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 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
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 |