ORACLE GLOBAL SERVICES LIMITED

Profile ORACLE GLOBAL SERVICES LIMITED

Actual on 01.08.2021
Company name
ORACLE GLOBAL SERVICES LIMITED
copy
copied
Company number
SC246876
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 31 March 2003
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
copy
copied
Registered office address
SPRINGFIELD, LINLITHGOW, MIDLOTHIAN, EH49 7LR
copy
copied

PSC and Officers ORACLE GLOBAL SERVICES LIMITED

Officers

(as of 25.09.2020)

ALLISON, Simon Thomas
Status: Active
Appointed on: Monday, 19 September 2011
Correspondence address: Oracle Parkway Thames Valley Park, Reading, United Kingdom, Berkshire, RG6 1RA
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Emea Senior Tax Director
Country of residence: United Kingdom
HUDSON, David James
Status: Active
Appointed on: Thursday, 28 May 2015
Correspondence address: Oracle Parkway Thames Valley Park, Reading, England, Berkshire, RG6 1RA
Role: Secretary
HUDSON, David James
Status: Active
Appointed on: Wednesday, 10 September 2014
Correspondence address: Oracle Parkway Thames Valley Park, Reading, England, Berkshire, RG6 1RA
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Solicitor
Country of residence: England
SHARPE, Glenn
Status: Active
Appointed on: Tuesday, 03 September 2013
Correspondence address: Oracle Emea Eastpoint Business Park East Wall, Dublin 3, Ireland
Nationality: Irish
Date of birth: February 1976
Role: Director
Occupation: Financial Controller
Country of residence: Ireland
ENGELS, Wolfgang
Status: Not active
Appointed on: Tuesday, 09 September 2003
Resigned on: Monday, 08 March 2010
Correspondence address: Breslauer Strasse 3, Garching, Germany, D-85748
Nationality: German
Date of birth: June 1952
Role: Director
Occupation: Finance Director
HUDSON, David James
Status: Not active
Appointed on: Monday, 17 May 2010
Resigned on: Monday, 19 September 2011
Correspondence address: Oracle Corporation Uk Ltd Oracle Parkway, Thames Valley Park, Reading, United Kingdom, Berkshire, RG6 1RA
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Solicitor
Country of residence: England
ORACLE CORPORATION NOMINEES LTD
Status: Not active
Appointed on: Monday, 17 May 2010
Resigned on: Monday, 19 September 2011
Correspondence address: Oracle Parkway Thames Valley Park, Reading, United Kingdom, Berkshire, RG6 1RA
Role: Corporate Director
Place registered: UK
Registration number: 03062158
MACKINNON, Neil Aitken
Status: Not active
Appointed on: Saturday, 18 March 2006
Resigned on: Monday, 28 February 2011
Correspondence address: 24 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ELY, Benedict James
Status: Not active
Appointed on: Thursday, 02 July 2015
Resigned on: Monday, 28 January 2019
Correspondence address: Oracle Parkway Thames Valley Park, Reading, United Kingdom, Berkshire, RG6 1RA
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Solicitor
Country of residence: England
AITKEN, Hugh Gray
Status: Not active
Appointed on: Tuesday, 09 September 2003
Resigned on: Sunday, 01 July 2007
Correspondence address: 14 Cambusdoon Drive, Ayr, KA7 4PL
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COURTNEY, Emma Caroline
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Thursday, 28 May 2015
Correspondence address: Oracle Parkway Thames Valley Park, Reading, United Kingdom, Berkshire, RG6 1RA
Role: Secretary
COURTNEY, Emma Caroline
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Thursday, 28 May 2015
Correspondence address: Oracle Parkway Thames Valley Park, Reading, United Kingdom, RG6 1RA
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SOLDATINI, Enrico
Status: Not active
Appointed on: Wednesday, 22 August 2012
Resigned on: Tuesday, 03 September 2013
Correspondence address: Oracle Block C East Point Business Park, Fairview, Dublin 3, Ireland
Nationality: Italian
Date of birth: April 1974
Role: Director
Occupation: Regional Controller-Uk, Oemea, Ocapac & Ireland
Country of residence: Ireland
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Tuesday, 09 September 2003
Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Secretary
VINDEX LIMITED
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Tuesday, 09 September 2003
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Director
VINDEX SERVICES LIMITED
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Tuesday, 09 September 2003
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Director
LOURIE, Iain
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Tuesday, 18 April 2006
Correspondence address: 19 Hazeldean Avenue, Bo'Ness, West Lothian, EH51 0NS
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Finance Director
AITKEN, Hugh Gray
Status: Not active
Appointed on: Tuesday, 09 September 2003
Resigned on: Tuesday, 30 November 2010
Correspondence address: 14 Cambusdoon Drive, Ayr, KA7 4PL
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLEARY, John
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Wednesday, 22 August 2012
Correspondence address: Springfield, Linlithgow, Midlothian, EH49 7LR
Nationality: Irish
Date of birth: October 1969
Role: Director
Occupation: Finance Director
Country of residence: Ireland
CURTIS, Mark
Status: Not active
Appointed on: Tuesday, 09 September 2003
Resigned on: Wednesday, 31 August 2005
Correspondence address: 18 Guildford Road, Fleet, Hampshire, GU13 9ES
Role: Secretary
LAVERTY, Andrew John Ninian
Status: Not active
Appointed on: Tuesday, 09 September 2003
Resigned on: Wednesday, 31 March 2010
Correspondence address: 4 Pathfoot Drive, Bridge Of Allan, Stirlingshire, FK9 4SD
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Finance Director
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.09.2021)

Oracle Corporation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 500 Redwood Shores, United States, California
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors