XN CHECKOUT HOLDINGS LIMITED - READING


Overview

XN CHECKOUT HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
XN CHECKOUT HOLDINGS LIMITED was incorporated 37 years ago on 29/04/1987 and has the registered number: 02126945. The accounts status is TOTAL EXEMPTION SMALL.

XN CHECKOUT HOLDINGS LIMITED - READING

This company is listed in the following categories:
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 2014-11-26 CURRENT
MR DAVID JAMES HUDSON Oct 1966 British Director 2014-11-26 CURRENT
JOHN RIDGEWAY British Secretary 1996-03-05 UNTIL 2001-11-26 RESIGNED
JANE ELEANOR TWINE Dec 1961 Secretary 2001-11-26 UNTIL 2005-09-06 RESIGNED
STEPHEN WALDER Secretary 2012-06-01 UNTIL 2014-11-26 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2007-04-11 UNTIL 2007-07-05 RESIGNED
MARCUS LEEK May 1975 British Secretary 2006-12-04 UNTIL 2007-04-11 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Secretary 2007-07-05 UNTIL 2010-03-10 RESIGNED
EDWIN NESSIM DAYAN Dec 1952 Italian Secretary RESIGNED
NIGEL DAVID HORN May 1954 British Secretary 2005-09-06 UNTIL 2006-12-04 RESIGNED
JOHN BARRIE MORGANS Nov 1941 British Director 1992-07-27 UNTIL 1997-08-25 RESIGNED
KAWEH NIROOMAND Dec 1952 German Director 2012-06-01 UNTIL 2014-11-26 RESIGNED
MR CHRISTOPHER EDWARD MOORE Nov 1954 British Director 2004-06-08 UNTIL 2005-09-06 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2001-11-26 UNTIL 2004-06-08 RESIGNED
MARK CHALICE PEARMAN Sep 1961 British Director 2005-10-10 UNTIL 2006-12-04 RESIGNED
ROBERT NEIL WHYTE MITCHELL Feb 1964 British Director 2006-12-04 UNTIL 2007-05-31 RESIGNED
STEPHEN WALDER Nov 1958 British Director 2012-05-31 UNTIL 2014-11-26 RESIGNED
MARCUS LEEK May 1975 British Director 2006-12-04 UNTIL 2007-10-17 RESIGNED
MR FRANK PETER WARD Apr 1953 Irish Director 2012-05-31 UNTIL 2014-11-26 RESIGNED
MR KEITH WILHALL TAYLOR Apr 1948 British Director 2007-02-13 UNTIL 2007-06-19 RESIGNED
BRIAN JOHN SHEPHERD Jul 1953 British Director 2000-02-07 UNTIL 2002-01-07 RESIGNED
CYNTHIA RUSSO Nov 1969 American Director 2012-06-01 UNTIL 2013-12-10 RESIGNED
MR PETER PRINCE Dec 1957 British Director 2007-10-17 UNTIL 2008-09-01 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Director 2009-09-02 UNTIL 2012-05-31 RESIGNED
EDWIN NESSIM DAYAN Dec 1952 Italian Director RESIGNED
MR GRAEME COOKSLEY Nov 1948 New Zealander Director 2007-07-05 UNTIL 2009-09-02 RESIGNED
MRS OLIVIA ANN CHELACHE Dec 1948 British Director 1995-04-30 UNTIL 2004-06-08 RESIGNED
HASSAN CHELACHE Jul 1948 British Director RESIGNED
MR STEPHEN EARHART May 1948 United States Director 2008-09-01 UNTIL 2009-09-02 RESIGNED
MR CHRISTOPHER MARK FORD Nov 1963 British Director 2002-04-15 UNTIL 2006-04-06 RESIGNED
NIGEL DAVID HORN May 1954 British Director 2005-09-06 UNTIL 2006-12-04 RESIGNED
MR MAARTEN DUNCAN HEMSLEY May 1949 British Director 2004-06-08 UNTIL 2005-09-06 RESIGNED
MICHAEL GREENOUGH Jun 1950 Canadian Director 2007-07-05 UNTIL 2007-10-17 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Director 2007-07-05 UNTIL 2010-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torex Retail Holdings Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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