRAWFORD, Alistair Stephen has been resigned. Director FITZPATRICK, Michele Anne has been resigned. Director GORDON, Robert Douglas has been resigned. Director GREEN, Norman Denis has been resigned. Director GREEN, Norman Denis has been resigned. Director HOFFMAN, David John has been resigned. Director LAING, Alan Wallace has been resigned. Director MACMURCHY, Ross Fordyce has been resigned. Director MCDEVITT, George Joseph has been resigned. Director PLANT, William John has been resigned. Director PLANT, William John has been resigned. Director VAN DE MOLEN, Marcel Adrianus Johannes Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUDSON, David James
Appointed Date: 15 October 2004

Director
HUDSON, David James
Appointed Date: 29 March 2005
59 years old

Director
ORACLE CORPORATION NOMINEES LIMITED
Appointed Date: 10 August 2007

Resigned Directors

Secretary
BLOOMER, Joanne
Resigned: 01 March 2001
Appointed Date: 01 April 1997

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

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1997
Appointed Date: 18 February 1997

Director
BRYDON, Alan
Resigned: 07 June 2007
Appointed Date: 15 October 2001
71 years old

Director
CADOGAN, William Patrick
Resigned: 15 October 2001
Appointed Date: 01 July 1998
78 years old

Director
CRAWFORD, Alistair Stephen
Resigned: 19 February 2000
Appointed Date: 01 July 1998
72 years old

Director
FITZPATRICK, Michele Anne
Resigned: 12 October 2001
Appointed Date: 02 April 2001
67 years old

Director
GORDON, Robert Douglas
Resigned: 03 November 2000
Appointed Date: 19 February 2000
79 years old

Director
GREEN, Norman Denis
Resigned: 18 November 2005
Appointed Date: 12 October 2001
69 years old

Director
GREEN, Norman Denis
Resigned: 15 February 1999
Appointed Date: 18 January 1999
69 years old

Director
HOFFMAN, David John
Resigned: 15 February 1999
Appointed Date: 18 January 1999
60 years old

Director
LAING, Alan Wallace
Resigned: 01 July 1998
Appointed Date: 01 April 1997
67 years old

Director
MACMURCHY, Ross Fordyce
Resigned: 11 July 1999
Appointed Date: 03 February 1999
78 years old

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

Director
PLANT, William John
Resigned: 06 January 2006
Appointed Date: 12 October 2001
71 years old

Director
PLANT, William John
Resigned: 01 July 1998
Appointed Date: 01 April 1997
73 years old

Director
VAN DE MOLEN, Marcel Adrianus Johannes Joseph
Resigned: 07 June 2007
Appointed Date: 12 October 2001
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 1997
Appointed Date: 18 February 1997

Persons With Significant Control

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

ORACLE EMEA MANAGEMENT Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

02 Mar 2016
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA
02 Mar 2016
Register(s) moved to registered office address Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA
25 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2

...
... and 107 more events
20 May 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

14 May 1997
Company name changed oracle corporation uk (holdings) LIMITED\certificate issued on 14/05/97
01 Apr 1997
Company name changed sightoption LIMITED\certificate issued on 01/04/97
18 Feb 1997
Incorporation