XN CHECKOUT HOLDINGS LIMITED

Company number 02126945

34 officers / 32 resignations

HUDSON, David James

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
• Role: Director
• Date of birth: October 1966
• Appointed on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ORACLE CORPORATION NOMINEES LIMITED

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
• Role: Director
• Appointed on: 26 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03062158

DAYAN, Edwin Nessim

• Correspondence address: Heathwood 1 The Avenue, Radlett, Hertfordshire, WD7 7DG
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 5 March 1996
• Nationality: British

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 10 March 2010
• Nationality: Other
• Occupation: Director

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

RIDGEWAY, John

• Correspondence address: 52 Robert Avenue, St Albans, Hertfordshire, AL1 2QR
• Role (Resigned): Secretary
• Appointed on: 5 March 1996
• Resigned on: 26 November 2001
• Nationality: British

TWINE, Jane Eleanor

• Correspondence address: Claremont, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 6 September 2005
• Nationality: British

WALDER, Stephen

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 26 November 2014
• Nationality: British

CHELACHE, Hassan

• Correspondence address: 38 Ampthill Road, Silsoe, Bedford, Bedfordshire, MK45 4DX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 17 August 1991
• Resigned on: 15 January 1994
• Nationality: British
• Occupation: Director

CHELACHE, Olivia Ann

• Correspondence address: 38 Ampthill Road, Silsoe, Bedford, Bedfordshire, MK45 4DX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 April 1995
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

DAYAN, Edwin Nessim

• Correspondence address: Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 17 August 1991
• Resigned on: 6 April 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

EARHART, Stephen

• Correspondence address: 1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2008
• Resigned on: 2 September 2009
• Nationality: United States
• Occupation: Finance Director

FORD, Christopher Mark

• Correspondence address: 69 Sillswood, Olney, Buckinghamshire, MK46 5PN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 April 2002
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 September 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Director

HEMSLEY, Maarten Duncan

• Correspondence address: 82 Powder Point Ave, Duxbury, Massachusetts 02332, Usa, 02332
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 June 2004
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Usa
• Occupation: Fund Manager

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 September 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Resigned on: 10 March 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Director

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 November 2001
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

MOORE, Christopher Edward

• Correspondence address: Fanthill Hayway Lane, Hook Norton, Banbury, Oxfordshire, OX15 5QJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 June 2004
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

MORGANS, John Barrie

• Correspondence address: 18 The Fairway, Aldwick Bay, Bognor Regis, West Sussex, PO21 4ES
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 27 July 1992
• Resigned on: 25 August 1997
• Nationality: British
• Occupation: Director

NIROOMAND, Kaweh

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 2012
• Resigned on: 26 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Executive Vice President

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINCE, Peter

• Correspondence address: 8 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

RUSSO, Cynthia

• Correspondence address: 6-8, The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 June 2012
• Resigned on: 10 December 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Executive Vice President

SHEPHERD, Brian John

• Correspondence address: 15 Peninsula Square, Winchester, Hampshire, SO23 8GJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 February 2000
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Ceo

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALDER, Stephen

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 May 2012
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Financial Officer

WARD, Frank Peter

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 May 2012
• Resigned on: 26 November 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Senior Vice President Business Development