HAMMERSON ORACLE INVESTMENTS LIMITED

Company number 03289109

19 officers / 16 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 1 February 2012

UK Limited Company What's this?

• Registration number: 7784823

RAJA, Himanshu Haridas

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHAW, Richard Geoffrey

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRAKESMITH, Nicholas Timon, Mr.

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 1 February 2012

MELLISS, Simon Richard

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Chartered Accountant

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1996
• Resigned on: 20 February 1997

AITCHISON, James Douglas

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 1999
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2005
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

AUSTIN, Warren Stuart

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 October 2008
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DENBY, Paul Justin

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 April 2021
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax And Insurance

DRAKESMITH, Nicholas Timon

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 June 2011
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 21 February 2008
• Nationality: British
• Occupation: Development Manager

HARDIE, Nicholas Alan Scott

• Correspondence address: 21 Albert Square, London, SW8 1BS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 December 1997
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LENTON, James Alan

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 October 2019
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLISS, Simon Richard

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 February 1997
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Chartered Accountant

PARKINSON, Robert

• Correspondence address: 15 Alison Way, Winchester, SO22 5BT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 October 2001
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMSON, Andrew James Gray

• Correspondence address: 10 Niton Street, London, SW6 6NJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2007
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: England
• Occupation: It Director

VOGT, Hans Rainer

• Correspondence address: Moor Farm, Marsh Green, Edenbridge, Kent, TN8 5RA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 February 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1996
• Resigned on: 20 February 1997