XN CHECKOUT HOLDINGS LIMITED

02126945
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
SILENTCREST LIMITED 29 Apr 1987 - 09 Nov 1987
CHECKOUT HOLDINGS LIMITED 15 Dec 1987 - 24 Jun 2004
XN CHECKOUT HOLDINGS PLC 24 Jun 2004 - 02 Dec 2005
CHECKOUT RETAIL SYSTEMS LIMITED 09 Nov 1987 - 15 Dec 1987
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

View Director

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

View Director

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

View Director

NIGEL DAVID HORN

Birthdate: Apr 1954

Nationality: BRITISH

Address: FEATHERBOW HOUSE RATLEY OXFORDSHIRE OX156DS

Date Appointed: 06 Sep 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

JANE ELEANOR TWINE

Birthdate: Nov 1961

Nationality: BRITISH

Address: CLAREMONT IVY LANE BUCKINGHAMSHIRE MK179AH

Date Appointed: 26 Nov 2001

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

MRS OLIVIA ANN CHELACHE

Birthdate: Nov 1948

Nationality: BRITISH

Address: 38 AMPTHILL ROAD SILSOE BEDFORDSHIRE MK454DX

Date Appointed: 30 Apr 1995

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

MAARTEN DUNCAN HEMSLEY

Birthdate: Apr 1949

Nationality: BRITISH

Address: 82 POWDER POINT AVE MASSACHUSETTS 02332 02332

Date Appointed: 08 Jun 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

NIGEL DAVID HORN

Birthdate: Apr 1954

Nationality: BRITISH

Address: FEATHERBOW HOUSE RATLEY OXFORDSHIRE OX156DS

Date Appointed: 06 Sep 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR CHRISTOPHER HARWOOD BERNARD MILLS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 10 CLIVEDEN PLACE SW1W8LA

Date Appointed: 26 Nov 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR CHRISTOPHER EDWARD MOORE

Birthdate: Oct 1954

Nationality: BRITISH

Address: FANTHILL HAYWAY LANE HOOK NORTON OXFORDSHIRE OX155QJ

Date Appointed: 08 Jun 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

JOHN BARRIE MORGANS

Birthdate: Oct 1941

Nationality: BRITISH

Address: 18 THE FAIRWAY ALDWICK BAY WEST SUSSEX PO214ES

Date Appointed: 27 Jul 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

CYNTHIA RUSSO

Birthdate: Oct 1969

Nationality: AMERICAN

Address: ORACLE PARKWAY THAMES VALLEY PARK BERKSHIRE RG61RA

Date Appointed: 01 Jun 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director