OVAL (709) LIMITED

Company number 00666567

22 officers / 20 resignations

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, John

• Correspondence address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Operations

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017

BELLEW, Joanne Louise

• Correspondence address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 5 September 2005
• Nationality: British

GILBERT, Graham Allen

• Correspondence address: Brook House, South Milton, Kingsbridge, Devon, TQ7 3JQ
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 5 November 1999
• Nationality: British

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 28 November 2008
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Company Secretary

TRAFFORD, Jonathan Hugh

• Correspondence address: Monckswood, Wembury, Plymouth, Devon, PL9 0EF
• Role (Resigned): Secretary
• Appointed before: 24 June 1991
• Resigned on: 28 July 1992
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1992
• Resigned on: 22 July 1994

ALLEN, Charles Lamb, The Lord Allen Of Kensington

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERNARD, Ralph Mitchell

• Correspondence address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 November 1999
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2008
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

EARL OF MORLEY, The Rt Hon

• Correspondence address: Pound House, Buckland Monachorum, Yelverton, Devon, PL20 7LJ
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 24 June 1991
• Resigned on: 25 October 1995
• Nationality: British
• Occupation: Farmer And Company Director

GILBERT, Graham Allen

• Correspondence address: Brook House, South Milton, Kingsbridge, Devon, TQ7 3JQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 October 1995
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Director/Accountant

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 January 2008
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 November 2001
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 November 2015
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, John Patrick Enfield

• Correspondence address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 November 1999
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAFFORD, Jonathan Hugh

• Correspondence address: Monckswood, Wembury, Plymouth, Devon, PL9 0EF
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 24 June 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director