Micros Retail Holdings Europe Limited
Non-trading company · Reading
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTorex Retail Holdings 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 123460382People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalCorpOracle Corporation Nominees LimitedCurrent director
Appointed 2014-10-21 · 11 yrs
Show 31 historical appointments
KN
Kaweh NiroomandResigned director
Resigned 2012-05-31 · 2 yrs · Company Executive Vice President
SW
Stephen WalderResigned secretary
Resigned 2012-05-31 · 2 yrs
CR
Cynthia RussoResigned director
Resigned 2012-05-31 · 2 yrs · Company Executive Vice President
FW
Frank WardResigned director
Resigned 2012-05-31 · 2 yrs · Company Senior Vice President Business D
SW
Stephen WalderResigned director
Resigned 2012-05-31 · 2 yrs · Company Chief Financial Officer
AG
Amanda GraddenResigned director
Resigned 2009-09-02 · 2 yrs · Chief Financial Officer
SE
Stephen EarhartResigned director
Resigned 2008-09-01 · 1 yr · Finance Director
PP
Peter PrinceResigned director
Resigned 2007-10-17 · Company Director
MG
Michael GreenoughResigned director
Resigned 2007-07-05 · Director
KI
Resigned 2007-07-05 · 2 yrs · Director
GC
Graeme CooksleyResigned director
Resigned 2007-07-05 · 2 yrs · Director
RJ
Robin JohnsonResigned secretary
Resigned 2007-04-11
KT
Keith TaylorResigned director
Resigned 2007-02-13 · Company Director
RM
Robert MitchellResigned director
Resigned 2006-12-04 · Company Director
ML
Resigned 2006-12-04 · Company Director
MM
Michael MeadeResigned director
Resigned 2005-11-01 · Financial Director
NH
Resigned 2004-12-31 · 1 yr · Lawyer
MP
Mark PearmanResigned director
Resigned 2004-12-31 · 1 yr · Director
RT
Resigned 2004-07-01 · 1 yr · Finance Director
CA
Clare AutyResigned secretary
Resigned 2004-02-16 · Solicitor
RL
Robert LoosemoreResigned director
Resigned 2004-02-12 · 1 yr · Director
RD
Robert DayResigned director
Resigned 2003-12-23 · 1 yr · Director
MW
Mark WoodbridgeResigned director
Resigned 2001-07-01 · 2 yrs · Finance Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-04-24
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-04-24
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active