ORACLE NOMINEES (NO.1) LIMITED

Company number 04123205

38 officers / 30 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 23 September 2011

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• Registration number: 7784823

AL KHAJEH, Khaled Mohamed Abdul Husain, Mr.

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 21 March 2012
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

ALAMERI, Hamad Mohammed Hamad Rauda

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: April 1992
• Appointed on: 5 October 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

BADHAM, Harry Alexander

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GARTNER, Christian Simon

• Correspondence address: 211 Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 26 May 2022
• Nationality: Austrian
• Country of residence: United Arab Emirates
• Occupation: Director

PEUREUX, Gregoire

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 11 November 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

QUBAISI, Abdulla Khaleefa Gaith Khaleefa Al

• Correspondence address: 211 Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 20 May 2014
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Associate

TRAVIS, Simon Charles

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 5 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 22 September 2011
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 27 March 2003
• Nationality: British

WALTERS, Nicola Perepeczko

• Correspondence address: 178a Worple Road, Wimbledon, London, SW20 8PR
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 23 April 2004
• Nationality: British

AL DARMAKI, Salem Khamis

• Correspondence address: PO BOX 360, Abu Dhabi Investments Authority (Real Estate), Building No. 2, Corniche Street, Corniche Area, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 16 December 2008
• Resigned on: 21 March 2012
• Nationality: United Arab Emirates
• Occupation: Analyst

AL FARDAN, Fardan Hassan Ibrahim

• Correspondence address: PO BOX 498, Building No.431, King Faisal Street, Al Manaser Area, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 December 2008
• Resigned on: 1 May 2011
• Nationality: United Arab Emirates
• Occupation: Company Director

AL HAMELI, Mohamed Alhay

• Correspondence address: P.O.Box 3600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 10 June 2009
• Resigned on: 21 March 2012
• Nationality: United Arab Emirates
• Occupation: Senior Analyst

AL QUBAISI, Mohamed Ahmed Darwish Karam, Mr.

• Correspondence address: 10 Grosvenor Street, London, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 21 March 2012
• Resigned on: 20 May 2014
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Director

AL ROMAITHI, Majed Salem Khalifa Rashed

• Correspondence address: 10 Grosvenor Street, London, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 December 2008
• Resigned on: 20 May 2014
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Service

AL-MUHAIRI, Mohamed Rashid Mohamed Obaid, Mr.

• Correspondence address: Real Estate Department, 211 Corniche, P O Box 3600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 May 2011
• Resigned on: 21 March 2012
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Manager

ALKETBI, Abdulla Heyab Matar Saeed

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 22 November 2017
• Resigned on: 5 October 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

ATKINS, David John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 February 2007
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

AUSTIN, Warren Stuart

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 April 2014
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 April 2019
• Resigned on: 5 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 March 2017
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 December 2000
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLE, Peter William Beaumont

• Correspondence address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 December 2000
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COOPER, Peter Frank

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 October 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DODDS, John Andrew William

• Correspondence address: South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 December 2000
• Resigned on: 24 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FORSTER, Vanessa

• Correspondence address: 7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 March 2003
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HAMELI, Mohamed Mahash Saeed Salem Al

• Correspondence address: 211 Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 20 May 2014
• Resigned on: 22 November 2017
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Analyst

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 August 2001
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HARRIS, Iain Farlane Sim

• Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 December 2000
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 March 2009
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

KING, Sheila Maureen

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 March 2009
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KINGHAM, Christopher John

• Correspondence address: 211 Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 20 May 2014
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Portfolio Manager

PLOCICA, Martin

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 October 2011
• Resigned on: 17 March 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Certified Shopping Centre Manager