# Oracle Nominees (No.2) Limited ## Details - **Company number:** [04123192](https://find-and-update.company-information.service.gov.uk/company/04123192) - **Status:** active - **Type:** ltd - **Incorporated:** 12 Dec 2000 - **Registered office:** MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX - **Nature of business:** [99999](/sic/99999) Dormant Company - **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | DODDS, John Andrew William | director | 12 Dec 2000 | 24 Aug 2001 | | HAYDON, Stuart John | secretary | 12 Dec 2000 | 27 Mar 2003 | | HARRIS, Iain Farlane Sim | director | 12 Dec 2000 | 21 Nov 2003 | | WALTERS, Nicola Perepeczko | secretary | 27 Mar 2003 | 23 Apr 2004 | | BAKER, Michael John | director | 1 Aug 2001 | 30 Jun 2006 | | WRIGHT, Geoffrey Harcroft | director | 12 Dec 2000 | 30 Jun 2006 | | BYWATER, John Andrew | director | 12 Dec 2000 | 14 Mar 2007 | | FORSTER, Vanessa | director | 27 Mar 2003 | 30 May 2007 | | COLE, Peter William Beaumont | director | 12 Dec 2000 | 16 Dec 2008 | | AL FARDAN, Fardan Hassan Ibrahim | director | 16 Dec 2008 | 1 May 2011 | | HAYDON, Stuart John | secretary | 23 Apr 2004 | 22 Sep 2011 | | HARDIE, Nicholas Alan Scott | director | 1 Aug 2001 | 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 | 16 Dec 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 | 16 Dec 2008 | 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 | 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 2024 | £1 | 0 | | 31 Dec 2023 | £1 | 0 | | 31 Dec 2022 | £1 | 0 | | 31 Dec 2016 | - | - | | 31 Dec 2015 | - | - | | 31 Dec 2014 | - | - | ## Owned by Oracle Nominees (No.2) Limited → [Oracle Shopping Centre Limited](/company/03289107) → [Hammerson Oracle Properties Limited](/company/03335600) → [Hammerson UK Properties Limited](/company/00298351) → [Hammerson International Holdings Limited](/company/00666151) → [Hammerson PLC](/company/00360632) ## Directors' other companies - [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Brent Cross) Limited](/company/03377460) - [BADHAM, Harry Alexander](/person/5659357) - director at [Highcross (Gp) Limited](/company/04365007) - [BADHAM, Harry Alexander](/person/5659357) - director at [Manchester Nominee (2) Limited](/company/05364437) - [BADHAM, Harry Alexander](/person/5659357) - director at [Martineau Galleries No. 1 Limited](/company/03744378) - [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Bull Ring Investments No.2 Limited](/company/16594238) - [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Oracle Investments 1 Limited](/company/12283376) - [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Grand Central Investments Limited](/company/16594237) - [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Victoria Quarter) Limited](/company/08230241) - [BADHAM, Harry Alexander](/person/5659357) - director at [Reading Residential Properties Limited](/company/03894973) - [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Mglp 2 Limited](/company/09084398) ## Companies at the same address - [280 Bishopsgate Investments Limited](/company/04365174) (04365174) - [Bishopsgate Goodsyard Regeneration Limited](/company/04488906) (04488906) - [Bristol Alliance (Gp) Limited](/company/04531140) (04531140) - [Bristol Alliance Limited Partnership](/company/LP009493) (LP009493) - [Bristol Alliance Nominee No.1 Limited](/company/05118140) (05118140) - [Bristol Alliance Nominee No.2 Limited](/company/05118134) (05118134) - [Brlp Rotunda Limited](/company/05151505) (05151505) - [Bull Ring (Gp) Limited](/company/03744396) (03744396) - [Bull Ring No. 1 Limited](/company/03744388) (03744388) - [Bull Ring No. 2 Limited](/company/03744393) (03744393)