OpenCompanies

Oracle Nominees Limited

Company number
03303176
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 1997
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Previous names

  • Shelfco (No. 1279) Limited (until 20 May 1997)

Officers

NameRoleAppointedResigned
E P S SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Jan 1997 12 May 1997
MIKJON LIMITED Corporate-Nominee-Director 16 Jan 1997 12 May 1997
GHOBASH, Adnan Saif Saeed Director 15 Jul 1997 23 Sep 1997
HAYDON, Stuart John Secretary 12 May 1997 19 Jul 1999
AL-MANSOORI, Khalifa Nasser Bin Huwaileel Director 15 Jul 1997 15 Jun 2000
CARSON, Clare Frances Secretary 19 Jul 1999 12 Sep 2000
RICHARDS, Robert John Godwin Director 12 May 1997 6 Dec 2000
AL NAHYAN, Ahmed Saqar, Sheikh Director 15 Jul 1997 12 Mar 2001
HAYDON, Stuart John Secretary 12 Sep 2000 26 Mar 2003
WRIGHT, Geoffrey Harcroft Director 12 May 1997 26 Mar 2003
COLE, Peter William Beaumont Director 12 May 1997 26 Mar 2003
WALTERS, Nicola Perepeczko Secretary 26 Mar 2003 23 Apr 2004
FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel Director 15 Jun 2000 21 Feb 2007
BYWATER, John Andrew Director 6 Dec 2000 14 Mar 2007
FORSTER, Vanessa Director 26 Mar 2003 30 May 2007
AL MUBARAK, Meqdad Yousef Director 12 Mar 2001 10 Sep 2008
AL KINDI, Abdulla Mohamed Director 23 Sep 1997 10 Jun 2009
AL FARDAN, Fardan Hassan Ibrahim Director 15 Jul 1997 1 May 2011
HAYDON, Stuart John Secretary 23 Apr 2004 22 Sep 2011
HARDIE, Nicholas Alan Scott Director 26 Mar 2003 14 Oct 2011
KING, Sheila Maureen Director 16 Mar 2009 26 Oct 2011
ATKINS, David John Director 21 Feb 2007 26 Oct 2011
AL-MUHAIRI, Mohamed Rashid Mohamed Obaid, Mr. Director 1 May 2011 21 Mar 2012
AL HAMELI, Mohamed Alhay Director 10 Jun 2009 21 Mar 2012
AL DARMAKI, Salem Khamis Director 10 Sep 2008 21 Mar 2012
HUTCHINGS, Lawrence Francis Director 16 Mar 2009 12 Sep 2012
SHAW, Richard Geoffrey Director 26 Oct 2011 25 Apr 2014
AL QUBAISI, Mohamed Ahmed Darwish Karam, Mr. Director 21 Mar 2012 20 May 2014
SCRAGG, Charles Andrew, Mr. Director 21 Mar 2012 20 May 2014
AL ROMAITHI, Majed Salem Khalifa Rashed Director 14 Mar 2007 20 May 2014
PLOCICA, Martin Director 26 Oct 2011 17 Mar 2017
HAMELI, Mohamed Mahash Saeed Salem Al Director 20 May 2014 22 Nov 2017
COOPER, Peter Frank Director 26 Oct 2011 30 Apr 2019
BERGER-NORTH, Andrew John Director 30 Apr 2019 5 May 2020
BOURGEOIS, Mark Richard Director 17 Mar 2017 11 Nov 2021
AUSTIN, Warren Stuart Director 25 Apr 2014 11 Nov 2021
KINGHAM, Christopher John Director 20 May 2014 26 May 2022
ALKETBI, Abdulla Heyab Matar Saeed Director 22 Nov 2017 5 Oct 2023
TRAVIS, Simon Charles Director 5 May 2020 7 Aug 2025
ALAMERI, Hamad Mohammed Hamad Rauda Director 5 Oct 2023 20 Nov 2025
GARTNER, Christian Simon Director 26 May 2022 20 Nov 2025
QUBAISI, Abdulla Khaleefa Gaith Khaleefa Al Director 20 May 2014 20 Nov 2025
AL KHAJEH, Khaled Mohamed Abdul Husain, Mr. Director 21 Mar 2012 20 Nov 2025
SHAW, Richard Geoffrey Director 21 Aug 2025
PEUREUX, Gregoire Thibault Gaston Lucien Director 11 Nov 2021
BADHAM, Harry Alexander Director 11 Nov 2021
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate-Secretary 23 Sep 2011

Control

NameNature of controlNotifiedCeased
Oracle Shopping Centre Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £1 0
31 Dec 2023 £1 0
31 Dec 2022 £1 0
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 Dormant - -
31 Dec 2015 Dormant - -
31 Dec 2014 Dormant - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -

Connections

Owned by

Oracle Nominees Limited → Oracle Shopping Centre Limited → Hammerson Oracle Properties Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC

Directors’ other companies

Companies at the same address

Data