MICROS RETAIL AND MANUFACTURING LIMITED - READING
| Company Profile | Company Filings |
Overview
MICROS RETAIL AND MANUFACTURING LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
MICROS RETAIL AND MANUFACTURING LIMITED was incorporated 47 years ago on 12/10/1976 and has the registered number: 01281232. The accounts status is TOTAL EXEMPTION SMALL.
MICROS RETAIL AND MANUFACTURING LIMITED was incorporated 47 years ago on 12/10/1976 and has the registered number: 01281232. The accounts status is TOTAL EXEMPTION SMALL.
MICROS RETAIL AND MANUFACTURING LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2015 |
Registered Office
ORACLE PARKWAY
READING
BERKSHIRE
RG6 1RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ORACLE CORPORATION NOMINEES LIMITED | Corporate Director | 2014-11-25 | CURRENT | ||
| MR DAVID JAMES HUDSON | Oct 1966 | British | Director | 2014-11-25 | CURRENT |
| DAVID JOHN REYNOLDS | Jun 1943 | British | Director | RESIGNED | |
| MR FRANK PETER WARD | Apr 1953 | Irish | Director | 2007-01-26 UNTIL 2013-07-26 | RESIGNED |
| PAUL WOODWARD | Sep 1972 | British | Director | 2009-01-21 UNTIL 2014-11-26 | RESIGNED |
| MR RICHARD ALAN WINGFIELD | Mar 1962 | British | Director | 2000-11-29 UNTIL 2007-01-26 | RESIGNED |
| BRIAN RUSSELL WIGLEY | Oct 1948 | British | Director | RESIGNED | |
| STEPHEN WALDER | Nov 1958 | British | Director | 2007-01-26 UNTIL 2014-11-26 | RESIGNED |
| KAWEH NIROOMAND | Dec 1952 | Iranian | Director | 2007-01-26 UNTIL 2014-11-26 | RESIGNED |
| MR GORDON JOHN MATTHEW | Jul 1956 | British | Director | 2001-10-18 UNTIL 2007-01-26 | RESIGNED |
| JOHN GILBERT SUSSENS | Oct 1945 | British | Director | 1998-04-01 UNTIL 1999-01-22 | RESIGNED |
| MR IVAN MARTIN | Apr 1955 | British | Director | 1995-10-11 UNTIL 1996-06-01 | RESIGNED |
| MICHAEL KEVIN O LEARY | Dec 1952 | British | Director | 1995-04-07 UNTIL 1998-04-01 | RESIGNED |
| MARTIN TELFER | Feb 1952 | British | Director | 1996-06-01 UNTIL 2003-01-24 | RESIGNED |
| JAMES DOUGLAS MCFARLANE | Oct 1950 | Canadian | Director | 2007-01-26 UNTIL 2007-01-26 | RESIGNED |
| RICHARD HENRY ROSE | Nov 1946 | British | Director | 1994-10-03 UNTIL 1995-06-19 | RESIGNED |
| MR PAUL ALAN COTTRELL | Feb 1956 | British | Secretary | 2001-05-18 UNTIL 2007-01-26 | RESIGNED |
| MR CARL DEREK PLUCKNETT | Aug 1966 | British | Director | 2006-06-30 UNTIL 2007-01-26 | RESIGNED |
| MR MALCOLM DAVID COSTER | Jun 1944 | British | Secretary | 1999-01-22 UNTIL 2001-05-18 | RESIGNED |
| ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1996-10-01 UNTIL 1999-01-22 | RESIGNED | |
| MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Secretary | 2007-01-26 UNTIL 2007-01-26 | RESIGNED |
| DAVID TAYLOR | Jul 1959 | British | Secretary | RESIGNED | |
| STEPHEN WALDER | Nov 1958 | British | Secretary | 2007-01-26 UNTIL 2014-11-26 | RESIGNED |
| HOWARD BASHFORD | Aug 1961 | British | Director | 1999-05-27 UNTIL 2001-02-27 | RESIGNED |
| MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1998-04-01 UNTIL 1999-01-22 | RESIGNED |
| PETER JAMES GALLAGHER | Apr 1957 | British | Director | 1997-10-08 UNTIL 2001-06-12 | RESIGNED |
| KIERAN JOSEPH FORSEY | Jun 1958 | British | Director | 2000-06-01 UNTIL 2005-01-14 | RESIGNED |
| MR DAVID GRUNDY | Sep 1958 | British | Director | 1993-05-17 UNTIL 1996-11-01 | RESIGNED |
| JOHN KEVIN LOMAX | Dec 1948 | British | Director | RESIGNED | |
| GARY KAUFMAN | Mar 1950 | American | Director | 2007-01-26 UNTIL 2010-03-31 | RESIGNED |
| PAUL RAYMOND HUGHES | Mar 1955 | British | Director | 1998-07-01 UNTIL 2002-08-27 | RESIGNED |
| MR PETER MARK EDWARDS | May 1964 | British | Director | 2006-06-30 UNTIL 2007-01-26 | RESIGNED |
| RUSSELL EDWARD DORSET | May 1966 | British | Director | 1997-10-08 UNTIL 2000-03-17 | RESIGNED |
| MICHAEL JOHN BRADLEY | Dec 1956 | British | Director | 1999-01-22 UNTIL 2001-12-13 | RESIGNED |
| JONATHAN DAVID WALKER | Sep 1966 | British | Director | 2004-06-01 UNTIL 2006-02-01 | RESIGNED |
| KENNETH CARL BRIDDON | Oct 1953 | British | Director | 1996-06-01 UNTIL 1997-09-12 | RESIGNED |
| MR GEOFFREY CHARLES BUTCHER | Nov 1953 | British | Director | RESIGNED | |
| MR WILLIAM DONOGHUE | Aug 1964 | Irish | Director | 2004-06-01 UNTIL 2005-12-02 | RESIGNED |
| MR MALCOLM DAVID COSTER | Jun 1944 | British | Director | 1999-01-22 UNTIL 2001-05-18 | RESIGNED |
| LINDSAY HESKETH CARTWRIGHT | Sep 1962 | British | Director | 1996-06-01 UNTIL 2000-03-17 | RESIGNED |
| MR DARREN HART | Nov 1967 | British | Director | 1998-07-01 UNTIL 2005-12-02 | RESIGNED |
| JOHN GILBERT SUSSENS | Oct 1945 | British | Director | RESIGNED | |
| GARY JAMES LYDIATT | Mar 1955 | British | Director | RESIGNED | |
| BRYAN TURNOCK | Mar 1951 | British | Director | 1995-10-02 UNTIL 1996-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oracle Corporation | 2016-04-06 | Redwood Shores California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |