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OVAL TRUSTEES LIMITED

Company number 02711042

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Officers: 44 officers / 41 resignations

ALLAN, Ross Campbell

Correspondence address
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
Role Active
Director
Date of birth
September 1974
Appointed on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARVILL, Paul Andrew

Correspondence address
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
Role Active
Director
Date of birth
December 1969
Appointed on
26 June 2014
Nationality
British
Country of residence
England
Occupation
Financial Consultant

DOCHERTY, Peter Gordon John

Correspondence address
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
Role Active
Director
Date of birth
December 1981
Appointed on
31 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

BENEV, Stefan Benkov

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
1 April 2014
Nationality
British

BLAND, Gilbert Lawrence

Correspondence address
2 Middle Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8QA
Role Resigned
Secretary
Appointed on
3 July 1992
Resigned on
5 January 1998
Nationality
British
Occupation
Director Of Insurance Brokins

MUIR, Graham Macdonald

Correspondence address
55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
Role Resigned
Secretary
Appointed on
26 June 2014
Resigned on
30 April 2021

SANDERS, Janet Kathryn

Correspondence address
4 Caldecott Close, Wigston, Leicestershire, LE18 3WQ
Role Resigned
Secretary
Appointed on
5 January 1998
Resigned on
27 July 2004
Nationality
British

WADE, Jarlath Delphene

Correspondence address
22 Clarendon Street, Nottingham, England, NG1 5HQ
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
26 June 2014

SECRETARIES BY DESIGN LIMITED

Correspondence address
52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
Role Resigned
Nominee Secretary
Appointed on
30 April 1992
Resigned on
3 July 1992

BLANC, Peter William

Correspondence address
9 South Parade, Wakefield, West Yorkshire, United Kingdom, WF1 1LR
Role Resigned
Director
Date of birth
August 1970
Appointed on
22 November 2011
Resigned on
1 April 2014
Nationality
English
Country of residence
England
Occupation
Insurance Broker

BLAND, Gilbert Lawrence

Correspondence address
2 Middle Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8QA
Role Resigned
Director
Date of birth
September 1934
Appointed on
3 July 1992
Resigned on
27 July 2004
Nationality
British
Country of residence
England
Occupation
Director Of Insurance Brokins

BONNEYWELL, David

Correspondence address
55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
Role Resigned
Director
Date of birth
April 1969
Appointed on
26 June 2014
Resigned on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Financial Consultant

BRIDGEMAN, Nathan James

Correspondence address
22 Clarendon Street, Nottingham, England, NG1 5HQ
Role Resigned
Director
Date of birth
November 1978
Appointed on
26 June 2014
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Pension Scheme Trustee

BRIGHT, Stephen Michael

Correspondence address
The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
Role Resigned
Director
Date of birth
October 1949
Appointed on
27 July 2004
Resigned on
2 February 2006
Nationality
British
Country of residence
England
Occupation
Accountant

BUTLER, Paul Martin

Correspondence address
26 Main Street, Newton Burgoland, Leicestershire, LE67 1SE
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 October 2007
Resigned on
15 March 2013
Nationality
British
Country of residence
England
Occupation
Director

CHEUNG, Wendy Wai Chee

Correspondence address
33 Park Square West, Leeds, West Yorkshire, England, LS1 2PF
Role Resigned
Director
Date of birth
March 1973
Appointed on
10 February 2023
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Management Systems Support

COWLAND, Dan James

Correspondence address
55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
Role Resigned
Director
Date of birth
February 1974
Appointed on
30 October 2020
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DURANT, Anthony James

Correspondence address
Pheasant Cottage, Wiverton, Bingham, Nottingham, NG13 8GU
Role Resigned
Director
Date of birth
March 1951
Appointed on
14 August 2000
Resigned on
27 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Financial Advisor

HELLIER, Simon Mark

Correspondence address
Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
7 July 2006
Resigned on
2 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Advisor

HELLIER, Simon Mark

Correspondence address
Crees House, Crees Lane, Newark, Nottinghamshire, NG24 4TJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
14 August 2000
Resigned on
27 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Financial Advisor

HENDERSON, James John Potter

Correspondence address
Crag View, Walton Head Lane Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HZ
Role Resigned
Director
Date of birth
July 1960
Appointed on
7 July 2006
Resigned on
18 February 2011
Nationality
British
Occupation
Financial Advisor

HERDMAN, Jeffrey Niven

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Director
Date of birth
January 1953
Appointed on
7 July 2006
Resigned on
19 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HICKLING, Thomas Paul

Correspondence address
55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
Role Resigned
Director
Date of birth
June 1982
Appointed on
25 May 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Admin Manager

HODSON, Richard Phillip

Correspondence address
Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
27 July 2004
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Insurance Broker

JONES, Roland Michael

Correspondence address
30 Montague Drive, Loughborough, Leicestershire, LE11 3SB
Role Resigned
Director
Date of birth
June 1960
Appointed on
3 July 1992
Resigned on
16 August 1996
Nationality
British
Occupation
Technical Pensions Officer

LINLEY, Joanne

Correspondence address
55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
Role Resigned
Director
Date of birth
December 1971
Appointed on
10 February 2023
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Pensions Consultant

LITTLE, Robert Andrew

Correspondence address
55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
Role Resigned
Director
Date of birth
November 1988
Appointed on
25 May 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Pensions Consultant

MORAN, Peter James

Correspondence address
55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
Role Resigned
Director
Date of birth
January 1975
Appointed on
25 May 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Admin Manager

MUGGE, Mark Stephen

Correspondence address
22 Clarendon Street, Nottingham, England, NG1 5HQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 April 2014
Resigned on
26 June 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

MUIR, Graham Macdonald

Correspondence address
55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
Role Resigned
Director
Date of birth
September 1964
Appointed on
26 June 2014
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Pensions And Financial Planner

MURDOCK, Nigel Bruce

Correspondence address
Stretton House, 2 White House Court, Soudley, Market Drayton, Shropshire, TF9 2QQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
3 July 1992
Resigned on
31 December 2000
Nationality
English
Country of residence
England
Occupation
Associate Director Administrat

OTTER, Robert James

Correspondence address
Woodhouse Farm House, Woodhouse Lane Emley, Huddersfield, West Yorkshire, HD8 9QX
Role Resigned
Director
Date of birth
June 1970
Appointed on
7 July 2006
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Financial Adviser

RIDGLEY, Jane Ann

Correspondence address
55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 October 2020
Resigned on
1 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

RUFFETT, David

Correspondence address
60 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PE
Role Resigned
Director
Date of birth
November 1950
Appointed on
16 August 1996
Resigned on
27 July 2004
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SELF, William Arthur

Correspondence address
55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
Role Resigned
Director
Date of birth
June 1982
Appointed on
30 October 2020
Resigned on
6 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director