Oracle Nominees (No.2) Limited
- Company number
- 04123192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2000
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Richard Geoffrey | Director | 21 Aug 2025 | |
| BADHAM, Harry Alexander | Director | 11 Nov 2021 | |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 23 Sep 2011 | |
| PEUREUX, Gregoire Thibault Gaston Lucien | Director | 11 Nov 2021 | 2 Oct 2026 |
| 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 |
| TRAVIS, Simon Charles | Director | 5 May 2020 | 7 Aug 2025 |
| ALKETBI, Abdulla Heyab Matar Saeed | Director | 22 Nov 2017 | 5 Oct 2023 |
| KINGHAM, Christopher John | Director | 20 May 2014 | 26 May 2022 |
| BOURGEOIS, Mark Richard | Director | 17 Mar 2017 | 11 Nov 2021 |
| AUSTIN, Warren Stuart | Director | 25 Apr 2014 | 11 Nov 2021 |
| BERGER-NORTH, Andrew John | Director | 30 Apr 2019 | 5 May 2020 |
| COOPER, Peter Frank | Director | 26 Oct 2011 | 30 Apr 2019 |
| HAMELI, Mohamed Mahash Saeed Salem Al | Director | 20 May 2014 | 22 Nov 2017 |
| PLOCICA, Martin | Director | 26 Oct 2011 | 17 Mar 2017 |
| SCRAGG, Charles Andrew, Mr. | Director | 21 Mar 2012 | 20 May 2014 |
| AL QUBAISI, Mohamed Ahmed Darwish Karam, Mr. | Director | 21 Mar 2012 | 20 May 2014 |
| AL ROMAITHI, Majed Salem Khalifa Rashed | Director | 16 Dec 2008 | 20 May 2014 |
| SHAW, Richard Geoffrey | Director | 26 Oct 2011 | 25 Apr 2014 |
| HUTCHINGS, Lawrence Francis | Director | 16 Mar 2009 | 12 Sep 2012 |
| 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 | 16 Dec 2008 | 21 Mar 2012 |
| KING, Sheila Maureen | Director | 16 Mar 2009 | 26 Oct 2011 |
| ATKINS, David John | Director | 21 Feb 2007 | 26 Oct 2011 |
| HARDIE, Nicholas Alan Scott | Director | 1 Aug 2001 | 14 Oct 2011 |
| HAYDON, Stuart John | Secretary | 23 Apr 2004 | 22 Sep 2011 |
| AL FARDAN, Fardan Hassan Ibrahim | Director | 16 Dec 2008 | 1 May 2011 |
| COLE, Peter William Beaumont | Director | 12 Dec 2000 | 16 Dec 2008 |
| FORSTER, Vanessa | Director | 27 Mar 2003 | 30 May 2007 |
| BYWATER, John Andrew | Director | 12 Dec 2000 | 14 Mar 2007 |
| BAKER, Michael John | Director | 1 Aug 2001 | 30 Jun 2006 |
| WRIGHT, Geoffrey Harcroft | Director | 12 Dec 2000 | 30 Jun 2006 |
| WALTERS, Nicola Perepeczko | Secretary | 27 Mar 2003 | 23 Apr 2004 |
| HARRIS, Iain Farlane Sim | Director | 12 Dec 2000 | 21 Nov 2003 |
| HAYDON, Stuart John | Secretary | 12 Dec 2000 | 27 Mar 2003 |
| DODDS, John Andrew William | Director | 12 Dec 2000 | 24 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | - | - |
| 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 | - | - |
Connections
Owned by
Oracle Nominees (No.2) Limited → Oracle Shopping Centre Limited → Hammerson Oracle Properties Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC
Directors’ other companies
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 19 Limited
- BADHAM, Harry Alexander - Director at RT Group Developments Limited
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 20 Limited
- BADHAM, Harry Alexander - Director at West Quay (No.1) Limited
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 18 Limited
- BADHAM, Harry Alexander - Director at Hammerson Bull Ring Investments No.2 Limited
- BADHAM, Harry Alexander - Director at West Quay Investments Limited
- BADHAM, Harry Alexander - Director at Hammerson Grand Central Investments Limited
- BADHAM, Harry Alexander - Director at West Quay (No.2) Limited
- BADHAM, Harry Alexander - Director at Hammerson Bull Ring Investments No.1 Limited
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