MICROS TRAVEL LIMITED

Company number 02698763

37 officers / 34 resignations

HUDSON, David James

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
• Role: Secretary
• Appointed on: 22 September 2014

HUDSON, David James

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
• Role: Director
• Date of birth: October 1966
• Appointed on: 22 September 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: 22 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03062158

COSTER, Malcolm David

• Correspondence address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Manager

COTTRELL, Paul Alan

• Correspondence address: 16 Goldcrest Drive, Uckfield, East Sussex, TN22 5QG
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Group Financial Controller

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 22 January 1999
• Nationality: British

HENWOOD, Julian Richard

• Correspondence address: 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 26 January 2007
• Nationality: British

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Chartered Accountant

WALDER, Stephen

• Correspondence address: The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 22 September 2014
• Nationality: British
• Occupation: Chief Financial Officer

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 19 March 1992
• Resigned on: 6 May 1992

BASHFORD, Howard

• Correspondence address: Grovelands 22 Station Road, Cholsey, Wallingford, Oxfordshire, OX10 9PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 May 1999
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Director

BRADLEY, Michael John

• Correspondence address: Vantage Point, 208 Henwick Road, Worcester, WR2 5PF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 January 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

BRIDDON, Kenneth Carl

• Correspondence address: Rose Farmhouse, Village Road Wavertow, Chester, CH3 7QW
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 30 July 1992
• Resigned on: 12 September 1997
• Nationality: British

BRIGGS, Ian Michael

• Correspondence address: Chapel House Kettle Lane Chapel End, Audlem, CW3 0BX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 August 1996
• Resigned on: 20 November 2001
• Nationality: British
• Country of residence: England
• Occupation: It Director

COSTER, Malcolm David

• Correspondence address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 January 1999
• Resigned on: 18 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1998
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROSVENOR, David Michael

• Correspondence address: 67 Glenshiels Avenue, Hoddlesden, Darwen, Lancashire, BB3 3LS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2001
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Director

KAUFMAN, Gary

• Correspondence address: 10203 Castehill Court, Ellicott, Md 21042, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 January 2007
• Resigned on: 3 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President Chief

LOMAX, John Kevin

• Correspondence address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 May 1992
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

MATTHEW, Gordon John

• Correspondence address: Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 October 2001
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCFARLANE, James Douglas

• Correspondence address: 730 Eyremount Drive, West Vancouver, Bc V76 2a4, Canada
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 January 2007
• Resigned on: 26 January 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MORONEY, Giles

• Correspondence address: Carefree Holiday Park, 12 Beach Road Sand Bay Kewstoke, Weston Super Mare, Somerset, BS22 9UZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 1996
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Sales Dir

NIROOMAND, Kaweh

• Correspondence address: Salzach Strasse 55a, 14129 Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 January 2007
• Resigned on: 22 September 2014
• Nationality: Iranian
• Country of residence: Usa
• Occupation: Executive Vice President

O'LEARY, Michael Kevin

• Correspondence address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 April 1995
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATHAK, Ashvin Rao

• Correspondence address: Agden Hall, Agden, Cheshire, WA13 0TZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 July 1992
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PLUCKNETT, Carl Derek

• Correspondence address: 17 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 February 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHEERIN, Brian John

• Correspondence address: 23 Colorado Close, Blenheim Rise Great Sankey, Warrington, Cheshire, WA5 5WY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 July 1992
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SMART, Alasdair John Douglas

• Correspondence address: Inglenook, Waterside, Greenfield, Saddleworth, Lancashire, OL3 7DP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 July 1992
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUSSENS, John Gilbert

• Correspondence address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 April 1998
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUSSENS, John Gilbert

• Correspondence address: 25 Jordan Road, Sutton Coldfield, West Midlands, B75 5AB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 July 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 May 1992
• Resigned on: 30 July 1992
• Nationality: British
• Occupation: Chartered Accountant

TURNOCK, Bryan

• Correspondence address: 4 Arden Drive Wylde Green, Henley Close, Sutton Coldfield, West Midlands, B73 5ND
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 July 1992
• Resigned on: 30 August 1993
• Nationality: British
• Occupation: Director

WALDER, Stephen

• Correspondence address: The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 January 2007
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WARD, Frank Peter

• Correspondence address: 30 Bridle Road, Maidenhead, Berkshire, SL6 7RP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 January 2007
• Resigned on: 22 September 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

WINGFIELD, Richard Alan

• Correspondence address: 1 Town Farm Close, Thame, Oxford, OX9 2DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 November 2000
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

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