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MICROS RETAIL AND MANUFACTURING LIMITED

Company number 01281232

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Officers: 44 officers / 42 resignations

HUDSON, David James

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Role
Director
Date of birth
October 1966
Appointed on
25 November 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
25 November 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 before
2 June 1992
Resigned on
1 October 1996
Nationality
British

WALDER, Stephen

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

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
13 December 2001
Nationality
British
Occupation
Director

BRIDDON, Kenneth Carl

Correspondence address
Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 June 1996
Resigned on
12 September 1997
Nationality
British
Occupation
Director

BUTCHER, Geoffrey Charles

Correspondence address
Leamington Hall Farm, Fosse Way, Harbury, Nr Leamington Spa, Warwickshire, CV33 9JP
Role Resigned
Director
Date of birth
November 1953
Appointed before
2 June 1992
Resigned on
17 February 1995
Nationality
British
Country of residence
England
Occupation
Director

CARTWRIGHT, Lindsay Hesketh

Correspondence address
16 Kite Grove, Meir Park, Stoke On Trent, Staffordshire, ST3 7GD
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 June 1996
Resigned on
17 March 2000
Nationality
British
Occupation
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
Manager

DONOGHUE, William

Correspondence address
22 Ennismore Gardens, Knightsbridge, London, SW7 1AB
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 June 2004
Resigned on
2 December 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

DORSET, Russell Edward

Correspondence address
Old Skymers, Totters Lane Murrell Green, Hartley Wintney, Hampshire, RG27 8HX
Role Resigned
Director
Date of birth
May 1966
Appointed on
8 October 1997
Resigned on
17 March 2000
Nationality
British
Occupation
Sales And Marketing Director

EDWARDS, Peter Mark

Correspondence address
50 Ferrymead Gardens, Greenford, Middlesex, UB6 9NQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 June 2006
Resigned on
26 January 2007
Nationality
British
Country of residence
England
Occupation
Director

FORSEY, Kieran Joseph

Correspondence address
Manor House, Easthorpe, Bottesford, Nottinghamshire, NG13 0DU
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 June 2000
Resigned on
14 January 2005
Nationality
British
Country of residence
England
Occupation
Director

GALLAGHER, Peter James

Correspondence address
14 All Saints Close, Glebe Park, Wokingham, Berkshire, RG40 1WE
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 October 1997
Resigned on
12 June 2001
Nationality
British
Occupation
Operations 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

GRUNDY, David

Correspondence address
12 Saint Peters Close, Stonnall, Walsall, West Midlands, WS9 9EN
Role Resigned
Director
Date of birth
September 1958
Appointed on
17 May 1993
Resigned on
1 November 1996
Nationality
British
Country of residence
England
Occupation
Company Director

HART, Darren

Correspondence address
9 Siskin Close, Mickleover, Derby, Derbyshire, DE3 0UL
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 July 1998
Resigned on
2 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUGHES, Paul Raymond

Correspondence address
106 Clifton Way, Hinckley, Leicestershire, LE10 0UZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 July 1998
Resigned on
27 August 2002
Nationality
British
Occupation
Product 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
31 March 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 before
2 June 1992
Resigned on
1 April 1998
Nationality
British
Occupation
Company Director

LYDIATT, Gary James

Correspondence address
The Smithy, Leamington Hastings, Rugby, Warwickshire, CV23 8DZ
Role Resigned
Director
Date of birth
March 1955
Appointed before
2 June 1992
Resigned on
9 November 1992
Nationality
British
Occupation
Director

MARTIN, Ivan

Correspondence address
90 Ranelagh Road, Ealing, London, W5 5RP
Role Resigned
Director
Date of birth
April 1955
Appointed on
11 October 1995
Resigned on
1 June 1996
Nationality
British
Country of residence
England
Occupation
Commercial 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

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
26 November 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

PLUCKNETT, Carl Derek

Correspondence address
17 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 June 2006
Resigned on
26 January 2007
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, David John

Correspondence address
4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LS
Role Resigned
Director
Date of birth
June 1943
Appointed before
2 June 1992
Resigned on
11 October 1993
Nationality
British
Occupation
Computer Systems Analyst

ROSE, Richard Henry

Correspondence address
1 Hands Paddock, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8UD
Role Resigned
Director
Date of birth
November 1946
Appointed on
3 October 1994
Resigned on
19 June 1995
Nationality
British
Occupation
Company 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