XN CHECKOUT LIMITED

01392523
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

No previous names

People

Current directors

MR DAVID JAMES HUDSON

Birthdate: Sep 1966

Nationality: BRITISH

Address: ORACLE PARKWAY THAMES VALLEY PARK BERKSHIRE RG61RA

Date Appointed: 26 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: 26 Nov 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

EDWIN NESSIM DAYAN

Birthdate: Nov 1952

Nationality: BRITISH

Address: HEATHWOOD 1 THE AVENUE HERTFORDSHIRE WD77DG

Date Appointed: 17 Aug 1991

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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NIGEL DAVID HORN

Birthdate: Apr 1954

Nationality: BRITISH

Address: FEATHERBOW HOUSE RATLEY OXFORDSHIRE OX156DS

Date Appointed: 10 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR. KIRK JEFFREY ISAACSON

Birthdate: Jan 1955

Nationality: OTHER

Address: 1110 FOX GLEN DRIVE ILLINOIS 60174

Date Appointed: 05 Jul 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR ROBIN SIMON JOHNSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 25 THIRLMERE ROAD MUSWELL HILL N102DL

Date Appointed: 11 Apr 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MARCUS LEEK

Birthdate: Apr 1975

Nationality: BRITISH

Address: 7 GLOSTER DRIVE WARWICKSHIRE CV82TU

Date Appointed: 04 Dec 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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JOHN RIDGEWAY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 52 ROBERT AVENUE HERTFORDSHIRE AL12QR

Date Appointed: 05 Mar 1996

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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JANE ELEANOR TWINE

Birthdate: Nov 1961

Nationality: BRITISH

Address: CLAREMONT IVY LANE BUCKINGHAMSHIRE MK179AH

Date Appointed: 26 Nov 2001

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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STEPHEN WALDER

Birthdate: N/A

Nationality: BRITISH

Address: ORACLE PARKWAY THAMES VALLEY PARK BERKSHIRE RG61RA

Date Appointed: 01 Jun 2012

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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HASSAN CHELACHE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 38 AMPTHILL ROAD SILSOE BEDFORDSHIRE MK454DX

Date Appointed: 17 Aug 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MRS OLIVIA ANN CHELACHE

Birthdate: Nov 1948

Nationality: BRITISH

Address: 38 AMPTHILL ROAD SILSOE BEDFORDSHIRE MK454DX

Date Appointed: 01 Dec 1995

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR GRAEME COOKSLEY

Birthdate: Oct 1948

Nationality: NEW ZEALANDER

Address: 19 CHARMER FUSSWEG 6300

Date Appointed: 05 Jul 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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EDWIN NESSIM DAYAN

Birthdate: Nov 1952

Nationality: ITALIAN

Address: FLAT 30 PENINSULA HEIGHTS 93 ALBERT EMBANKMENT SE17TY

Date Appointed: 17 Aug 1991

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EARHART

Birthdate: Apr 1948

Nationality: UNITED STATES

Address: 1 BRITTENS LANE SALFORD BUCKINGHAMSHIRE MK178BE

Date Appointed: 01 Sep 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK FORD

Birthdate: Oct 1963

Nationality: BRITISH

Address: 69 SILLSWOOD BUCKINGHAMSHIRE MK465PN

Date Appointed: 15 Apr 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MS AMANDA JANE GRADDEN

Birthdate: Feb 1968

Nationality: BRITISH

Address: FLAT 2 10A MARKET MEWS W1J7BZ

Date Appointed: 02 Sep 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL GREENOUGH

Birthdate: May 1950

Nationality: CANADIAN

Address: 711 PINTAIL COURT TEXAS 76049

Date Appointed: 05 Jul 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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NIGEL DAVID HORN

Birthdate: Apr 1954

Nationality: BRITISH

Address: FEATHERBOW HOUSE RATLEY OXFORDSHIRE OX156DS

Date Appointed: 10 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR. KIRK JEFFREY ISAACSON

Birthdate: Jan 1955

Nationality: OTHER

Address: 1110 FOX GLEN DRIVE ILLINOIS 60174

Date Appointed: 05 Jul 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MARCUS LEEK

Birthdate: Apr 1975

Nationality: BRITISH

Address: 7 GLOSTER DRIVE WARWICKSHIRE CV82TU

Date Appointed: 04 Dec 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ROBERT NEIL WHYTE MITCHELL

Birthdate: Jan 1964

Nationality: BRITISH

Address: 50 LECKFORD ROAD JERICHO OXFORDSHIRE OX26HY

Date Appointed: 04 Dec 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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KAWEH NIROOMAND

Birthdate: Nov 1952

Nationality: GERMAN

Address: ORACLE PARKWAY THAMES VALLEY PARK BERKSHIRE RG61RA

Date Appointed: 01 Jun 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR MARK CHALICE PEARMAN

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE OLD RECTORY HONILEY WARWICKSHIRE CV81NP

Date Appointed: 10 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PETER PRINCE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 8 THE CHASE BERKSHIRE SL57UJ

Date Appointed: 17 Oct 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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CYNTHIA RUSSO

Birthdate: Oct 1969

Nationality: AMERICAN

Address: ORACLE PARKWAY THAMES VALLEY PARK BERKSHIRE RG61RA

Date Appointed: 01 Jun 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN SHEPHERD

Birthdate: Jun 1953

Nationality: BRITISH

Address: 15 PENINSULA SQUARE HAMPSHIRE SO238GJ

Date Appointed: 07 Feb 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR KEITH WILHALL TAYLOR

Birthdate: Mar 1948

Nationality: BRITISH

Address: DOVE COTTAGE SLY CORNER LEE COMMON BUCKS HP169LD

Date Appointed: 13 Feb 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WALDER

Birthdate: Oct 1958

Nationality: BRITISH

Address: ORACLE PARKWAY THAMES VALLEY PARK BERKSHIRE RG61RA

Date Appointed: 31 May 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR FRANK PETER WARD

Birthdate: Mar 1953

Nationality: IRISH

Address: ORACLE PARKWAY THAMES VALLEY PARK BERKSHIRE RG61RA

Date Appointed: 31 May 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ROBERT YEATS

Birthdate: Jun 1950

Nationality: BRITISH

Address: 118 MALTHOUSE ROAD SOUTHGATE WEST SUSSEX RH106BH

Date Appointed: 10 Feb 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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