MICROS RETAIL HOLDINGS EUROPE LIMITED

Company number 04204279

33 officers / 31 resignations

HUDSON, David James

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 21 October 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 (Active): Director
• Appointed on: 21 October 2014

UK Limited Company What's this?

• Registration number: 03062158

AUTY, Clare Margaret

• Correspondence address: 9 Spiers Court, St Laurence Way, Bidford On Avon, Warwickshire, B50 4LF
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Solicitor

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Lawyer

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

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

WALDER, Stephen

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 21 October 2014
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2001
• Resigned on: 27 April 2001

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

DAY, Robert William

• Correspondence address: Weathertop, Blackmires Lane, Silverstone, Towcester, Northamptonshire, NN12 8UZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 December 2003
• Resigned on: 24 June 2005
• Nationality: British
• 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

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: Chief Financial Officer

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

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

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

LOOSEMORE, Robert William

• Correspondence address: 7 Crick Road, Oxford, OX2 6QJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 February 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director

MEADE, Michael Gerald

• Correspondence address: 54 Clapham Common North Side, London, SW4 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2005
• Resigned on: 16 January 2006
• Nationality: British,Irish
• Country of residence: England
• Occupation: Financial Director

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

NIROOMAND, Kaweh

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 May 2012
• Resigned on: 21 October 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: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 April 2001
• Resigned on: 23 December 2003
• 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: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 May 2012
• Resigned on: 21 October 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Executive Vice President

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

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2004
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 21 October 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: 21 October 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Senior Vice President Business Development

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2001
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2001
• Resigned on: 27 April 2001