ORACLE NOMINEES LIMITED

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11 officers / 34 resignations

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Chief Operating Officer
 
Source data

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
Occupation
Director
 
Source data

ALKETBI, Abdulla Heyab Matar Saeed

Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Role ACTIVE
director
Date of birth
January 1990
Appointed on
22 November 2017
Resigned on
5 October 2023
Nationality
Emirati
Occupation
Director
 
Source data

BOURGEOIS, Mark Richard

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

KINGHAM, CHRISTOPHER JOHN

Correspondence address
211 CORNICHE ROAD, PO BOX 3600, ABU DHABI, UNITED ARAB EMIRATES
Role ACTIVE
Director
Date of birth
January 1978
Appointed on
20 May 2014
Nationality
BRITISH
Occupation
PORTFOLIO MANAGER

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
Occupation
ASSOCIATE

AUSTIN, Warren Stuart

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

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
Occupation
Director
 
Source data

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Role ACTIVE
corporate-secretary
Appointed on
23 September 2011
 
Source data

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
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
Occupation
ANALYST

SCRAGG, CHARLES ANDREW

Correspondence address
10 GROSVENOR STREET, LONDON, W1K 4BJ
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
21 March 2012
Resigned on
20 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

AL QUBAISI, MOHAMED AHMED DARWISH KARAM

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
Occupation
DIRECTOR

SHAW, Richard Geoffrey

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role RESIGNED
director
Date of birth
November 1973
Appointed on
26 October 2011
Resigned on
25 April 2014
Nationality
British
Occupation
Accountant
 
Source data

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
Occupation
CHARTERED SURVEYOR

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
Occupation
SENIOR CERTIFIED SHOPPING CENTRE MANAGER

AL-MUHAIRI, MOHAMED RASHID MOHAMED OBAID

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
Occupation
MANAGER

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

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
Occupation
CHARTERED SURVEYOR

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
Occupation
ASSET MANAGER

AL DARMAKI, SALEM KHAMIS

Correspondence address
PO BOX 360 ABU DHABI INVESTMENTS AUTHORITY (REAL E, BUILDING NO. 2, CORNICHE STREET, CORNICHE AREA, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
July 1983
Appointed on
10 September 2008
Resigned on
21 March 2012
Nationality
UNITED ARAB EMIRATES
Occupation
ANALYST

AL ROMAITHI, MAJED SALEM KHALIFA RASHED

Correspondence address
VILLA NO.2. AL MURROR, ARE: EAST 48,, PLOT NO.71, ABU DHABI, 3600, UAE, FOREIGN
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
14 March 2007
Resigned on
20 May 2014
Nationality
UNITED ARAB EMIRATES
Occupation
SERVICE

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
Occupation
SURVEYOR

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

FORSTER, VANESSA

Correspondence address
7 PARKWOOD HOUSE, PARKWOOD ROAD, WIMBLEDON, SW19 7AQ
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
26 March 2003
Resigned on
30 May 2007
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SW19 7AQ £1,202,000

WALTERS, NICOLA PEREPECZKO

Correspondence address
178A WORPLE ROAD, WIMBLEDON, LONDON, SW20 8PR
Role RESIGNED
Secretary
Appointed on
26 March 2003
Resigned on
23 April 2004
Nationality
BRITISH

Average house price in the postcode SW20 8PR £567,000

HARDIE, NICHOLAS ALAN SCOTT

Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
26 March 2003
Resigned on
14 October 2011
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

AL MUBARAK, MEQDAD YOUSEF

Correspondence address
AL-RAWDHA-VILLA NO 295, PO BOX 6904, ABU DHABI, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
12 March 2001
Resigned on
10 September 2008
Nationality
UNITED ARAB EMIRATES
Occupation
MANAGER

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
6 December 2000
Resigned on
14 March 2007
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode HG3 1NT £1,190,000

HAYDON, STUART JOHN

Correspondence address
156 WOODLAND WAY, WEST WICKHAM, KENT, BR4 9LU
Role RESIGNED
Secretary
Appointed on
12 September 2000
Resigned on
26 March 2003
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode BR4 9LU £1,321,000

FOULATHI, KHALIL MOHAMED SHARIF MOHAMED AQEEL

Correspondence address
CORNICHE AL-QURM VILLA 949, ABU DHABI, UNITED ARAB EMIRATES, FOREIGN
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
15 June 2000
Resigned on
21 February 2007
Nationality
UAE
Occupation
DIRECTOR

CARSON, CLARE FRANCES

Correspondence address
61 QUEENS ROAD, EAST SHEEN, SW14 8PH
Role RESIGNED
Secretary
Appointed on
19 July 1999
Resigned on
12 September 2000
Nationality
BRITISH

Average house price in the postcode SW14 8PH £861,000

AL KINDI, ABDULLA MOHAMED

Correspondence address
PO BOX 44575, ABU DHABI, UNITED ARAB EMIRATES, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
23 September 1997
Resigned on
10 June 2009
Nationality
UAE
Occupation
MANAGER

AL-MANSOORI, KHALIFA NASSER BIN HUWAILEEL

Correspondence address
ADIA BUILDING, CORNICHE ROAD, ABU DHABI, UNITED ARAB EMIRATES, FOREIGN
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
15 July 1997
Resigned on
15 June 2000
Nationality
UAE
Occupation
PRESIDENT AND COMPANY DIRECTOR

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
15 July 1997
Resigned on
1 May 2011
Nationality
UNITED ARAB EMIRATES
Occupation
COMPANY DIRECTOR

AL NAHYAN, AHMED SAQAR

Correspondence address
ADIA BUILDING, REAL ESTATE DEPT, PO BOX 3600, ABU DHABI, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
15 July 1997
Resigned on
12 March 2001
Nationality
UAE
Occupation
ANALYST

GHOBASH, ADNAN SAIF SAEED

Correspondence address
ADIA BUILDING, REAL ESTATE DEPT, PO BOX 3600, ABU DHABI, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
15 July 1997
Resigned on
23 September 1997
Nationality
UAE
Occupation
ANALYST

WRIGHT, GEOFFREY HARCROFT

Correspondence address
MICHAELMAS HOUSE, 4 THE RIDDINGS, CATERHAM, SURREY, CR3 6DW
Role RESIGNED
Director
Date of birth
February 1943
Appointed on
12 May 1997
Resigned on
26 March 2003
Nationality
BRITISH
Occupation
BUILDING SURVEYOR

Average house price in the postcode CR3 6DW £1,445,000

RICHARDS, ROBERT JOHN GODWIN

Correspondence address
DUKES WOOD, BOXHILL ROAD, TADWORTH, SURREY, KT20 7PQ
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
12 May 1997
Resigned on
6 December 2000
Nationality
BRITISH
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 May 1997
Resigned on
26 March 2003
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SG5 3PX £823,000

HAYDON, STUART JOHN

Correspondence address
156 WOODLAND WAY, WEST WICKHAM, KENT, BR4 9LU
Role RESIGNED
Secretary
Appointed on
12 May 1997
Resigned on
19 July 1999
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode BR4 9LU £1,321,000

MIKJON LIMITED

Correspondence address
50 STRATTON STREET, LONDON, W1X 5FL
Role RESIGNED
Nominee Director
Appointed on
16 January 1997
Resigned on
12 May 1997

E P S SECRETARIES LIMITED

Correspondence address
50 STRATTON STREET, LONDON, W1X 6NX
Role RESIGNED
Nominee Secretary
Appointed on
16 January 1997
Resigned on
12 May 1997
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