Oracle Nominees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOracle Shopping Centre LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 228759466People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
Show 44 historical appointments
HA
Hamad AlameriResigned director
Resigned 2023-10-05 · 2 yrs · Director
CG
Christian GartnerResigned director
Resigned 2022-05-26 · 3 yrs · Director
GP
Gregoire PeureuxResigned director
Resigned 2021-11-11 · 4 yrs · Chief Operating Officer
ST
Simon TravisResigned director
Resigned 2020-05-05 · 5 yrs · Director
AB
Andrew Berger NorthResigned director
Resigned 2019-04-30 · 1 yr · Chartered Surveyor
AA
Abdulla AlketbiResigned director
Resigned 2017-11-22 · 5 yrs · Director
MB
Mark BourgeoisResigned director
Resigned 2017-03-17 · 4 yrs · Managing Director UK And Ireland
MH
Mohamed HameliResigned director
Resigned 2014-05-20 · 3 yrs · Analyst
CK
Christopher KinghamResigned director
Resigned 2014-05-20 · 8 yrs · Portfolio Manager
AQ
Abdulla QubaisiResigned director
Resigned 2014-05-20 · 11 yrs · Associate
WA
Warren AustinResigned director
Resigned 2014-04-25 · 7 yrs · Chartered Accountant
CS
Charles ScraggResigned director
Resigned 2012-03-21 · 2 yrs · Director
MA
Mohamed Al QubaisiResigned director
Resigned 2012-03-21 · 2 yrs · Director
KA
Khaled AlkhajehResigned director
Resigned 2012-03-21 · 13 yrs · Director
MP
Martin PlocicaResigned director
Resigned 2011-10-26 · 5 yrs · Senior Certified Shopping Centre Manager
PC
Peter CooperResigned director
Resigned 2011-10-26 · 7 yrs · Chartered Surveyor
RS
Richard ShawResigned director
Resigned 2011-10-26 · 2 yrs · Accountant
MA
Mohamed Al MuhairiResigned director
Resigned 2011-05-01 · Manager
MA
Mohamed Al HameliResigned director
Resigned 2009-06-10 · 2 yrs · Senior Analyst
SK
Sheila KingResigned director
Resigned 2009-03-16 · 2 yrs · Chartered Surveyor
LH
Lawrence HutchingsResigned director
Resigned 2009-03-16 · 3 yrs · Asset Manager
SA
Salem Al DarmakiResigned director
Resigned 2008-09-10 · 3 yrs · Analyst
MA
Majed Al RomaithiResigned director
Resigned 2007-03-14 · 7 yrs · Service
DA
David AtkinsResigned director
Resigned 2007-02-21 · 4 yrs · Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2004-04-23 · 7 yrs
NW
Nicola WaltersResigned secretary
Resigned 2003-03-26 · 1 yr
VF
Vanessa ForsterResigned director
Resigned 2003-03-26 · 4 yrs · Chartered Surveyor
NH
Nicholas HardieResigned director
Resigned 2003-03-26 · 8 yrs · Financial Controller
MA
Meqdad Al MubarakResigned director
Resigned 2001-03-12 · 7 yrs · Manager
JB
John BywaterResigned director
Resigned 2000-12-06 · 6 yrs · Chartered Surveyor
KF
Khalil FoulathiResigned director
Resigned 2000-06-15 · 6 yrs · Director
CB
Clare BarrettResigned secretary
Resigned 1999-07-19 · 1 yr
AA
Abdulla Al KindiResigned director
Resigned 1997-09-23 · 11 yrs · Manager
AG
Adnan GhobashResigned director
Resigned 1997-07-15 · Analyst
AA
Ahmed Al NahyanResigned director
Resigned 1997-07-15 · 3 yrs · Analyst
KA
Khalifa Al MansooriResigned director
Resigned 1997-07-15 · 2 yrs · President And Company Director
FA
Fardan Al FardanResigned director
Resigned 1997-07-15 · 13 yrs · Company Director
PC
Peter ColeResigned director
Resigned 1997-05-12 · 5 yrs · Chartered Surveyor
RR
Robert RichardsResigned director
Resigned 1997-05-12 · 3 yrs · Chartered Surveyor
GW
Geoffrey WrightResigned director
Resigned 1997-05-12 · 5 yrs · Building Surveyor
CorpE P S Secretaries LimitedResigned secretary
Resigned 1997-01-16
CorpMikjon LimitedResigned director
Resigned 1997-01-16
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active