MICROS RETAIL AND MANUFACTURING LIMITED

01281232
ORACLE PARKWAY THAMES VALLEY PARK READING BERKSHIRE RG6 1RA

People & Contacts

Contact Details
Registered Address ORACLE PARKWAY
THAMES VALLEY PARK READING BERKSHIRE

RG6 1RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
C.P. PROGRAMMING SERVICES LIMITED 12 Oct 1976 - 22 Jan 1991
REDSKY IT (NOTTINGHAM) LIMITED 03 Jan 2006 - 18 Dec 2007
RAMESYS (FOOD AND RETAIL) LIMITED 06 Jun 2000 - 03 Jan 2006
CP BUSINESS SOLUTIONS LIMITED 22 Jan 1991 - 06 Jun 2000
People

Current directors

MR DAVID JAMES HUDSON

Birthdate: Sep 1966

Nationality: BRITISH

Address: ORACLE PARKWAY THAMES VALLEY PARK BERKSHIRE RG61RA

Date Appointed: 25 Nov 2014

Appointment Type: D

Other Appointments: None

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ORACLE CORPORATION NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORACLE PARKWAY THAMES VALLEY PARK BERKSHIRE RG61RA

Date Appointed: 25 Nov 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MALCOLM DAVID COSTER

Birthdate: May 1944

Nationality: BRITISH

Address: RIVENDELL 46 GOLFSIDE SOUTH CHEAM SURREY SM27EZ

Date Appointed: 22 Jan 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL ALAN COTTRELL

Birthdate: Jan 1956

Nationality: BRITISH

Address: 16 GOLDCREST DRIVE EAST SUSSEX TN225QG

Date Appointed: 18 May 2001

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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ZOE VIVIENNE DURRANT

Birthdate: Dec 1960

Nationality: BRITISH

Address: BEEHIVE COTTAGE RADFORD ROAD, ROUS LENCH WORCESTERSHIRE WR114UL

Date Appointed: 01 Oct 1996

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR JULIAN RICHARD HENWOOD

Birthdate: May 1962

Nationality: BRITISH

Address: 8 BRICKYARD CLOSE WARWICKSHIRE CV77EN

Date Appointed: 26 Jan 2007

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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DAVID TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: HONEYWOOD ATCH LENCH ROAD CHURCH LENCH WORCESTERSHIRE WR114UG

Date Appointed: 02 Jun 1992

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR STEPHEN WALDER

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE OLD BREW HOUSE BREWERY COMMON BERKSHIRE RG73JE

Date Appointed: 26 Jan 2007

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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HOWARD BASHFORD

Birthdate: Jul 1961

Nationality: BRITISH

Address: GROVELANDS 22 STATION ROAD CHOLSEY OXFORDSHIRE OX109PT

Date Appointed: 27 May 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BRADLEY

Birthdate: Nov 1956

Nationality: BRITISH

Address: VANTAGE POINT 208 HENWICK ROAD WR25PF

Date Appointed: 22 Jan 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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KENNETH CARL BRIDDON

Birthdate: Sep 1953

Nationality: BRITISH

Address: ROSE FARMHOUSE VILLAGE ROAD WAVERTON CHESHIRE CH37QN

Date Appointed: 01 Jun 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY CHARLES BUTCHER

Birthdate: Oct 1953

Nationality: BRITISH

Address: LEAMINGTON HALL FARM FOSSE WAY HARBURY WARWICKSHIRE CV339JP

Date Appointed: 02 Jun 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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LINDSAY HESKETH CARTWRIGHT

Birthdate: Aug 1962

Nationality: BRITISH

Address: 16 KITE GROVE MEIR PARK STAFFORDSHIRE ST37GD

Date Appointed: 01 Jun 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID COSTER

Birthdate: May 1944

Nationality: BRITISH

Address: RIVENDELL 46 GOLFSIDE SOUTH CHEAM SURREY SM27EZ

Date Appointed: 22 Jan 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DONOGHUE

Birthdate: Jul 1964

Nationality: IRISH

Address: 22 ENNISMORE GARDENS KNIGHTSBRIDGE SW71AB

Date Appointed: 01 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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RUSSELL EDWARD DORSET

Birthdate: Apr 1966

Nationality: BRITISH

Address: OLD SKYMERS TOTTERS LANE MURRELL GREEN HAMPSHIRE RG278HX

Date Appointed: 08 Oct 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PETER MARK EDWARDS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 50 FERRYMEAD GARDENS MIDDLESEX UB69NQ

Date Appointed: 30 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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KIERAN JOSEPH FORSEY

Birthdate: May 1958

Nationality: BRITISH

Address: MANOR HOUSE EASTHORPE NOTTINGHAMSHIRE NG130DU

Date Appointed: 01 Jun 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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PETER JAMES GALLAGHER

Birthdate: Mar 1957

Nationality: BRITISH

Address: 14 ALL SAINTS CLOSE GLEBE PARK BERKSHIRE RG401WE

Date Appointed: 08 Oct 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ROSS KING GRAHAM

Birthdate: Jul 1947

Nationality: BRITISH

Address: STOURTON FARM HOUSE STOURTON WARWICKSHIRE CV365HG

Date Appointed: 01 Apr 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID GRUNDY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 12 SAINT PETERS CLOSE STONNALL WEST MIDLANDS WS99EN

Date Appointed: 17 May 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR DARREN HART

Birthdate: Oct 1967

Nationality: BRITISH

Address: 9 SISKIN CLOSE MICKLEOVER DERBYSHIRE DE30UL

Date Appointed: 01 Jul 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PAUL RAYMOND HUGHES

Birthdate: Feb 1955

Nationality: BRITISH

Address: 106 CLIFTON WAY LEICESTERSHIRE LE100UZ

Date Appointed: 01 Jul 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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GARY KAUFMAN

Birthdate: Feb 1950

Nationality: AMERICAN

Address: 10203 CASTEHILL COURT MD 21042

Date Appointed: 26 Jan 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOHN KEVIN LOMAX

Birthdate: Nov 1948

Nationality: BRITISH

Address: HAWLING MANOR HAWLING GLOUCESTERSHIRE GL545TA

Date Appointed: 02 Jun 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GARY JAMES LYDIATT

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE SMITHY LEAMINGTON HASTINGS WARWICKSHIRE CV238DZ

Date Appointed: 02 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR IVAN MARTIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 90 RANELAGH ROAD EALING W55RP

Date Appointed: 11 Oct 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR GORDON JOHN MATTHEW

Birthdate: Jun 1956

Nationality: BRITISH

Address: SARACENS YARD ROGERS LANE ETTRINGTON WARWICKSHIRE CV373TA

Date Appointed: 18 Oct 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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JAMES DOUGLAS MCFARLANE

Birthdate: Sep 1950

Nationality: CANADIAN

Address: 730 EYREMOUNT DRIVE BC V76 2A4

Date Appointed: 26 Jan 2007

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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KAWEH NIROOMAND

Birthdate: Nov 1952

Nationality: IRANIAN

Address: SALZACH STRASSE 55A

Date Appointed: 26 Jan 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KEVIN O'LEARY

Birthdate: Nov 1952

Nationality: BRITISH

Address: GREENWOOD WICHENFORD WORCESTERSHIRE WR66YB

Date Appointed: 07 Apr 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR CARL DEREK PLUCKNETT

Birthdate: Jul 1966

Nationality: BRITISH

Address: 17 LIME KILN ROAD TACKLEY OXFORDSHIRE OX53BW

Date Appointed: 30 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DAVID JOHN REYNOLDS

Birthdate: May 1943

Nationality: BRITISH

Address: 4 HILL STREET LEICESTERSHIRE LE652LS

Date Appointed: 02 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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RICHARD HENRY ROSE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 1 HANDS PADDOCK NEWBOLD ON STOUR WARWICKSHIRE CV378UD

Date Appointed: 03 Oct 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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JOHN GILBERT SUSSENS

Birthdate: Sep 1945

Nationality: BRITISH

Address: 25 JORDAN ROAD WEST MIDLANDS B755AB

Date Appointed: 02 Jun 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN GILBERT SUSSENS

Birthdate: Sep 1945

Nationality: BRITISH

Address: BLYTHE HOUSE 10 GRANGE ROAD BIDFORD ON AVON WARWICKSHIRE B504BY

Date Appointed: 01 Apr 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MARTIN TELFER

Birthdate: Jan 1952

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 MAIN STREET, BAGWORTH LEICESTERSHIRE LE671DN

Date Appointed: 01 Jun 1996

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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BRYAN TURNOCK

Birthdate: Feb 1951

Nationality: BRITISH

Address: 4 ARDEN DRIVE WYLDE GREEN HENLEY CLOSE WEST MIDLANDS B735ND

Date Appointed: 02 Oct 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WALDER

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE OLD BREW HOUSE BREWERY COMMON BERKSHIRE RG73JE

Date Appointed: 26 Jan 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID WALKER

Birthdate: Aug 1966

Nationality: BRITISH

Address: 168 BURLEY LANE DERBYSHIRE DE225JS

Date Appointed: 01 Jun 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR FRANK PETER WARD

Birthdate: Mar 1953

Nationality: IRISH

Address: 30 BRIDLE ROAD BERKSHIRE SL67RP

Date Appointed: 26 Jan 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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BRIAN RUSSELL WIGLEY

Birthdate: Sep 1948

Nationality: BRITISH

Address: 35 SMIRRELLS ROAD HALL GREEN WEST MIDLANDS B280LA

Date Appointed: 02 Jun 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALAN WINGFIELD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 1 TOWN FARM CLOSE THAME OX92DA

Date Appointed: 29 Nov 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PAUL WOODWARD

Birthdate: Aug 1972

Nationality: BRITISH

Address: 3 FARRIERS CLOSE SNARESTONE DERBYSHIRE DE127BS

Date Appointed: 21 Jan 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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